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CIP Compliance Analyst
Everything Else · Sutton Bank · Attica, OHSummary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qualifications: Education: Associate's or Bac...1 day ago on ApplicantPROTools -
SVP Chief Payments Officer
Everything Else · Sutton Bank · Attica, OHSummary: As a member of the Bank's executive leadership team, the SVP Chief of Payments Officer oversees strategy, the day-to-day activities and the evolution of the Sutton's Payments Services team, in coordination with the Bank's senior leader...Over 4 weeks ago on ApplicantListTools -
Payments Production/MFT Support
Everything Else · Sutton Bank · Attica, OHSummary: Responsible for monitoring secure file movement between Sutton Bank, its partners and clients. Engages with bank partners to ensure all needed files are accounted for daily as appropriate, and escalates file issues as necessary. Partic...Over 4 weeks ago on ApplicantProTools -
Lead Senior Compliance Investigative Analyst
Everything Else · Sutton Bank · Tampa, FLSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program mana...Over 4 weeks ago on ApplicantPoolTools