in compliance with CathayBank’s Record Retention Policy. ESSENTIAL FUNCTIONS Sort, store, and organize documents and records...
Risk & Technology Manager, or VP, BSA/AML Risk, Data & Analytics Officer. Help maintain CathayBank internal control... regulators. Assist in testing, tuning, ticket/case creating and tracking, and administration support for Bank’s AML solution...
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...
maintenance of the loans where CathayBank is the lead/agent or CathayBank is a participating bank. ESSENTIAL FUNCTIONS... Receive and review borrower’s request or Lead Bank’s request to advance funds against line of credit ensuring proper...
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...
GENERAL SUMMARY The Learning & Development Officer (LDO) at CathayBank is responsible for assisting in the planning..., conducting and managing of training programs for the Bank. The LDO position interfaces with all bank departments and with various...
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...
and other local and federal regulations. Adhere to CathayBank’s policies and procedures. Review Borrower Response Packages... with bank attorneys, borrowers, and third parties. Collection of residential mortgages, and Home Equity Lines of Credit...
Salesforce’s comprehensive configuration tools. Diagnose and resolve end user issues in a manner that exemplifies CathayBank...GENERAL SUMMARY The nCino Business Systems Analyst has a crucial role in supporting the bank's utilization...