Description : Summary: Dime Community Bank is currently hiring for a Associate Bank Secrecy Act (BSA) Analyst role... an updated resume to be considered. Responsibilities: Review suspect CTRs in the Bank’s Transaction Monitoring Software...
represents DimeBank in a professional manner. Knowledge, Skills, Requirements: Requires an Associates degree or parallel..., regulations, and confidential protocol Adhere to compliance of all applicable Federal and State bank regulations, as well as Dime...
Description : Summary: Dime Community Bank (Dime) is currently hiring for a Senior Enhanced Due Diligence (EDD... administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The Senior EDD...
Description : Summary: Dime Community Bank (Dime) is currently hiring for a Branch Manager at its Bensonhurst Branch... and bank products. In addition, the Branch Manager works closely with the Regional Manager and market loan officers...
Description : Summary: Dime Community Bank (Dime) is currently hiring for an Assistant General Counsel & Assistant... to the bank across a range of legal, regulatory, and risk-related matters in various areas of expertise. The role primarily...
Description : Summary: Dime Community Bank (Dime) is currently hiring for a Customer Service Associate (CSA) at its... of customer requests and services, responding to inquiries in a timely fashion, and processing routine bank transactions. Prior...
Description : Summary: Dime Community Bank (Dime) is currenting hiring for a Part-Time Teller at its Ronkonkoma.... Establish and deepen customer relationships by identifying needs in support of bank development goals through referrals and Call...
Description : Summary: Dime Community Bank (Dime) is currently seeking a Part-Time (30 Hours) Teller for its Hampton... relationships by identifying needs in support of bank development goals through referrals and Call Center service. Balance teller...
development activities. Actively participates in community service and consistently represents DimeBank in a professional manner... of all applicable Federal and State bank regulations, as well as DimeBank policies and procedures. Excellent customer service...
and cash handling Adherence to compliance of all applicable Federal and State bank regulations, as well as DimeBank policies... activities, represents DimeBank in a favorable and professional manner Performs other assigned duties essential to the...