with applicable company policies and all banking regulations including, but not limited to BSA, USA Patriot/CIP requirements, AML..., and regulations. Knowledge of software applications, including word processing and spreadsheets. Benefits: Medical, Dental...
. You will work onsite in Tewksbury, Massachusetts as part of the PatriotSoftware Development Team. What You Will Do: Design.... We are seeking a skilled Senior Software Development Engineer with a focus on developing complex systems in Ada. The ideal candidate...
successful candidate must have and maintain a comprehensive knowledge of the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations... ability to research analyze and present investigative findings to management. Working knowledge of Windows-based software programs...
, software reconciliations, grant reimbursements, accounts payable checks, performance bonds, health insurance and dental plan..., regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML. Qualifications QUALIFICATIONS These specifications...
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...
employees and troubleshooting audio, video, and lighting equipment Assists with various hardware and software problems... Patriot Act/CIP/AML Qualifications QUALIFICATIONS These specifications are general guidelines based on the...
and troubleshooting of computer end user issues. To assist the help desk personnel with various hardware and software problems, network... as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence by the respective department personnel. Qualifications...
and employees Documents loan packages using an automated software program and verifies accuracy of input and document output... knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML Qualifications...
of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML and ensures adherence by the respective... processing and spreadsheet software is essential Strong sales aptitude, flexibility, professionalism, ability to multitask...
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML... software, and telephone Excellent organizational, interpersonal, communication and customer relation skills Visual and mental...