Compliance Officer $40,000 jobs in Hawaii

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American Savings Bank - Hawaii - Honolulu, HI
portfolio. Reviews and monitors the Business Banking loan portfolios for compliance requirements. In the absence of the Business Underwriting Manager, provides...
Sponsored by American Savings Bank - Hawaii - 30+ days ago
Residential Loan Processing Supervisor
Finance Factors - O‘ahu, HI
with Loan Officers and other departments are... Strong knowledge of Federal & State lending and compliance regulations. • Computer skills with working...
Sponsored by Finance Factors - 30+ days ago
Senior Compliance Officer Global Sanctions Compliance Soluti...
Citi 1,831 reviews - United States
and Global Sanctions Compliance strategy Ensure... with ICG and GCB Operations, Regional Sanctions Compliance, GSG Advisory, Technology and AML Operations to...
Sponsored by Citi - 5 days ago

Compliance Officer, Medicare

HMSA 6 reviews - Honolulu, HI
Conduct 2. Compliance Officer, Compliance Committee... compliance program with the HMSA Compliance and Ethics Officer (C&E Officer) and the Compliance and Ethics...
Hawaii Medical Service Association - 9 days ago - save job - email - more...

Compliance Director

Kamehameha Schools 5 reviews - O‘ahu, HI
keeps the Chief Compliance Officer (CCO) informed of... ethics and compliance. Experience in developing, managing and/or administering a compliance program, an...
11 days ago - save job - email - more...


State of Hawaii 23 reviews - Hawaii
team leaders; monitor the quality of services provided by other agencies for compliance with contract provisions; research trends in parole work; research and...
11 days ago - save job - email - more...

Consumer Compliance Officer

First Hawaiian Bank 19 reviews - Hawaii
and monitoring of the compliance program for Consumer... years’ experience in Banking, Consumer Lending, compliance laws and regulations or related field required...
29 days ago - save job - email - more...

Institutional Support (Human Resources Mgr)

University of Hawaii 14 reviews - Honolulu, HI
Employment Opportunity Officer for UH Maui College... UH Maui College in dealing with state and federal compliance agencies and in hearings and litigations on...
9 days ago - save job - email - more...

Regulatory Compliance Officer

BEI Hawaii 2 reviews - Honolulu, HI 96817 (Liliha-Kapalama area)
specialty products is seeking: REGULATORY COMPLIANCE OFFICER Successful candidate will have 5+ years of experience in regulatory compliance management, such...
Monster - 19 days ago - save job - email - more...

Quality Control Officer

First Hawaiian Bank 19 reviews - Hawaii
loans/lines to ensure compliance with the defined... Fannie Mae/Freddie Mac guidelines and Regulatory Compliance. Keep abreast of changes in Federal and State...
29 days ago - save job - email - more...

Chief Executive Officer 12617

- Honolulu, HI 96813 (Nuuanu-Punchbowl area)
Legal compliance o Assures the filing of all legal and regulatory documents and, in collaboration with the Director of Finance, monitors compliance with...
CareerBuilder - 14 days ago - save job - email - more...


State of Hawaii 23 reviews - Hawaii
authority of a police officer and involved detecting... to such violations, and enforcing and promoting compliance. Substitutions Allowed: Relevant substitutions...
30+ days ago - save job - email - more...

Database Administrator/Engineer

Ukpeagvik Inupiat Corporation - O‘ahu, HI
systems and networks configurations to ensure compliance with audit policies, and perform vulnerability... System Security Officer (ISSO) Responsibilities. The...
27 days ago - save job - email - more...
Information Security Consultant - West
IBM 3,993 reviews - United States
Information Security Officer (CISO) level. It is... age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding...
Sponsored by IBM - 27 days ago
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