Sutton Bank Jobs in United States

Summary: · Responsible for providing operational assistance to the relationship management team and other internal departments to ensure exceptional customer care to our partners. · Qualifications: · Education: Bachelor's degree in business or related field, preferred. · Licenses ...

CIP Compliance Analyst · At Sutton Bank, we are seeking a detail-oriented and analytical individual to support our Compliance and Prepaid departments. The successful candidate will be responsible for ensuring the integrity of customer data through CIP/KYC testing, quality control ...

Payments Division Compliance Analyst · Responsible for partnering effectively with key stakeholders throughout the bank in establishing and maintaining policies and procedures aimed at driving compliance with applicable laws, rules, regulations, and industry standards. Responsibl ...

This position is responsible for the operational oversight of a branch in lieu of the Branch Services Manager. The incumbent ensures all functions performed on the teller line are compliant and adhere to regulations and company procedures. · ...

Responsible for manage the day-to-day duties that include data governance activities, as well as, ensure design & adherence to the enterprise data governance framework for data policies, standards and practices. · ...

Compliance Investigative Analyst Role: · Summary · This Compliance Investigative Analyst role at Sutton Bank is a critical position that requires strong analytical and communication skills. The ideal candidate will have experience in BSA/AML, fraud, SAR writing, or equivalent ban ...

Summary: · Responsible for monitoring secure file movement between Sutton Bank, its partners and clients, supporting critical file movement on a 24/7 support schedule. Engages with bank partners as needed to ensure all needed files are accounted for daily and follow outlined esca ...

Partnership Operational Support Specialist · Sutton Bank seeks a highly skilled Partnership Operational Support Specialist to provide operational assistance to our relationship management team and internal departments. This role ensures exceptional customer care to our partners. ...

Assistant Branch Services Manager · Sutton Bank seeks an experienced and skilled Assistant Branch Services Manager to oversee the operational aspects of a bank branch. This role is responsible for ensuring all functions performed on the teller line are compliant with regulations ...

Supports vendor management and risk monitoring efforts for the Bank Responsible for performing due diligence on onboarded vendors collects and retains documentation as defined in the contract assists in gathering necessary documentation to complete due diligence in vendor managem ...

Summary: · Responsible for the operational oversight of their assigned branch, in lieu of the Branch Services Manager. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company procedures. Implements directives from Te ...

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. R ...

body{font-family:Arial;font-size:12px;}Data Governance Analyst · Job Summary: · Serves as liaison between Information Security Office and department executives. Initiates data governance program(s), trains stakeholders, and provides executive reporting. · Key Responsibilities: · ...

Responsible for monitoring and testing the Payments Division Program risk-taking activities on an ongoing basis to ensure applicable regulatory requirements are met. · ...

Summary: · Responsible for managing the CIP program(s) that support the Compliance and Payments departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Qualifications: · Education: Bachelor's degree in ...

Summary: · Responsible for the operational oversight of their assigned branch, in lieu of the Branch Services Manager. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company procedures. Implements directives from Te ...

Summary: · Responsible for providing operational assistance to the relationship management team and other internal departments to ensure exceptional customer care to our partners. · Qualifications: · Education: Bachelor's degree in business or related field, preferred. · Licenses ...

Summary: · Responsible for managing and monitoring all installed systems and infrastructure. Installing, configuring, maintaining and updating operating systems, application software and system management tools. Ensuring the highest levels of systems and infrastructure availabili ...

Fintech Accountant at Sutton Bank · As a key member of our team, you will be responsible for managing cardholder accounts and ensuring their accuracy. · You will work closely with other members to resolve any discrepancies and maintain the highest level of customer satisfaction. ...

Payments Monitoring & Testing Compliance Analyst · Responsible for ongoing monitoring and testing of Payments Division Program risk-taking activities to ensure compliance with regulatory requirements. · We are seeking a highly skilled analyst to join our team at Sutton Bank, who ...