Sales Regional Supervisor

RESPONSIBILITIES: Maintain positive customer relations (agents)Visit all customers within a time period Coordinate and participate in strategies to promote clients (agents)Collect payments (debits) when necessaryExpand the number of agents (agents opening).Increased volume of money wires. MUST BE LOCATED IN ANY OF THESE STATES: TexasWashington (East Area)UtahNorth Carolina (Charlotte Area) REQUIREMENTS: Professional appearanceEase of expressionFamiliarity with the…

Compliance Department Positions

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 regulationUSA Patriot ActFinancial Crimes Enforcement Network FinCENCreation of reports…