for the PatriotSoftware and Training Devices IPT. In this position, you will oversee the strategy, execution, development... and cost efficiency of PatriotSoftware and Training Devices components in accordance with the contract requirements...
transactions for potentially suspicious activity and performing AML-related investigations using automated AML monitoring software... Knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and FinCEN/SAR Experience in securities within Private Wealth...
and other applicable software programs. PREFERRED QUALIFICATIONS Three months of previous warehouse experience. COMPETENCIES... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
and improvements Ability to identify and drive cost reduction projects CAD software experience Ability to independently... and other applicable software programs. Strong interpersonal and organizational skills and the ability to work effectively as a team...
and learns/keeps up to date with all assigned systems, software and procedures including Digital Banking system and online..., including, but not limited to the Bank Secrecy Act, USA Patriot Act, and related anti-money laundering statutes, and federal...
for employee questions and corrections. Process year end gross ups Process ex patriot taxes Process relocation. Process TIA... of Microsoft Word, Excel and other software packages. Successfully able to multitask....
Maintains current knowledge of all rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML... computers and familiarity with word processing and spreadsheet software is essential Strong sales, aptitude, flexibility...
. Compose Suspicious Activity Report (SAR), via the AML Monitoring software system, for management approval and prepare SAR..., organizational, interpersonal, verbal and written communication. Computer knowledgeable in MS Software, (e.g. Excel, Word...
. We have an immediate need for an onsite Manager, Software Systems Quality Engineering (Assurance/Compliance) to support Land & Air Defense... Systems (LADS). Within Quality & Mission Assurance, the Software Quality Engineering department (SWQE) performs classified...
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...