, OFAC, USA Patriot Act, Privacy Act, and Community Reinvestment Act. Meet with customers and respond to their inquiries.../software skills: Basic Required: Excellent written and oral communication skills;ability to communicate effectively...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform... this job successfully, an individual should have proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science;Experience with radar waveform...
have access to a number of training and education opportunities, including courses in computer software and programming languages... statistical software such as SAS, Stata, R, Python and Matlab Review, organize, and analyze economic and financial data Write...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... clearance or higher is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science...
guidance and industry best practices. Maintaining software used to support business continuity activities, training.../ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years...
audiences. You will learn the Bank and System software development methodologies and standards. Recommends enhancements... with report development and modern BI and reporting tools, data querying/analytical software (Tableau, PowerBI, D3, Python, R, SAS...
with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...
software provider. Serves as leader of the AML compliance program. This role will work with colleagues in the U.S. in Finance... with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry anti-money laundering laws...
and industry best practices. Maintaining software used to support business continuity activities, training employees and ensuring.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...