Officer with the overall performance, maintenance, and expansion of the Bank’s BSA/AML and OFAC Quality Control Program. The... and processes for the BSA department to help ensure that the bank is complying with BSA/AML and OFAC regulations thereby mitigating...
as internal and external training programs, online training, meetings, or other education events as assigned by Loan Ops and Bank... leadership. Adhere to Corporate policies and procedures as prescribed. Exemplify behaviors in alignment with the bank’s vision...
Description : Summary: Dime Commercial Bank (Dime) is currently hiring for a Head Teller at its Port Washington... to bank policies and procedures with respect to money handling, cash levels, transaction processing and controls. Support...
as internal and external training programs, online training, meetings, or other education events as assigned by Loan Ops and Bank... leadership. Adhere to Corporate policies and procedures as prescribed. Exemplify behaviors in alignment with the bank’s vision...
Overview: Join our dynamic team as a Loan Operations Commercial Loan Closer (CLC) and play a pivotal role in the commercial lending process. You'll collaborate with Commercial Relationship Managers (CRM) and Loan Officer Assistants (LOA) ...
selling products and services in a courteous and professional manner, and representing the bank in a positive way at all times... are entered on the bank’s computer system Maintain a thorough knowledge of all banking products and services Actively sell...
, and accounts are correctly entered on the bank’s core system File SARS as needed Reg. CC Holds and related action per regulatory... per departmental procedures Maintain extensive knowledge of retail bank products and services and look for opportunities to strengthen...
requirements with the Bank’s data and technology environment — translating regulatory obligations and control expectations... and data. This role is central to the Bank’s shift to an automation-first testing model. The analyst will write and maintain...
, reporting, and client service activities within United Community Wealth. This role is a key member of the Wealth executive...
and coordinate review of environmental reports when necessary Coordinate all loan documents for booking on loan bank system Ensure... training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online...