GTS Business Risk
4 weeks ago
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview
The GTS (Global Transaction Services) Business Risk and Administration Officer is responsible for assisting in the management and execution of risk and administrative initiatives and projects. This includes risk assessments, control monitoring, and testing of policies and procedures for the GTS Onboarding and Services teams. Reporting to the GTS Business Risk and Administration Manager, the Business Risk and Administration Officer will support the GTS division's risk programs through a thoughtful, focused, and collaborative process ensuring strong business relationships and communications with division associates, internal partners, and leadership.
The primary areas of focus are the Client Service and Onboarding teams that support Cash Management & Treasury products and services. In addition, this role will assist in the coordination of Audit, Risk, Compliance, and Business Continuity activities for the GTS organization.
Responsibilities
* Risk Assessments and Program Development and Planning: Analyze and identify risks and controls. Plan and develop testing methodology and control testing ensuring timely testing to meet audit and compliance review schedules.• First Line of Defense Testing: Conduct testing, tracking, and develop reports to ensure adherence to bank and department policies and procedures.• Reporting and Tracking: Develop and maintain reporting for risk, compliance, and audit reports for the operations group. • Policies and Procedures: Work with Client Service and Onboarding management to identify, develop, maintain, and review policies and procedures to ensure consistency and compliance with bank wide policies and procedures. • Process Improvement Initiatives: Work with the Client Service and Onboarding management teams to identify, analyze, execute, and communicate changes that improve efficiency and add value to both the bank and clients. • Business Continuity: Coordinate and support operations department Business Continuity planning, development, and documentation. Coordinate operations group exercises.
Qualifications
* Prior experience and knowledge of risk management, compliance, or audit preferred• Thorough knowledge of treasury management products and services• 5 or more years of commercial banking operations experience• Strong reasoning, analytical, and organizing skills • Ability to effectively communicate with various levels in the organization• Ability to work independently and be versatile and creative in a dynamic environment• Undergraduate degree (preferably in business) preferred
Compensation
The base pay range for this position is USD $75,000.00/Yr. - USD $115,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.
-
GTS Business Risk
2 weeks ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
GTS Senior Service Associate
3 weeks ago
El Monte, United States Unavailable Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
GTS Senior Service Associate
2 weeks ago
El Monte, United States Unavailable Full timeIntroduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
First Line of Defense Risk Manager
1 month ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Director of Risk Management
2 weeks ago
El Paso, United States Sparrow Company, LLC Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX. This is a direct hire opportunity. Job Summary: The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and...
-
Director of Risk Management
1 month ago
El Paso, United States Sparrow Company, LLC Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX. This is a direct hire opportunity. Job Summary:The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and family...
-
Director of Risk Management
1 month ago
El Paso, United States Sparrow Company, LLC Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX. This is a direct hire opportunity. Job Summary:The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and family...
-
Director of Risk Management
1 month ago
El Paso, United States CareerBuilder Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX.This is a direct hire opportunity. Job Summary: The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and family...
-
Director of Risk Management
1 month ago
El Paso, United States Sparrow Inc Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX.This is a direct hire opportunity. Job Summary: The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and family...
-
Director of Risk Management
1 day ago
El Paso, United States Sparrow Inc Full timeSparrow Company, an executive search and staffing firm, has an immediate opening for a Director of Risk Management for one of our clients in El Paso, TX.This is a direct hire opportunity. Job Summary: The Director of Risk Management is responsible for managing the planning, execution, and oversight of all aspects of Risk Management for the company and family...
-
Fraud & Claims Operations Consultant
1 week ago
El Monte, United States Wells Fargo Full time**About this role**: **In this role, you will**: - Identify and investigate complex financial crime transactions/referrals with moderate to high risk. Investigate potential financial crime fraud scenarios directly with the end-user by confirming various aspects of login activity, or money movement transactional activity. Determine case liability and impact....
-
Fvp, Director of Community Development
1 month ago
El Monte, United States Cathay Bank Full timePeople Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional...
-
Director of Fraud Operations
2 weeks ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Risk Assistant Engineer
2 weeks ago
El Segundo, United States KKCS Full timeJob DescriptionJob DescriptionWHO IS KKCSKal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 1987, and today employs more than 85 professionals in our regional offices. KKCS has attracted...
-
Risk Assistant Engineer
1 day ago
El Segundo, United States KKCS Full timeJob DescriptionJob DescriptionWHO IS KKCSKal Krishnan Consulting Services, Inc. (KKCS), a California Corporation, is a full-service construction management and program management organization. The firm has grown steadily in size and capability since its founding in 1987, and today employs more than 85 professionals in our regional offices. KKCS has attracted...
-
Director of Fraud Operations
1 week ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Director of Fraud Operations
1 day ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Branch Operations Specialist
1 month ago
El Monte, United States East West Bank Full timeIntroduction: Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...
-
Dir, Market Risk Analytics
7 days ago
El Segundo, United States Zions Bancorporation Full timeZions Bancorporation, N.A. is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women...
-
Director of Risk Management
4 weeks ago
El Paso, United States Bradford Health Services, LLC Full timePlan, organize, direct and control all aspects of risk management activities. Ensure a safe environment for the protection of patients, clients, employees and visitors to the facility in such a manner as to comply with laws, regulations and the standards of the accrediting and approval agencies. ESSENTIAL FUNCTIONS: Investigate and analyze actual and...