Archive: Compliance Jobs in California

Job Title	Company Name	Location	Posted Date
FVP/Information Technology (IT) Department Manager (Ref: 012-037)	Far east Bank	Americas, United States Los Angeles	03/14/2012
see details hide details This position is responsible for recommending and planning the banks IT strategies and infrastructure under the holding companys corporate governance. Incumbent has to manage all IT projects, system designs, automations, banking applications, budget capital expenditures, networking, telecommunications, new technology developments/adoptions, and computer related resources with maximum cost efficiency under the...
Operations Administration Assistant (Temp for 2.5-3 months) (Ref: 012-035)	Far east Bank	Americas, United States Los Angeles	02/10/2012
see details hide details This position is responsible for performing various assigned assignments, including but not limited to, daily operational tasks, branch support, and department projects. Completes assigned department and/or branch support operational tasks and projects timely. Assists with editing and updating changes on Operations Policies and Procedures. Incumbent must comply with all applicable...
Treasury Marketing Unit (TMU) Officer (Ref: 012-018)	Far east Bank	Americas, United States Los Angeles	01/19/2012
see details hide details This position is responsible for increasing the volume of FX trading and income. The key function of the role is to develop relationships with different corporate and institutional clients by providing FX or hedging services. Cross-sell products and be able to build strong and positive relationships with new and existing...
Settlement Officer (Ref: 012-009)	Far east Bank	Americas, United States Los Angeles	10/27/2011
see details hide details This position is responsible for the overall settlement process for FX with FX deposit accounts maintenance and investment. Daily FX (Foreign Exchange) settlement process tasks include: Confirms FX trades with currency payments for all FX products Maintains FX deposit accounts for cash-in/out with TCD confirmation Prints RiskLogic system report with...
AVP-VP/Portfolio Manager (Ref: 012-008)	Far east Bank	Americas, United States Los Angeles	10/18/2011
see details hide details This position is responsible for providing day to day support, coordination and administration to direct team members as well as act as liaison to other areas of the bank, ensuring customers are being effectively serviced, their inquiries responded to and operational situations resolved promptly and efficiently. Expectations would include the...
Loan Administration Manager (Ref: 012-001)	Far east Bank	Americas, United States Los Angeles	10/06/2011
see details hide details This position is responsible for managing the banks pre-funding process, including but not limited to pre-documentation due-diligence and timely and accurate preparation of loan documents for closing; perfection of collateral liens and exception item tracking, monitoring post-closing tasks and ensures compliance with banks policies, procedures and guidelines. Also, is responsible...
Chief Lending Officer (Ref: 011-059)	Far east Bank	Americas, United States Los Angeles	09/08/2011
see details hide details This position is an executive position charged with the key responsibilities of managing FENBs overall loan growth, diversification, syndication, and activities related to the above. This position reports to the President of the bank. Expected to carry out the overall FENB business strategy and foster a professional yet dynamic work...
Customer Service Officer (Flex / PT) (Ref: 011-061)	Far east Bank	Americas, United States Various branches	09/02/2011
see details hide details This position is responsible for providing back up support and guidance to the branch staffs in customer service, teller supervision, and other day to day branch operations. It is also responsible to perform assigned Central Operations tasks and assignments. Assists the CSM in providing leadership to branch staff with their...
Credit Administration Officer (Ref: 011-064)	Far east Bank	Americas, United States Los Angeles	08/25/2011
see details hide details Manages loan portfolio and note level credit risk on a broad array of commercial and real estate loans; including monitoring, analyzing, and organizing various portfolio risk data Develops and maintains credit policy and procedures Maintains updated knowledge of banking regulations Interacts with internal and external regulators and auditors Education Requirement:...
Customer Service Representative (Flex / PT) (Ref: 011-062)	Far east Bank	Americas, United States Various branches	08/25/2011
see details hide details This position is responsible for providing high quality customer service, performing assigned branch operation functions, and assisting with assigned Central Operations departmental tasks. Processes all customers requests efficiently and professionally. Delivers satisfactory customer service while maintaining effective control over the Teller operations. Performs all customer transactions including, but not limited...