Description : Summary: Dime Community Bank (Dime) is hiring a Senior Bank Secrecy Act (BSA) Quality Assurance (QA...
DimeBank in a favorable and professional manner Performs other assigned duties essential to the operation of the branch... of all applicable Federal and State bank regulations, as well as DimeBank policies and procedures Effective selling, cross-selling...
NMLS number Actively participates in community activities, represents DimeBank in a favorable and professional manner... Federal and State bank regulations, as well as DimeBank policies and procedures Effective selling, cross-selling, referral...
Description : Summary: Dime Community Bank is seeking a Customer Service Associate (CSA) - Floater for many... to customer inquiries, issuing money orders, cash advances and cashiers’ checks in any of Dime's branches in Nassau County. The...
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...
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...
with the bank’s teller cash difference standards. May need to cover other branches in the region (Nassau/Western Suffolk...
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...