/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines based on the minimum experience... calculator, word processing and spreadsheet software, and telephone Excellent organizational, interpersonal, communication...
a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth... computer applications, such as Microsoft Office software products Ability to work independently Preferred Qualifications...
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...
preferably spreadsheets, word processing, database and other applicable software programs. COMPETENCIES Computer skills... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
, including NACHA Operating Rules, BSA, OFAC, Regulation E, Patriot Act, UCC-4A, and others, with the... services or banking environment. Familiarity with payment processing software and systems and the ability to quickly adapt...
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...
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...
and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc. Maintain awareness of relevant financial crime trends... or equivalent experience Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial...
, and systems engineering of M&S for one or more elements of the MDS (i.e., Patriot, THAAD, GMD, Sensors, or C2) Exposure to MDA... in a high-paced environment while coordinating with multiple organizations and leadership. Proficient with Microsoft software...
, tactical software & hardware, and all-digital representations of complex Air & Missile Defense radars. Common tasks..., stakeholders, and senior leadership Candidates with the following experience are preferred: Experience with Patriot, LTAMDS...