with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs). Coverage includes... Secrecy Act and the Bank's BSA/AML/ USA Patriot Act and OFAC Compliance Program and Procedures. What You’ll Do Identify...
with anti-money laundering software, conducting investigations, and filing Suspicious Activity Reports (SARs). Coverage includes... Secrecy Act and the Bank's BSA/AML/ USA Patriot Act and OFAC Compliance Program and Procedures. What You’ll Do Identify...
, OFAC and USA PATRIOT Act and all related policies and procedures including accurate completion of CTR screens and alerts... management software, and other Microsoft Office application products, as well as the ability to learn new applications quickly...
WHAT WE DO As a premier provider of environmental services in the Western United States, Patriot Environmental... to wastewater treatment, or from industrial cleaning to full facility closure and remediation, Patriot can do it all with our own...
Job Description l Business Development Executive Assistant Patriot Environmental Services is seeking a proactive... Word, Excel, PowerPoint, and Outlook. Experience with Adobe Creative Suite and CRM software is highly desirable...
), computer hardware and software, 3rd Party interfaces, and voice technologies. Conducts support for service desk, providing... and Software Support Supports hardware and software for all network devices to include routers (Cisco), firewalls (CheckPoint...
Job Title: Paralegal Company: Patriot Holdings Location: 4007 Dean Martin Dr. Las Vegas, NV 89103 Employment... Type: Full-Time About Patriot Holdings Patriot Holdings is a dynamic and innovative investment and asset management firm...
software and operation branch automation systems. Excellent interpersonal/verbal communications skills, with the... to lending and consumer finance, including fair lending laws, the Bank Secrecy Act, and the US Patriot Act. Knowledge of bank...
implementation of new releases of the software, including impact analysis, regression testing, scheduling, and change management..., software, and programs. Ability to learn quickly, contribute to a team effort and work on multiple, time-critical projects...
(BSA), Office of Foreign Assets Control (OFAC), USA Patriot Act, and Anti-Money Laundering regulations for the bank... of overall bank operations, Bank Secrecy Act. Knowledge of the BSA, USA Patriot Act, OFAC, FinCEN guidance and all related...