POSITION OVERVIEWThis position handles commercial/personal real estate and SBA general loan operation POSITION RESPONSIBILITIESLoan generation, funding and boarding Prepares SBA 1086 agreement Reviews and monitors collateral insurances.Handles general loan servicing for all loansHandles monthly invoicesDaily loan payment and charge back Handles daily loan statement and noticesMonitors tickler report and UCC continuation Posts daily payment Posts ...
POSITION OVERVIEWThis position handles commercial/personal real estate and SBA general loan operation POSITION RESPONSIBILITIESLoan generation, funding and boarding Prepares SBA 1086 agreement Reviews and monitors collateral insurances.Handles general loan servicing for all loansHandles monthly invoicesDaily loan payment and charge back Handles daily loan statement and noticesMonitors tickler report and UCC continuation Posts daily payment Posts ...
EDD Analyst II. Corporate Title: Non-Officer. Department: Bank Secrecy Act (BSA). Reports To: EDD Team Lead. COMPLIANCE STATEMENT. Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act, CIP, Elder Care...
POSITION TITLE: Transaction Monitoring Team Lead. CORPORATE TITLE: Vice President. DEPARTMENT: BSA. REPORTS TO: BSA Officer. COMPLIANCE STATEMENT. Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savings, USA Patriot Act,...
SAR Analyst II. CORPORATE TITLE: N/A. DEPARTMENT: BSA (SAR Team). REPORTS TO: SAR Team Lead. COMPLIANCE STATEMENT. Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in Savings, USA Patriot Act, CIP, Elder Care, Sexual Harassm...
Transaction Monitoring (TM) Analyst I. CORPORATE TITLE: Non-Officer. DEPARTMENT: BSA (Transaction Monitoring Team). REPORTS TO: VP, TM Team Lead. COMPLIANCE STATEMENT. Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory requirements, including but not limited to Sarbanes-Oxley Act, Bank Secrecy Act, Anti-Money Laundering, OFAC, Customers Right to Privacy Act, Regulation D, Regulation DD/Truth in savi...
HR Generalist or Officer (On-Site, Los Angeles HQ). POSITION RESPONSIBILITIES SUNMMARY. Executing the bi-weekly payroll functions. Including entering of data into payroll software, changing recurring earning and deductions, maintaining all changes to payroll records, tracking and entering all commissions and bonuses and maintaining Vacation plans. Recruits, interviews, and facilitates the hiring of qualified job applicants for open positions. Ass...
POSITION OVERVIEW. This position handles commercial/personal real estate and SBA general loan operation. . POSITION RESPONSIBILITIES. Loan generation, funding and boarding. Prepares SBA 1086 agreement. Reviews and monitors collateral insurances. Handles general loan servicing for all loans. Handles monthly invoices. Daily loan payment and charge back. Handles daily loan statement and notices. Monitors tickler report and UCC continuation. Posts da...
POSITION OVERVIEW. This position handles commercial, consumer, personal, real estate and SBA general loan operation. . POSITION RESPONSIBILITIES. Loan generation, funding and boarding. Prepares SBA 1086 agreement. Reviews and monitors collateral insurances. Handles general loan servicing for all loans. Posts daily payment. Daily loan payment and charge back. Posts loan advance upon request. Submits participation payment. Balances participation pa...
POSITION OVERVIEW. The AVP & Marketing Officer is responsible for coordinating, executing, and monitoring all marketing communication initiatives for the Bank. General duties include the generation of periodic and customized reports as needed by Bank, providing marketing support for profit centers, and coordinating Bank’s digital marketing initiatives. This position is also responsible for providing general support for department projects and for...
POSITION OVERVIEW. This position works closely with and supervises architects, general and sub-contractors, brokers and attorneys. The Facility Officer/Manager will work with local, state and federal banking regulators to secure various facility related approval and is involved with new branch expansions as well as the overall maintenance, renovations, and repairs of existing facilities. This position will be responsible for purchasing materials....
POSITION OVERVIEW. This position will be responsible for the maintenance of bank’s network and servers. . POSITION RESPONSIBILITIES. Managing data centers, servers, networking and security infrastructure equipment’s. Administering enterprise software systems. Deploying and enforcing security policies and procedures. Providing IT support and resolving problems for employees. Assisting with onboarding of new employees. Suggesting and implementing i...
