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  • Monterey Park, CA, USA
    Req #777
    Monday, April 6, 2020
    GENERAL SUMMARY The AML System Administrator will provide support for the business process and systems for the FCIU Department, which uses anti-money laundering platforms and case management applications. This individual will perform and be responsible for the system administration, configuration changes, upgrades, and maintenance.  This position requires the individual to exercise independent and sound judgment, pay close attention to detail, and observe the highest degree of confidentiality an ... More
  • El Monte, CA, USA
    Req #775
    Thursday, April 2, 2020
    GENERAL SUMMARYFollowing established policies and procedures and under supervision, assists in the areas of foreign exchange described below. ESSENTIAL FUNCTIONS  Settlement Functions:Assures the accuracy of verification, confirmation and settlement of foreign exchange transactions.Investigates outstanding items from reconciliation of foreign currency nostro accounts.Reconciles and investigates outstanding items on foreign exchange and foreign currency banknotes G/L clearing accounts, nostro acc ... More
  • Rosemead, CA, USA
    Req #774
    Tuesday, March 31, 2020
    GENERAL SUMMARYThis position is responsible for the administration and oversight of Cathay Bank’s Information Security risk assessments, audits, and regulatory (FDIC, GLBA) compliance. This includes the review of industry framework controls and updating IS policies, procedures and standards. Position is responsible for auditing the Bank’s network, network-based systems, and data and to secure it in accordance with Bank, IT, and IS Policies.   ESSENTIAL FUNCTIONSMonitors compliance with security ... More
  • Monterey Park, CA, USA
    Req #772
    Monday, March 23, 2020
    GENERAL SUMMARYThe High Risk Enhanced Due Diligence (EDD) Analyst is responsible for reviewing systematic Anti-Money-Laundering (AML) alerts and conducting annual High Risk Enhanced Due Diligence (EDD) reviews on high risk customers - consumer and commercial.The High Risk EDD Analyst has an understanding of key topics within the high risk client lifecycle management process, including: Source of Wealth corroboration, negative news and adverse media screening, collection of required Ultimate Bene ... More
  • Northridge, Los Angeles, CA, USA
    Req #736
    Thursday, March 19, 2020
    GENERAL SUMMARY Responsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency while delivering an overall professional and exceptional customer experience. As needed, will open accounts and refer customers to other areas of the bank as appropriate. Follow regulations and bank security procedures to protect customers as well as minimize risk to ... More
  • Orange, CA, USA
    Req #769
    Friday, March 13, 2020
    GENERAL SUMMARYResponsible for primarily opening new accounts, cross-selling bank products/services, referring customers to other areas of the bank as appropriate, and resolving customer service issues. As needed, will process teller transactions and provide operational support. Process transactions with accuracy and efficiency while delivering an overall professional and exceptional customer experience. Follow regulations and bank security procedures to protect customers as well as minimize ris ... More
  • Boston, MA, USA
    Req #768
    Friday, March 13, 2020
    GENERAL SUMMARYResponsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency while delivering an overall professional and exceptional customer experience. As needed, will open accounts and refer customers to other areas of the bank as appropriate.  Follow regulations and bank security procedures to protect customers as well as minimize risk to th ... More
  • Chinatown, Los Angeles, CA, USA
    Req #763
    Friday, February 28, 2020
    GENERAL SUMMARY   Under minimal supervision and following established department policies and procedures, processes loan payoff, performs loan servicing work such as monitoring financial and reporting covenants, hazard insurance tracking, performs loan files set up and imaging, and prepares department monthly reports.   ESSENTIAL FUNCTIONS   1.    Assists Loan Officers in requesting and collecting customers’ business/personal financial statements and tax returns.  2.    Perform the monit ... More
  • New York, NY, USA
    Req #762
    Friday, February 14, 2020
    GENERAL SUMMARY Following established company policies and procedures, assists Relationship/Portfolio Managers in the following essential functions. ESSENTIAL FUNCTIONSAssist RM/PM to gather underwriting packages for new and renewed loans.Order credit reports and 4506T, perform OFAC, FCIU, Entity & UCC lien searches. Support RM/PM in loan closing and funding.Scan and upload the credit and legal files into Vision Content.Prepare deal information in CLX.Handle daily account and loan transactions.F ... More
  • Oakland, CA, USA
    Req #761
    Friday, February 14, 2020
    GENERAL SUMMARYResponsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency while delivering an overall professional and exceptional customer experience. As needed, will open accounts and refer customers to other areas of the bank as appropriate.  Follow regulations and bank security procedures to protect customers as well as minimize risk to th ... More
  • Las Vegas, NV, USA
    Req #757
    Friday, February 7, 2020
    GENERAL SUMMARYResponsible for supporting the branch sales goals while overseeing all aspects of customer service levels and branch operational integrity.  Responsible for personnel administration, staff development as well as the service driven sales culture of branch banking. Promote, implement, and ensure quality customer service. Provide operational support to areas involving business development and portfolio administration. Support customer retention and acquisition programs by partnering ... More
  • Monterey Park, CA, USA
    Req #714
    Monday, December 2, 2019
    GENERAL SUMMARYThe AML Senior Investigator is responsible for leading and supporting a team of AML Analysts in day-to-day monitoring and/or investigations of potential suspicious activity.Approves cases by ensuring accurate and timely submission of all required reports (i.e. SARs); conducts enhanced due diligence reviews, and reviews other new or existing high risk customer relationships of the bank. Ensures that assigned cases delegated by AML Investigations Officers are executed in accordance ... More
  • Westmont, IL, USA
    Req #709
    Friday, November 29, 2019
    GENERAL SUMMARYResponsible for supporting the branch sales goals while overseeing all aspects of customer service levels and branch operational integrity.  Responsible for personnel administration, staff development as well as the service driven sales culture of branch banking. Promote, implement, and ensure quality customer service. Provide operational support to areas involving business development and portfolio administration. Support customer retention and acquisition programs by partnering ... More
  • Chinatown, Los Angeles, CA, USA
    Req #681
    Thursday, October 17, 2019
    GENERAL SUMMARY The Vendor Management Officer is responsible for the onboarding and termination of third-party vendor relationships, performing annual vendor risk assessments, conducting initial due diligence and ongoing monitoring, assessing quality assurance activities, training of relationship managers and subject matter experts, maintaining inventory of bank qualified vendors, facilitating participation in working groups and management committees, advocating vendor diversity program, and pre ... More
  • Rosemead, CA, USA
    Req #657
    Wednesday, September 11, 2019
    GENERAL SUMMARY   Supervises the daily operations of the Records and Research Area.  Responsible for maintaining records in compliance with the Bank’s established policies and procedures.  Trains, motivates and mentors staff.  Ensures the requested documents/information are pulled and delivered in a timely manner.   DIRECT REPORTS   Two Records File Clerks   ESSENTIAL FUNCTIONS   Plans, coordinates and executes assigned resea ... More
  • El Monte, CA, USA
    Req #651
    Monday, September 9, 2019
    GENERAL SUMMARYRelationship Manager (“RM”) is able to handle both (i) client-facing business development responsibilities as well as (ii) portfolio management responsibilities.  This type of RM is typically found in lending teams with a smaller number of people where someone may need to carry out both functions.  In a larger lending team, this title can exist for someone who wants to transition from PM to SRM but is not quite ready for the loan goal targets of a SRM.  This position’s function is ... More
  • El Monte, CA, USA
    Req #623
    Friday, August 16, 2019
    GENERAL SUMMARY   Following established policies and department procedures, responsible for processing mortgage loans.  Provides support to Mortgage Loan Originators (MLO’s) in preparing loans for approval and document drawing.     ESSENTIAL FUNCTIONS   Take ownership in managing a pipeline of residential mortgage loans Provide coverage for other team member’s pipeline in the event of sick leaves or vacationsAct as trainer from time to time by allowing new or less ex ... More
  • Rosemead, CA, USA
    Req #565
    Thursday, June 13, 2019
    GENERAL SUMMARY Work is performed in a centralized environment, performing various wire transfer functions. Responsible for daily supervision of assigned department staff, under oversight of the AVP, Manager to ensure accurate and timely processing.   DIRECT REPORTS   The incumbent supervises the assigned Wire Transfer Department staff.   ESSENTIAL FUNCTIONS Monitors workflow and delegates work to staff as necessary to ensure staff resources a ... More