CincinnatiOHRecruiter
the smart solution for Cincinnati jobs

Cashiering Associate I

Location: Cincinnati
Posted on: July 8, 2018

Job Description:

GENERAL FUNCTION: Responsible for daily implementation of various types of Cashiering processes while ensuring efficient and accurate processing. Communicates status updates and workflow issues to field sales force and management. Resolve escalated matters for field sales force. Provides initial point of contact for sales force representatives. Works under minimal supervision in a high-risk area of Brokerage Operations.





ESSENTIAL DUTIES & RESPONSIBILITIES:


* Responsible for moving money into and out of accounts via electronic funds transfer systems.


* Responsible for the timely review and accurate processing of requests entered through the NFS platform.


* Responsible for the timely and accurate processing of One-time retirement distributions.


* Responsible for the establishment and maintenance for all Periodic Investment Plans and Systematic Withdrawal Plans.


* Responsible for physical check deposits for the Broker/Dealer.


* Process physical security certificate deposits.


* Process all requests within defined service level agreements.


* Interacts daily with field sales force to resolve disconnects and/or verify input data.


* Communicates with field and internal operations personnel regarding submission of paperwork and status of positions and money movements.


* Verify that the transfers of funds via electronic funds transfer system are successful.


* Responsible for the investigation and repair of disconnects/fails on all systematic plans.


* Communicates any missing paperwork/requirements necessary to book positions into accounts.


* Coordinate with other Cashiering functions to ensure thorough processing of daily work.


* Responsible for ensuring compliance with all PATRIOT Act money movement rules and requirements.


* Daily record keeping requirements according to industry rules and standards.


* Must maintain a current knowledge of IRS rules and regulations pertaining to retirement accounts.


* May assist in training new Cashiering members.


* Provide reports and statistics to management.





SUPERVISORY RESPONSIBILITIES: None.

Keywords: , Cincinnati, Cashiering Associate I, PR / Public Relations, Cincinnati, Ohio

Click here to apply!

Didn't find what you're looking for? Search again!


I'm looking for
in category
within


Other PR / Public Relations Jobs


Vault Teller I
Description: font face Arial br p font size 3 face Arial strong Schedule: First shift 9:00-6:00, must be available on weekends and holidays /strong /font /p br /font br p font face Arial (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Global Custody Administrator I
Description: font face Arial GENERAL FUNCTION: In an area of high dollar volume, client sophistication and trust, and high client expectations, provides support to clients and Relationship Manager on assigned group (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Vault Reconciliation Analyst
Description: font face Arial GENERAL FUNCTION: Performs responsibilities within the Bancorp Cash Vaults, in support of Virtual Vault and Remote Currency Manager product lines. Position may be responsible for all (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018


Call Center Supervisor
Description: font face Arial GENERAL FUNCTION: First level of management in Call Center Department. Works under close supervision of Call Center Manager. Promotes outstanding customer service, facilitates workflow, (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Senior Network Engineer
Description: font face Arial br div style TEXT-INDENT: -121.5pt MARGIN: 0in 0in 0pt 121.5pt strong font size 2 br div style TEXT-INDENT: -121.5pt MARGIN: 0in 0in 0pt 121.5pt strong font size (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Global Custody Administrator I
Description: font face Arial GENERAL FUNCTION: In an area of high dollar volume, client sophistication and trust, and high client expectations, provides support to clients and Relationship Manager on assigned group (more...)
Company:
Location: Cincinnati
Posted on: 07/10/2018

Lead Business Analyst
Description: font face Arial br div style LINE-HEIGHT: normal MARGIN: 0in 0in 0pt strong span style FONT-SIZE: 10pt GENERAL FUNCTION: /span /strong span style FONT-SIZE: 10pt Serves as a liaison (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Global Payments Specialist I
Description: font face Arial GENERAL FUNCTION: Under general supervision, performs critical monitoring, processing and support functions for high risk payment applications with essential duties and responsibilities (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Commercial Line of Business Manager II
Description: font face Arial GENERAL FUNCTION: Manage Sales Team Leads to ensure department advances the Company''s ability to excel in Commercial Banking results. Typically utilized in large affiliates. Commercial (more...)
Company:
Location: Indianapolis
Posted on: 07/9/2018

Homeowners Assistance Denial Clerk
Description: font face Arial GENERAL FUNCTION: Works under minimal supervision while performing various clerical and system related tasks. Support staff for the Loss Mitigation group, which resolves defaulted real (more...)
Company:
Location: Cincinnati
Posted on: 07/9/2018

Log In or Create An Account

Username:
Password:
 

Forgot password?


Find us on Facebook

Find us on LinkedIn

Get the latest Ohio jobs by following @recnetOH on Twitter!

Cincinnati RSS job feeds