and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices. Knowledge/Skills... groups. Strong analytical skills, able to dissect complex problems and synthesize large amounts of information. Sutton...
knowledge of controls. SuttonBank is an All qualified applicants will receive consideration for employment without regard... and colleagues within 1LOD and across various functions of the Bank to drive consistent and effective practices. Works with the HR...
of the business community. Ability to effectively present information to top management and employee groups. SuttonBank... that affect internal and financial institutions' compliance programs as it relates to the AML, Bank Secrecy Act and USA Patriot...
of the business community. Ability to effectively present information to top management and employee groups. SuttonBank... that affect internal and financial institutions' compliance programs as it relates to the AML, Bank Secrecy Act and USA Patriot...
and employee groups. Prior experience with Project Management tools such as Smartsheet, Asana, Monday, etc. SuttonBank... are compliant with all State and Federal regulations and measures in order to minimize the Bank's exposure to fraudulent activity...