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
Junior Compliance Officer/Auditor
SGI Global, LLC —Honolulu, HI
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
Analyst Compliance II
Bank of Hawaii —Honolulu, HI
- Full-time
- Mid-level
- Office
- Bachelor's degree
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
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
Compliance & Risk Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
Compliance Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Research
Senior Compliance Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Research
Corp Compliance & Privacy Ofr
Hawaii Health Systems Corp —Honolulu, HI
- $152,776 a year
- Part-time
- Management
- Current TB test
- 5 years
Quick Apply
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
Senior Payroll Compliance Manager - Payroll Tax Specialist, US & Canada
Intuit —Honolulu, HI
- $126,000 - $185,500 a year
- Research
- 3 years
- Bachelor's degree
14d
(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 Agent (PT) - Kailua
Premium Parking —Kailua, HI
- $19 - $20 an hour
- Part-time
- Background check
- Clean driving record
- Ability to walk for extended periods
Quick Apply
Retail Products & Services Compliance Manager
First Hawaiian Bank —Honolulu, HI
- $100,000 - $170,000 a year
- Full-time
- CPA
- 5 years
- Office
Consumer Banking Compliance Officer
First Hawaiian Bank —Honolulu, HI
- $63,000 - $80,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Energy Contract Manager - Oahu or Maui
Hawaiian Electric Company —Honolulu, HI
- $109,900 - $142,600 a year
- Online Application
- Word processing
- Office
- Business development experience
- Opportunities for advancement
Energy Contract Manager (Procurement) - Oahu
Hawaiian Electric Company —Honolulu, HI
- $109,900 - $142,600 a year
- Online Application
- 5 years
- Word processing
- Office
- Opportunities for advancement
11d
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

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

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

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

Junior Compliance Officer/Auditor

Analyst Compliance II

Compliance and Regulatory Manager

Logistics Governance, Risk, and Compliance Manager

Compliance & Risk Officer

Compliance Officer

Senior Compliance Officer

Corp Compliance & Privacy Ofr

Safety Compliance Coordinator

Senior Payroll Compliance Manager - Payroll Tax Specialist, US & Canada

(Casual Hire) International Program and Compliance Assistant

Compliance Agent (PT) - Kailua

Retail Products & Services Compliance Manager

Consumer Banking Compliance Officer

Energy Contract Manager - Oahu or Maui

Energy Contract Manager (Procurement) - Oahu

Compliance Master Professional

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

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected