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Senior Banking QA & Compliance Reviewer

Dime Community Bank, Hauppauge, New York, United States, 11788

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A leading financial institution in Hauppauge is seeking a Senior Quality Assurance Review Specialist to perform compliance reviews of branch operations. The ideal candidate will ensure file maintenance and new accounts comply with regulations like the Bank Secrecy Act. This is an on-site role requiring at least 3 years of experience in banking or a similar field. Responsibilities include mentoring staff, reporting errors, and maintaining relationships with branch personnel. Compensation ranges from $50,000 to $60,000 annually based on experience. #J-18808-Ljbffr