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Analyst Jobs at Sutton Bank in 33646
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CIP Compliance Analyst
Accounting/Finance · Sutton Bank · Tampa, FLSummary: 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...1 week ago on ApplicantPro, TalentPlusHireTools- XTools
- CIP Compliance Analyst
- Respond
- Stop Fraud
- Report
- Learn More
-
Senior Compliance Investigative Analyst
Jobs · Sutton Bank · Tampa, FLSummary: 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...1 week ago on ApplicantPROTools- XTools
- Senior Compliance Inve...
- Respond
- Stop Fraud
- Report
- Learn More
-
Lead Senior Compliance Investigative Analyst
Everything Else · Sutton Bank · Tampa, FLSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program mana...Over 4 weeks ago on ApplicantPoolTools- XTools
- Lead Senior Compliance...
- Respond
- Stop Fraud
- Report
- Learn More
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