A leading retail provider of alternative financial services. Headquartered in Chicago, is comprised of nearly 300 financial service centers in 11 states.
We provide consumers with convenient financial products and services to help them manage their day-to-day financial needs. Although many of our customers have banking relationships, we believe that our customers use our financial services because they are more convenient, transparent and frequently more affordable than available traditional alternatives.
The Compliance Coordinator will be responsible for reviewing, validating and completing Currency Transaction Reports (CTRs). The Coordinator will review generated reports, relevant transactions and customer information to ensure accuracy and timeliness of all filings.
Take our free app with you anywhere. Enter your phone number and we’ll send you the download link.
© 2020 PeopleCaddie. All rights reserved.
Are you a Contractor/Temporary looking for a job
or a Hiring Manager? Please select one
Already have an account? Sign In