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...
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...
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...
/Job Requirements: Experience/familiarity with Excel and some statistical/econometric software would be helpful. Knowledge of R... background investigation. All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office...
within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC...), Foreign Nationals, Foreign Businesses, core banking tools, and AML software. Any required experience may have been gained...
, US Patriot Act, Compliance and Bank policy. The Customer Information Specialist I is responsible for the most basic... and separate pages of documents). Image and store images according to organization guidelines. Troubleshoot and adjust software...
, US Patriot Act, Compliance and Bank policy. The Customer Information Specialist I is responsible for the most basic... and separate pages of documents). Image and store images according to organization guidelines. Troubleshoot and adjust software...
and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control..., and file organization as it relates to File Explorer and the ability to quickly learn and teach new computer software...
(FCRA), Bank Secrecy Act (BSA), in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer... and specialty software programs. Advance math skills;calculate interest and percentages;balance accounts;add, subtract, multiply...
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...