a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth... computer applications, such as Microsoft Office software products Ability to work independently Preferred Qualifications...
, as necessary. The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well...-critical situations Demonstrated proficiency in basic computer applications, such as Microsoft Office software products...
laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;Strong analytical... and Internet software....
/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control... in computer applications, such as Microsoft Office software products 6. Demonstrated knowledge of fraud case management system 7...
to: software, hardware, interconnecting cabling, electrical system, and networks. Qualifications: Bachelor’s Degree... from an accredited college or 5 years direct related work experience. Previous experience on the THAAD or PATRIOT Missile Defense System...