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136822 jobs as of 7/5/2020
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Payment, Dispute Governance & Card Brand Network Specialist
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Summary: Responsible for the coordination and implementation of new card programs and setup across various stakeholders including external (card networks and processors) and internal partners (accounting, compliance, and IT). Additional duties...
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From Sutton Bank
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Date
2020-06-29
Company
Sutton Bank
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Location
Attica, OH
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About the job:
Summary: Responsible for the coordination and implementation of new card programs and setup across various stakeholders including external (card networks and processors) and internal partners (accounting, compliance, and IT). Additional duties include support of the network reporting and maintenance requirements of existing card programs. Qualifications: Education: Bachelor's Degree preferred or equivalent combination of education and experience. Licenses/Certifications: None. Experience: Three to five years of related card network experience and knowledge of card network regulations....
Location:
Attica, OH
Job Type:
Full-Time
Permanent
Occupation:
Information Security Analysts
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
6
Workplace Documents
6

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Call Center Agent
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Job Description Job Description Summary: Responsible for answering incoming core banking customer and payments/prepaid cardholder inquiries. Provides over-the-phone customer assistance with items such as: requesting account information, maintenance...
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From Sutton Bank
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Date
2020-06-26
Company
Sutton Bank
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Location
Mansfield, OH
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About the job:
Job Description Job Description Summary: Responsible for answering incoming core banking customer and payments/prepaid cardholder inquiries. Provides over-the-phone customer assistance with items such as: requesting account information, maintenance and account set-up, etc. Responsible for establishing accounts received through on-line requests. Creates files to move funds within the bank, as well as, external establishments. Assists customers with account issues, identifies needs and cross sells other banking solutions. Qualifications: Education: High School Diploma. One year of education...
Location:
Mansfield, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Customer Service Representatives
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
4

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Senior Compliance Investigative Analyst
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Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating...
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From Sutton Bank
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Date
2020-06-24
Company
Sutton Bank
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Location
Mansfield, OH
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About the job:
Summary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Manage a caseload of investigations for prepaid card and/or core banking products, by performing analysis of account activities and work cases from beginning to completion according to Sutton's AML procedures and policies, documenting and reporting the investigation findings and preparing case...
Location:
Mansfield, OH
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
Certified Anti-Money Laundering Specialist (CAMS)
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Head Teller
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Job Description Job Description Summary: This position is responsible for the operations oversight of their assigned branch. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company...
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From Sutton Bank
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Date
2020-06-21
Company
Sutton Bank
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Location
Attica, OH
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About the job:
Job Description Job Description Summary: This position is responsible for the operations oversight of their assigned branch. Responsible for ensuring all functions performed on the teller line are compliant and adhere to regulations and company procedures. Responsible for staffing, scheduling and managing Tellers within a branch location(s). Perform daily Teller functions, assisting customers with their banking needs. Consults with the Market Manager to implement sales activities to obtain an acceptable level of Teller referrals. Qualifications: Education: High school diploma or general...
Location:
Attica, OH
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Office and Administrative Support Workers
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
4

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Subpoena Specialist
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Summary: Responsible for interpreting, investigating and processing subpoenas served on the bank from attorneys, law enforcement, federal agencies and state agencies, requesting information relating to criminal, civil or other investigations, while...
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From Sutton Bank
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Date
2020-06-10
Company
Sutton Bank
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Location
Clearwater, FL
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About the job:
Summary: Responsible for interpreting, investigating and processing subpoenas served on the bank from attorneys, law enforcement, federal agencies and state agencies, requesting information relating to criminal, civil or other investigations, while ensuring the privacy of the confidential bank information, following applicable regulations and mitigating risk. Responsible for providing accurate quality, responding within given time frame and providing courteous service to the agencies and professionals requesting information, and representing the bank to government agencies, as well as, the...
Location:
Clearwater, FL
Job Type:
Full-Time
Permanent
Occupation:
Lawyers
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Doctoral or professional degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
5
Workplace Documents
7

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Senior BSA/AML Compliance Executive/OFAC Officer
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Summary: Responsible for the oversight and management of all aspects of the BSA/AML, OFAC and KYC compliance programs and ensures adherence to all regulatory requirements applicable, inclusive of BSA, OFAC, USA Patriot Act, for the Bank's prepaid...
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From Sutton Bank
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Date
2020-06-08
Company
Sutton Bank
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Location
Attica, OH
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About the job:
Summary: Responsible for the oversight and management of all aspects of the BSA/AML, OFAC and KYC compliance programs and ensures adherence to all regulatory requirements applicable, inclusive of BSA, OFAC, USA Patriot Act, for the Bank's prepaid card and payments programs. Qualifications: Education: Bachelor's degree. An advanced degree (JD or MBA) preferred. Licenses/Certifications: ACAMS preferred. Experience: Ten years of BSA/AML experience, preferably with a mid-size to large financial institution or a Money Service Business (MSB). Experience working specifically with pre-paid card and...
Location:
Attica, OH
Job Type:
Full-Time
Permanent
Occupation:
Compliance Managers
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
Certified Interpretive Planner
Certified IRB Professional
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
5
Workplace Documents
6

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Project Leader I
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Summary: The day-to-day responsibilities of this role is heavily in the Payments program area. This position is responsible for leading new program implementations, as assigned. This position is the primary point of contact with assigned partners...
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From Sutton Bank
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Date
2020-05-09
Company
Sutton Bank
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Location
Attica, OH
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About the job:
Summary: The day-to-day responsibilities of this role is heavily in the Payments program area. This position is responsible for leading new program implementations, as assigned. This position is the primary point of contact with assigned partners and processors regarding program set-up, launch, operations, and enhancements post-launch. Qualifications: Education: Bachelor's degree or equivalent experience. Licenses/Certifications: None. Experience: One year of project management experience preferred. Experience in a related area of banking or payments helpful but not required. Essential...
Location:
Attica, OH
Job Type:
Full-Time
Permanent
Occupation:
Managers, All Other
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
5

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MFT/Encryption Operations/Production Specialist
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Summary: Responsible for supporting the Managed File Transfer (MFT), Production File Transfer server jobs and schedules, and MFT maintenance efforts of Sutton Bank. Qualifications: Education: Bachelor's degree. Licenses/Certifications: None....
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From Sutton Bank
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Date
2020-05-02
Company
Sutton Bank
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Location
Attica, OH
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About the job:
Summary: Responsible for supporting the Managed File Transfer (MFT), Production File Transfer server jobs and schedules, and MFT maintenance efforts of Sutton Bank. Qualifications: Education: Bachelor's degree. Licenses/Certifications: None. Experience: A minimum of two years of experience. Or equivalent combination of education and experience. Essential Functions: Job Specific: Acts as the operator and monitor for all MFT Software (GoAnywhere, IPSwitch, Axway, etc). Reviews assigned file transmission requests and configures a standard file transmission solution -partners with lines of...
Location:
Attica, OH
Job Type:
Full-Time
Permanent
Occupation:
Network and Computer Systems Administrators
Salary:
Upper Middle Income Jobs ($50K-$79K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
5

Display

Recommended

WorkKeys®

Results

136822 jobs as of 7/5/2020
Sort by Relevance | Date
Jobs 1 To 8 of 8 Page 1 of 1 Page [1]

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