Portfolio Category: careers

Summary: Ensure that the company complies with rules and laws to prevent money laundering and the financing of terrorism. Train personnel and authorized agents to comply with control measures imposed by United States government such as:  Rules and regulations of the Office of Foreign Assets Control (OFAC)  Bank Secrecy Act regulation USA Patriot Act Financial…

Must be located in: Texas Washington (East Area) Utah North Carolina (Charlotte Area) Requirements: Professional appearance Ease of expression Familiarity with the state All documents in order Have own car and insurance Attitude to work in teams Willingness to travel for three days to six weeks. The responsibilities of the position are: Maintain positive customer…