. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... investigation. All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
, software, and network installation techniques. Exceptional ability to provide network support and resolve errors. Extensive... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union Position Specific...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every...
, OFAC, USA Patriot Act, Privacy Act, and Community Reinvestment Act. Meet with customers and respond to their inquiries.../software skills: Basic Required: Excellent written and oral communication skills;ability to communicate effectively...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
AML investigation experience Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange... (SWIFT, CHIPS, ACH, and FedFunds) , along with Case Management System, Actimize/Mantas and third party investigation software...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform... this job successfully, an individual should have proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science;Experience with radar waveform...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... clearance or higher is required;Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science...