legal, regulatory, or reputational risk to CathayBank. Interface with branch/lending staff to obtain information related... to their customer’s transaction activity and documentation provided. ESSENTIAL FUNCTIONS Maintains a current knowledge of the Bank...
. Assist and support development of department procedures and processes. Ensure regulatory compliance and adherence to bank... as needed. Ensure client service specialists comply with Bank policies, procedures, and regulations. Supervise department team members...
GENERAL SUMMARY This position is responsible for ensuring that the Bank’s Security operations and preventive controls...
by partnering with related Cathay department colleagues to proactively provide services for customers. Ensure regulatory compliance... and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT REPORTS The...
by partnering with related Cathay department colleagues to proactively provide services for customers. Ensure regulatory compliance... and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT REPORTS The...
by partnering with related Cathay department colleagues to proactively provide services for customers. Ensure regulatory compliance... and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT REPORTS The...
by partnering with related Cathay department colleagues to proactively provide services for customers. Ensure regulatory compliance... and staff adherence to bank policies and procedures. Maintain operational integrity of the branch. DIRECT REPORTS The...
, for compliance with established bank policies and procedures. Review ARM/variable rate adjustments and payment changes, including...
. Review and evaluate collateral periodically to minimize credit risk. Maintain up-to-date knowledge on all Bank lending... policies and regulations. Confer with the appropriate Bank personnel regarding new/existing lending requirements...
and training loan assistant as needed. Ensure compliance with bank regulatory and credit requirements with emphasis on quality.... Escrow experience strongly preferred. nCino experience is a plus. Knowledge of general bank credit underwriting policies...