POSITION OVERVIEW. The BSA Officer is responsible for managing all aspects of the Bank’s day-to-day BSA/AML/OFAC compliance program and must be fully knowledgeable of the BSA and all related regulations. The BSA Officer must understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities. It is the expectation that the incumb...
This position requires the candidate work on-site at the headquarter office in Los Angeles, CA. . POSITION OVERVIEW. . The experienced Project Manager manages key bank projects. Project management responsibilities include the coordination and completion of projects on time within budget and within scope. Oversee all aspects of projects. Set deadlines, assign responsibilities, and monitor and summarize progress of project. Prepare reports for uppe...
POSITION OVERVIEW. This position handles commercial/personal real estate and SBA general loan operation. POSITION RESPONSIBILITIES. Loan Documents generation, funding and boarding. Handle general loan servicing for SBA 7a loans. Monitor tickler report and UCC continuation. Process daily payment and charge back. Process loan advance. Process late charge waiver. Process address & phone number change request. Process payment type change request. Pre...
POSITION OVERVIEW. The SBA Loan Officer underwrites and processes new loan requests. . POSITION RESPONSIBILITIES. Supports credit lending decisions by analyzing SBA loan request, underwriting, structuring, and the closing of SBA loans. Ensures all information is accurate and complete. All guidelines, policies and procedures, and regulation are to be followed. Creates financial spreadsheets and analyze, structure and underwrite loans. Develops cas...
. POSITION OVERVIEW. The HR Generalist is responsible for performing HR-related duties on a professional level and works closely with senior HR management in supporting designated geographic regions. This position carries out responsibilities in the following function areas: payroll support, onboarding, policy implementation, recruitment/employment, and employment law compliance, etc. . POSITION RESPONSIBILITIES. Assists with executing the bi-wee...
This position requires the candidate work on-sight at the headquarter office in Los Angeles, CA. POSITION OVERVIEW. CBB Bank is a financial institution in Los Angeles. We are looking for a competent IT Help Desk Technician, Level 3, with exceptional technical skills to provide fast and useful assistance to our users. You will respond to request for assistance from Level 1 and 2 Technicians. An IT Help Desk Technician 3 must have excellent technic...
POSITION OVERVIEW. The BSA Analyst II is responsible for day-to-day implementation of Bank’s BSA review, investigation, account identification, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity such as potential structuring, money laundering or terrorist financing to ensure the Bank is in compliance with the Bank Secrecy Act and USA Patriot Act. In addition to reporting Suspicious Activity...
LOCATION: HQ (Los Angeles, CA - On-site). POSITION OVERVIEW. Entry level credit position to underwrite and process new loan request. Servicing existing portfolio and its management. . POSITION RESPONSIBILITIES. Ensures all information is accurate and complete. All guidelines, policies and procedures, and regulation are to be followed. Supports credit lending decisions by assisting in analyzing commercial loan requests, underwriting, structuring,...
POSITION LOCATION: Northern California. Orange County, California. POSITION OVERVIEW. This position is responsible for promoting, marketing, originating and initiating SBA and commercial loans. . POSITION RESPONSIBILITIES. Responsible for marketing bank’s services and products to the community. Responsible for initiating new loans. Responsible for maintenance of relationships with existing customers and brokers. Analyzes new loan requests. Assist...
LOCATION: CBB Headquarters (On-site). POSITION OVERVIEW. Underwrites and processes new loan request. Servicing existing portfolio and its management. . POSITION RESPONSIBILITIES. Ensures all information is accurate and complete. All guidelines, policies and procedures, and regulation are to be followed. Creates financial spreadsheets and analyze, structure and underwrite commercial loans. Originates loans from application to closing and works clo...
POSITION OVERVIEW. The Appraisal Review Officer is responsible for ordering and reviewing commercial and residential real estate appraisals and evaluations and developing and maintaining corresponding procedures. . POSITION RESPONSIBILITIES. Orders appraisals and evaluations of commercial and residential real estate for lending purposes. Ensures that appraisal reports and evaluations are prepared within generally accepted appraisal requirements. ...
POSITION OVERVIEW. This position handles commercial/personal real estate and SBA general loan operation. POSITION RESPONSIBILITIES. Loan Documents generation, funding and boarding. Handle general loan servicing for SBA 7a loans. Monitor tickler report and UCC continuation. Process daily payment and charge back. Process loan advance. Process late charge waiver. Process address & phone number change request. Process payment type change request. Pre...
