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...
Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office of Foreign Assets Control (OFAC... Laundering/Office of Foreign Assets Control (BSA/AML/OFAC) Compliance Program, covering all requirements of the BSA, USA PATRIOT...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT: Must be able...
from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations... policy of SouthState Bank to comply with the Bank Secrecy Act (BSA), USA PATRIOT Act, and the requirements of the Office...
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...
knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These..., telephone, word processing and spreadsheet software Good customer service, team-working, organizational, interpersonal...
, Bank Secrecy Act and USA PATRIOT Act. Responsibilities Performs audit field work: executes audit procedures... computers in a networked environment and Microsoft Office applications or similar software. Knowledge of or ability to use Bank...
and USA PATRIOT Act. Responsibilities Leads audits using a risk-based approach, ensuring all phases-from planning to issue... and Microsoft Office applications or similar software. Knowledge of or ability to use Bank software and systems...
knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These..., telephone, word processing and spreadsheet software Good customer service, team-working, organizational, interpersonal...
as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications are general guidelines based... should include typing 45 wpm, 10 key calculator, word processing and spreadsheet software, and telephone Excellent organizational...