and service Ability To: Operate a PC using the following software applications Windows, Outlook, Word, and Excel. Operate... the Credit Union’s financial software (Symitar) to access member accounts to perform transactions, account inquiries...
including CIP, CDD, and EDD. Proficiency in compliance software and internet-based research tools. Ability to work... Knowledge of banking laws and regulations and the Bank Secrecy Act and Patriot Act required. Combination of education...
with all Anti-Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures... in desktop publishing environments, and have strong word processing and design software skills. Knowledge of Photoshop...
for employee questions and corrections. Process year end gross ups Process ex patriot taxes Process relocation. Process TIA... of Microsoft Word, Excel and other software packages. Successfully able to multitask....
or appropriate Qualifications: Expert knowledge of Bank Secrecy Act, USA Patriot Act, OFAC regulations and associated... software skills Advanced database and presentation software skills Working Knowledge of banking/financial industry...
Manufacturing Depot provides sustainment support for legacy Raytheon magnetics products used in Aegis and Patriot Radar systems... in accordance with Raytheon and industry standards. Use basic computer systems and internal software tools...
or sales experience. Above average PC and technology skills. Ability to use applicable software and operation branch..., including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Knowledge of bank products and services, sufficient...
and recommend additional opportunities. Comply with the Bank Secrecy Act, OFAC and USA PATRIOT Act including Customer.... Proficient in using PC software tools including Microsoft Office. Banking financial analysis. Strong analytical...
are updated, and timesheets are submitted in a timely manner. Perform resolution of complex hardware, environmental software operating systems... level changes and recommend solutions to minimize and prevent system interruption. Recommend and select new software...
AML/CFT Analyst II performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA PATRIOT.... Maintains files and documentation for CTR exempt customers. Monitor AML/CFT software daily alerts, trends, and potential...