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Primary Responsibilities:Processes deposits, withdrawals, transfers, payments, night deposits, mail, check orders, currency transaction reports, ATM action updates and requests MasterCard/Visa/Discover card transactions and prepares and issues money orders, cashiers and travelers checks.
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Processes deposits, withdrawals, transfers, payments, night deposits, mail, check orders, currency transaction reports, ATM action updates and requests MasterCard/Visa/Discover card transactions and prepares and issues money orders, cashiers and travelers checks.
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As a leading diversified financial services brand and a 100% employee voted National Top Workplace, FNB offers a wide range of opportunities for individuals growing their careers. You'll regularly be the face of FNB and will regularly float between retail branches in an assigned region.
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Also responsible for daily balancing of all cash account activity; daily maintenance of FRB Reserve Requirements; while assisting in maintaining the DNA GL tables, cashbox transaction activity, deposit rate tables in the Fiserv Core System.
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Balances individual cash; Opens and closes the vault; Performs duties as needed of Automated Teller Machine (ATM), Vault, Cash recycler and armored car transactions; Trains new employees on operational procedures.
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Act as backup to the switchboard operator, ATM/debit card coordinator, and safe deposit vault attendant. Maintain the bank's files for currency transaction reports, customer safekeeping receipts, loan and trust collateral receipts, commercial resolutions, powers of attorney, court orders, levies, miscellaneous deposit documentation, and general correspondence.
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This includes balancing the daily corporate transaction account statement, ATM balancing, accounts payable, check reconciliation for corporate checks. Verify daily ATM reports to corresponding general ledger.
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Head Tellers monitor Currency Transaction Reporting to ensure compliance with the Bank Secrecy Act. A Head Teller will take on advanced tasks such as balancing the branch each day, including the vault, ATM, and coin machines.
$20.22 - $29.28 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Card Services ATM Managed Services team is looking for a Software Developer Advisor proficient in ATM applications and transaction driving, with experience in Windows systems administration, particularly building, maintaining, and deploying specialized Windows Gold Images.
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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security operations on a global basis to include ATM, branch and corporate building security and customer safety, executive protection, pre-employment screening, fraud investigations and technical security.
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Balance and/or service ATM machines, coin machines, or currency transaction machines when necessary. Prepare and review reports relating to the function, e.g. Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc.
$17 - $19 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Completes annual regulatory training such as US Patriot Act, Bank Secrecy Act and Office of Foreign Asset Control training, and is subsequently able to complete Currency Transaction Referrals and Suspicious Activity Referrals.
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Performs day-to-day branch operations including, ATM balancing, clearing cash items, adding or removing holds, under dual control will balance and process the vault and bag coin. The Personal Banker works to present customers with banking solutions to meet their needs, while ensuring every transaction is completed in accordance with bank policy and regulatory requirements.
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Balances cash drawer, vault/recycler and ATM daily and reports discrepancies to Head Teller/Branch Manager as necessary. Prepares and reviews CTR's, SAR's, MIL's, Counterfeit Money Report, Branch Cash Balance and Transaction Totals Report, and distributes to Head Teller/Operations.
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The Retail Banking Seasonal Associate will work ideally from mid-May to mid-August and must be available during all hours of branch operations as needed. As a Retail Banking Seasonal Associate, you will have the opportunity to grow professionally while gaining practical and meaningful work experience in the retail banking environment.
Part-timeExpandUpdated 15 days ago
atm transaction jobs
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