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
$98k - $140k
...executes risk and control frameworks within the Consumer Payments and Deposits departments of Busey Bank. This position serves as the business... ...control design objectives adequately mitigate risk in an operationally efficient manner.Develop or enhance control testing...DepositsOperationsFull timeTemporary workWork at officeLocal areaFlexible hours- ...you have the career opportunities as a Payment Poster you want with your current employer... ...responsible for posting, reconciling, depositing, adjusting, refunding and balancing of cash... ..., we support financial and patient care operations of 10 ambulatory surgery centers across...DepositsOperationsDaily paidTemporary workWork at officeRemote workWork from homeFlexible hours
- ...Electronic Payments Manager Our Bankers understand the complexities of people's lives and offer simple solutions. That's the basics... ...services. You will play a key role in risk management, operational excellence, and continuous process improvement to support the...DepositsOperationsWork at office
- ...customer service, involving receipt and payment of cash, while working in a high volume,... ...assigned by upper management. Processes deposits and pay out funds in accordance with... ...transactions accurately and balancing each day's operations. Receives cash and checks for deposit...DepositsOperations
- ...compliant, programmable services like payments, lending, and digital assets at scale.... ...infrastructure that is safe, secure, and operationally sound.Today, Lead is one of the only API... ...consumer and commercial lending, deposit, payments, and hybrid products.Assess how...DepositsOperations
- ...RESPONSIBILITIES: Processes customer transactions, including deposits, withdrawals, payments, and transfers, while ensuring accuracy and compliance... ...and branch leadership to ensure seamless daily branch operations. Performs other duties as assigned. QUALIFICATIONS...DepositsOperationsFlexible hoursShift workWeekend work
- ...compliant, programmable services like payments, lending, and digital assets at scale.... ...infrastructure that is safe, secure, and operationally sound.Today, Lead is one of the only API... ...financial products relating to deposits, credit and lending, issuing and accepting...DepositsOperations
- ...Big tech impact, without the big tech ick. The Role As Head Of GTM For The Americas Region, You'll Be Responsible For Setting... ...Renewing, And Ultimately Platforming Their Organizations' Front Line Operations On Mitti. You Will Be The Leader That All Go-To-Market...OperationsPermanent employmentContract workWork at officeLocal areaWork from homeFlexible hours
- ...appropriate customer.Receives checks and cash for deposit/withdrawal, verifies amount, examine... ..., including, but not limited to, loan payments, money orders, cashier's checks, etc.... .../or finger repetitively from computer operations.Ability to have clarity of vision at 20...DepositsOperationsFull timeWork at officeNight shift
$80k - $90k
...ours! Canyon Farms Golf Club is seeking a full time, salaried Head Golf Professional to join our team. This position will come... ...Responsibilities: Prepares annual and monthly budgets for golf operations; takes corrective actions as necessary to help assure that budget...OperationsFull timeCasual workWork at officeLocal area- ...customer focus to the business.Head of Treasury Management... ...roadmap, drive innovation across payments, receivables, liquidity, fraud... ...that support revenue growth, deposit acquisition, and market differentiation... ...with Sales, Technology, Operations, Risk, Compliance, and...DepositsOperationsFull time
- ...RESPONSIBILITIES Provides client account services by processing deposits and loan payments, cashing checks, processing savings withdrawals, recording... ...maintaining appropriate cash supplies. Complies with bank operations and security procedures, including participating in dual-...DepositsOperationsPart timeNight shift
- ...RESPONSIBILITIES Provides client account services by processing deposits and loan payments, cashing checks, processing savings withdrawals, recording... ...maintaining appropriate cash supplies. Complies with bank operations and security procedures, including participating in dual-...DepositsOperationsMonday to FridayNight shift
$15.5 - $23.3 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- ...You will work closely with branch teammates to keep daily operations running smoothly and deliver a consistent, high-quality... ...care. Process routine service transactions (such as deposits, withdrawals, payments, and check cashing) with accuracy and attention to detail...DepositsOperationsPart timeWork experience placement
$15.5 - $23.3 per hour
...should be! Position Overview As a Business Operations Associate, you will be the backbone of our store operations... .... Handle cash management tasks, including receiving payments, preparing deposits, and maintaining security protocols. Train and mentor...DepositsOperationsHourly payFull timeWork at officeNight shift- ...supporting documentation, for garnishment payments, judgments, bond refunds, bond... ...financial audit activities. May prepare deposit information for transmittal to financial... ...beneficial. Basic knowledge of organization operations, functions and scope of authority of the...DepositsOperationsWork at office
- ...administration and warehouse duties related to the operation of a Countertop location. Primary... ...sales transactions, and accepting payments. Addresses and resolves customer... ...DSR’s and cash box, preparation of bank deposits, balance petty cash box, prepares various...DepositsOperationsWork at office
- ...reviews federal, state, and local payroll tax filings and payments. Ensures payroll tax deposits and filings are completed accurately and on time.... ...local payroll tax laws and assess their impact on payroll operations. Prepares and submits quarterly and annual payroll...DepositsOperationsFull timeLocal areaMonday to FridayFlexible hours
- ...Respect and maintain confidentiality of information regarding enrolled children and families, personnel issues, and other program operations as appropriate. Training: In consultation with supervisor, develop professional work goals and training plan. Participate...Operations
- ...people. Who we are: We are investors, developers, owners and operators of Scattered Site Single Family, Multifamily and Build for... ...team members. Financial Management: Support term deposits and payments according to leasing agreements. Receive and process resident...DepositsOperationsWork at office
$50k
...for managing student accounts, processing payments, ensuring timely and accurate collection... ...stability and supporting the smooth operation of our institution. Essential Functional... ...for cashier functions. Verify cash deposits from other departments. Prepare journal...DepositsOperationsFull timeWork at office- ...administration and warehouse duties related to the operation of a Sales Service Center. Primary... ...sales transactions, and accepting payments. Addresses and resolves customer complaints... ...DSRs and cash box, preparing bank deposits and balance petty cash box, preparing various...DepositsOperationsWork at office
- ...events and holidays.Work a holiday if deemed necessary by the Food Service Administrator or to cover for absences.Oversee kitchen operations and approved procedures in Administrator's absence.Seek to exemplify Jesus Christ daily and be prepared to share the Gospel as...OperationsShift workDay shiftAfternoon shift
$31 - $34 per hour
.... We are adding to a strong team focused on quality care, operational excellence, staff support, and meaningful resident experiences... ...billing, accounts receivable, collections, cash posting, deposits and payment arrangements. Ensure monthly billing is completed...DepositsOperationsHourly payFull timeWork at officeMonday to Friday- ...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
- ...that integrate strategy, technology, and operations to create enterprise value for clients.... ...technology expertise with stablecoins, tokenized deposits, tokenized securities or cryptocurrency... ...within or across banking (incl. payments) and capital markets Designed or assessed...DepositsOperations
- ...professional who enjoys helping clients, keeping operations organized, and being part of a... ...someone who wants to become an expert in deposit account operations, business account opening... ...deposits, withdrawals, transfers, payments, and other banking transactions accurately...DepositsOperationsFull timeTemporary workPart timeLocal areaFlexible hours
- ...helping others and ensuring accuracy in daily operations. In this role, you'll support front-end... ...including counting drawers, preparing deposits, verifying cash balances, and... ...transactions, including cash, credit, and digital payments Scan items, verify pricing, and...DepositsOperationsWork experience placementWork at officeFlexible hoursAfternoon shift
$25 per hour
...to the economy. We are looking for owner-operators with their cargo van or sprinter vans... .... No hidden fees. Weekly pay - Direct deposit. Support 24/7 with an industry-qualified... ...and operations manager for every driver. Payment is based on each trip's mileage....DepositsOperationsWeekly payDaily paidFull timeContract workTemporary workPart timeLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Deposits & Payments Operations. Be the first to apply!
- senior marketing operations manager Kansas City, MO
- senior director clinical operations Kansas City, MO
- golf operations manager Kansas City, MO
- full time operations manager Kansas City, MO
- director of operations - healthcare Kansas City, MO
- director revenue operations Kansas City, MO
- sr operations manager Kansas City, MO
- operations manager Kansas City, MO
- operation supervisor Kansas City, MO
- director of basketball operations Kansas City, MO


