or appropriate Qualifications: Expert knowledge of Bank Secrecy Act, USA Patriot Act, OFAC regulations and associated... software skills Advanced database and presentation software skills Working Knowledge of banking/financial industry...
PATRIOT Act, Office of Foreign Asset Control (OFAC) and other anti-money laundering (AML) and counter-terrorist financing (CTF... PATRIOT Act, and OFAC on Navy Federal processes and recommends necessary modifications to operations and processes...
and should be familiar with statistical software such as Stata, R, or Python. Candidates should also be proficient with the MS Office suite.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...
science, software development, or related IT field. Success driven with a respectable GPA and an anticipated graduation... Patriot Act as implemented by Idaho Central Credit Union. The above statements reflect the general details considered...
/ Medical Assistant / Medical Technician Who We Are Patriot Medical Health is a leader in Acute, Sub-Acute, and Residential...-oriented with excellent customer service skills. Tech-savvy and comfortable with medical software. Ability to multitask...
of internship Northrop Grumman Defense Systems is searching for Software Engineers/Principal Software Engineers (multiple.../maintain one. Basic Qualifications: Software Engineer level- 2 Years with Bachelors in Science, Technology, Engineering...