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  • Rosemead, CA, USA
    Req #937
    Friday, January 8, 2021
    GENERAL 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 ... More
  • New York, NY, USA
    Req #936
    Wednesday, January 6, 2021
    ESSENTIAL 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 ... More
  • San Gabriel, CA, USA
    Req #934
    Tuesday, January 5, 2021
    GENERAL 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 ... More
  • City of Industry, CA, USA
    Req #935
    Tuesday, January 5, 2021
    GENERAL 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 ... More
  • Rowland Heights, CA, USA
    Req #933
    Tuesday, January 5, 2021
    GENERAL 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 ... More
  • Los Angeles, CA, USA
    Req #932
    Tuesday, January 5, 2021
    GENERAL 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 ... More
  • Chinatown, Los Angeles, CA, USA
    Req #931
    Tuesday, January 5, 2021
    GENERAL 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 ... More
  • Monterey Park, CA, USA
    Req #930
    Thursday, December 24, 2020
                                                            GENERAL 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 ... More
  • Chinatown, New York, NY, USA
    Req #929
    Thursday, December 24, 2020
    GENERAL 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 ... More
  • Seattle, WA, USA
    Req #928
    Thursday, December 24, 2020
    GENERAL 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/ ... More
  • Kent, WA, USA
    Req #927
    Thursday, December 24, 2020
    GENERAL 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/ ... More
  • Irvine, CA, USA
    Req #926
    Wednesday, December 23, 2020
    GENERAL 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 ... More
  • West Covina, CA, USA
    Req #924
    Monday, December 21, 2020
    GENERAL 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 ... More
  • Irvine, CA, USA
    Req #925
    Monday, December 21, 2020
    GENERAL 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 ... More
  • City of Industry, CA, USA
    Req #922
    Thursday, December 17, 2020
    GENERAL 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 ... More
  • Flushing, Queens, NY, USA
    Req #920
    Wednesday, December 2, 2020
    ESSENTIAL 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 ... More
  • Flushing, Queens, NY, USA
    Req #919
    Tuesday, December 1, 2020
    GENERAL 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 ... More
  • Rosemead, CA, USA
    Req #912
    Wednesday, November 25, 2020
    GENERAL 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 ... More
  • Rosemead, CA, USA
    Req #917
    Tuesday, November 24, 2020
    GENERAL 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 ... More
  • Rosemead, CA, USA
    Req #916
    Monday, November 23, 2020
    GENERAL 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 ... More
  • Alhambra, CA, USA
    Req #913
    Monday, November 23, 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
  • Flushing, Queens, NY, USA
    Req #909
    Wednesday, November 18, 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 #908
    Monday, November 16, 2020
    GENERAL 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 ... More
  • Los Angeles, CA, USA
    Req #904
    Tuesday, November 10, 2020
    GENERAL 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 ... More
  • Rancho Cucamonga, CA, USA
    Req #903
    Tuesday, November 10, 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