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...
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...
, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications... and spreadsheet software Proficient with queries using multiple software systems Attention to detail and a high degree of mental...
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...
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...
, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications These specifications are general... markets Excellent math skills, PC, typing 40-50 wpm, 10 key calculator, telephone, word processing and spreadsheet software...
and members. Enter accurate information into the mortgage loan origination software (LOS). Ensure all deadlines for submissions... & attends training as they relate to Real Estate Loan Processor, including but not limited to Bank Secrecy Act;Reg P;Patriot...
structure, shareholders and pyramids using internal and external software/sources and databases to ensure full KYC compliance... or financial institution Strong knowledge of KYC and other relevant compliance detail (AML, FINCEN CDD, CIP, OFAC, PATRIOT...
Report, CRE, BB and MM. Verifies OFAC and Patriot Act information and related duties as required. Reviews mortgage... with software and systems programs. WORKING CONDITIONS: Work is performed in a normal office environment. Noise levels...
Report, CRE, BB and MM. Verifies OFAC and Patriot Act information and related duties as required. Reviews mortgage... with software and systems programs. WORKING CONDITIONS: Work is performed in a normal office environment. Noise levels...