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 BILINGUAL COMPLIANCE AUDITOR to $45k+

Details
Country: USA
Location: CA San Fernando
Total applied: 14

Job Type: Employee
Job Status: Full Time
Salary: From 36,000.00 to 45,000.00 per year

BILINGUAL COMPLIANCE AUDITOR to $45k+

Job Description:
A successfull company based in San Fernando is searching for a professional Compliance Auditor. Requirements and Skills: Bilingual English and Spanish. Basic English, reading, comprehension and writing abilities. Proficient in Microsoft Word, Excel, PowerPoint and typing speed - 45 wpm. Ability to focus and folllow through with assignments. Must be organized, detailed oriented, work as a team player and work independently. Heavy data entry including mail correspondence. Responsibilities: Review Suspicious Activity Reports, creat Currency Transaction Reports, follow established instructions and guidelines for identifying and reporting suspicious activity. Prepare reports and general correspondence in English and Spanish. Assist and participate in training sessions for the employees and agents. If you are interested in this position, please contact Charles Penniman at the below address, asap! You can view all of our jobs online at http://www.act-1.com/?sc=11

Job Experience:
call for details, Data Entry, MS Word, MS Excel, Customer Service

Searchable Keywords: call for details, Data Entry, MS Word, MS Excel, Customer Service / gj-mo

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