Regional Operations & Compliance Lead (KYC/AML)
$70k - $100kBank of Hope
A leading bank in Honolulu is seeking a Compliance Operations Specialist to ensure adherence to deposit operations and regulatory compliance. Responsibilities include validating processes, providing training to staff, and serving as a subject matter expert for branch operations. The ideal candidate will possess strong knowledge of AML, KYC, and operational procedures, coupled with excellent interpersonal and analytical skills. The role offers a salary range of $70,000 to $100,000 plus bonuses and benefits. #J-18808-Ljbffr Bank of Hope
$70k - $100k
...procedures related to Deposit Operations, KYC, AML/CFT/OFAC, and Physical Security, ensuring compliance with internal controls and... ...requirements. Serve as the regional subject matter expert for branch... ..., customers, and employees. Leading strategic working group focused...SuggestedFull timeLocal area- U.S. Aviation Services in Honolulu, HI is seeking a Regional Operations Manager - Hawaii to provide strategic leadership, operational oversight... ...role oversees multiple service lines, drives safety and compliance, and partners with Station Managers to deliver high-quality...Suggested
- ...Industries in Honolulu is seeking an experienced area operations leader to direct multiple locations, aligning regional and corporate goals while maintaining high... ...develop garage management teams, ensuring safety and compliance across sites. A bachelor’s degree and proven...Suggested
- Join to apply for the Regional Operations Center (ROC) Lead role at Sentar Inc. Sentar is proud to be an employee‑owned company, fostering a culture... ...Operating Procedure (SOP) documentation, ensuring compliance with CJCSM 6510.01B and other directives. Provide mentorship...SuggestedTemporary workFor contractorsFlexible hoursShift work
$85k - $95k
...an alternative application process. Regional Aviation Operations Manager - Hawaii Full Time Manager USC... ..., workforce engagement, regulatory compliance, customer satisfaction, and financial... ...including HNL, LIH, OGG, KOA, and ITO. Lead Station Managers and local leadership...SuggestedFull timeContract workWork at officeLocal area$150k - $170k
...Duties Provide direction and leadership within area operations. Act as a communications interface between regional and corporate management and the branch, creating... ...’s Injury and Illness Prevention Program in compliance with federal and state OSHA laws to ensure a safe...Work experience placement$60k
...delivery. Our work focuses on sustaining, operating, and improving essential government... ...executing directed cyber activities. Lead and support containment and restoration... ...Support vulnerability management and compliance activities, including remediation coordination...Contract workRemote workShift work$95k - $105k
...TypeYearlyHighgate HotelsHighgate is a leading real estate investment and... ...Waikiki Beach.OverviewThe Regional Marketing Manager will play a... ...funds Coordinate with hotel operation teams to plan, promote and... ...marketing Brand Standards to ensure compliance Lead planning and execution...Work at officeWorldwideNight shift$76.5k - $122k
...As a Regional Supervisor for OnSite Operations, you will manage and empower a team of OnSite Specialists who play a vital role in surgical settings across... ..., attendance, and timekeeping while ensuring training compliance and consistent service coverage. Travel regularly...Full timeTemporary workWork at officeRemote workFlexible hoursNight shift$76.5k - $122k
...As a Regional Supervisor for OnSite Operations, you will manage and empower a team of OnSite Specialists who play a vital role in surgical settings across... ..., attendance, and timekeeping while ensuring training compliance and consistent service coverage. Travel regularly...Full timeWork at officeRemote workNight shift- ...is looking for a candidate to manage and lead a membership admin team in Honolulu,... ...mentorship while overseeing day-to-day operations, including performance monitoring and stakeholder... ...customer satisfaction while ensuring compliance with regulations. This role addresses...
- ...governmental agency in Hawaii is seeking a Farm Manager I to oversee the operation of a farm program at the Waiawa Correctional Facility.... ...and possess a valid driver's license. This role supports compliance with federal and state regulations while ensuring effective operations...Work experience placement
- ...the Branch Head in administration, supervision, and statewide operations to maintain the Evidential Breath Alcohol Testing and Training... ...fleet operations, training programs, maintenance schedules, and policy implementation, ensuring compliance #J-18808-Ljbffr Hobby Lobby
- ...International, Inc. seeks a seasoned Ammunition Supply Point (ASP) Manager to lead operations for three ASPs under a U.S. Army contract. The role requires extensive Army ammunition knowledge, regulatory compliance, and experience managing inventory, packaging, and demilitarization...Contract work
- ...Grant Management Specialist in Honolulu, Hawaii, to manage compliance and operational tasks related to the MALU Grantmaking Initiative. The... ...and strong communication skills. Responsibilities include leading compliance reviews, collaborating with community organizations...
- ...developing strong working relationships throughout the organization. Responsibilities include training employees, ensuring safety compliance, and promoting a positive and efficient workplace. Candidates should hold a Bachelor's Degree and possess excellent communication...Permanent employment
- ...Ecommerce Assistant Manager to support the Ecommerce Manager in overseeing daily operations. This role includes maximizing revenue from online sales, supervising staff, and ensuring compliance with quality standards. The ideal candidate will have an associate degree and...
$124.51k - $168.09k
...worldwide. Job Description Overview SOSi is looking for a Tactical Operations Lead to drive mission-focused execution at Fort Shafter, Hawaii.... ...operations, network maintenance, monitoring and enforcing compliance with Service Level Agreements (SLAs), Key Performance...Work at officeWorldwideNight shift- ...'s Secret in Honolulu, HI is seeking an Operations Supervisor to support store readiness and... ...out efficiently. The position requires leading by example, coaching associates, maintaining... ...cleanliness, safety, and policy compliance across the store. #J-18808-Ljbffr Victoria...
- ...Regional Marketing Manager The Regional Marketing Manager will play a pivotal role... ...applied funds Coordinate with hotel operation teams to plan, promote and organize... ...on marketing Brand Standards to ensure compliance Lead planning and execution of photo and video...
- ...supervisor to coordinate transportation and oversee the day‑to‑day operations of the shipping team. You will review shipping notices, bills... ...reading, writing, math, and communications skills are essential to ensure on‑time delivery and compliance. #J-18808-Ljbffr Rite Aid
- Overview Regional Logistics Manager - Schofield Barracks, Hawaii Company... ...Professionalism. Job Summary Leads Global Logistics and... ...as well as regional logistics operations support. This position requires... ...transportation services meet USG compliance and regulatory requirements....For subcontractorRemote work
- ...Ex-Officio Clerk of the Tax Appeal Court, overseeing statewide operations and court services. The role involves developing policies,... ...with judges and agencies, and supervising staff while ensuring compliance with statutes and court rules. #J-18808-Ljbffr Hawai`i State...
- ...is looking for a Head of Transaction Support & Administration to manage residential transaction workflows, oversee administrative operations, and coordinate with third-party vendors. The ideal candidate has at least 6 years in real estate, with experience in HOA...
- ...Honolulu, HI, seeks a seasoned contractor for DoD data center operations management with an active TS/SCI clearance. The role requires... ...Candidates should have DoD experience and be prepared for security and compliance responsibilities. Responsibilities include ensuring secure,...For contractors
- ...are seeking detail-oriented and hands-on Operations Manager to oversee daily warehouse,... ...exceptionally detailed and the ability to lead effectively. This role will work closely... ...food safety, sanitation, and regulatory compliance standards. Manage employee scheduling...Work at officeLocal areaFlexible hours
$80k - $125k
...Job Description Job Title: Assistant Operations Manager – Commercial Roofing & Building... ...Growth: Proactively develop and build leads, establish recurring maintenance programs... ...established safety regulations (e.g., OSHA compliance). Qualifications & Requirements...Full time$85.5k - $136.8k
...and plays a leadership role in local, regional, and national housing advocacy efforts.... ...for overseeing the fiscal, physical and operational aspects of a portfolio of properties. This... ...monthly meetings Responsible for file compliance at each property in portfolio Works...Full timeLive inWork at officeLocal areaFlexible hours$80k - $100k
...Universal, North America’s leading security and facility services... ...is looking to hire a Regional Human Resources Manager. This... ...employee relations, employment compliance, unemployment claims, and monitoring... ...of district support and operations personnel, and to...Extra incomeFull timeWork at officeLocal area- ...looking for an Assistant Field Operations Manager to assist the... ...Emergency Response Leadership: Leads and coordinates response to... ...operational improvements, and compliance with regulatory requirements... ...Equivalent to graduation from a regionally-accredited college or...Permanent employment
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