Talent.com
Monitoring & Reporting Associate II

Monitoring & Reporting Associate II

Citizens Business BankRancho Cucamonga, CA, United States
12 hours ago
Job type
  • Full-time
Job description

Exact compensation may vary based on skills, experience and / or education, and location. This position is also eligible for an annual bonus.

SUMMARY

This position is responsible for performing two or more of the Monitoring and Reporting Associate II processes which include Cash Vault Reconciliation, Legal Process, Levy Processing, Mobile, ATM and RDC Deposit Review, Inactive / Dormant - Unclaimed Property and Regulatory Compliance.

ESSENTIAL DUTIES AND RESPONSIBILITIES

  • Complies with, and stays abreast of, all policies and procedures, federal and state laws applicable to the job.
  • Scans, indexes, and commits Monitoring & Reporting documents into Director.
  • Processes Research Requests within established Service Level Agreements.
  • Processes Transaction Management Entries (TMS) and General Ledger tickets as required.
  • Processes incoming Social security Administration customer account verification requests within the required timeframe.
  • Reviews system generated reports to identify ports established without tax identification numbers.
  • Performs call back to verify the transactions entered by other department associates that have posted to the system.
  • Performs cash vault reconciliation, legal processing, levy processing, mobile, ATM, and RDC Deposit Review, processes inactive / dormant - unclaimed property, and regulatory compliance.
  • Performs research and provides supporting documentation pertaining to assigned processes.
  • Processes adjustment transaction entries as required.
  • Completes monthly certifications and monitoring of various center reports.
  • Provides process improvement recommendations to help streamline department processes.
  • Provide, present, and promote the Citizens Experience to all external and internal customers.
  • Other duties as assigned.

SUPERVISORY RESPONSIBILITIES

This job has no supervisory responsibilities.

QUALIFICATIONS

To 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. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

EDUCATION and / or EXPERIENCE

Bachelor's degree from four-year college or university; or one to two years related experience and / or training; or equivalent combination of education and experience.

LANGUAGE SKILLS

Ability to read and comprehend simple instructions, short correspondence, and memos. Ability to write simple correspondence. Ability to effectively present information in one-on-one and small group situations to customers, clients, and other employees of the organization.

MATHEMATICAL SKILLS

Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percentages and to draw and interpret bar graphs.

REASONING ABILITY

Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.

COMPUTER & SOFTWARE SKILLS

To perform this job successfully, an individual should have working knowledge of computers, the Internet, and Microsoft Office software programs.

CERTIFICATES, LICENSES, REGISTRATIONS

N / A

OTHER SKILLS and ABILITIES

  • Ability to multi-task with a strong attention to detail.
  • Ability to adapt to changing department priorities and responsibilities.
  • Ability to work independently
  • PHYSICAL DEMANDS

    The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the associate is regularly required to talk or hear. The associate is frequently required to stand; walk; sit; and use hands and fingers to handle or feel. The associate is occasionally required to reach with hands and arms, and stoop, kneel, crouch or crawl. The associate is regularly required to operate a computer keyboard, mouse, calculator and telephone and reach with hands and arms. The associate must occasionally lift and / or move up to ten (10) pounds.

    WORK ENVIRONMENT

    The work environment characteristics described here are representative of those an associate encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    The work environment is usually moderate.

    Salary Range : $20.00 To $24.08 Hourly

    40 hours per week.

    Create a job alert for this search

    Associate Ii • Rancho Cucamonga, CA, United States

    Related jobs
    • Promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border ProtectionCrest Park, California, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Asset Management Associate - Multifamily

    Asset Management Associate - Multifamily

    Associate Services, LLCAliso Viejo, CA, US
    Full-time
    Quarterra is a real estate investment and development company shaping the future of rental living through thoughtfully designed multifamily and single-family communities across the United States.We...Show moreLast updated: 4 days ago
    • Promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border ProtectionTwin Peaks, California, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 27 days ago
    • Promoted
    LVN II

    LVN II

    Kaiser PermanentePasadena, CA, United States
    Full-time
    Under the direct supervision of a Registered Nurse or physician provides nursing care in accordance with the legal scope of practice and within established standards of care, policies and procedure...Show moreLast updated: 30+ days ago
    • Promoted
    Infantryman - Up To a $10k Signing Bonus

    Infantryman - Up To a $10k Signing Bonus

    United States ArmyMount Wilson, CA, United States
    Permanent
    As a first step toward becoming an Infantryman, you’ll train in the use of small arms, anti-tank, and other weapons systems. You will be responsible for capturing, destroying, and repelling enemy gr...Show moreLast updated: 4 days ago
    • Promoted
    Air Interdiction Agent

    Air Interdiction Agent

    U.S. Customs and Border ProtectionAltadena, California, US
    Full-time +1
    Pilot CBP Air Interdiction Agent.Considering making an application for this job Check all the details in this job description, and then click on Apply. Air and Marine Operations (AMO), a component o...Show moreLast updated: 30+ days ago
    • Promoted
    Release of Information Specialist

    Release of Information Specialist

    VRC CompaniesOrange, CA, US
    Full-time
    The Release of Information (ROI) Specialist I within the VitalChart department of VRC Companies, LLC (“VRC”) is responsible for processing all assigned requests for medical records in a...Show moreLast updated: 30+ days ago
    • Promoted
    ICU RN

    ICU RN

    MediQuest StaffingAltadena, CA, US
    Full-time
    Trebuchet MS , Helvetica , sans-serif;"> Show moreLast updated: 5 days ago
    • Promoted
    MDS Coordinator, RN Full Time

    MDS Coordinator, RN Full Time

    Royal Oaks - a HumanGood communityAltadena, CA, US
    Full-time +1
    Royal Oaks in Bradbury, CA, one of several HumanGood communities recognized as a Best CCRC-2024 by U.News & World Report, is seeking a Full Time, MDS Coordinator-RN. This position develops, comp...Show moreLast updated: 3 days ago
    • Promoted
    Signals Intelligence Voice Interceptor - Up To $22.5k Signing Bonus

    Signals Intelligence Voice Interceptor - Up To $22.5k Signing Bonus

    United States ArmyBloomington, CA, United States
    Full-time
    As a Signals Intelligence Voice Interceptor, you’ll use your skills as a linguist to identify, categorize, translate, and summarize foreign language communications from a specific location.You’ll a...Show moreLast updated: 4 days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionAltadena, California, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    LVN III

    LVN III

    Kaiser PermanenteAnaheim, CA, United States
    Temporary
    Under the direct supervision of a Registered Nurse or physician provides nursing care in accordance with the legal scope of practice and within established standards of care, policies and procedure...Show moreLast updated: 12 hours ago
    • Promoted
    • New!
    Cash Applications Associate II

    Cash Applications Associate II

    Niagara BottlingDiamond Bar, CA, United States
    Full-time
    At Niagara, we’re looking for Team Members who want to be part of achieving our mission to provide our customers the highest quality most affordable bottled water. Consider applying here, if you wan...Show moreLast updated: 12 hours ago
    • Promoted
    LVN- Fountain Valley Post Acute PM Shift

    LVN- Fountain Valley Post Acute PM Shift

    PACS IncFountain Valley, CA, United States
    Full-time
    The primary purpose of your job position is to provide direct nursing care to the residents, and to supervise the day-to-day nursing activities performed by nursing assistants.Such supervision must...Show moreLast updated: 30+ days ago
    • Promoted
    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection Officer

    U.S. Customs and Border ProtectionAltadena, California, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 26 days ago
    • Promoted
    Patient Scheduling Specialist II - Remote

    Patient Scheduling Specialist II - Remote

    Pacific Cardiovascular AssociatesCosta Mesa, CA, US
    Remote
    Full-time
    This position requires candidates to be located within reasonable commuting distance to Costa Mesa, CA.Training will be conducted on-site, with periodic visits required after training.The Patient S...Show moreLast updated: 30+ days ago
    • Promoted
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border ProtectionLytle Creek, California, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    LVN II - Public Health •

    LVN II - Public Health •

    County of San Bernardino, CASan Bernardino, CA, United States
    Full-time
    Throughout San Bernardino County, CA.Do you enjoy having weekends and holidays off?.Public Health Licensed Vocational Nurses work Monday through Friday!. Licensed Vocational Nurses (LVN II),.Duties ...Show moreLast updated: 30+ days ago