Legal Process Specialist Legal Process Specialist …

East West Bank
in El Monte, CA, United States
Permanent, Full time
Be the first to apply
Competitive
East West Bank
in El Monte, CA, United States
Permanent, Full time
Be the first to apply
Competitive
Legal Process Specialist
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  • Legal Process Specialist I Location US-CA-El Monte Job ID 2019-7249 Category Other Position Type Full-Time
  • Introduction

    For more than 40 years, East West Bank has served as a pathway to success. With over 130 locations across the U.S. and Greater China, 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 new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, high-tech and aviation help build sustainable businesses and expand our employees' potential for career advancement. 

    Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With assets of $41 billion, we've ranked among the 30 largest banks in the United States. And since 2010, we have been recognized by Forbes as one of the top 15 best banks in America. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.

    Overview

    East West Bank is seeking a Legal Process Specialist. The Legal Process Specialist position assist with the coordination and facilitation of the work flow, quality assurance reviews and branch requests. Position requires employee to process Levies, Subpoenas and other Legal Orders within the time-line specified in the Legal Order. Specialist would be required to be detail oriented and have the ability to work independent and as a team player. Ability to assess processes within department and provide feedback to streamline process, such as enhance steps or automate process.

    Responsibilities
    • Process Levies: Review Legal Order for validity, review affected accounts, freeze / debit applicable account, notate action taken within affected account, update Legal Management System, and reply to Legal Order per order's instructions
    • Process Subpoenas: Review Legal Order validity, record subpoena accordingly and start gathering request documentation.
    • Other Legal. Processes: Review request for validity, track request accordingly and take appropriate action per process guidelines.
    • Perform other duties as assigned
    Qualifications
    • Bachelors Degree Preferred
    • 2+ years of functional/professional experience required
    • Each team member must have knowledge of BSA/AML/OFAC Laws/Regulations, understand how these obligations relate to his/her role, and comply with these laws and regulations
    Options Sorry the Share function is not working properly at this moment. Please refresh the page and try again later. Share on your newsfeed Connect With Us! Not ready to apply? for general consideration. East West Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other legally protected status. Reasonable accommodations for disability are provided to applicants and employees in accordance with applicable law.

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