of all rules, regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications... is required Must be PC literate with working knowledge of word processing and spreadsheet software The ability to work in a highly stressful...
that thrives on teamwork and collaboration? Through its relationship with CUSO Financial Services, L. P. (CFS) Patriot Federal... Chambersburg, PA, and the surrounding areas. Established in 1965, Patriot Federal Credit Union has over $700 million in assets...
and employees Documents loan packages using an automated software program and verifies accuracy of input and the document output..., regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department...
Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities... planning and investment reporting software. Progressive analytical knowledge Competencies Adaptability Building Member...
. Configuring hardware and software to optimize network communication. Setting up LAN and WAN networks, as well as Voice Over IP... Certification or Network+ Certification. In-depth knowledge of hardware, software, and network installation techniques. Exceptional...
, software reconciliations, grant reimbursements, accounts payable checks, performance bonds, health insurance and dental plan..., regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML. QUALIFICATIONS These specifications are general...
software programs utilized by the credit union to generate, validate, reconcile, and archive financial data and records. Work... with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures...
of other important regulations, including but not limited to the Bank Secrecy Act (BSA), Patriot Act and Office of Foreign Assets Control..., and Federal/State regulations Navigate Microsoft Office Software, computer applications, and software specific to the department...
compliance role within the financial services industry. In-depth knowledge of BSA/AML regulations, USA PATRIOT Act, and OFAC... software and transaction monitoring systems. Professional certifications such as Certified Anti-Money Laundering Specialist...
a responsible manner. Demonstrated computer skills preferably spreadsheets, word processing, database and other applicable software... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....