guidance and industry best practices. Maintaining software used to support business continuity activities, training.../ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years...
audiences. You will learn the Bank and System software development methodologies and standards. Recommends enhancements... with report development and modern BI and reporting tools, data querying/analytical software (Tableau, PowerBI, D3, Python, R, SAS...
with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...
software provider. Serves as leader of the AML compliance program. This role will work with colleagues in the U.S. in Finance... with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, and industry anti-money laundering laws...
, and systems engineering of M&S for one or more elements of the MDS (i.e., Patriot, THAAD, GMD, Sensors, or C2) Exposure to MDA... in a high-paced environment while coordinating with multiple organizations and leadership. Proficient with Microsoft software...
, database and other applicable software programs. COMPETENCIES New client establishment/existing account maintenance... Patriot Partner committed to hiring our Veterans....
preferably spreadsheets, word processing, database and other applicable software programs. COMPETENCIES Computer skills... are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring our Veterans....
software, i.e., Word, Excel, etc. and applicable business line systems Knowledge of Anti Money Laundering, Bank Secrecy Act..., US Patriot Act is a plus Proficient computer skills, especially Microsoft Office applications (Excel, Word) Good interpersonal...
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...
/USA Patriot Act/CIP/AML QUALIFICATIONS These specifications are general guidelines based on the minimum experience... calculator, word processing and spreadsheet software, and telephone Excellent organizational, interpersonal, communication...
and industry best practices. Maintaining software used to support business continuity activities, training employees and ensuring.... All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign...
with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign... phone system, computer, and related software Understanding of Microsoft Word, Excel, and Outlook Solid math skills...
audiences. You will learn the Bank and System software development methodologies and standards. Recommends enhancements... with report development and modern BI and reporting tools, data querying/analytical software (Tableau, PowerBI, D3, Python, R, SAS...
, tactical software & hardware, and all-digital representations of complex Air & Missile Defense radars. Common tasks..., stakeholders, and senior leadership Candidates with the following experience are preferred: Experience with Patriot, LTAMDS...
and implementing regulations, e.g., Bank Secrecy Act, USA PATRIOT Act, etc. Maintain awareness of relevant financial crime trends... or equivalent experience Knowledge of AML laws (USA PATRIOT Act), Regulations (Fed, Securities and Exchange Commission, Financial...
, including NACHA Operating Rules, BSA, OFAC, Regulation E, Patriot Act, UCC-4A, and others, with the... services or banking environment. Familiarity with payment processing software and systems and the ability to quickly adapt...
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...
, and review TIR responses. Will be responsible for reviewing and keeping up with Software changes to PATRIOT Missile Guidance... in PATRIOT data reduction software with a wide variety of output files from both the tactical system and simulation, the specific...
Computer Environment. When required, learn additional software packages and database systems. Conduct analysis of consumer... software, such as R, SAS Stata, Python, etc., is required. Financial Economist: Ph.D. in finance, economics, or a related...
, which verify and exercise all current and future missile defense system capabilities. Integrate C2BMC software into the C2BMC... Functions: Knowledge of or minimal skill with Systems Integration and System/Software Testing, including virtualized...