and procedures to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control (OFAC) and other anti-money laundering (AML... relating to interpretation and impact of the BSA, USA PATRIOT Act, and OFAC on Navy Federal processes and recommends necessary...
business world by providing hands-on experience in full-stack software development within a financial organization... as assigned. Qualifications: Attending accredited college or university working towards an IT degree with a focus on software...
by providing hands-on experience in full-stack software development within a financial organization. This experience will include.... Qualifications Attending accredited college or university working towards an IT degree with a focus on software development...
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...
in economics and statistics/econometrics. Experiences with large dataset and statistical software (such as Matlab or Stata... background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years. Certain...
suite fluency required Experience and familiarity with Excel and some statistical/econometric software would be helpful.... All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC...