Description : Summary: Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion... of assigned risk and control self-assessments (RCSAs) in collaboration with business managers, the identification of issues...
Description : Summary: The Senior EDD Analyst will assist the High-Risk EDD Manager in the administration of the high...-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The Senior EDD Analyst...
Description : Summary: The Bank Secrecy Act (BSA) Quality Assurance (QA) Analyst will be responsible... BSA QA Analyst reports to the Assistant BSA/AML Officer and supports areas of the BSA program, including but not limited...
professionals. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the... Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment that supports...