Top 60 Compliance Jobs in Honolulu, Hi

Compliance Officer
University of Hawaii FCU —Honolulu, HI
- $75,000 - $90,000 a year
- Weekends as needed
- Customer service
- Writing skills
- Basic math
- Commuter assistance
- AD&D insurance
Quick Apply
13d
Compliance Specialist
University of Hawaii FCU —Honolulu, HI
- $50,000 - $60,000 a year
- Weekends as needed
- Basic math
- English
- Research
- Commuter assistance
- AD&D insurance
Quick Apply
13d
Analyst Compliance
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Research
- Mid-level
- Office
Analyst Compliance II
Bank of Hawaii —Honolulu, HI
- Full-time
- Mid-level
- Office
- Bachelor's degree
Compliance Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Research
Compliance & Risk Officer
Bank of Hawaii —Honolulu, HI
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Junior Compliance Officer/Auditor
SGI Global, LLC —Honolulu, HI
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
RE Quality Control Specialist
First Hawaiian Bank —Honolulu, HI
- $50,000 - $62,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
13d
Regional Operations Officer- Territorial Savings
Bank of Hope —Honolulu, HI
- $70,000 - $100,000 a year
- Full-time
- Customer service
- Mid-level
- Office
Quick Apply
Senior Compliance Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Research
Senior Auditor (Information Technology)
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Computer science
- Management
- Computer Science
(Casual Hire) International Program and Compliance Assistant
University of Hawaii —Honolulu, HI
- $26.69 an hour
- Full-time
- Google Workspace
- Mid-level
- Office
5d
Compliance and Regulatory Manager
ProService Hawaii —Honolulu, HI
- $130,000 - $160,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Paid parental leave
- Health insurance
Quick Apply
Regulator Reporting Senior Consultant
Deloitte —Honolulu, HI
- $118,000 - $130,000 a year
- Full-time
- Computer Science
- Bachelor's degree
- Team management
3d
Compliance Master Professional
Hawaii State Federal Credit Union —Honolulu, HI
- $79,100 - $101,745 a year
- Full-time
- 5 years
- Office
- Bachelor's degree
- Profit sharing
- Commuter assistance
Quick Apply
Logistics Governance, Risk, and Compliance Manager
Booz Allen Hamilton —Honolulu, HI
- $86,900 - $198,000 a year
- Full-time
- Inventory control
- 5 years
- Office
- Health insurance
- Flexible spending account
Safety Compliance Coordinator
Hawaii Foodservice Alliance —Honolulu, HI
- From $55,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Health insurance
Quick Apply
13d
Bank Secrecy Act Analyst II
HawaiiUSA Federal Credit Union —Honolulu, HI
- $27.04 - $33.05 an hour
- Full-time
- Writing skills
- Mid-level
- Office
- Paid training
- AD&D insurance
Quick Apply
Senior Auditor
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- CPA
- 5 years
- Office
Financial Institution Examiner II
State of Hawaii —Honolulu, HI
- Email
- Background check
- Mid-level
- Office
- Mileage reimbursement
- Commuter assistance
Quick Apply

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compliance jobs near honolulu, hi

Compliance Officer

University of Hawaii FCU -
Honolulu, HI

Quick Apply

Job Details

Full-time
$75,000 - $90,000 a year
13 days ago

Benefits

Commuter assistance
AD&D insurance
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
401(k) matching
Referral program

Qualifications

Customer service
Writing skills
Coaching
Basic math
English
Managing budgets in a finance role
Industry knowledge of financial regulations
Mentoring
Interdisciplinary policy and procedure development experience
Productivity software
Legal compliance
Banking
Policy Development
Organizational budget management
Team building

Full Job Description

DO YOU WANT TO MAKE A DIFFERENCE?

Join a spirited, dynamic team with Hawai`i’s leading credit union as we make a difference in our community – providing financial value, exceptional service, and state-of-the-art convenience to our members.

Position Title: Compliance Officer

Department: Compliance

FLSA Classification: Exempt

Reports to: Vice President, Member Support

Employee Benefits

One great perk of working at UHFCU is we offer on-demand pay through our financial wellness provider. With the on-demand pay benefit, you can have the money you've already earned when you need it, so your time and money can work better for you. Get early access and get paid without waiting for your paycheck.

In addition to competitive pay, we are proud to offer a comprehensive benefits package.

Medical Insurance which Includes Drug and Vision; Company pays 100% of Employee's Self-Coverage; PLUS, a Company Paid Subsidy Towards Family-Coverage
Dental Insurance; Company Pays 100% of Employee's Self-Coverage and Employee Pays for Low Cost Family-Coverage
Medical and Dental Plan Premium Waiver Option
401(k) Retirement Plan with Employer Match and Non-Elective Contribution (NEC)
Eligible to Earn Thirty-Five (35+) Paid Days Off a Year
Vacation Cash-Out Program
Flexible Spending Accounts: Healthcare and Dependent Care (Pre-Tax Benefit)
Company Pays for Employee Group Basic Life With AD&D Insurance
Company Pays for Employee Long Term Disability Insurance
Voluntary Accident Recovery, Critical Illness + Cancer, and Hospital Insurance
Employee Assistance Program (EAP)
Employee Loan Discount
Company Subsidizes 50% for Adult Monthly Bus Pass
Cash Reward Employee Referral Program
Workiversary Cash Reward and Gifts
Internal and External Professional Development Opportunities
And Many More!

Position Purpose:

This position develops, administers and monitors programs for compliance with laws, regulations and rules governing operations and products. Informs and educates staff and Senior Management of compliance responsibilities. Ensures Senior Management is kept informed of all aspects of the Credit Union’s compliance activities, including an evaluation of its relative risk exposure related to compliance.

Essential Functions:

Performs reviews to ensure the credit union’s operations are in compliance with all regulatory requirements.
Develops and implements ongoing compliance training programs to meet the goals and objectives of the credit union relevant to quality standards established.
Assists with the credit union’s Bank Secrecy Act and Red Flags Program.
Interprets and disseminates information on regulatory matters in a timely manner.
Ensures that all forms and disclosures are in compliance with NCUA rules and regulations.
Creates and manages a compliance program, to be continually maintained and monitored as new regulations or changes to existing regulations become effective.
Assists management with compliance issues by being a resource in obtaining pertinent information on various rules and regulations and identifying impacts to current operations and services.
Assists auditors and examiners in their review of the credit union’s records.
Receives and responds to subpoena and related legal requests for information.
Files fidelity bond or related insurance claims.
Assists with the Credit Union Vendor Due Diligence Program.
Assists with the development and maintenance of the Enterprise Risk Management Program.
Responds to concerns from management, and staff.
Supports and carries out the strategic objectives of the credit union.
Performs other duties as required.

Performance Standards:

The following duties are completed in an accurate, updated and timely manner:

Credit union is in compliance with all federal and state rules and regulations.
Compliance training for board of directors, management, and staff.
Credit union policies and procedures are compliant with all federal and state rules and regulations.
Credit union disclosures, forms, and marketing materials are compliant with federal and state rules and regulations.

Qualifications:

Education/Certification:

Four-year degree or equivalent work experience.

Required Knowledge:

Must be proficient in MS Office Suite.

Knowledge of financial institution regulations.

Experience Required:

Experience in writing policies, manuals and procedures.

Skills/Abilities:

Requires the development, preparation, and monitoring of budgets.

Able to interpret regulations and laws and disseminate information.

Able to multi-task, work under pressure and meet deadlines.

Excellent customer service & interpersonal skills.

Able to work in a fast-paced environment.

Effective and clear verbal and written communication skills.

Foster team work.

Excellent coaching and mentoring skills.

Excellent analytical, creative, and problem solving skills.

Activities and Requirements of this Position:

Repetitive Motion:

Movements frequently and regularly required using wrists, hands, and/or fingers.

Communication Skills:

Must frequently convey detailed or important instructions or ideas accurately and quickly.

Visual Abilities:

Average visual acuity necessary to read, prepare and inspect documents or products.

Hearing:

Able to hear average or normal conversations and receive information.

Physical Strength:

Sedentary work (sitting most of the time). Able to lift and carry up to 25 lbs.

Reasoning Ability:

Able to apply common sense understanding to carry-out detailed instructions and to deal with problems involving variables.

Mathematics Ability:

Able to perform basic math skills including adding, subtracting, multiplying and dividing using a calculator.

Language Ability:

Able to write complex sentences using normal word order with present and past tenses, as well as a command of the English vocabulary.

Working Conditions:

Air-conditioned, smoke-free office setting.

Attendance Requirements:

Please note that scheduled attendance requirements may change due to business needs.

Business Hours:

Monday through Saturday. Business hours are subject to change. Must be able to work additional hours, weekends, and holidays as needed.

Quick Apply

Refine Your Search

compliance jobs in honolulu, hi

Compliance Officer

Compliance Specialist

Analyst Compliance

Analyst Compliance II

Compliance Officer

Compliance & Risk Officer

Junior Compliance Officer/Auditor

RE Quality Control Specialist

Regional Operations Officer- Territorial Savings

Senior Compliance Officer

Senior Auditor (Information Technology)

(Casual Hire) International Program and Compliance Assistant

Compliance and Regulatory Manager

Regulator Reporting Senior Consultant

Compliance Master Professional

Logistics Governance, Risk, and Compliance Manager

Safety Compliance Coordinator

Bank Secrecy Act Analyst II

Senior Auditor

Financial Institution Examiner II

I want to receive the latest job alert for compliance in honolulu, hi

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