Jobs

Full Time Jobs at Sutton Bank in Winter Haven

 (1 - 2 of 2)

  1. 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
    1 week ago on ApplicantPro, TalentPlusHire

  2. Deputy BSA/AML Compliance Officer

    Management & Exec · Sutton Bank · Tampa, FL
    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 resolving issues identified...
    Tools
    Over 4 weeks ago on ApplicantList
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