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






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

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

 
Job title
Location
Honolulu, HI
Posted Date
Aug 04, 17
Info Source
Employer  - Full-Time   

Develops, establishes, and maintains the Bank Secrecy Act functions that provide assurance that Credit Union meets business needs and regulatory requirements. Advises and consults with all levels of management and the ..

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

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
Oct 04, 17
Info Source
Employer  - Full-Time   

Directs the Compliance and Bank Secrecy Act functions. ... Develops, establishes, and maintains the Compliance Risk Management Program including risk ... career path, with experience in financial services and enterprise..

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