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Sr Legal Process Specialist

Company: Cathay General Bancorp
Location: Rosemead
Posted on: May 27, 2023

Job Description:

People Drive Our SuccessAre you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities.Apply today!What our team members are saying:Video Clip 1Video Clip 2Video Clip 3Learn more about us at cathaybank.comGENERAL SUMMARYUnder some supervision and following established policies and department procedures, responsible for back-office processing of legal orders and processes in Account Monitoring. Provides support for other branch related centralized operations including the following functional duties.ESSENTIAL FUNCTIONS* Accept, review, and evaluate subpoenas and summons; determine appropriate action, prepare customer and agency written communication, if applicable, identify records requiring production and coordinate preparation of subpoena response with required documents.* Review levies and other garnishment notices, determine appropriate action, prepare customer and agency written communications and handle in accordance with governing law.* Provide guidance and directions to branches regarding legal process notices, records requests, and other types of related inquiries.* Assist with retrieving statements, transaction history and transaction images from all image and report applications for subpoena production, legal orders, customer requests and other research requirements.* Track research progress periodically, analyze and resolve research issues promptly and accurately.* Ensure compliance with relevant policies and regulations of the bank.* Stay abreast with latest developments in research tools and techniques. Identify areas of improvements and develop new methodologies.* Perform other functions that Department Manager may deem appropriate and necessary.QUALIFICATIONSEducation: Associate degree preferred.Experience: Minimum 3 years of experience in branch support operations.Skills/Ability:* Strong organization and planning skills - can complete work in an efficient, timely and proactive manner, and be productive under demanding and challenging circumstances.* Manage multiple activities and prioritize work.* Strong interpersonal skills - can effectively build rapport, develop, and maintain relationships.* Convey a sense of pride in their work and the results attained.* Is self-motivated and acts without being prompted by others.* Strong knowledge of banking applications and Microsoft Office (Word, Excel, Outlook).* Strong customer service skills and problem-solving skills.* Ability to work overtime, which may be required depending on business needs.OTHER DETAILS$21.00 - $31.25 / hourPay determined based on job-related knowledge, skills, experience, and location.Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our Privacy Policy.Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We believe in diversity, equity, and inclusion in the workplace. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.Click here to view the EEO is the Law poster in English. Poster- EnglishClick here to view the EEO is the Law supplement in English.Supplement- EnglishClic aqu para ver la EEO es la Ley pster en espaol. Poster- SpanishClic aqu para ver la EEO es la Ley suplemento en espaol.Supplement- Spanish??????EEO????????Poster- Chinese??????EEO???????????"Supplement- ChineseCathay Bank endeavors to make accessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.Apply Now

Keywords: Cathay General Bancorp, Rosemead , Sr Legal Process Specialist, Legal , Rosemead, California

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