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...
Dime’s collateral coverage by reviewing accounts receivable aging reports. Identify policy exceptions and incorporate...
operational procedures and bank products. In addition, the Branch Manager works closely with the Regional Manager and market loan... requests within their authority. Make decisions regarding procedural questions in accordance with bank policy and procedure...
-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...
risks impacting the Bank and to determine effectiveness of controls in place. Develop an understanding of Bank processes...
Description : Summary: The Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst will be responsible...
, extensions, modifications, and changes in terms to the Bank’s loan accounting system. Build Collateral and Guarantor records...
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...
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...
” 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...