Jobs

Analyst Jobs at Sutton Bank in Winter Haven

 (1 - 2 of 2)

  1. Senior Compliance Investigative Analyst

    Jobs · Sutton Bank · Tampa, FL
    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 activ...
    Tools
    3 days ago on ApplicantPRO

  2. CIP Compliance Analyst

    Accounting/Finance · Sutton Bank · Tampa, FL
    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
    4 days ago on ApplicantPro, TalentPlusHire
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