planning, utilization reporting, and scaling. The team uses open source and proprietary software to support Engineering.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...
, procedures, and regulatory guidelines. Participates in testing and implementation of software upgrades and enhancements... processor relationship management Knowledge of Bank Secrecy Act, Patriot Act, OFAC rules, NACHA procedures and deposit...
Skills Strong Problem solving and independent decision-making skills. Proficiency with Microsoft office 365 software... will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform tasks requiring...
knowledge of hardware, software, and network installation techniques. Exceptional ability to provide network support and resolve... and other Credit Union staff. Must be willing to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central...
, reporting needs and other technical issues associated with application software. Develop and implement process improvement... Act and USA Patriot Act as implemented by Idaho Central Credit Union. Physical Requirements: Perform tasks requiring...
communication skills (English/Spanish required). Computer knowledgeable in MS Software, (e.g. Excel, Word, and Outlook). Jack... Henry training and knowledge of banking laws and regulations such as the Bank Secrecy Act/AML and Patriot Act is preferred...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... investigation. All employees will be subject to FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets...
, OFAC, USA Patriot Act, Privacy Act, and Community Reinvestment Act. Meet with customers and respond to their inquiries.../software skills: Basic Required: Excellent written and oral communication skills; ability to communicate effectively...
. Strong PC skills, using automation equipment and all related software. Strong analytical and mathematical skills... fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You: POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
AML investigation experience Strong knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange... (SWIFT, CHIPS, ACH, and FedFunds) , along with Case Management System, Actimize/Mantas and third party investigation software...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control About You POSITION REQUIREMENT/QUALIFICATIONS... experience Jack Henry core processing software Previous knowledge of MWB products and services WORK ENVIRONMENT...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... is required; Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science; Experience with radar waveform...
have access to a number of training and education opportunities, including courses in computer software and programming languages... statistical software such as SAS, Stata, R, Python and Matlab Review, organize, and analyze economic and financial data Write...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Yes Knowledge & Skills Experience To perform... this job successfully, an individual should have proficient knowledge of Windows and Microsoft Office software (Outlook, Word, and Excel...
, software, and network installation techniques. Exceptional ability to provide network support and resolve errors. Extensive... to comply with the Bank Secrecy Act and USA Patriot Act as implemented by Idaho Central Credit Union Position Specific...
also supports customers with a diverse set of competencies including software development, air and missile defense, and systems... clearance or higher is required; Bachelor's degree (or higher) in Engineering, Software Engineering, or Computer Science...