communication skills (English/Spanish required). Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook). Jack... Henry training and knowledge of banking laws and regulations such as the Bank Secrecy Act/AML and Patriot Act is preferred...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform tasks requiring...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform tasks requiring...
knowledge of hardware, software, and network installation techniques. Exceptional ability to provide network support and resolve... and other Credit Union staff. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... investigation. All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets...
AML investigation experience Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange... (SWIFT, CHIPS, ACH, and FedFunds) , along with Case Management System, Actimize/Mantas and third party investigation software...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
, software, and network installation techniques. Exceptional ability to provide network support and resolve errors. Extensive... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union Position Specific...