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...
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. 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...
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 updating. Responsible for the electronic and physical record retention and disposal program. Responsible for leading the bank...’s Incident Response Plan, the bank’s Disaster Recovery Plan and the bank’s Pandemic Response Plan. Directly supervise the Data...
. Determine risk ratings using the Dime’s internal tools and matrices. Review and analyze all 3rd party reports. Establish loan... and lines of credit. Assess Dime’s collateral coverage by creating borrowing base advance formulas and reviewing accounts...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...