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East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.
We are seeeking a Senior Audit Manager for our Internal Audit Department.
The Administrative Officer is responsible for providing direct administrative support, oversight and organization to several Senior Managers in a professional and efficient manner. Performs a wide range of administrative and office support activities for the departments and managers, some of which are confidential and complex in nature. Individual is multi-skilled with strong operational skills, excellent technical skills with excel and Power Point. Excellent communication is required to interact with staff (at all levels) in a fast-paced environment, sometimes under pressure, remaining flexible, proactive, resourceful and efficient, with a high level of professionalism and confidentiality....
The Administrative Officer is responsible for providing direct administrative support, oversight and organization to several Senior Managers in a professional and efficient manner. Performs a wide range of administrative and office support activities for the departments and managers, some of which are confidential and complex in nature. Individual is multi-skilled with strong operational skills, excellent technical skills with excel and Power Point. Excellent communication is required to interact with staff (at all levels) in a fast-paced environment, sometimes under pressure, remaining flexible, proactive, resourceful and efficient, with a high level of professionalism and confidentiality....
East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst I for our BSA Group. This person will report up to the BSA Manager in our Pasadena location. The BSA Analyst I will review new banking prospects and newly onboarded clients to ensure compliance with BSA and USA Patriot Act and to decision on a prospect’s account opening status. The prospect reviews include conducting identity verification and authentication checks, reviewing OFAC alerts, performing negative news searches, assessing the overall reasonableness of the prospect’s KYC information, and working with relationship managers and digital banking team members to resolve issues on a timely...
The Project Finance Senior Credit Analyst will be responsible for assisting the Project Finance Portfolio Management team in underwriting, credit monitoring and portfolio management of a portfolio of clients where the repayment of the loan is based on cash flows generated by the related project (power/energy/renewables/solar).
This role involves tracking and analyzing asset data, ensuring compliance with policies and regulations, and supporting strategic decision-making to maximize asset value and minimize costs. The IT Asset Management Analyst collaborates with various departments to maintain accurate records, improve asset utilization, and support IT operations.
The Quality Control Specialist IV is responsible for the quality review and self-test reviews of Single Family Residential (SFR) mortgage and HELOC loans booked on the MSP & FIS loan systems to ensure data accuracy, compliance with government requirements, federal and state laws and regulations, risk mitigation and company policies and procedures. Responsibilities include the identification of risk and remediation thereof, perform Quality Control reviews through the use of ad hoc and system reports in order to ensure overall accuracy and completeness of the loan data.
East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst I for our BSA Group. This person will report up to the BSA Manager in our Pasadena location. The BSA Analyst I will review new banking prospects and newly onboarded clients to ensure compliance with BSA and USA Patriot Act and to decision on a prospect’s account opening status. The prospect reviews include conducting identity verification and authentication checks, reviewing OFAC alerts, performing negative news searches, assessing the overall reasonableness of the prospect’s KYC information, and working with relationship managers and digital banking team members to resolve issues on a timely...
East West Bank is currently looking for an Internal Investigator for our Legal Department. The Internal Investigator will perform complex investigations related to internal employee fraud, abuse, and misconduct, I.D. theft, safe deposit claims and other employee related wrongful activities. The ideal candidate for this role is familiar with bank operations procedures and investigations related to fraud, including but not limited to, loans and various other bank related operations, products and services. The individual will also conduct escalated and specialty investigations in addition to standard loss referral claims. The Internal Investigator will report directly to a senior level...
Assist Relationship Managers of Private Banking to manage client relationships and provide quality service
This position is responsible for the acquisition of new deposits and treasury management business with existing East West Bank (EWB) commercial and business client relationships (credit-only or non-operating relationships) or new-to-Bank clients, as well as growing the revenue and retention of assigned portfolio in the existing Global Treasury and Payments book of business.
East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our OFAC Group.
The Credit Portfolio Risk Management in Senior Credit Supervision is responsible for conducting post-closing reviews of Commercial credits to ensure compliance of regulatory reporting standards and internal loan classification requirements. This position will also support the Portfolio Risk Manager in various ongoing risk management activities, such as ensuring credit requests are approved by the proper authorities, preparing periodic reports and coordinating communication with regulators and counterparties.
East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti-Money Launder Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers. The Lead BSA Analyst performs more complex reviews than BSA Analyst I/II and Senior Analysts and serves as an escalation point for guidance for those analysts when they encounter more complex factors in...
East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti-Money Launder Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers. The Lead BSA Analyst performs more complex reviews than BSA Analyst I/II and Senior Analysts and serves as an escalation point for guidance for those analysts when they encounter more complex factors in...
East West Bank is currently seeking a Bank Secrecy Act Lead (BSA) Analyst for our Anti-Money Launder Group. The Lead BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross-border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers. The Lead BSA Analyst performs more complex reviews than BSA Analyst I/II and Senior Analysts and serves as an escalation point for guidance for those analysts when they encounter more complex factors in...
Being the next generation Branch Operations Lead at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across all customer touchpoints.
As a Branch Operations Lead, you will play a key role in:
- Assisting customers with their financial needs such as cash...
Being the next generation Branch Operations Lead at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across all customer touchpoints.
As a Branch Operations Lead, you will play a key role in:
- Assisting customers with their financial needs such as cash...
Being the next generation Associate Banker at East West Bank means you are part of a world-class team that focuses on delivering a high quality, high-touch, and high-tech relationship banking experience across all customer touchpoints.
As an Associate Banker, you will play a key role in
- helping customers with their day-to-day financial needs
-