and always have a career path to your next raise? Patriot Services is a fast-growing company driven by integrity and quality workmanship... that appreciates you, where you can create your own opportunities. At Patriot Services our technicians are treated as valuable...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software Development..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
’s Degree or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... fluency in English. Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
preferably spreadsheets, word processing, database and other applicable software programs. COMPETENCIES Computer skills... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role is key.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines... that generates alerts in the BSA software system. Collaborating with senior BSA staff for implementation. Monitoring account opening...
/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control... in computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7...