Jobs

Full Time Analyst Jobs and Other Jobs at Sutton Bank

 (1 - 2 of 2)

  1. CIP Compliance Analyst

    Everything Else · Sutton Bank · Attica, OH
    Summary: 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...
    Tools
    2 days ago on ApplicantPRO

  2. Lead Senior Compliance Investigative Analyst

    Everything Else · Sutton Bank · Tampa, FL
    Summary: 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...
    Tools
    Over 4 weeks ago on ApplicantPool
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