Bank Compliance Jobs in Hawaii | ComplianceCrossing.com
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Bank Compliance Jobs in Hawaii






Job info
 
Location
Honolulu, HI
Posted Date
Jul 28, 17
Info Source
Employer  - Full-Time  90 
Total Views
15

Under the general direction of the VP/Director-Training/Compliance, manages and maintains the credit union’s compliance program including BSA software; and investigating, monitoring, and reporting for compliance with state and federal laws and ..

 
Location
Honolulu, HI
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time  
Total Views
8

Under the general direction of the VP/Director-Training/Compliance, manages and maintains the credit union’s compliance program including BSA software; and investigating, monitoring, and reporting for compliance with state and federal laws and ..

 
Job title
Company
Location
Honolulu, HI
Posted Date
Nov 08, 17
Info Source
Recruiter  - Full-Time   
Total Views
2

nCoordinate and perform risk-based reviews and support compliance activities.nDetermines and recommends findings and corrective actions.nAnalyze in-office and peer reviews and proposes recommendations for enhancements.nnnJob Requirementsn Bachelor's degree in Business Administration, Accounting ..

 
Company
Location
Honolulu, HI
Posted Date
Nov 17, 17
Info Source
Employer  - Full-Time   
Total Views
4

Sr. Information Security Risk and Compliance Consultant in Honolulu Hawaii U.S. ... Consultant in Honolulu Hawaii U.S. Bank is seeking a Sr. Information ... Sr. Information Security Risk and Compliance..

 
Job title
Company
FDJ.com
Location
Honolulu, HI
Posted Date
Nov 21,2017
Info Source

Responsibilities will include conducting all credit and debit transactions in compliance with established bank policies and procedures; maintaining proper cash on hand and preparing daily settlement .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Nov 18,2017
Info Source

Experience * 7+years of bank compliance, audit, examination, and/or legal experience. * 4+years of management experience. Knowledge,Skills & Abilities: * Superiorknowledge of all consumer compliance .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Nov 16,2017
Info Source

... compliance. Performs all duties and interactswith internal and external customers in a manner ... Portfolio ReportsAdministrator II:6+ years of banking experience, with an emphasis in loan .....

 
Company
American Savings Bank
Location
Honolulu, HI
Posted Date
Nov 11,2017
Info Source

Ensures compliance with rules and regulations. * Supervises the Sr. Liquidity and Funding Officer and establishes a daily cash position target at the Federal Reserve Bank and correspondent bank .....

 
Company
American Savings Bank
Location
Mililani Town, HI
Posted Date
Nov 02,2017
Info Source

... including monitoring PC health, compliance, imaging and package deployments. Major Job ... To apply, please email npodo@asbhawaii.com Company Description OUR VISION We are the bank where .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Oct 30,2017
Info Source

Manages the risk assessment program to identify vendors and applications thatmay expose the bank to ... Keep up with current laws, regulationsand compliance issues which affect all phases of information .....

 
Company
American Savings Bank
Location
Honolulu, HI
Posted Date
Oct 24,2017
Info Source

... Bank policies and procedures. Reports any recurring issues to Management. Ensures consistent and accurate delivery of branch functions with focus on customer service, efficient operations, compliance .....

 
Company
American Savings Bank
Location
Mililani Town, HI
Posted Date
Oct 19,2017
Info Source

... compliance to regulations. Develops deployment strategies that allow for seamless integration ... To apply, please email npodo@asbhawaii.com Company Description OUR VISION We are the bank where .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Sep 30,2017
Info Source

Oversees, manages, and improves the Bank's mortgage compliance function inaccordance with the Bank's Compliance Management System (CMS), for the ... for the purposeof ensuring the Bank's compliance with all .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Sep 14,2017
Info Source

Responsible for assisting with the compliance management of Central PacificBank Home Loans Division ... Must be able to read and understand bank-related documents. * Must be able to work in a ..

 
Company
American Savings Bank
Location
Honolulu, HI
Posted Date
Sep 14,2017
Info Source

Follows all applicable policies and procedures to ensure compliance with banking laws and regulations relevant to the job's activities. * Performs other job related duties, as requested by Supervisor .....

 
Company
Central Pacific Bank
Location
Honolulu, HI
Posted Date
Aug 31,2017
Info Source

Responsible for overseeing and overallaccountability of the Bank's entire Compliance structure, to include theCompliance Department and the Bank's Compliance Management System (CMS), CRA(Community .....

 
Job title
Company
American Savings Bank
Location
Honolulu, HI
Posted Date
Jun 06,2017
Info Source

Responsible for the planning and execution of financial, compliance, and operational audits of Bank activities. Evaluate internal controls and ensure compliance with corporate policies and procedures .....

 
Company
First Hawaiian Bank
Location
Honolulu, HI
Posted Date
May 06,2017
Info Source

Associate's degree or equivalent one year operational bank (branch) experience preferred; previous compliance experience desirable * Must be proficient in the use of MS Word and Excel. Familiarity .....

 
Company
First Hawaiian Bank
Location
Honolulu, HI
Posted Date
Mar 16,2017
Info Source

Qualifications Minimum of one year in banking/or compliance experience preferred. Must be proficient in use of calculator, PC, Fax and copy machine. Must have a pleasant personality, be able to .....

 
Company
American Savings Bank
Location
Honolulu, HI
Posted Date
Feb 01,2017
Info Source

Under general supervision, underwrites consumer loans applications and ensures compliance to all federal and state regulations and American Savings Bank policies and procedures. * Ensures the .....

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