Compliance jobs in Hawaii

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Junior compliance officer- Urgent hire
Selby Jennings - United States
of a compliance officer with roughly 3 years experience to join their compliance and bank testing team. This role will report up to the chief compliance officer... $85,000 a year
Sponsored by TotalJobs.com - 3 days ago
Residential Loan Underwriter
Finance Factors - O‘ahu, HI
reviewing mortgage files for accuracy and compliance, underwriting and presenting loans to senior... understanding of FDIC compliance regulations, as...
Sponsored by Finance Factors - 30+ days ago

Compliance Specialist

First Hawaiian Bank 20 reviews - Hawaii
Performs various tasks related to the Bank’s BSA/AML Compliance Program and Compliance Management Program to assure compliance with established....
1 day ago - save job - block - email - more...

Manager, Compliance and Ethics

HMSA 7 reviews - Honolulu, HI - +2 locations
The Manager, Compliance & Ethics is responsible for the management, development and implementation of the Compliance and Ethics (C&E) program for HMSA and its...
Hawaii Medical Service Association - 2 days ago - save job - block - email - more...

Compliance Officer, QUEST Integration

HMSA 7 reviews - Honolulu, HI
The QUEST Integration Compliance Officer is responsible for the implementation of the QUEST compliance program and all fraud and abuse detection activities,...
Hawaii Medical Service Association - 5 days ago - save job - block - email - more...

FINANCIAL INSTITUTION EXAMINER IV

State of Hawaii 25 reviews - Hawaii
of large financial institutions, to determine solvency, soundness of management and policies, actions of officers and directors, and compliance under...
5 days ago - save job - block - email - more...

Legal ResearchSpecialist-Oahu

The Research Corporation of the University of Hawa... - Honolulu, HI
Continuation of employment is dependent upon program/operational needs, satisfactory work performance, availability of funds, and compliance with applicable...
2 hours ago - save job - block - email - more...

Instructional and Student Support (Student Services Sp)

University of Hawaii 14 reviews - Honolulu, HI
Establish internal procedures involving compliance with federal and state rules and regulations related to assigned grant projects....
1 day ago - save job - block - email - more...

Bank Secrecy Act / Anti Money Laundering Investigator

Bank of Hawaii 39 reviews - O‘ahu, HI
this position is responsible for reviewing and researching customer transactions to identify and report suspicious activity to ensure compliance with the...
4 days ago - save job - block - email - more...

AUDITOR II

State of Hawaii 25 reviews - Hawaii
Recruitment Number 214251 - Lihue, Kauai Employment Only A continuous recruitment may be closed at any time. The notice of the last day to file applications...
8 days ago - save job - block - email - more...

INVESTIGATOR IV

State of Hawaii 25 reviews - Hawaii
Recruitment Number 214266 - Kona, Island of Hawaii Employment Only - $3,950 to $4,447 per month (SR-22, Step C to F). Note: Hiring rates will be based on...
4 days ago - save job - block - email - more...

Tsunami Subject Matter Expert

Syneren Technologies Corporation - Honolulu, HI
They must be able to work collaboratively in solving, scientific, policy/compliance or other strategic planning process problems....
Easily apply
14 days ago - save job - block - email - more...
Senior Compliance Officer- multiple openings
Selby Jennings - United States
the Deputy and Chief Compliance officers. The role... any prominent compliance risks Work extensively with FINRA and SEC regulators Lead compliance team as well... $140,000 a year
Sponsored by TotalJobs.com - 1 day ago
Commercial Loan Processor, Closer
Finance Factors - O‘ahu, HI
documentation and closing functions · Basic knowledge of Federal and State Compliance Regulations (i.e., RESPA, HMDA, etc) · Substantial knowledge of commercial...
Sponsored by Finance Factors - 30+ days ago
Regulatory Affairs Leader
Abbott Laboratories 509 reviews - United States
Ensure compliance with product post marketing approval requirements · Review and approve advertising and promotional items to ensure regulatory compliance...
Sponsored by Abbott Laboratories - 11 days ago

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