East West Bank Work Values

Daily Duties at East West Bank:

Organize the daily activities of a staff of fraud investigators to review account activity to identify, report suspect transactions by preparing a daily description of suspect activity in a Suspect Activity Report and submitting said report to the proper authorities. Developed, implemented and maintained a bank wide fraud prevention program. Trained bank wide staff on fraud detection techniques in order to be compliance to FRB regulations and develop a multi-year plan to accomplish company overall Enterprise Risk Management goals. Assisted the Bank’s Compliance Department in reviewing high risk review of products, services, customers and entities; maintain OFAC update and daily review and follow up of OFAC suspect reports.

What they like about East West Bank:

Organizations with strong, centralized leadership are particularly attractive to you. You require a work environment with leadership that aggressively seeks to expand and grow the business and does so in a visible and decisive manner. In general you prefer to work in an environment in which there is a strong link between leadership, its actions, and a strong set of company-wide values.

Tags

manager, project manager, legal assistant, compliance manager, call center manager, microsoft excell, power point, word, outlook

Skills

P&L responsibilities, Presentation, Ecommerce Strategy and digital marketing channels optimization - SEO, SEM, email, affiliates - for high-profile accounts., Technology Solutions, Sales Support, Software Implementation, Requirements Analysis & Specification, Leadership , project manage

These are some of the questions we asked our climbers about their experiences with East West Bank: