Business Analyst

testing of third party software and development. Must comply with applicable laws and regulations, including but not limited... to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Knowledge and Skills Experience...

Lugar: Jacksonville, FL | 03/02/2026 00:02:56 AM | Salario: S/. No Especificado | Empresa: Community First Credit Union

People & Culture (HR) Summer Intern

software Assist the Compliance and Talent Acquisition teams with the quality assurance and quality control of important People... to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...

Lugar: Boston, MA | 02/02/2026 18:02:45 PM | Salario: S/. $18 - 36 per hour | Empresa: Federal Reserve Bank

Operations Assistant

, Google Workspace, project management tools;comfortable learning new software quickly • Systems & process orientation - Build... environments with multiple priorities;deliver results without sacrificing quality About Company: Patriot Showers was built...

Lugar: Greenville, SC | 02/02/2026 18:02:45 PM | Salario: S/. $70000 - 85000 per year | Empresa: Patriot Showers

BSA Analyst

to complete alert and case investigation. Complies with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities... in and resolve any matches. Ensure compliance with the BSA, OFAC, and USA Patriot Act. QUALIFICATIONS Associates Degree...

Lugar: Latham, NY | 01/02/2026 18:02:24 PM | Salario: S/. $27 - 40.86 per hour | Empresa: Ballston Spa National Bank

FedNow Lead Site Reliability Engineer

. · The team uses open source and proprietary software to support Engineering, DevOps, and DevSecOps tools, services... will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...

Lugar: Boston, MA | 01/02/2026 18:02:26 PM | Salario: S/. No Especificado | Empresa: Federal Reserve Bank

Mortgage Sales Manager

-Money Laundering, USA Patriot Act, OFAC and Fair Lending regulations. Knowledge/Skills/Abilities Displays..., and other related software programs. Demonstrates the ability to use loan origination software to efficiently perform job functions...

Lugar: Austin, TX | 01/02/2026 00:02:14 AM | Salario: S/. No Especificado | Empresa: University Federal Credit Union