Summary. The day-to-day responsibilities of this role is heavily in the pre-paid card program area, as well as core banking responsibilities as necessary. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications. Education. Bachelor's degree. Licenses/Certifications. CAMS, CFE or related certification prefer...
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 activities on an ongoing basis to ensure applicable regulatory requirements are met. Qualifications. . Education. Bachelor's degree in Business Administration or related field. Licenses/Certifications. Experience. Five or more years of reg...
Summary. Responsible for oversight within the First Line of Defense for Payments programs. Leading a team of analysts to minimize risk through continuous monitoring, testing and analysis, to ensure that payments activities are compliant with both the letter and spirit of applicable laws and regulations. . Qualifications. Education. Bachelor's degree in Business Administration or related field. Licenses/Certifications. CRCM or other relevant profe...
Summary. Responsible for oversight within the First Line of Defense for Payments programs. Leading a team of analysts to minimize risk through continuous monitoring, testing and analysis, to ensure that payments activities are compliant with both the letter and spirit of applicable laws and regulations. . Qualifications. Education. Bachelor's degree in Business Administration or related field. Licenses/Certifications. CRCM or other relevant profe...
. Summary. Responsible for servicing current business customers in the areas of deposits, merchant services, remote deposit capture, and cash management. Focuses on customer retention by resolving problems quickly, displaying a courteous and helpful demeanor and identifying needs. Is knowledgeable of the businesses' within the market. Conducts outbound calling efforts and identifies sales opportunities through the acquisition of new customers and...
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 performed under the leadership of a Payments Testing Manager and the guidance of a Payments Senior Testing Analyst. . Qualifications. Education. Bachelor's degree. Licenses/Certifications. CRCM, CIA, CAMS or similar professional certific...
Summary. Responsible. for protecting the integrity, confidentiality, and availability of Sutton Bank's information assets. This position requires a proactive professional with experience in assessing, identifying, and mitigating security risks while ensuring compliance with relevant regulatory and organizational standards. . Qualifications. Education. Bachelor's Degree in Information Technology, Computer Science, Cybersecurity, or related field. ...
Summary. Responsible for leading new program implementations, as well as existing program winddowns/transitions, as assigned. This position is the primary point of contact with assigned partners and processors regarding program set-up, launch, operations, enhancements post-launch, and program winddown/transition. . Qualifications. Education. Bachelor's degree or equivalent of training and experience. Experience. Two years of experience in a payme...
Summary. Responsible for leading new program implementations, as well as existing program winddowns/transitions, as assigned. This position is the primary point of contact with assigned partners and processors regarding program set-up, launch, operations, enhancements post-launch, and program winddown/transition. . Qualifications. Education. Bachelor's degree or equivalent of training and experience. Experience. Two years of experience in a payme...
Summary. Responsible for the managing the BSA/AML investigators. Manages the workflow and caseloads for both Payments and/or Core banking products. Performs analysis of customer account activities, prepares documentation on findings, and conducts secondary reviews and approvals on work submitted by the BSA team, including original SAR submissions and continuation SAR submissions. . Qualifications. Education. Bachelor's degree. Licenses/Certificat...
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 similar certification preferred. Experience. A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience. Or equivalent combination of education and experience. Essential Functions. A:...
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 Degree and/or Bachelor's degree in a related field. Licenses/Certifications. None. Experience. A minimum of two years of experience commensurate to job functions. Experience with Pre-paid card environment preferred...
