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Sutton Bank

Sutton Bank in United States

32 jobs at Sutton Bank in United States

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  • Sutton Bank

    CIP Compliance Analyst

    1 day ago

    Sutton Bank Attica, United States

    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 Bachelor's degree in a related field. ...

  • Sutton Bank

    CIP Compliance Analyst

    5 days ago

    Sutton Bank Attica, United States

    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 Bachelor's degree in a related field. ...

  • Sutton Bank

    Senior Compliance Investigative Analyst

    3 days ago

    Sutton Bank Tampa, United States

    Summary: · The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investiga ...

  • Sutton Bank

    network specialist

    5 days ago

    Sutton Bank Ohio, United States

    Summary: · Responsible for the coordination and implementation of new card programs and setups as they relate to card networks across various stakeholders including external (card networks and Processors) and internal (accounting and implementation). · Qualifications: · Educat ...

  • Sutton Bank

    Senior Account Manager

    2 days ago

    Sutton Bank Columbus, United States

    Job Description · Job DescriptionSummary: · As the primary contact for an assigned strategic partnership of the Payments team. This role is responsible for managing this formal relationship in order to provide exceptional customer care related to executive communication, resoluti ...

  • Sutton Bank

    Customer Service Rep.

    14 hours ago

    Sutton Bank Tiffin, United States

    Job Description · Job DescriptionFirst point of contact for most customer interactions that occur within the branch. Work as a member of a cohesive team to process a variety of transactions to include: deposits, withdrawals and payments. Responsible for cash assigned, balancing s ...

  • Sutton Bank

    Lead Teller

    14 hours ago

    Sutton Bank Tiffin, United States

    Job Description · Job DescriptionSummary: · This position is responsible for the operations oversight of their assigned branch. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company procedures. Implements directive ...

  • Sutton Bank

    Senior Account Manager

    5 days ago

    Sutton Bank Columbus, United States

    Summary · As the primary contact for an assigned strategic partnership of the Payments team. This role is responsible for managing this formal relationship in order to provide exceptional customer care related to executive communication, resolution of operational issues, manage ...

  • Sutton Bank

    Chief Operating Officer

    14 hours ago

    Sutton Bank Attica, United States

    Job Description · Job DescriptionThis job requires relocation · Summary: · Responsible for planning, organizing, and controlling the day-to-day operational activities of the Bank under the direction of the Chief Executive Officer. Provides a comprehensive approach to risk managem ...

  • Sutton Bank

    Benefits Coordinator

    2 days ago

    Sutton Bank Attica, United States

    Summary: · Responsible for assisting in the day-to-day aspects of benefit administration. Acts as the back-up to the HR Generalist. · Qualifications: · Education: Associates Degree in business or related field. Bachelor Degree in HR preferred. · Experience: One to three years ...

  • Sutton Bank

    BSA Documentation Specialist

    5 days ago

    Sutton Bank Attica, United States

    Job Description · Job DescriptionSummary: · Responsible for processing and responding to Subpoenas, Search Warrants, Levies, Garnishments, Liens, and other regulatory/legal requests. Provides accurate and timely documentation to agencies while complying with all applicable federa ...

  • Sutton Bank

    Customer Service Rep. Bank Teller

    6 days ago

    Sutton Bank Tiffin, United States

    Summary: · This position is the first point of contact for most customer interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: deposits, withdrawals and payments. ...

  • Sutton Bank

    Benefits Coordinator

    5 days ago

    Sutton Bank Attica, United States

    Job Description · Job DescriptionSummary: · Responsible for assisting in the day-to-day aspects of benefit administration. Acts as the back-up to the HR Generalist. · Qualifications: · Education: Associates Degree in business or related field. Bachelor Degree in HR preferred. · ...

  • Sutton Bank

    Payments Division Compliance Manager

    2 days ago

    Sutton Bank Attica, United States

    Job Description · Job DescriptionSummary: · Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to ...

  • Sutton Bank

    CIP Compliance Analyst

    2 days ago

    Sutton Bank Attica, United States

    Job Description · Job DescriptionSummary: 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 Bach ...

  • Sutton Bank

    Senior Compliance Investigative Analyst

    14 hours ago

    Sutton Bank Tampa, United States

    Job Description · Job DescriptionSummary: · The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activi ...

  • Sutton Bank

    Payments Division Compliance Manager

    6 days ago

    Sutton Bank Columbus, United States

    Summary: · Sutton Bank is seeking a Compliance Manager to support its growing, nationwide, consumer card payment activities and third-party fintech relationships, with a strong emphasis on prepaid card products. The incumbent will be relied on to partner effectively with key stak ...

  • Sutton Bank

    Lead Teller

    1 day ago

    Sutton Bank Tiffin, United States

    Summary: · This position is responsible for the operations oversight of their assigned branch. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company procedures. Implements directives from Operations Manager and He ...

  • Sutton Bank

    Information Security Risk Analyst

    1 day ago

    Sutton Bank Columbus, United States

    Summary: · Serves as a liaison between the Information Security Office and various department executives. Responsible for identifying, testing existing controls and understand where controls need to be within processes as indicated with technology frameworks and applicable regul ...

  • Sutton Bank

    Part Time Bank Teller: Ashland Market

    2 days ago

    Sutton Bank Ashland, United States

    Job Description · Job DescriptionSummary: · This position is the first point of contact for most customer interactions that occur within the branch. Responsible for working as a member of a cohesive team to process a variety of transactions to include, but not be limited to: depo ...