Far East National Bank Jobs in Beverly Hills

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4 Far East National Bank jobs in Beverly Hills, California found on Monster.

Jobs 1 to 4 of 4
This position is responsible for the loan and deposit origination and retention. Provides day to day business calling effort and ensures customers are effectively serviced and their inquiries responded to and operational situations resolved promptly and efficiently. Responsible for contributing to unit’s growth and profitability with extensive focus on business development activities. Develops and...
This position is responsible for monitoring Risk Control activities, in compliance with applicable Policies, Procedures, Trading Limits, and Banking guidelines. Management of Risk Metrics, Risk Limits Measurement, Back-Testing and their associated Reporting, Vendor Management Administration and Support, Country Risk Limits Monitoring, Measurement and Reporting(s). Automation of applicable business...
Underwrites credit requests in accordance to the Bank’s credit policies and procedures, and ensures compliance set forth by the governmental regulatory agencies. Performs credit analysis of borrowers, guarantors, and other related entities and provides opinions and recommendations regarding proposed credit and potential risks. Analyzes collateral, market and industry trends and identifies its tren...
Responsible for monitoring customer account activities to identify suspicious activities and reports it on Suspicious Activity Report (SAR) to Fin CEN. Major Responsibilities: · Performs daily validation on the BSA/AML monitoring system. · Utilizes interdiction software/other application systems to generate reports and detect suspicious, criminal, money laundering, and/or terrorist activities. · R...
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