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...
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...
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...
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...
Salesforce’s comprehensive configuration tools. Diagnose and resolve end user issues in a manner that exemplifies Cathay Bank...GENERAL SUMMARY The nCino Business Systems Analyst has a crucial role in supporting the bank's utilization...
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...
and Bank’s other products and services. PM is expected to provide “best-in-class” service to these loan clients while following... established Bank’s policies and procedures. ESSENTIAL FUNCTIONS PM is to work closely with SRM(s) and Team Managers on the...
and other assignments that contribute to the implementation and maintenance of an effective CRA Compliance Program for the Bank. ESSENTIAL... Home Loan Bank Board (FHLB) Workforce Initiative Subsidy for Homeownership (WISH) lending program and review documentation...
Line of Defense. This is a technical role and will be responsible for maintaining all Bank’s Governance, Risk... requirements gathering, system configuration, integration, and report design for the Bank’s business and risk management...
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...
lines of credit in compliance with Bank’s established or investor credit guidelines. Conduct initial and final underwriting... reviews and render decisions within the regulatory required timeframes. Ensure compliance with Bank, regulatory and credit...
packages, obtain SBA approval through ETRAN, and prepare SBA 7(a) authorization to meet bank loan approval requirements... disbursements in accordance with SBA and bank-required documentation. Issue cashier’s checks or wire disbursements for closing fees...
Business Banking Group. ESSENTIAL FUNCTIONS Manages all aspects of Business Banking Group for the Bank’s small business... economic trends and their impact on the Bank, identifies key levers to capitalize on opportunities or minimize downside...
performance, logs, and error handling to ensure system reliability. Adhere to the Bank’s procedures and ensure development...
GENERAL SUMMARY The Sr. Enterprise Project Manager is responsible for leading and managing a cross-functional team to deliver defined project outputs on time, within budget, and with quality results. The Sr. Enterprise Project Manager has...
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...