independently Critical thinking and problem-solving skills Leadership skills Nice-to-have: Drake or Lacerte Software... experience MBA or master's degree Previous experience in payroll processing Experience with software products like TaxDome...
and state laws and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA... automated software monitoring applications in performing, monitoring, and reporting activities. Exercises a high-level...
Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer information and data is kept confidential... literate in word processing, financial software used for spreading financial information, Excel and Word. Experience...
independently Critical thinking and problem-solving skills Leadership skills Nice-to-have: Drake or Lacerte Software... experience MBA or master's degree Previous experience in payroll processing Experience with software products like TaxDome...
independently Critical thinking and problem-solving skills Leadership skills Nice-to-have: Drake or Lacerte Software... experience MBA or master's degree Previous experience in payroll processing Experience with software products like TaxDome...
independently Critical thinking and problem-solving skills Leadership skills Nice-to-have: Drake or Lacerte Software... experience MBA or master's degree Previous experience in payroll processing Experience with software products like TaxDome...
relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act). Strong knowledge of market practices related... fluency in English. Software Systems / Programming Languages: SWIFT preferred. FircoSoft preferred. SMBC's employees...
or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software Development..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
Bank Secrecy Act, Anti-Money Laundering Rules, OFAC and FinCen Requirements, and the USA Patriot Act. Assures customer... in an organized manner on multiple projects. Computer literate in word processing, financial software used for spreading financial...
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....
’s Degree or equivalent experience is required in computer related field such as Computer Science, Computer Security or Software..., Software Development, or equivalent experience is required. CISSP, SANS GSEC Certification, CISM, CRISC, GIAC Enterprise...
focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role is key.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
laws and regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act, OFAC and FinCEN guidelines... that generates alerts in the BSA software system. Collaborating with senior BSA staff for implementation. Monitoring account opening...
/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...
groups. Develop requirements (business, user, process and software requirements - functional and non-functional... methodologies/software development approaches and defines the appropriate deliverables through project phases (i.e. planning...
. Professional Proficiency in Spanish or languages Experience using Agresso/Unit 4 software Experience working with global... regulations related to anti-terrorism, including but not limited to the USA PATRIOT Act and OFAC requirements Most Critical...
processing, database and other applicable software programs. COMPETENCIES GMP/MPS/QAP Inspection/documentation Packaging... To see more on our culture, go to . Military Veterans are encouraged to Apply. Merit is a proud Utah Patriot Partner committed to hiring...
, specifically focused on implementing, supporting, and optimizing SymphonyAI software solutions and systems for clients. This role.... Technical Implementation and Integration: Help our clients integrate SymphonyAI software with their existing systems (e.g...
directly with the Agile software developers to meet deadlines and program objectives. Fluent in Microsoft Office toolset... Must be a US Citizen Desired Qualifications: Knowledge in IBCS, PATRIOT, MEADS, THAAD, C2BMC, or AEGIS. The ability to "move out...