BSA Analyst II

Job Title: BSA Analyst IIAt East West Bank, we are seeking a highly skilled BSA Analyst II to join our team. As a key member of our Financial Intelligence Unit, you will play a critical role in reviewing and analyzing financial transactions to identify potential suspicious activity.Key Responsibilities:Conduct thorough research and analysis of financial...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. The successful candidate will be responsible for reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs.Key ResponsibilitiesPerform research, analysis, and investigation to identify potential suspicious activityDocument results of...

Job SummaryWe are seeking a highly skilled BSA Analyst II to join our team at East West Bank. As a key member of our compliance team, you will be responsible for reviewing BSA reporting, monitoring high-risk customers' activities, and filing SARs.Key ResponsibilitiesConduct research and analysis to identify potential suspicious activityDocument results of...

Job 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 SARs. Your primary function will be to complete FIU reviews of the bank's customers who may have potentially suspicious or unusual...

Job 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...

Financial Reporting Analyst IIAt Vertical Careers, Inc., we are seeking a highly skilled and experienced Financial Reporting Analyst II to join our Corporate Accounting & Finance team. As a key member of our team, you will be responsible for reviewing and preparing SEC filings, analyzing financial data, and providing expert guidance on accounting and...

Financial Reporting Analyst IIOur client, a reputable and large publicly traded Financial Services Institution, is seeking a dedicated and passionate Accounting Leader to join their Corporate Accounting & Finance team as a Financial Reporting Analyst II.Key Responsibilities:Prepare and review of all public filings (10-Q, 10-K, 8K and other SEC filings).Work...

Senior 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...

About the RoleWe are seeking a highly skilled and experienced Model Risk Management Manager to join our team at East West Bank. As a key member of our Enterprise Risk Management department, you will be responsible for overseeing model risk governance and conducting model validations to ensure the accuracy and reliability of our financial models.Key...

Overview 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...

SeniorBusinessSystemsAnalyst–Permitting,Pasadena,CA Sierra Cybernetics is seeking the services of a Senior Business Systems Analyst (BSA) to assist our local government client in Pasadena with the review of their solar permitting process. You should have experience identifying gaps and opportunities to refine and enhance the user experience as part...

Financial 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...

Job DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...

Job DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...

Job DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...

Job DescriptionDue to our incredible growth, we are looking to add a full-time experienced Financial Analyst/Accountant. This is a high-profile position that will perform advanced analytics and reporting for senior executives, Board of Directors, and Bank Lenders. Data management for required financial reporting packages for these groups will also be a...

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...

CREDIT 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...