We have other current jobs related to this field that you can find below
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BSA Analyst II
2 months ago
Pasadena, United States East West Bank Full timeOverview We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers’ activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an East West Bank employee, you will be part of a growing and stable...
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BSA Analyst II
2 months ago
Pasadena, United States East West Bank Full timeOverview We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers’ activities and file SARs. Primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an East West Bank employee, you will be part of a growing and stable...
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BSA Analyst II
14 hours ago
Pasadena, California, United States East West Bank Full timeJob SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a BSA Analyst II, you will play a critical role in reviewing BSA reporting, monitoring high-risk customers' activities, and filing Suspicious Activity Reports (SARs).Key ResponsibilitiesConduct thorough research and analysis to identify potential suspicious...
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Senior BSA Analyst
2 days ago
Pasadena, United States tapwage 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...
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Labor Regulatory Compliance Analyst II
12 hours ago
Pasadena, California, United States Engie Full timePosition OverviewThe Labor Compliance Analyst II plays a crucial role in overseeing and evaluating our labor compliance obligations. This position collaborates with ENGIE Project Teams, Contractors, and Subcontractors to ensure adherence to labor standards across various compliance initiatives, including the California Labor Code, Awarding Body mandates,...
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Labor Standards Compliance Analyst II
1 day ago
Pasadena, California, United States Engie Full timeOverviewThe Labor Compliance Analyst II plays a crucial role in overseeing and evaluating our labor compliance obligations. This position collaborates with ENGIE Project Teams, Contractors, and Subcontractors to ensure adherence to labor regulations across various compliance initiatives, including California Labor Code provisions, Awarding Body mandates,...
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Pasadena, United States Vertical Careers, Inc. Full timeFinancial Reporting Analyst IIOur client is a reputable and large publicly traded Financial Services Institution located in the San Gabriel Valley/Greater Los Angeles area. They are seeking a passionate and dedicated Accounting Leader as their Financial Reporting Analyst II to join their Corporate Accounting & Finance team. Client is open to the...
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Corporate Accounting Analyst II
6 days ago
Pasadena, California, United States Vertical Careers, Inc. Full timeSenior Financial Reporting AnalystVertical Careers, Inc. is collaborating with a distinguished and large publicly traded Financial Services Institution. We are in search of a committed and enthusiastic Accounting Professional to take on the role of Senior Financial Reporting Analyst within their Corporate Accounting & Finance division.Our client embraces a...
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Financial Planning
2 weeks ago
Pasadena, United States Kaiser Permanente Full timeJob Summary: This individual contributor is primarily responsible for supporting financial planning, modeling, analysis, and forecasting, assisting in financial assessment, preparing financial and other reports, and researching financial trends. Essential Responsibilities: Pursues self-development and effective relationships with others by sharing...
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Core Systems Analyst
2 months ago
Pasadena, United States First Financial Credit Union Full timeJob DescriptionJob DescriptionFirst Financial Credit Union (FFCU), a financial institution based in Southern California, is seeking a Core System Analyst to join its team at the new operations center in Pasadena. The role involves ensuring that all core banking and complementary applications are operating at optimal performance levels. Additionally, the Core...
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Core Systems Analyst
2 months ago
Pasadena, United States First Financial Credit Union Full timeJob DescriptionJob DescriptionFirst Financial Credit Union (FFCU), a financial institution based in Southern California, is seeking a Core System Analyst to join its team at the new operations center in Pasadena. The role involves ensuring that all core banking and complementary applications are operating at optimal performance levels. Additionally, the Core...
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Labor Compliance Specialist II
12 hours ago
Pasadena, California, United States Engie Full timePosition OverviewThe Labor Compliance Analyst II plays a crucial role in overseeing and assessing our labor compliance obligations. This position collaborates with ENGIE Project Teams, Contractors, and Subcontractors to ensure adherence to labor standards across various compliance initiatives, including the California Labor Code, Awarding Body stipulations,...
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Credit Officer II CB
2 months ago
Pasadena, United States City National Corporation Full timeCREDIT OFFICER II CB WHAT IS THE OPPORTUNITY? Participates in the loan management process by providing credit and loan underwriting expertise to a Commercial Banking team. Analyzes prospective loan transactions and credit worthiness of borrowers. Validates the credit analysis prepared by the Credit Analysts and provides opinions and recommendations regarding...
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Junior Business Lending Specialist
6 days ago
Pasadena, Texas, United States The Ladders Full timePosition Overview: The Entry-Level Commercial Loan Officer collaborates closely with the Regional CEO and seasoned Commercial Lenders to cultivate business opportunities centered around loans, deposits, and Treasury Services. Key Responsibilities:Identify and engage potential clients to establish new business relationships within the commercial...
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Lending - Commercial Lender I
2 months ago
Pasadena, United States Stellar Full timeThe Commercial Lender I works in conjunction with the Regional CEO and Commercial Lenders to develop business focusing on loans, deposit, and Treasury Services. Responsibilities: Identify prospective clients and develop new business relationships with commercial clients. Examine, evaluate & recommend approval of commercial credits. Identify & analyze markets...
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Commercial Banking Officer I
6 days ago
Pasadena, Texas, United States The Ladders Full timeAbout the Position: The Commercial Banking Officer I collaborates closely with the Regional CEO and fellow Commercial Bankers to cultivate business opportunities centered around loans, deposits, and Treasury Services. Key Responsibilities:Identify and engage potential clients to establish new business relationships with commercial entities.Review, assess,...
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Head of Fraud Operations
5 days ago
Pasadena, California, United States East West Bank Full timePosition OverviewWe are seeking a Head of Fraud Operations to lead the strategic initiatives for fraud detection, prevention, and resolution at East West Bank. This role is pivotal in executing the bank's strategic vision, achieving risk management objectives, and overseeing the comprehensive fraud risk management program. This program encompasses all...
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Senior Financial Reporting Analyst II
2 months ago
Pasadena, 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...
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ERM Model Risk Management Manager
6 days ago
Pasadena, 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...
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Commercial Lender I
3 months ago
Pasadena, United States The Ladders Full timeAbout the Role: The Commercial Lender I works in conjunction with the Regional CEO and Commercial Lenders to develop business focusing on loans, deposit and Treasury Services ResponsibilitiesIdentify prospective clients and develop new business relationships with commercial clients Examines, evaluates & recommends approval of commercial credits. Identifies...
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BSA Analyst II
1 month 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, an enterprising spirit, and a commitment to absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a BSA Analyst II. The BSA Analyst II reviews BSA reporting, monitoring high risk customers’ activities and filing SARs. The primary function is to complete FIU reviews of the bank's customers that may have potentially suspicious or unusual activity. As an East West Bank employee, you will be part of a growing and stable organization that provides career path development opportunities while serving a growing and profitable market. Responsibilities As a valuable East West Bank team member, your duties (not limited to) will include: Performing research, analysis, and investigation Documenting results of reviews and escalating any potentially suspicious activity findings to management Reviewing and investigating PSARs and filing SARs based on the Monetary Instrument Log report Reviewing weekly pipeline reports, MIL SAR review, and Cash Item SAR review Understanding the bank's products, services, customers, and geographical locations in order to conduct effective research/investigation of accounts Filing SARs for high risk customers if needed; notifying the BSA Officer of suspicious activities of high risk customers Performing additional duties as required Qualifications Bachelor’s degree is required 3 years in banking, BSA compliance regulations including filing SARs Ability to perform research on account activity and detect out of pattern behavior Well organized, accuracy, critical thinking to prioritize workload and use sound judgement Excellent verbal and written communication skills Compensation The base pay range for this position is USD $28.00/Yr. - USD $34.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location. #J-18808-Ljbffr