Head of Deposits & Payments Operations
Simmons Bank
It's fun to work in a company where people truly BELIEVE in what they're doing!We're committed to bringing passion and customer focus to the business.The Head of Deposits & Payments Operations is an enterprise operations leader responsible for the end to end performance, control, resiliency and continuous improvement of the bank’s deposit- and payment related operations. This role is accountable for the enterprise deposits and payments operating model, including performance, risk posture, and long term scalability.The Head of Deposits & Payments Operations serves as the first line of defense (1LoD) accountable executive and partners closely with LOB leaders, Technology, Risk, Compliance and Finance to deliver efficient, scalable, customer centric operations aligned with regulatory expectations and growth objectives. Essential Duties and ResponsibilitiesLead and develop a large, multi-disciplinary operations organization with emphasis on strong leadership development, succession planning, and performance management while fostering a culture of accountability, customer focus, and risk ownership.Provides executive-level oversight for all deposit and payment processing activities, ensuring operational accuracy, timeliness, resiliency, and capacity across all processing platforms and vendors, including:First-line execution ownership of BSA/AML and financial crimes operational controls across deposits and payments, including execution of Customer Identification Program (CIP) and Know Your Customer (KYC) Program and controls across all on-boarding channels.Operational support for Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including beneficial ownership and entity verification, as well as timely escalation of suspicious activity and support for SAR processes through accurate documentation and handoffs.Debit card, Credit card, ATM network, branch cash, and vault operations – driving operational consistency, cost optimization, and service reliability across physical and digital touchpoints.1LoD execution for transaction monitoring and fraud prevention, debit and credit card disputes/chargebacks, recovery, representment, and customer remediation.Balance fraud loss mitigation with customer experience, ensuring timely detection and response, clear customer communication and effective handoffs to 2LoD financial crimes, risk, and compliance partnersProvide leadership over consumer, private banking and small business-related contact centers, servicing deposits, card/payment, loan, digital and other inquiries.Key leadership responsibilities include:Ownership and accountability over first line of defense activities, including key operational risk and controls, development and monitoring of key risk indicators, effective process documentation, and exam readiness and remediation for deposit, payments, and fraud operations.Design and evolve a scalable operating model that efficiently supports growth, digital adoption, and regulatory expectations.Partner with LOBs and Technology teams on platform modernization and automation, vendor and fintech integrations, and resiliency, disaster recovery, and capacity planningDrive continuous improvement leveraging enterprise quality, data and automation to reduce cost, risk, and customer frictionEnsures all departmental documents and activities are performed in compliance with applicable laws, regulations, policies and procedures as applicable to this position, including completion of required compliance training.Performs other duties and responsibilities as assigned.QualificationsTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required.SkillsStrong understanding of banking regulations impacting deposits and paymentsStrong understanding of Operational risk and control frameworks (1LoD)Enterprise operations leadershipRisk balanced decision makingData driven performance managementRegulatory and control disciplineCustomer experience orientationExecutive communication and influenceEducation and/or ExperienceBachelor’s degree, advanced degree (MBA or related) preferred10+ years of progressive experience in deposit, payments, or banking operations, with,5+ years in senior leadership roles managing multi-function operations teamsDynamic experience across deposit and payment processing, fraud operations and disputes, customer onboarding and services, and contact center operations Computer SkillsMS Office programsOther Qualifications (including physical requirements)OtherPlease note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Activities, duties and responsibilities may change at any time with or without notice. Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.SummaryLocation: Little Rock, AR; Fort Worth, TX; Oklahoma City, OK; Clayton, MO; Dallas, TX; Nashville, TN; Wichita, KS; Houston, TX; Kansas City, MOType: Full time
- ...responsible for the setup, maintenance, operation, and closing of the bar. Bartenders take... ...drink orders in the POS system, collect payments and make change. Additionally, Bartenders... ...balance cash receipts and prepare cash deposits Open and maintain tabs throughout their...DepositsOperationsShift work
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- ...training to increase efficiency of operations and effectiveness of personnel. Assists... ...requests. Maintains and oversees payment poster and the daily deposit log. Responsible for evaluation and... ...than 10% of the day. Reaches over the head less than 10% of the day. Candidate...DepositsOperationsShift work
$15 - $21 per hour
...Business Operations AssociateAs a Business Operations Associate, you will be the backbone of our store operations, ensuring... ...funding.Handle cash management tasks, including receiving payments, preparing deposits, and maintaining security protocols.Train and mentor new...DepositsOperationsHourly payFull timeWork at officeNight shift- ...cash transactions at the window, including deposits, cash withdrawals, money orders, traveler's checks, check withdrawals, payments, and other transactions as requested by... ...Maintaining efficient and productive credit union operations. Demonstrate willingness to achieve...DepositsOperationsLocal area
- ...the firm's accounting, payroll, benefits, and financial operations across multiple entities. This position combines hands-... ...ensuring payroll tax compliance and timely filings and deposits. Manages payroll tax payments. Benefits Administration: Administer employee benefit...DepositsOperationsHourly payWork experience placementWork at officeFlexible hours
- ...customer service, store appearance, and store operations. This position will also assume shift... ...are issued accurately using the correct payment methods, and returned merchandise is... ...end procedures, verifying/securing money/deposits according to company policy, preparing bank...DepositsOperationsLocal areaFlexible hoursShift workNight shift
- ...procedures including rent processing and deposits as required by the property manager.... ...budget and how to properly code expenses for payment Calling utility companies to connect... ...and sorting mail Assuming daily operations of the property when Property Manager is...DepositsOperationsFull timeTemporary workWork at office
- ...Junior Accountant will support daily accounting operations, account reconciliations, e-commerce... ...Responsibilities Reconcile e-commerce sales, deposits, fees, refunds, returns, and adjustments Apply customer payments and research shortages, deductions, and chargebacks...DepositsOperationsWork experience placementWork at officeFlexible hours
- ...store management in opening, closing and operating the retail facility, including but not... ...limited to cash handling, inventory count and deposits as governed by operations control... ...with service activations, changes and bill payments, respond to billing inquire equipment...DepositsOperationsFull timeFlexible hoursNight shiftWeekend work
- ...customer service, store appearance and store operations. This position will manage the store... ...are issued accurately using the correct payment methods, and returned merchandise is... ...end procedures, verifying/securing money/deposits according to company policy, preparing bank...DepositsOperationsLocal areaFlexible hoursShift workNight shiftWeekend workAfternoon shift
- ...working* Uniforms Flexible Schedules Direct Deposit and Paycard Daily Pay Tenure Recognition... ...and sanitation procedures at all times. Operate kitchen equipment safely and efficiently... ...transactions and process credit/debit payments. Provide change and receipts to...DepositsOperationsHourly payDaily paidLocal areaImmediate startFlexible hoursNight shift
- ...achieve their financial goals. Perform branch operations, which may include managing cash devices... ...investment advice, small business loans and payment processing. We're proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital...DepositsOperations
$10.5 - $17.5 per hour
...store as necessary. Make mid-day bank deposit runs. Hire and fire staff as necessary,... ...inconsistencies to the designated staff. Monitor operational issues such as theft and waste and... ...to customers. Assist in processing payments through the cash register, credit card terminals...DepositsOperationsLocal areaAll shiftsShift work- ...perform a variety of sales, merchandising and operational tasks assigned by store management (e.g.... ...and promotions, policies regarding payment and exchanges, and security... ...offeringsComplete register balance and bank deposits accurately, daily and on timeAdhere to Loss...DepositsOperationsHourly payFull timeTraineeshipWork at officeVisa sponsorshipFlexible hoursShift workNight shiftDay shiftAfternoon shift
$17.91 - $22.39 per hour
...Troubleshoot and resolve account-related issues such as deposits, withdrawals, transfers, ACH disputes, stop payments, and address changes. Receive and respond to... ...and written communication skills. Ability to operate necessary PC programs and systems used in contact...DepositsOperationsHourly payFull timeWork at officeImmediate startRemote workShift work- ...management of vault, cash drawer, and bank deposits. Monitor and maintain internal and... ...inside and outside of the store, and the operation of mechanical controls, such as a... ...will never ask you for banking or other payment information at any point during the interview...DepositsOperationsFull timeTemporary workWork at officeLocal area
- ...productivity, quality and safety while meeting operational deadlines and budgets. This typically... ...They are also soliciting jobseekers to deposit money in certain bank accounts or... ...Rediffmail, Yahoo mail, etc.; 2. Request payment of any kind from prospective jobseekers...DepositsOperationsLocal areaImmediate startShift workDay shift
- ...GED Assistance Life Insurance Direct Deposit Tenure Recognition Referral Bonus Opportunity... ...for overseeing daily restaurant operations during their assigned shift, managing the... ...cash, credit cards, and other forms of payment. Staffing & Scheduling Ensure that breaks...DepositsOperationsHourly payDaily paidCasual workFlexible hoursShift workNight shift
$95k - $125k
...earned $250k in 2023!! Weekly Pay – We pay weekly through direct deposit, so no more waiting weeks or months to be paid Advancement –... ...opportunity for growth and advancement (95% of our Sales Operations Managers start as Sales Reps) Essential Duties and Responsibilities...DepositsOperationsWeekly payFull timeWork from home- ...Warehouse Forklift Operator Responsible for movement of raw materials, finished products... ...They are also soliciting jobseekers to deposit money in certain bank accounts or... ...Rediffmail, Yahoo mail, etc.; 2. Request payment of any kind from prospective jobseekers...DepositsOperationsWork at officeLocal areaImmediate startShift workNight shiftDay shiftAfternoon shift
- ...RN – Post Operations Post-operative nurses provide intensive care to patients as they awaken from anesthesia after a surgical procedure... ...Medical, dental, and vision on day one. Weekly pay. Direct deposit. AmpVantage Awards Program (AVA). Earn money for referrals....DepositsOperationsWeekly payLocum
- ...Owner-Operator Contract Position MML Alliance hires experienced Owner-Operators with a box truck to run Over-the-Road (OTR) across... ...cost deducted from gross) - 30 cents discount ~ Weekly direct deposit every Friday ~$1,000 bonus after 8 weeks of active driving...DepositsOperationsWeekly payContract workFor contractorsImmediate startFlexible hours
- ...looking for a mature motivated shift leader to oversee daily operations during designated shifts, supervise employees, and ensure that... ...registers, accounting for the daily intake, and preparing cash deposits. Handling customer issues and employee disputes. Requirements...DepositsOperationsMonday to FridayFlexible hoursShift workNight shiftWeekend workDay shift
- ...License Requirement: NON-CDL Truck Type: Box Truck (Owner-Operator) Experience: Minimum 2 years Description: MML Alliance... ...deducted from gross) - 30 cents discount ~ Weekly direct deposit every Friday ~$1,000 bonus after 8 weeks of active driving...DepositsOperationsWeekly payContract workFor contractorsImmediate startFlexible hours
- ...With the leadership of the General Manager, run the day to day operations in the store Help coach and train all employees both in the... ...for counting down cashier drawers and making appropriate deposits according to store standards Help control food cost through...DepositsOperationsCasual workShift workNight shiftWeekend workDay shiftAfternoon shift
$19 per hour
...QA experience to help maintain excellence in our spice blending operation.Why You'll Love This JobCompetitive pay at $19.00/hour Be a key... ...Pay Health, Dental, and Vision Benefits Available Direct Deposit Referral Bonuses Holiday and Vacation Pay (when eligible) Dedicated...DepositsOperationsShift work- ...retailers, government agencies, mints, jewelers, and other commercial operations. Our network of operations in 52 countries serves customers in... ...essential, so our team members are essential. We verify bank deposits, prepare cash shipments and connect money from one place to...DepositsOperationsWorldwide
- ...the company Supervise and manage all aspects of daily store operations in Store Manager and Manager In Training's absence... ...fun, full service experience to all customers Complete bank deposits Understand the Journeys culture and demonstrate it to the team...DepositsOperationsFull timeNight shiftWeekend work
- ...?? Available Positions:Restaurant General Manager (RGM)Lead operations, drive results, and inspire your team.Competitive salary, performance... ...Picture IDSocial Security CardBanking Information (for direct deposit setup)Be prepared to be hired on the spot!???? What We Offer:...DepositsOperationsShift work
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