Top 80 compliance Jobs in honolulu hi

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
TOBACCO COMPLIANCE INSPECTION ASSOCIATE – ID# 226257
Research Corporation of the University of Hawaii —Honolulu, HI
- $3,597 a month
- Full-time
- Background check
- Word processing
- Mid-level
5d
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
Contract Manager - Purchasing
Bishop & Company, Inc. —Honolulu, HI
- $79,600 - $101,600 a year
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Quick Apply
Contracts & Compliance Specialist
University Health Partners of Hawaii —Honolulu, HI
- $40 an hour
- Part-time
- Remote
- Microsoft Word
- Microsoft Excel
- Writing skills
- Employee assistance program
- Retirement plan
12d
Financial Institution Examiner II
State of Hawaii —Honolulu, HI
- Email
- Background check
- Mid-level
- Office
- Mileage reimbursement
- Commuter assistance
Quick Apply
Financial Institution Examiner II
State of Hawaii —Honolulu, HI
- Email
- Mid-level
- Office
- Master's degree
- Mileage reimbursement
- Commuter assistance
Quick Apply
Night Auditor (Part-Time)
Alohilani Resort Waikiki Beach —Honolulu, HI
- $27.88 - $32.80 an hour
- Part-time
- Computer literacy
- High school diploma or GED
- Front desk
- Employee discount
IT Internal Auditor
American Savings Bank —Honolulu, HI
- $78,100 - $120,400 a year
- Online Application
- Microsoft Excel
- Microsoft Outlook
- CPA
Quick Apply
Operations and Compliance Officer
Kupu —Honolulu, HI
- $60,000 - $75,000 a year
- Weekends as needed
- Microsoft Excel
- Computer literacy
- Research
Quick Apply
Residential Real Estate Compliance Officer
First Hawaiian Bank —Honolulu, HI
- $63,000 - $80,000 a year
- Full-time
- Hybrid work
- CPA
- Mid-level
- Office
11d
Compliance & Risk Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
TAXATION COMPLIANCE ADMINISTRATOR - DEPARTMENT OF TAXATION - DOWNTOWN, OAHU
State of Hawaii —Oahu Island, HI
- $10,948 - $17,526 a month
- Part-time
- Office
- Administrative experience
- Bachelor's degree
- Mileage reimbursement
- Paid holidays
Analyst Compliance
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Research
- Mid-level
- Office
Chief Compliance and Ethics Officer
University of Hawaii —Honolulu, HI
- $162,156 - $291,885 a year
- Full-time
- Background check
- Office
- University
Consumer Banking Compliance Officer
First Hawaiian Bank —Honolulu, HI
- $63,000 - $80,000 a year
- Full-time
- Mid-level
- Office
- 3 years
Compliance Specialist - Aiea Heights
Clinical Laboratories of Hawaii, LLP —‘Aiea, HI
- $60,000 - $70,000 a year
- Full-time
- Clean driving record
- Pass drug screening
- Mid-level
- Paid holidays
- Health insurance
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 Manager Compliance & Risk
Bank of Hawaii —Honolulu, HI
- Full-time
- 5 years
- Office
- Finance
Senior Compliance Officer
Bank of Hawaii —Honolulu, HI
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- Research

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Compliance Specialist

University of Hawaii FCU -
Honolulu, HI

Quick Apply

Job Details

Full-time
$50,000 - $60,000 a year

Benefits

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

Qualifications

English

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 Specialist

Department: Compliance

FLSA Classification: Non-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 is responsible for the day‐to‐day functions with respect to the credit union’s compliance programs, such as Bank Secrecy Act (BSA), vendor due diligence, and compliance of forms and disclosures.

ESSENTIAL FUNCTIONS:

BSA Compliance – daily/monthly functions of processing and reviewing reports, and researching identified accounts for suspicious activity.
Assists in the periodic review and update of the BSA program.
Reviews reports daily to ensure CTRs and SARs are filed timely.
Reviews Verafin reports and follows up on suspicious activity.
Reviews shared branching transaction data for BSA compliance.
Monitors and reviews the Office of Foreign Assets Control (OFAC) Exemption list.
Processes FinCEN 314(a) Information Sharing Between Law Enforcement and Financial Institutions.
Monitors the SAR reporting tool for staff reporting of any suspicious activity including elder abuse, fraud, etc.
Assists in the review and update of disclosures/forms for new regulations and consistency with credit union practice and system set‐up.
Assists in the review of subpoenas and IRS levies.
Assists in researching regulations for compliance of credit union operations.
Assists in carrying out credit union compliance programs such as Vendor Due Diligence and Red Flags.
Assists in credit/debit card program as required.
Assists in ACH, Sharedraft and other electronic services as required.
Performs other duties as required.

PERFORMANCE STANDARDS:

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

Filing of CTRs and SARs.
Review of OFAC exemption list.
Review of member due diligence forms.
Review of wires, ACH and monetary instrument purchases.
Review and update of new vendors and contracts.

QUALIFICATIONS:

Education/Certification:

Bachelor’s Degree or equivalent work experience in the retail financial services field, preferred

Required Knowledge:

Knowledge of financial institution regulations

Basic understanding of MS Office Suite is desired

Experience Required:

Experience in applying policies and procedures

Skills/Abilities:

Excellent written and verbal communications skills

Able to read and comprehend regulations

Able to multi-task and prioritize work

Presentation experience

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 of 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 Specialist

TOBACCO COMPLIANCE INSPECTION ASSOCIATE – ID# 226257

Compliance Officer

Contract Manager - Purchasing

Contracts & Compliance Specialist

Financial Institution Examiner II

Financial Institution Examiner II

Night Auditor (Part-Time)

IT Internal Auditor

Operations and Compliance Officer

Residential Real Estate Compliance Officer

Compliance & Risk Officer

TAXATION COMPLIANCE ADMINISTRATOR - DEPARTMENT OF TAXATION - DOWNTOWN, OAHU

Analyst Compliance

Chief Compliance and Ethics Officer

Consumer Banking Compliance Officer

Compliance Specialist - Aiea Heights

Regional Operations Officer- Territorial Savings

Senior Manager Compliance & Risk

Senior Compliance Officer

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

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