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Deputy Bank Secrecy Act Officer
Indeed Hire in partnership with Central Pacific Bank - Honolulu, HI
4+ years in bank Compliance or BSA experience or a combination of Compliance, BSA and bank operations experience....
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Manager, Operations (Kealakulia)
Kamehameha Schools - 30 reviews - Honolulu, HI 96813
Supervises by mentoring/coaching, assessing workload, establishing an organizational and continuous improvement culture in compliance and support of the...
Branch Manager (R0003212)
HomeStreet Bank - 51 reviews - Honolulu, HI
This position is responsible for the branch budget, operations, audits, compliance, security and safety. Ultimately accountable for branch performance on audits...

Compliance Officer

First Hawaiian Bank - 59 reviews - Honolulu, HI
Oversees other Compliance Officers within OSD. Previous compliance experience desirable. 3-5 years’ banking operations experience related to compliance...

Budget & Fiscal Officer

Hawaii Tourism Authority - Honolulu, HI
$80,000 - $90,000 a year
Hawaii Tourism Authority (HTA) is seeking a full-time Budget & Fiscal Officer.*. Maintaining compliance with policies and procedures of the State of Hawai‘i and...
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Deposit Compliance Officer

Bank of Hawaii - 91 reviews - O‘ahu, HI
A day in your life as a Deposit Compliance Officer. Promote a robust Bank-wide compliance culture, through demonstration of compliance knowledge and experience,...

Compliance Coordinator

First Hawaiian Bank - 59 reviews - Honolulu, HI
In particular, the compliance officer would help provide compliance guidance to the Deposit Products Manager to ensure compliance with deposit regulations and...

Consumer Compliance Officer

First Hawaiian Bank - 59 reviews - Honolulu, HI
Duties include (i) serving as the primary compliance officer (COC) for consumer lending operations; Responsible for performing consumer lending compliance work....

Facility Security Officer and Compliance Manager

Navatek, Ltd. - Honolulu, HI
May act as primary contact for export compliance activities and issues with internal and external sources....

Hospital Compliance Officer

Kaiser Permanente - 4,790 reviews - Honolulu, HI
Develops compliance policies and procedures as deemed necessary, and in conjunction with the Regional Compliance Officer....

Compliance Analyst

First Hawaiian Bank - 59 reviews - Honolulu, HI
Performs various compliance-related functions to support the RRED Compliance Officer which include such things as timely and accurate completion of RRED’s...

Compliance Officer, QUEST Integration

HMSA - 22 reviews - Honolulu, HI 96817 (Liliha-Kapalama area)
Assist Medicare Compliance Officer in implementation of Medicare Compliance Program. Coordinate assessment of QUEST Integration compliance risks with corporate...

Director of Quality, Risk, Compliance, Safety Management

Wahiawa General Hospital - 15 reviews - Wahiawā, HI
Essential Functions - Corporate Compliance Officer*. Healthcare Corporate Compliance:. Establish Compliance Standards and Procedures in coordination with the...
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Security Officer
The Arcadia Family of Companies - Honolulu, HI
We are seeking experienced Security Officers to join our team. The parking areas to ensure compliance with parking rules and safety....
Customs and Border Protection Officer (Direct Hire)
Customs and Border Protection - 39 reviews - United States
$32,844 - $97,893 a year
With a link to complete the CBP Officer Experience Record assessment of the CBP Officer Entrance Examination....

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