Compliance Officer jobs in Hawaii

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Facility Security Officer/ HR Specialist with Security Clear...

JTSI Inc. - Kailua, HI
Maintains personnel files in compliance with applicable legal requirements.rn. Ensures compliance with all aspects of the program including personnel, physical,...

Customer Service Manager I

Finance Factors - Island of Hawai‘i, HI
A thorough understanding of FDIC compliance regulations, the Bank Secrecy Act, branch security and safety requirements, customer and company information...

Senior Teller

Hawaii Community Federal Credit Union - Kailua-Kona, HI
Knowledge of rules regulations, compliance and laws in relation to Credit Union operations. Assist the Operations Officer with coordination of department...

Security Supervisor - Full-time

Hilton Hotels & Resorts 11 reviews - Waikoloa, HI
Perform all supportive functions of a Security Officer. Be familiar with all applicable laws and codes to ensure proper compliance....

Title Attorney

First American Financial Corporation - Honolulu, HI
Title Attorneys provide legal expertise on Title Business disputes and compliance. Experience in a title officer and/or escrow role with timeshare experience,...

Investment Portfolio Manager

Bank of Hawaii 46 reviews - O‘ahu, HI - +1 location
Provide training and support to client service officers. Follows general corporate policies and pursues actions that contribute to the efficiency and...


State of Hawaii 37 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;...

Security Scheduler

Chenega Corporation 76 reviews - Hickam AFB, HI
Monitors MTC activities to ensure compliance with security SOPs. Security requirements include performing as the Site Security Manager, Activity Security...

Trust Audit Officer

First Hawaiian Bank 27 reviews - Hawaii
Develops, implements, directs, controls, executes and maintains a Trust audit program for detailed internal operational, financial and compliance audits....


State of Hawaii 37 reviews - Hawaii
This experience must have included all powers and authority of a police officer and involved detecting and investigating violations, collecting and reporting...
College Sports - Coordinator of Leadership&Life Skills Devel...
Thiel College 15 reviews - United States
Â?¢ Assist in maintaining compliance with all NCAA, Conference and institutional regulations including monitoring, investigation and accurate maintenance of all...
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