Description : Summary: The Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst will be responsible...
-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The Senior EDD Analyst..., but not limited to: Alternative Investments (e.g., hedge funds), non-U.S./Internationally focused businesses, Non-Bank Financial...
and objective assurance over the internal control environment through execution of Dime’s annual Internal Audit Plan as well as the... to Bank policies and procedures and internal control weaknesses. Assist external auditors with their annual review...
Dime’s collateral coverage by reviewing accounts receivable aging reports. Identify policy exceptions and incorporate...
risks impacting the Bank and to determine effectiveness of controls in place. Develop an understanding of Bank processes...