Sutton Bank

2 days ago

Deputy BSA/AML Compliance Officer

Summary: Responsible for a ssisting the BSA/AML Compliance Officer with various activities relating to compliance, risk management and audits. Monitors prepaid programs for fraud and suspicious activity. Assists with…

6 days ago

BSA Documentation Specialist

Summary: 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…

testify

last week

Community Bank Compliance Officer/CRA Officer

Summary: Responsible for overseeing the Bank's Compliance Management System as it relates to deposit, prepaid and lending products, deposit operations, marketing and ancillary business activities. Ensures business…

regulatory-compliance

3 weeks ago

Internal Audit Manager

Summary: Serves as a liaison to internal and external auditors. Responsible for carrying out the annual, risk-based internal audit plan approved by the Audit Committee. Coordinates with lines of business to ensure…

last month

Payment Processor Operations Specialist

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Summary: Responsible for supporting the Payments Team in a comprehensive data management capacity within the growing payments division. Responsible for managing assigned Payments Processors including, but not limited…

2 months ago

Snowflake Data Engineer

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Summary: Responsible for developing and maintaining the Snowflake database structure that supports the bank's operations. Designs and documents database schemas, writes and debugs stored procedures, while…

North AmericaContractSenior

2 months ago

Senior Account Manager

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…

business-development

3 months ago

Program Manager Analyst

Summary: Responsible for providing oversight of the new and existing Payments programs. Qualifications: Education: Bachelor's Degree in business or related area. Licenses/Certifications: ACAMS, AMLCA, CFE, or…

regulatory-compliance

7 months ago

Assistant Branch Services Manager

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…

9 months ago

Payments Risk Management Senior Analyst

North AmericaSenior

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Summary: Responsible for the monitoring and testing of payments programs within the First Line of Defense. Works to minimize risk through the continuous monitoring, testing and analysis of programs risk-taking…

9 months ago

CIP Compliance Analyst

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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:…

11 months ago

Payments Monitoring & Testing Compliance Analyst

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

2 years ago

Card Network Operations Specialist