: East West Bank is currently seeking a BSA Risk Advisor. This person will report up to our [New York City / San Fransico... to support business decision-making. Review high-risk customer onboarding requests and package cases for BSA office review...
Administration, serves as a trusted advisor to clients and prospects within the context of risk management Demonstrates a commitment... analysis of the potential risk to the Bank, proper risk grading and discussion and a thoughtful recommendation. Completes...