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Rosemead, CA, USAReq #937Friday, January 8, 2021GENERAL SUMMARY Under some supervision and following established policies and procedures, the Senior Deposit Fraud Analyst is responsible for performing complex analysis and investigations related to potential losses and/or suspected fraud and mitigating fraud losses and risk for the retail deposit network. ESSENTIAL FUNCTIONS 1. Monitor and assist branches for fraudulent transactions, check fraud claims, and loss recovery.2. Conduct in-depth analysis of forgery investigations and pre ...Read more about Sr. Deposit Fraud Analyst - Central ServicesMore
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New York, NY, USAReq #936Wednesday, January 6, 2021ESSENTIAL FUNCTIONS 1. Assist RM/PM to gather underwriting packages for new and renewed loans. 2. Order credit reports and 4506T, perform OFAC, FCIU, Entity & UCC lien searches. 3. Support RM/PM in loan closing and funding. 4. Scan and upload the credit and legal files into Vision Content. 5. Prepare deal information in CLX. 6. Handle daily account and loan transactions. 7. Follow up financial information from borrowers. QUALIFICATIONS • College degree in accounting or finance pref ...Read more about Loan Assistant - NY Corp Lending Team 1.More
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San Gabriel, CA, USAReq #934Tuesday, January 5, 2021GENERAL SUMMARY Travel to various branches (Los Angeles, Northridge, Arcadia, Temple City, Monterey Park Cadiz, Monterey Park, Alhambra, Alhambra Valley Stoneman, San Gabriel and El Monte) within the West San Gabriel Valley region to work as a substitute for Relationship Banker Is during absences, including vacations and emergency situations. Responsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving c ...Read more about Relationship Banker I (Floater) West San Gabriel ValleyMore
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City of Industry, CA, USAReq #935Tuesday, January 5, 2021GENERAL SUMMARY Travel to various branches in within the assigned region of the East San Gabriel Valley (City of Industry, Rowland Heights, Diamond Bar, Ontario, West Covina and Rancho Cucamonga) to work as a substitute for Relationship Banker Is during absences, including vacations and emergency situations. Responsible for primarily handling teller transactions, providing operational support, cross-selling bank products/services, and resolving customer service issues. Process t ...Read more about Relationship Banker I (Floater) East San Gabriel ValleyMore
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Rowland Heights, CA, USAReq #933Tuesday, January 5, 2021GENERAL SUMMARY Travel to various branches in East San Gabriel Valley (City of Industry, Rowland Heights, Diamond Bar, Ontario, West Covina and Rancho Cucamonga) to work as substitute for Customer Service and Sales Manager during absences, including vacations and emergency situations. Perform all regular daily functions including supervising operations staff. Conduct and prepare reports for branch pre-audit and post-audit reviews. Provide training and guidance to branch employees as deemed ...Read more about Operations Officer (Floating) East San Gabriel ValleyMore
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Los Angeles, CA, USAReq #932Tuesday, January 5, 2021GENERAL SUMMARY Travel to various branches in West San Gabriel Valley (Los Angeles, Northridge, Arcadia, Temple City, Monterey Park Cadiz, Monterey Park, Alhambra, Alhambra Valley Stoneman, San Gabriel and El Monte) to work as substitute for Customer Service and Sales Manager during absences, including vacations and emergency situations. Perform all regular daily functions including supervising operations staff. Conduct and prepare reports for branch pre-audit and post-audit revie ...Read more about Operations Officer (Floating) West San Gabriel ValleyMore
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Chinatown, Los Angeles, CA, USAReq #931Tuesday, January 5, 2021GENERAL SUMMARYBranch Manager is responsible for the overall success of the branch with a primary focus on retaining banking relationships and developing new business for the bank.DIRECT REPORTSThe incumbent supervises the entire staff within the branch.ESSENTIAL FUNCTIONSManagement of and total accountability for a branch office in meeting administrative, Compliance, operational, sales and service, and profitability objectives of the bank.Make regular business development calls to solicit new b ...Read more about VP/FVP, Branch ManagerMore
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Monterey Park, CA, USAReq #930Thursday, December 24, 2020GENERAL SUMMARY The 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 assi ...Read more about FCIU.AML Sr InvestigatorMore
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Chinatown, New York, NY, USAReq #929Thursday, December 24, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSOperations:Perform deposits and withdrawal transactions.Reconcile and balance teller cash ...Read more about Relationship Banker I (PT) - Chatham Square (GEB).More
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Seattle, WA, USAReq #928Thursday, December 24, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSNew Accounts:Perform all aspects of new account opening procedures for all bank products/ ...Read more about Relationship Banker II - Seattle Br.More
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Kent, WA, USAReq #927Thursday, December 24, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSNew Accounts:Perform all aspects of new account opening procedures for all bank products/ ...Read more about Relationship Banker II - Kent North Br.More
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Irvine, CA, USAReq #926Wednesday, December 23, 2020GENERAL SUMMARY Travel to various branches within the assigned region to work as a substitute for Relationship Banker IIs during absences, including vacations, leaves, and emergency situations. Responsible 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 transactions with accuracy and efficiency while delivering an overall professio ...Read more about Relationship Banker II (Floater)More
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West Covina, CA, USAReq #924Monday, December 21, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSOperations:Perform deposits and withdrawal transactions.Reconcile and balance teller cash dr ...Read more about Relationship Banker I (Temporary)More
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Irvine, CA, USAReq #925Monday, December 21, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSOperations:Perform deposits and withdrawal transactions.Reconcile and balance teller cash dr ...Read more about Relationship Banker IMore
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City of Industry, CA, USAReq #922Thursday, December 17, 2020GENERAL SUMMARYPrimarily responsible for overseeing operational integrity of the digital branch and for reviewing and processing new account applications submitted via digital online account channels. Ensure the delivery of superior customer service. Perform maintenance on accounts and customer profiles as well as customer service requests. Develop policies, procedures, and processes to improve workflow and create efficiencies while minimizing risk and exposure. Ensure regulatory compliance and ...Read more about Customer Service & Sales Manager, Digital Banking BranchMore
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Flushing, Queens, NY, USAReq #920Wednesday, December 2, 2020ESSENTIAL FUNCTIONS 1. Assist RM/PM to gather underwriting packages for new and renewed loans. 2. Order credit reports and 4506T, perform OFAC, FCIU, Entity & UCC lien searches. 3. Support RM/PM in loan closing and funding. 4. Scan and upload the credit and legal files into Vision Content. 5. Prepare deal information in CLX. 6. Handle daily account and loan transactions. 7. Follow up financial information from borrowers. QUALIFICATIONS • College degree in accounting or finance pref ...Read more about Loan Assistant - NY Corp Lending- MidtownMore
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Flushing, Queens, NY, USAReq #919Tuesday, December 1, 2020GENERAL SUMMARYWe are looking for the next generation of Relationship Bankers. We are willing to train candidates with exceptional communication and customer service skills. A successful Relationship Banker will be goal-driven and can thrive in a fast-paced environment. Relationship Bankers are the talent behind our retail branches success. Let us build on our future together! ESSENTIAL FUNCTIONSOperations:Perform deposits and withdrawal transactions.Reconcile and balance teller cash ...Read more about Relationship Banker I (PT) - NY Flushing Br.More
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Rosemead, CA, USAReq #912Wednesday, November 25, 2020GENERAL SUMMARY Directly and through subordinates, oversees and sets the direction of the Bank’s Deposit Operations Department. Typically guides all operational segments for the Bank (i.e. wires, check processing, depositservices, lockbox, automated clearing house, electronic network services, government reporting, deposit fraud loss mitigation, legal processing and research, policy and procedure maintenance and publications, and collections). Key Objectives: Customer Service and Ri ...Read more about SVP, Director of Deposit OperationsMore
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Rosemead, CA, USAReq #917Tuesday, November 24, 2020GENERAL SUMMARY The Access Security Administration (ASA) Analyst will provide access security support to all Cathay Bank employees/contractors for all company supported applications and systems. The analyst will respond to security related inquiries and requests for assistance with the company’s computer systems, software, applications, and network. The analyst is required to receive, document, and analyze user security requests for Windows Active Directory (AD) and all applications, and t ...Read more about Access Security Administration Analyst IMore
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Rosemead, CA, USAReq #916Monday, November 23, 2020GENERAL SUMMARY Incumbent will perform wire transfer functions thru PayPlus and SWIFT applications. This includes any reviews of exception items, research and resolution of processing issues and support of BSA and FCIU regulatory requirements. Incumbent would also serve as a Subject Matter Expert (SME) for PayPlus, SWIFT and Compliance Link system functions. This would include coordinating with Vendors and IT on system support and evaluate, test, and deploy any system updates a ...Read more about Sr. Technical Wire Operations Officer (NE)More
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Alhambra, CA, USAReq #913Monday, November 23, 2020GENERAL 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 ...Read more about Relationship Banker IMore
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Flushing, Queens, NY, USAReq #909Wednesday, November 18, 2020GENERAL 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 ...Read more about Relationship Banker I (PT) - South Flushing Br.More
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Chinatown, Los Angeles, CA, USAReq #908Monday, November 16, 2020GENERAL SUMMARY The Sr. Field Examiner performs in-depth examinations on the books, records, and operations of Cathay Bank’s prospective and existing customers. They assist the Account Officers, Collateral Analysts, and/or Underwriters in understanding the issues involved in Asset Based Loan (ABL) structuring and collateral monitoring. They work with the Collateral Control Department Manager on special projects as they relate to the establishment of new procedures or the operation of the Col ...Read more about Sr. Field ExaminerMore
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Los Angeles, CA, USAReq #904Tuesday, November 10, 2020GENERAL SUMMARY Responsible for day-to-day supervision of the Treasury Management Implementation and Support (“TMIS”) Operations Support Specialists, ensuring the delivery of superior customer service and quality operational processing and support, including phone/email support. Manage day-to-day operations of Treasury management product implementations to include various Treasury management products and services including but not limited to BeB (On-line Banking), Account Reconciliation, Posi ...Read more about Treasury Mgmt Implementation & Support Officer (NE)More
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Rancho Cucamonga, CA, USAReq #903Tuesday, November 10, 2020GENERAL 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 ...Read more about Relationship Banker IIMore