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Deposit Processing Ops Specialist III

Expired Job

Ally Whitemarsh , PA 19034

Posted 3 months ago

Position Description

This role is critical to ensure efficient and timely handling of physical and remotely deposited checks as well as the monitoring of REG CC compliance. Prompt referral of suspicious or non-compliant activity to the Loss Prevention Unit and Management to ensure reduced risk and serves as a first line review of REG CC compliance.

  • Please Note, the shift for this role is: Tue-Fri 11:30-8pm and Sat 8-5pm*

Job Responsibilities

  • Responsible for the daily SLA adherence for the processing of eCheck and physical check deposits

  • Perform preliminary review of physical check deposits and eCheck deposits to ensure adherence to Ally Bank policies

  • Accept, reject, and correct customer deposits

  • Monitor REG CC compliance and documenting monitoring program documents for compliance and management review

  • Identify, research, and resolve customer, peer, and management inquires in reference to eCheck, item processing, and REG CC

  • Participate in partnership meetings and calls that include, but not limited to, vendors, operations business partners, product business partners, and process improvement partners

Qualifications

  • 3+ years Bank Teller Experience

  • Knowledge of Branch of Back Office Item Processing Operations

  • Knowledge of Banking Regulations

  • Ability to effectively organize, assemble, assign resources to meet goals

  • Ability to identify process development needs.

  • Ability to work effectively in high pressure situations and in a high production, high quality environment

  • Ability to achieve high production results while maintaining high morale

  • Ability to exercise a wide range of decision making

  • Ability to communicate verbally or in writing with credibility and confidence

  • Exceptional time-management skills

  • Head Teller/Check Cashing processes & requirements / CSR

  • Strong Customer Contact & Customer Resolution skills

  • Expert knowledge of Microsoft Office Suite

  • Web based applications

  • Strong analytical, organizational, verbal and written communication skills

  • Proven ability to work efficiently and accurately under pressure in a deadline paced multi-tasking environment

  • Must be detailed oriented as well as a logical and proactive thinker

  • Strong organizational skills with the ability to prioritize and multi-task

  • Previous knowledge of check processing flow and Regulation CC

  • Ability to clearly document monitoring outcomes

Ally Overview

Ally Financial Inc. (NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (member FDIC), one of the largest full-service auto finance operations in the country, a complementary auto-focused insurance business, a growing digital wealth management and online brokerage platform, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies.

Ally Bank

Ally Bank is a direct bank in the U.S. that offers a straightforward approach to banking with no minimum deposit required to open an account, no monthly maintenance fees and 24/7 live customer care. A subsidiary of Ally Financial Inc. and member FDIC, the bank offers online savings, interest checking, money market accounts, certificates of deposit with terms ranging from three months to five years, and IRA Plans and products. Ally Bank was named "Best Online Bank" for the 5th consecutive year since 2011 by MONEY Magazine.

Total Rewards Information

Ally's compensation program offers market-competitive base pay and bonus pay potential based on achieving personal and company goals. Plus, we have a flexible paid time-off program with an emphasis on work-life balance.

Ally offers a variety of benefits to protect your health and well-being, provide financial security and balance your work-life needs including:

  • Industry-leading 401K Retirement Savings Plan including Matching and Company Contributions

  • Comprehensive wellness program with financial incentives designed to help you achieve your best health

  • Flexible health insurance options including dental and vision

  • Pre-tax Health Savings Account with generous employer contributions

  • Pre-tax dependent care and commuter benefits

  • Other work-life integration benefits including Paid Parental & Caregiver Leave, Adoption Assistance, Back-up Child & Adult/Elder Care, Child Care Discounts, Tuition Reimbursement, LifeMatters Employee Assistance Program, Weight Watchers and other employee discount programs

Ally is an Equal Opportunity Employer

We extend equal employment opportunities to qualified applicants and employees on an equal basis regardless of an individual's age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law.
4I

Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled


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VIEW JOBS 11/1/2018 12:00:00 AM 2019-01-30T00:00 Position Description This role is critical to ensure efficient and timely handling of physical and remotely deposited checks as well as the monitoring of REG CC compliance. Prompt referral of suspicious or non-compliant activity to the Loss Prevention Unit and Management to ensure reduced risk and serves as a first line review of REG CC compliance. 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(NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (member FDIC), one of the largest full service auto finance operations in the country, a complementary auto-focused insurance business, a growing digital wealth management and online brokerage platform, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies. Business Unit/Enterprise Function Deposit Operations services the Deposits organization of Ally Bank. The team consists of over 200 associates across two locations (Ft Washington, PA and Lewisville, TX). 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Ally offers a variety of benefits to protect your health and well-being, provide financial security and balance your work-life needs including: * Industry-leading 401K Retirement Savings Plan including Matching and Company Contributions * Comprehensive wellness program with financial incentives designed to help you achieve your best health * Flexible health insurance options including dental and vision * Pre-tax Health Savings Account with generous employer contributions * Pre-tax dependent care and commuter benefits * Other work-life integration benefits including Paid Parental & Caregiver Leave, Adoption Assistance, Back-up Child & Adult/Elder Care, Child Care Discounts, Tuition Reimbursement, LifeMatters Employee Assistance Program, Weight Watchers and other employee discount programs Ally is an Equal Opportunity Employer We extend equal employment opportunities to qualified applicants and employees on an equal basis regardless of an individual's age, race, color, sex, religion, national origin, disability, sexual orientation, gender identity or expression, pregnancy status, marital status, military or veteran status, genetic disposition or any other reason protected by law. 4I Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled Ally Whitemarsh PA

Deposit Processing Ops Specialist III

Expired Job

Ally