Description : Summary: The BSA Analyst will assist the BSA Manager in the administration of Dime’s BSA/AML/OFAC... as assigned and directed. Review and evaluate customer transactions upon referral from other Bank departments (UARs...
. Demonstrate professionalism with all interactions within the department, with Dime staff, and with third parties. Perform... and oversee testing to assist Dime in fulfilling its obligations under section 404 of the Sarbanes-Oxley Act (“SOX...
activities Actively participates in community service and consistently represents DimeBank in a professional manner... to compliance of all applicable Federal and State bank regulations, as well as DimeBank policies and procedures Excellent customer...
advances and cashiers’ checks in any of Dime's branches in Nassau County. The CSA will open, close, and provide service... to all banks deposit and consumer loan products to Dime customers in the branch market area. The hourly wage minimum = $20...
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 banking experience (ex. Universal Banker...
participates in community service and consistently represents DimeBank in a professional manner Knowledge, Skills, Requirements... of all applicable Federal and State bank regulations, as well as DimeBank policies and procedures Excellent customer service...
Description : Dime Community Bank is seeking an Assistant Branch Manager (ABM) for its Glen Oaks Branch. The ABM... comprehension of all branch operational procedures and bank products. Applicants should have strong retail banking operations...
information - specifically annual filings Reviews account documents to determine scope of Bank's fiduciary responsibility... and other computer skills. Perform duties of the position with strict adherence to all bank policies. Excellent written and verbal...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...