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Full Time Jobs at Sutton Bank in Winter Haven
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CIP Team Lead
Management & Exec · Sutton Bank · Tampa, FLSummary: 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...1 week ago on ApplicantPROTools- XTools
- CIP Team Lead
- Respond
- Stop Fraud
- Report
- Learn More
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Deputy BSA/AML Compliance Officer
Management & Exec · Sutton Bank · Tampa, FLSummary: 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 resolving issues identified...Over 4 weeks ago on ApplicantListTools- XTools
- Deputy BSA/AML Complia...
- Respond
- Stop Fraud
- Report
- Learn More
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