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CIP Compliance Analyst
Accounting/Finance · Sutton Bank · Tampa, FLSummary: 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 week ago on ApplicantPro, TalentPlusHireTools -
Third Party Risk Analyst I
Manufacturing/Operations · Sutton Bank · Attica, OHSummary: Responsible for supporting the vendor management and risk monitoring efforts for the Bank. Qualifications: Education: Associate's degree in Business Administration, or related field. Licenses/Certifications: None. Experienc...Over 4 weeks ago on ApplicantListTools -
Third Party Risk Analyst I
Manufacturing/Operations · Sutton Bank · Columbus, OHSummary: Responsible for supporting the vendor management and risk monitoring efforts for the Bank. Qualifications: Education: Associate's degree in Business Administration, or related field. Licenses/Certifications: None. Experienc...Over 4 weeks ago on ApplicantListTools -
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