Must be familiar with Client Relationship Management (CRM) software Benefits Our comprehensive benefits package includes medical... at Patriot Motors, the premier locally owned and operated auto dealership in the heart of the Midwest, where excellence defines...
, and other payment-related tasks. You'll actively monitor daily alerts from vendor software to detect and prevent potential fraud... and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, the Office of Foreign Assets Control (OFAC...
, Word, and PowerPoint. Familiarity with AML/OFAC software (preferred experience with ASSIST). Must-Have Qualifications...: Bilingual proficiency in English and Spanish. Comprehensive knowledge of the US PATRIOT Act, BSA/AML, KYC, OFAC, and FinCEN...
with Client Relationship Management (CRM) software Education and/or Experience Experience, education and prior sales training...), bonuses, and holiday pay. About Us Discover a career at Patriot Motors, the premier locally owned and operated auto...
preferably spreadsheets, word processing, database and other applicable software programs. Valid driver’s license and good... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
. Ability to interact with all levels within the company. Demonstrated knowledge of various software suites such Microsoft Office 365... and other applicable business software programs. Travel as needed. PREFERRED QUALIFICATIONS Experience with Adobe Creative Suite...
improvements. Overseeing system administration and assisting in troubleshooting to resolve software application issues. Develop... with other department supervisors. Knowledge of data processing, hardware platforms, and enterprise software applications. Strong analytical...
individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA..., examination, review, assessment, and testing in engagements related to related to anti-money laundering, USA PATRIOT Act, Bank...
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. Job Posting Locations: In this role you can work onsite...
: Certified Anti Money Laundering Specialist (CAMS) Knowledge of AML/BSA software including Patriot Officer and Verafin... using Microsoft Office software products such as Word, Excel (Pivot Tables) Preferred Knowledge, Skills, & Abilities...