Senior Compliance Leader: Banking Regulation & Risk
Bank of Hawaii
Bank of Hawaii is looking for a Compliance Officer to implement and oversee the Consumer Compliance Program. The role involves conducting complex quality assurance reviews, assisting in compliance risk assessments, and developing training for staff. Candidates must have a Bachelor’s Degree and at least 12 years of experience in banking or compliance, along with strong communication skills. This position requires flexibility in managing multiple projects and a robust understanding of banking regulations. We are an EEO/AA employer committed to diversity in the workplace. #J-18808-Ljbffr Bank of Hawaii
- ...institution in Hawaii is seeking a Compliance Manager to oversee and... ...least 12 years of experience in banking or regulatory compliance,... ...record in developing compliance risk assessments. This role... ...deep understanding of banking regulations. The institution offers a collaborative...SeniorRisk
- ...planning, executing, and enhancing the Bank’s Enterprise Risk Testing (ERT) program. The position... ...experience in banking, audit, regulatory compliance, and/or risk management with... ..., decision making & judgment, laws & regulations, people management, risk management,...SeniorRiskWork experience placementWork at office
- ...leads and advances the business unit’s risk and compliance programs by directing risk and control... ....Minimum 10 years of experience in banking, regulatory compliance, operational risk... ..., decision making & judgement, laws & regulations, people management, regulatory compliance...SeniorRiskWork experience placementWork at office
- Bank of Hawaii is seeking an experienced professional to plan and perform independent testing... ...'s internal controls. The role involves risk-focused ERT activities, documenting... ...business units and adherence to banking regulations are essential. #J-18808-Ljbffr Bank of HawaiiSeniorRisk
- ...Contributor, this role serves as a key risk management advisor and partner... ...external audit, preferably in banking or financial services industry.... ...risk management, laws & regulations, operational risk management, regulatory compliance, risk audit, and risk management...RiskWork experience placementWork at office
- ...for leading operational risk management activities... ...with business unit leaders to assess emerging risks... ...integrity, regulatory compliance, and effective governance... ..., audit, compliance, banking operations, or related... ...management, laws & regulations, operational risk management...RiskWork experience placementWork at office
- ...enterprise’s vendor risk program. This... ...financial, operational, compliance, and cybersecurity... ...and influence senior leadership.Apply strategic... ...culture.As a Bank of Hawaii employee... ...applicable laws, regulations, regulatory... ...business operations leaders. Provides expert consultation...RiskWork experience placementWork at office
- Under the direction of the Chief Compliance Officer, this position is... ...responsible for implementing the Bank's Consumer Compliance Program... ...with applicable laws, regulations, regulatory requirements and... ...their respective compliance risk assessments, including identifying...SeniorRiskWork experience placementWork at officeFlexible hoursShift workWeekend workAfternoon shift
- ...leadership to assess adequacy of financial reporting, compliance with regulations, protection of assets, prevention of fraud, and operational... ...recommendations within the business areas to mitigate risk directly to the bank's audit & risk committee, liaising with the company's...RiskWork experience placementImmediate startFlexible hoursAfternoon shift
- ...guidance and training to the lines of business on the compliance requirements of banking laws, regulations, regulatory policies, and procedures. Gathers and... ...reporting, and assignment of bank regulatory compliance risk. Serves as a resource throughout the Bank regarding all...RiskFlexible hours
- ...contributes to enterprise‑wide, risk‑based security and... ...a related technical field.Senior Specialist: Minimum 4 years... ...sensitive situations.As a Bank of Hawaii employee, you ensure... ...(or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements...SeniorRiskWork experience placementWork at office
- ...evaluating the effectiveness of internal controls, risk management practices, and compliance with applicable laws, regulations, and organizational policies. This position... ...similar software. Knowledge of or ability to use Bank systems and software to include audit...SeniorRiskWork experience placementWork at officeFlexible hoursAfternoon shift
$70k - $90k
First Hawaiian Bank is looking for a Senior Technology Risk Analyst to support the execution of the Bank's Technology Risk Management Program in Honolulu... ...Information Technology, project management, and IT compliance. The company offers a competitive salary range of $70...SeniorRisk$70k - $90k
Job Description First Hawaiian Bank is currently seeking a Senior Technology Risk Analyst to join the team in the Risk Management Group. Compensation The... ...technical projects required 2+ years experience in IT compliance, regulatory, audits, cybersecurity or related...SeniorRiskMonday to Friday- ....Demonstrate the cohesive behaviors explained in the Commercial Banking Leadership Credo.Performs all duties and interacts with internal... ...example and set high standards in managing client relationships.Risk Management/ComplianceLead the Team to be aware of potential risks...SeniorRiskWork at office
- ...efficiency and mitigate risk. This position will be... ...and other areas of the bank. Maintains knowledge of current laws and regulations which directly affect business... ...experience preferred. Senior Analyst: Minimum 5 to 7... ...assist with ensuring) compliance with applicable laws,...SeniorRiskWork experience placementFlexible hoursAfternoon shift
- CPB Group is looking for a qualified individual for a leadership position in Honolulu, Hawaii, focusing on commercial lending. The role requires strong management skills, with a proven record in business development and client relationship management. The candidate should...Senior
- ...reporting, internal controls, compliance, risk management, and... ...Responsibilities Serve as the senior financial leader for the school and foundation... ..., cash management, banking relationships, and financial... ...payroll and contractor payment regulations, nonprofit reporting...RiskFull timeFor contractorsWork at officeLocal area
- Central Pacific Bank is seeking an experienced leader in commercial lending to guide our team in achieving financial goals and delivering exceptional... ..., building client relationships, and managing compliance risks within a dynamic banking environment. Join us in making...Risk
- Bank of Hawaii is seeking an Individual Contributor to help implement and maintain compliance programs, contributing to monitoring, policy development and risk assessment activities. This role operates in the second line of defense, supporting consumer compliance and fair...Risk
- M&T Bank in Honolulu seeks an experienced Compliance professional to lead risk management within assigned areas and execute the compliance strategy. You will advise business units, respond to regulatory inquiries, and help design processes to anticipate and reduce risk...SeniorRisk
- ...implementation and maintenance of compliance programs by contributing to... ..., policy development, and risk assessment activities. This position... ...program and/or fair banking and fair lending compliance programBachelor... ...experience, laws and regulations, and regulatory compliance....RiskWork experience placementWork at office
- ...clients on the US West Coast and Hawaii. Ideal candidates will have a Bachelor’s degree in finance by May 2026, strong Excel skills, and experience in banking or financial technology. Knowledge of SQL, PowerBI, or Tableau is preferred. #J-18808-Ljbffr University of DelawareRisk
- Central Pacific Bank (HI) seeks an ICP Support professional to lead CECL modeling and reserve analyses for a diversified loan portfolio in Honolulu. You will partner with finance, risk, and technology teams to create transparent, data-driven reporting and to enhance forecasting...SeniorRisk
- Central Pacific Bank is seeking an experienced professional for a role focusing on commercial and residential appraisals in Honolulu... ...complex appraisal processes. This role involves ensuring compliance, effective communication, and maintaining high standards of service...SeniorRisk
- Bank of Hawaii is seeking a professional to lead Internal Audit functions, ensuring compliance with regulations and effective risk management within credit functions. In this role, you will oversee planning and executing audit projects, manage audit teams, and maintain...Risk
- ...project scope, requirements, and compliance.Executes all facets of... ...facilitating meetings; project risks and issues management; and identifying... ....Maintains compliance with bank and industry requirements:... ...all applicable policies and regulations.Negotiates priority and...SeniorRiskWork at office
- ...and performs independent testing of the Bank’s system of internal controls,... ...experience in banking, audit, regulatory compliance and/or risk management. Process improvement and/or... ...ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank...RiskWork experience placementFlexible hoursAfternoon shift
$250k - $290k
...enhancement, as well as advise on risk mitigation and the successful... ...key responsibilities As a Senior Director with EY-Parthenon's... ...financial services clients, including banking, capital markets, asset... ...Join us in our team-led and leader-enabled hybrid model. Our expectation...SeniorRiskWork experience placementSummer holidayWork at officeFlexible hours- ...management of the regulatory compliance and operational risk management programs, ensures business... ...with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including... ...of employees to including senior management, federal and state...RiskWork experience placementFlexible hoursAfternoon shift
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