of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML. Performs other related duties... and knowledge of spreadsheet and word processing software. Flexibility, professionalism, ability to work in a fast-paced...
, but not mandatory. Knowledge of US Financial Crimes related laws, rules, and regulations such as Bank Secrecy Act (BSA), USA Patriot... to change. Strong knowledge and use of Excel and other Microsoft software – PowerPoint, Word, Visio Strong interpersonal...
computer skills, preferably in spreadsheets, word processing, database management, and other applicable software programs... to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
cryptocurrency who has extensive experience with blockchain forensic software for investigating anti-money laundering, complex... Secrecy and USA PATRIOT Acts), and governing bodies such as Financial Crimes Enforcement Network (FinCEN) & US Department...
connectivity issues. Configuring hardware and software to optimize network communication. Setting up LAN and WAN networks... customized reports. Cisco CCT Certification or Network+ Certification. In-depth knowledge of hardware, software, and network...
Are you passionate about training and knowledgeable about Patriot Excalibur (PEX)? We are seeking a dedicated PEX... experience in PEX. Key Responsibilities: Provide expert training and support on Patriot Excalibur (PEX) to team members...
. Configuring hardware and software to optimize network communication. Setting up LAN and WAN networks, as well as Voice Over IP... Certification or Network+ Certification. In-depth knowledge of hardware, software, and network installation techniques. Exceptional...
, software reconciliations, grant reimbursements, accounts payable checks, performance bonds, health insurance and dental plan..., regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML. QUALIFICATIONS These specifications are general...
Act, Anti-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities... planning and investment reporting software. Progressive analytical knowledge Competencies Adaptability Building Member...
of other important regulations, including but not limited to the Bank Secrecy Act (BSA), Patriot Act and Office of Foreign Assets Control..., and Federal/State regulations Navigate Microsoft Office Software, computer applications, and software specific to the department...