legal, regulatory, or reputational risk to Cathay Bank. 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...
, Cathay Bank Departments and Branches to provide supporting documentation and or reasoning/explanation for alerted/sampled... relationships for the bank, conducting OFAC, 314a list and other Sanctions searches to ensure timely and accurate updating of lists...
signing to verify inclusion of Cathay Bank standard provisions, covenants, and other wording in accordance with approval... in loan approval, Bank's policies, procedures, and Federal, State, and other regulatory requirements. Communicate and resolve...
in accordance with Credit Approval. Consult with Cathay legal counsel and outside attorney, for any changes or additions to loan... approval conditions, Bank's policies, procedures, and Federal, State and other regulatory requirements. Create LaserPro...
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...
signing to verify inclusion of Cathay Bank standard provisions, covenants, and other wording in accordance with approval... in loan approval, Bank's policies, procedures, and Federal, State, and other regulatory requirements. Communicate and resolve...
programs and strategic initiatives. Ensure regulatory compliance and adherence to bank policies and procedures. ESSENTIAL... for achieving bank wide client experience targets. Participate in collaboration with District Administrators/Regional Managers...
bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency... to other areas of the bank as appropriate. Follow regulations and bank security procedures to protect customers as well as minimize...
bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency... to other areas of the bank as appropriate. Follow regulations and bank security procedures to protect customers as well as minimize...
bank products/services, and resolving customer service issues. Process transactions with accuracy and efficiency... to other areas of the bank as appropriate. Follow regulations and bank security procedures to protect customers as well as minimize...
GENERAL SUMMARY The Applications Manager’s role is to supervise and maintain the organization’s repository of software applications through best practices and the appropriate staffing and management of a technical team. The Applications M...
GENERAL SUMMARY The Infrastructure Manager’s role is to plan, organize, and manage staff and overall operations to ensure the stable operation of the organization’s IT infrastructure. This includes developing, maintaining, supporting, and...