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Sutton Bank

Provides personal, business, and agricultural banking and payment solutions.

H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
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bankingfinancial-services
suttonbank.com ↗

Company facts

Founded
1878
Employees
176
Headquarters
United States
Type
Private
Funding
Funding Round · $15M · 2021
Subsidiaries
Sutton Payments, The Sutton State Bank
15 jobs
Sutton Bank
1 views 7 days ago

Payments Risk Management Risk Governance Manager

New North America
United States

Summary: Responsible for providing first-line risk oversight and governance for payment products, fintech partnerships, third-party relationships, and operational change initiatives. This role serves as a strategic…

Fintech Vendor Management
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Sutton Bank
7 days ago

Payments Risk Management Control Manager

New North America
United States

Summary: Responsible for establishing, maintaining, and continuously improving the Payments Division's risk monitoring, control governance, testing, and validation framework. This role serves as the first-line…

Analytics Data Governance Data Quality Vendor Management
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Sutton Bank
1 views 3 weeks ago

Community Bank Monitoring & Testing Senior Analyst

Open 15d North AmericaSenior H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Senior Analyst ensures community bank activities comply with regulations by conducting ongoing monitoring and testing, documenting findings, and recommending corrective actions.

Analytics Data Analytics Zoom
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Sutton Bank
2 views 3 weeks ago

Manager, Information Security GRC

Open 17d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Leads the security governance, risk, and compliance program for a fintech bank, overseeing risk assessments, policy development, audit responses, and incident investigations to ensure regulatory adherence and strategic alignment.

Cissp Cybersecurity Gdpr Hipaa ISO 27001 +3 skills
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Sutton Bank
2 views 4 weeks ago

Community Bank Compliance Officer/CRA Officer

Open 23d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Responsible for overseeing the Bank's Compliance Management System as it relates to deposit, prepaid and lending products, deposit operations, marketing and ancillary business activities. Ensures business…

Regulatory Compliance
Sutton Bank
2 views last month

Internal Audit Manager

Open 37d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Serves as a liaison to internal and external auditors. Responsible for carrying out the annual, risk-based internal audit plan approved by the Audit Committee. Coordinates with lines of business to ensure…
Sutton Bank
1 views 2 months ago

Payment Processor Operations Specialist

Open 57d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Responsible for supporting the Payments Team in a comprehensive data management capacity within the growing payments division. Responsible for managing assigned Payments Processors including, but not limited…

Data Ingestion Data Quality Linux MySQL Oracle +3 skills
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Sutton Bank
1 views 2 months ago

Snowflake Data Engineer

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Responsible for developing and maintaining the Snowflake database structure that supports the bank's operations. Designs and documents database schemas, writes and debugs stored procedures, while…

Analytics Asana AWS Cloud Data Analytics +15 skills
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Sutton Bank
1 views 3 months ago

Senior Account Manager

Open 63d North AmericaContractSenior H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: As the primary contact for an assigned strategic partnership of the Payments team. This role is responsible for managing this formal relationship in order to provide exceptional customer care related to…

Business Development
Sutton Bank
4 months ago

Program Manager Analyst

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

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…

Regulatory Compliance
Sutton Bank
1 views 8 months ago

Assistant Branch Services Manager

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Responsible for the operational oversight of their assigned branch, in lieu of the Branch Services Manager. Responsible for ensuring all functions performed on the teller line are compliant and adhere to…
Sutton Bank
3 views 10 months ago

Payments Risk Management Senior Analyst

Open 63d North AmericaSenior H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

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…

Gap Analysis Regulatory Compliance
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Sutton Bank
10 months ago

CIP Compliance Analyst

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

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:…

Data Quality Performance Management Program Management
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Sutton Bank
1 views 12 months ago

Payments Monitoring & Testing Compliance Analyst

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

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…
Sutton Bank
2 years ago

Card Network Operations Specialist

Open 63d North America H-1B sponsor history — This employer has had H-1B petitions approved by USCIS in the last five fiscal years, per the USCIS H-1B Employer Data Hub. The approval belongs to the employer and is not a commitment to sponsor this role.
United States

Summary: Responsible for the coordination and implementation of new card programs and setups as they relate to card networks across various stakeholders including external (card networks and Processors) and internal…

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