, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete..., and industry banking compliance regulations and guidelines. Proficiency with use of personal computers and associated software...
documentation, and embracing repeatable processes will be key to the success in this position. Adherence to structured software... Executes on quality assurance testing scripts, test plans, and defect management for software products and releases that impact...
that comply with the Bank's policies and applicable sections of the Bank Secrecy Act (BSA), USA PATRIOT Act, and sanction programs... to learn new software packages that are position specific. Ability to define problems, collect data, establish facts and draw...
to structured software change and release management processes and procedures is required. This position will be considered... Executes on quality assurance testing scripts, test plans, and defect management for software products and releases that impact...
/Maintainers (EOM) to include but not limited to software, hardware, interconnecting cabling, electrical system, and networks... in the Kingdom of Saudi Arabia. Desired Qualifications: Experience with THAAD or Patriot System(s). Commercial Driver...
as a Subject Matter Expert for knowledge and service excellence within the field of money movement. Ability to learn new software..., and compliance regulations (Regulation E, NACHA, BSA, US Patriot Act, and more). Excellent communication and interpersonal skills...
and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... of personal computers and associated software, including Word and Excel. Typing accuracy and speed of at least 50 words per minute...
, reporting needs, and technical requirements for application software. Lead process improvement initiatives to support department.... Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical...
plans. Monitor system performance and provide system optimization. Maintain scripting and SFTP software which involves...: monitoring SFTP processes, managing user access and permissions, updating software and scripts, addressing vulnerabilities...
regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. To that end, ensure timely... platforms, software/application development and cybersecurity concepts. Excellent analytical and problem-solving skills...