Compliance Officer jobs in Hawaii

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Bank Secrecy Act Officer

Hawaii National Bank - Honolulu, HI
Develop, implement, manage, maintain and enhance effective Compliance Programs and Risk Assessments including Bank Secrecy Act (BSA), Anti-Money Laundering (AML...

Compliance Officer, QUEST Integration

HMSA 10 reviews - Honolulu, HI
Assist Medicare Compliance Officer in implementation of Medicare Compliance Program. Coordinate assessment of QUEST Integration compliance risks with corporate...


State of Hawaii 39 reviews - Hawaii
Positions may also help train lower level Parole Officers; Monitor the quality of services provided by other agencies for compliance with contract provisions;...

Branch Manager

Supreme Lending 23 reviews - Hawaii
Monitors quality of loans originated by loan officers and ensures they are within company policy guidelines....


Hawaii Electric Light Company - Hilo, HI
Coordinate security inspections of company facilities to ensure compliance with governmental standards and company policies....

International Client Banking Officer

Bank of Hawaii 46 reviews - O‘ahu, HI - +1 location
Responsible for administration and adherence to regulatory and compliance requirements, policies and procedures related to investment, bank depository, and...

Office Manager

Staffing Solutions of Hawaii - Honolulu, HI
Payroll for police officers. Managing DMV records of fleet, registration, safety inspections, check list of monitoring compliance. Office Manager (113757)....
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Institutional Support (Human Resources Sp)

Manoa Human Resources UH Manoa - Honolulu, HI
Serves as Grievance Hearings Officer on behalf of the Manoa Chancellor for grievances related to APT and C/S personnel....

Real Estate Loan Processor/Closer II

HawaiiUSA Federal Credit Union 2 reviews - Hawaii
Process Upfront and Change of Circumstance disclosures in the time frame required to meet compliance deadlines....

Registered Health Information Administrator

Sutter Health 224 reviews - ‘Ewa Beach, HI
Other responsibilities include acting as the Custodian of Records and HIPAA Compliance Officer for Kahi Mohala....
Compass Group PLC 990 reviews - United States
Non Commissioned Officer E4+ with experience in Planning, developing and directing logistics. You will also ensure compliance with regulatory agencies and...
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