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Supporting various finance function business units/divisions such as Controllers and Foreign Exchange. GENERAL SUMMARY The VP, Business Risk and Control (BRC) Officer has reporting lines to EVP of the Business/Division(s) (direct reporting relationship) and SVP, Director of ERM (indirect reporting relationship). The primary responsibilities of the BRC Officer include identifying, assessing, monitoring, and reporting of all relevant risks related to the assigned Division(s) to manage risk exposur ...Read more about VP, Business Risk and Control OfficerMore
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GENERAL SUMMARY Responsible 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 partneri ...Read more about Customer Service & Sales ManagerMore
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GENERAL SUMMARY Responsible 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 ...Read more about Customer Service & Sales ManagerMore
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GENERAL SUMMARY The SBA Operations Manager has a critical role within the Business Banking Group and SBA Department, overseeing the management of a diverse portfolio of Small Business Administration (SBA) loans. This position is essential for ensuring ongoing compliance, risk management, timely loan servicing, closing, reporting, adherence to regulatory guidelines, and overall performance of SBA loan portfolios and secondary market sales. This role directly supports the revenue generation and r ...Read more about VP/FVP, Manager, SBA OperationsMore
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GENERAL SUMMARY Assist Financial Advisor (FA) with all administrative related tasks. Provides sales, processing, operational, administrative, and customer service support to Financial Advisor. Assist in the coordination of activities, travel arrangements, scheduling conferences/meetings, managing Financial Advisor’s calendar, and other projects as assigned. Act as a liaison between the client, Financial Advisor, and back office. ESSENTIAL FUNCTIONS Answer telephone calls (responding, scree ...Read more about Assistant to Financial AdvisorMore
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Rosemead, CA, USA ● Req #2404Wednesday, October 30, 2024GENERAL SUMMARY Documentation, Closing & Funding Department is responsible for preparing the Promissory Note, Business Loan Agreement, and other loan documentation in LaserPro or reviewing attorney drawn loan documents, drafting Lender’s Instructions, and performing necessary pre-closing validation for closing and funding. DIRECT REPORTS 3-5 direct reports ESSENTIAL FUNCTIONS Review and document all standard and complex commercial loans, such as, Cross Collateralized, Asset Based, Construct ...Read more about AVP, Loan Administration Officer & SupervisorMore
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GENERAL SUMMARY Performs work in a centralized operations environment, with limited supervision and following established policies and department procedures. Provides back-office support associated with check signature verifications, returned deposited items, change of address requests, bank by mail deposits, non-posted items, collections, returned mail, remote deposit capture, mobile deposit processing, including the following functional duties: ESSENTIAL FUNCTIONS Assists supervisor and/or ...Read more about Senior Deposit Operations SpecialistMore
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GENERAL SUMMARY Following established policies and department procedures, responsible for screening/interviewing SBA loan applicants, underwriting and servicing SBA Express, Cap Line, and EWCP, as well as SBA 7(a) and 504 loans. ESSENTIAL FUNCTIONS Screen and interview SBA loan applicants and make necessary field visits. Collect and spread financial statements, review credit reports, appraisals and other required documents. Underwrite and present SBA loan CCR for Bank approval. Prepare and subm ...Read more about VP, SBA Loan OfficerMore
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GENERAL SUMMARY Proactively develops a client base to which appropriate wealth management products can be sold. Analyzes customers’ financial needs and advises them on investment choices and insurance products that best meet their needs to optimize the financial performance and achieve the highest level of customer satisfaction. Ensures that all business originations are in compliance with audit and regulatory standards. DIRECT REPORTS This position may supervise the Financial Advisor Assistan ...Read more about Financial AdvisorMore
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GENERAL SUMMARY While working under supervision and adhering to established policies and procedures, the Deposit Fraud Specialist is responsible for conducting investigations into losses and/or suspected fraud, as well as limiting fraud losses and risk for the retail deposit network. ESSENTIAL FUNCTIONS Conduct research, analysis, and investigations of fraud efforts and losses, including any potential criminal behavior. Assist in the investigation of facts relating to claims of fraudulen ...Read more about Deposit Fraud SpecialistMore
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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 ...Read more about Relationship Banker IMore
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GENERAL SUMMARY Under some supervision and following established policies and procedures, provides senior level back-office internal and external support for performing regulatory-related functions, including government reporting, multi-state dormant/escheat, ACH processing and IRA deposit account processing in accordance with governing regulations and laws. ESSENTIAL FUNCTIONS Process and provide oversight for ACH exceptions, stop payment requests, unauthorized transaction claims and ACH or ...Read more about Senior Deposit Operations SpecialistMore
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GENERAL SUMMARY Perform duties under general supervision while following established policies and procedures. Supervise and audit the work of Payroll Specialists to ensure accuracy and timeliness. Provide back-up to Payroll Specialists and Payroll Officer when necessary. ESSENTIAL FUNCTIONS Processes payroll and compiles payroll data to maintain accurate payroll records. Performs routine duties of Payroll Specialist which includes updating changes, payroll adjustments and recording sick and ...Read more about Senior Payroll SpecialistMore
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GENERAL SUMMARY Portfolio Manager (“PM”) is responsible for maintaining and monitoring existing commercial loan portfolio and work closely with the SRM who owns the relationship of these accounts. PM is expected to maintain close contact with these clients and leverage the relationship to identify and bring in additional new business opportunities, both in loans and Bank’s other products and services. PM is expected to provide “best-in-class” service to these loan clients while following estab ...Read more about AVP/VP, Portfolio ManagerMore
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GENERAL SUMMARY Under supervision and following established policies and department procedures, provides accounting support in the accounts payable area including the functional duties listed below. ESSENTIAL FUNCTIONS Process invoice payments for all Bank departments and legal entities. Perform vendor setup, including running OFAC background and obtaining W-9s. Charges expenses to GL accounts and cost centers by analyzing invoice. Understand and maintain vendor information, including ...Read more about Staff AccountantMore
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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 ...Read more about Relationship Banker IMore
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GENERAL SUMMARY Following established company policies and procedures, assists Loan Officers in the following essential functions. ESSENTIAL FUNCTIONS Prepare new and renewed underwriting packages. Order Credit reports, OFAC, Entity & UCC lien searches. Support Loan Officers in loan closing and funding. Assist Loan Officers with various account monitoring activities. Upload the credit files into FCM imaging system. Respond to customers' inquiries. Handle daily loan transactions & outgoi ...Read more about Loan AssistantMore
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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 ...Read more about Relationship Banker IMore
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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 ...Read more about Relationship Banker I (part-time)More
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GENERAL SUMMARY The Senior IT Auditor & Issues Management will perform an important role in evaluating and reviewing Issues and leading and performing Financial, Operational, Compliance, IT Audits and various value-add projects under the direction of internal audit management. The Senior IT Auditor & Issues Management will be responsible for assisting Internal Audit management with project planning, execution, and reporting. ESSENTIAL FUNCTIONS Validate issues by evaluating effectiveness and su ...Read more about Senior IT Auditor & Issues ManagementMore
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GENERAL SUMMARY The 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 Ultim ...Read more about High Risk EDD AnalystMore
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Supporting various branch administration function business units/divisions such as Branch Administration, Marketing, and International. GENERAL SUMMARY The VP, Business Risk and Control (BRC) Officer has reporting lines to EVP of the Business/Division(s) (direct reporting relationship) and SVP, Director of ERM (indirect reporting relationship). The primary responsibilities of the BRC Officer include identifying, assessing, monitoring, and reporting of all relevant risks related to the assigned D ...Read more about VP, Business Risk and Control OfficerMore
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Supporting various lending function business units/divisions such as Commercial Banking and Corporate Lending. GENERAL SUMMARY The VP, Business Risk and Control (BRC) Officer has reporting lines to EVP of the Business/Division(s) (direct reporting relationship) and SVP, Director of ERM (indirect reporting relationship). The primary responsibilities of the BRC Officer include identifying, assessing, monitoring, and reporting of all relevant risks related to the assigned Division(s) to manage ris ...Read more about VP, Business Risk and Control OfficerMore
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Supporting various credit function business units/divisions such as Credit Administration and Loan Operations. GENERAL SUMMARY The VP, Business Risk and Control (BRC) Officer has reporting lines to EVP of the Business/Division(s) (direct reporting relationship) and SVP, Director of ERM (indirect reporting relationship). The primary responsibilities of the BRC Officer include identifying, assessing, monitoring, and reporting of all relevant risks related to the assigned Division(s) to manage risk ...Read more about VP, Business Risk and Control OfficerMore
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GENERAL SUMMARY The AVP/VP, Client Service Manager is responsible for establishing and managing relationships with commercial clients, providing exceptional internal and external client service, and is critical to enhancing the overall client experience at Cathay Bank for our commercial banking and assigned clients. DIRECT REPORTS The incumbent may have one or more direct report –Client Service Officer(s) ESSENTIAL FUNCTIONS Execute transactions and approvals, focusing on operational excell ...Read more about AVP/VP, Client Service ManagerMore