Description : Summary: DimeCommunityBank (Dime) is hiring a Senior Bank Secrecy Act (BSA) Quality Assurance (QA...
Description : Summary: DimeCommunityBank 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...
, with subject matter expertise in commercial and community banking control environments in order to effectively perform operational.... Demonstrate professionalism with all interactions within the department, with Dime staff, and with third parties. Perform...
with the bank’s teller cash difference standards. May need to cover other branches in the region (Nassau/Western Suffolk...
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...
and Call Center service. Balance teller drawer each day in accordance with the bank’s teller cash difference standards...
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...
. 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...
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...