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Knowledge of systems used to manage the Syndicated lending business: AFS, ACBS, Loan IQ, Clearpar, Syndtrak, Intralinks, Debt Domain. Day-to-day oversight of Key Risk Indicators within the Agency Servicing space, ensuring the servicing operations area performs timely and accurate reconciliation for incoming cash, General Ledger postings, Past Dues, Foreign Currency items, Suspense accounts, etc.
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Report under the Bank Secrecy Act (BSA), requirements related to Currency Transaction Report (CTR), Suspicious Activity Report (SAR) and Dime internal Suspicious Activity Tracking Report. The CSA will open, close, and provide service of all the bank's deposit and consumer loan products to Dime customers in the branch market area.
$20 - $29 an hourFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Engages the appropriate division manager and partner with them to resolve underwriting/loan issues. Sight to distinguish between various denominations of coin and currency. Receives and dispenses various denominations of coin and currency.
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Employees dealing with cash transactions at any time must be aware of the policies and procedures related to Currency Transaction Reports (CTRs) and are expected to complete the required information on the CTR form (or in the automated system) on a timely and accurate basis according to those procedures.
$19.85 - $27.8 an hourExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Safely and accurately process customers' routine transactions such as cashing checks, depositing money, issuing withdrawals, and collecting loan payments. Maintain supply of cash and currency in personal cash drawer.
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WHAT YOU CAN EXPECTOur Financial Service Representatives eagerly assist members and prospective members with currency transactions, opening new accounts, and consumer loan needs. Process consumer loan applications.
Part-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Must possess general knowledge of IRA and HSA contributions and fy and report suspicious activity including but not limited to phishing, money laundering, smurfing, layering, counterfeit currency, elder abuse, check kiting, account takeover fraud, new account fraud, wire fraud and loan fraud.
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This includes, but is not limited to verifying currency, balancing individual cash box/cash recyclers (TCR), daily reports, CTR's, SAR's. Responsible for understanding product's features and benefits and submitting applications, completing disbursements, maintenance, and closings for all loan products including Home Equity Products.
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DescriptionBanking Client Advisor JOB SUMMARY:The Banking Client Advisor is responsible for growing the Banking Division by building deposit, loan, and fee income balances to grow bank revenue.
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Assesses new account and loan applications for fraud detection. Interviews loan applicants, processes consumer loans on lending system, follows up on approved or pending loans, collects stipulations required for funding, prepares and signs members to consumer loan documents, and funds consumer loans.
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Processes Teller transactions for Customers including servicing Customer accounts, accepting loan payments, accepting safe deposit box payments, processing sales of gift cards, cashing checks, verifying currency, balancing cash drawer, and night deposits.
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Transactions include processing deposits, loan payments, mortgage payments, credit card payments, escrow payments, cash advances, check cashing, official check purchases, gift card sales, travel card sales, proof transactions and the buying or selling of foreign currency.
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The Branch Manager will originate and service consumer loan applications as necessary adhering to established loan policy. Maintains currency and coin supplies as prescribed by bank policy and assists in managing the branch cash limits.
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Referrals to other lines of business include Retail, Commercial, Payment Services, Treasury, Wealth Management and Home Loan departments. Attention to detail including verbal and written instructions; maintain confidentiality; effective use of tact and diplomacy as it relates to clients and co-workers; working knowledge and use of a personal computer, Word/Excel software programs and strong 10-key skills preferred.
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Document encoder, currency counter, and coin sorter. Process loan payments, prepare and verify cashiers checks, process night drop deposits, process Travelers Cheques and redeem Savings Bonds.
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currency loan jobs
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