software applications Excel, Word, PowerPoint and Outlook. Operate the Credit Unions financial software to access member... to: Regulation CC, the Bank Secrecy Act, OFAC and USA Patriot Act, and the Customer Identification Act (CIP). REQUIRED EDUCATION...
in conjunction with the USA PATRIOT Act, Anti-Money Laundering and Customer Information Program. Job Requirements Bachelor..., communication, and interpersonal skills. Proficient in the use of banking software applications and computer systems, including...
CLIENT DOES? The company started out as a hardware/software vendor, but over time added more subscription-based services... Quarterly Business Reviews. 12. Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA...
processing, database and other applicable software programs. Forklift certification or the ability to obtain certification... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
regulations and related laws as they pertain to the Bank Secrecy Act in conjunction with the USA PATRIOT Act, Anti-Money.... Basic computer skills and willingness to learn banking software programs. Willing to learn banking regulations...
ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy... of experience working in digital channels software design and development. This position requires a degree from a four-year college...
and assess suspicious activity in transactions and member accounts. Proficiency with compliance software and monitoring systems... is essential for developing and enhancing the BSA/AML/OFAC/USA Patriot Act programs. A sound understanding of regulatory...
) as required under the Bank Secrecy Act and USA PATRIOT Act, in accordance with regulatory guidance issued by the FDIC or FinCEN. Reports... PATRIOT Act, Office of Foreign Assets Control requirements. Demonstrate ability to translate rules and regulations...
to small and large groups Operate sales and service software, including CRM systems Explain the Empeople value proposition... to all applicable laws, regulations, policies, and procedures (e.g., Regulation CC, Bank Secrecy Act, OFAC, USA Patriot Act, CIP...
/ Medical Assistant / Medical Technician Who We Are Patriot Medical Health is a leader in Acute, Sub-Acute, and Residential... with excellent customer service skills. Tech-savvy and comfortable with medical software. Ability to multitask and work...