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: Dime Community Bank is seeking a Part-Time (30 Hours) Teller for its Hampton Bays branch... service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards. Qualifications...
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...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...
. 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...