that thrives on teamwork and collaboration? Through its relationship with CUSO Financial Services, L. P. (CFS) Patriot Federal... Chambersburg, PA, and the surrounding areas. Established in 1965, Patriot Federal Credit Union has over $700 million in assets...
and employees Documents loan packages using an automated software program and verifies accuracy of input and the document output..., regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML, and ensures adherence by the respective department...
software programs utilized by the credit union to generate, validate, reconcile, and archive financial data and records. Work... with all Anti Money Laundering laws such as the Bank Secrecy Act, OFAC and USA PATRIOT Act and all related policies and procedures...
of all rules, regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications... is required Must be PC literate with working knowledge of word processing and spreadsheet software The ability to work in a highly stressful...
extensive use of R-Supply (Patriot) and Continuous Monitoring Program (CMP) to assist in training towards resolution processes... supply management system NTCSS (R-Supply Unit Level) software from a Stock Control manager aspect to effectively analyze...
well with others. Demonstrated computer skills preferably spreadsheets, word processing, database and other applicable software programs... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
to offer our clients the best trading platform with the most sophisticated features at the lowest cost. Software development is the... firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry Anti-Money...
, including but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations. Avoid all real or perceived... or processes patiently with others. Ability to share knowledge with colleagues. Understanding of custom software development...
regulations, including those related to Bank Secrecy Act, OFAC, and USA Patriot Act, CRA, Privacy, and Security, as well as the... or generated reports Protection and security of equipment, software and confidential data Maintaining adequate environmental...
a responsible manner. Demonstrated computer skills preferably spreadsheets, word processing, database and other applicable software... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....