along through various stages in the Bank’s Sageworks system. Actively participate in post-approval pre-loan closing process... interacting with Loan Administration / Bank Counsel / customer to ensure timely loan closing and compliance with terms...
money orders, cash advances and cashiers’ checks. The CSA will open, close, and provide service of all the bank's deposit... and consumer loan products to Dime customers in the branch market area. This role requires prior retail branch banking experience...
-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The Senior EDD Analyst..., but not limited to: Alternative Investments (e.g., hedge funds), non-U.S./Internationally focused businesses, Non-Bank Financial...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...
risks impacting the Bank and to determine effectiveness of controls in place. Develop an understanding of Bank processes...
Dime’s collateral coverage by reviewing accounts receivable aging reports. Identify policy exceptions and incorporate...
and objective assurance over the internal control environment through execution of Dime’s annual Internal Audit Plan as well as the... to Bank policies and procedures and internal control weaknesses. Assist external auditors with their annual review...
is responsible for the bank's financial plans and policies including all relating reporting in a timely manner. Directs the finance... effective controls. Performs all duties in conformance with Bank policy and all federal and state regulations, including...
” for other branches at the request of management Actively participates in community service and consistently represents Dime Bank in..., procedures, and confidential protocol Adhere to compliance of all applicable Federal and State bank regulations, as well as Dime...
protocol. Adhere and comply with all applicable Federal and State bank regulations, as well as Dime Bank policies... for Loan Originators to ensure loan applications are administered accurately and in compliance with bank policies. Provide...