Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Officer

Bank of Hawaii

Under the direction of the Manager, this position is responsible for assisting in the development and execution of all compliance and operational risk activities. This position assists in managing the day-to-day compliance activities and programs, develop and maintain compliance policies, procedures and controls, perform monthly monitoring for compliance to consumer laws and regulations, provide compliance support for implementation of product/system enhancements, and provide training to bank personnel. Bachelor’s Degree from an accredited educational institution or equivalent work experience.Minimum 10 years of work experience in legal/regulatory compliance of banking laws and regulations, or equivalent work experience. Experience identifying and defining problems; researching and analyzing information and various situations related to data management issues and recommending alternatives or solutions. Experience leading and developing teams and their structure. General knowledge of accounting principles.Demonstrated proficiency and expertise with personal computers and Microsoft applications (Outlook, Word, Excel, Access, and PowerPoint) or similar software. Knowledge of or ability to use Bank software and systems.Must have excellent verbal and written communications skills, as well as presentation skill. Demonstrated ability to discuss and offer alternatives or solutions to compliance and operational risk issues with any level of staff person. Able to identify and define problems; research and analyze information and various situations relating to data management issues. Must have a general knowledge of accounting principles and a working knowledge of regulatory requirements, knowledge of best practices, etc. Able to work flexible hours including holidays, weekends and evenings as needed. Must be able to provide own transportation and arrive at intended destination in a timely manner or as required. Travels by air as required.As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.Delivering exceptional customer experiences is at the heart of what we do at Bank of Hawaii. We listen, understand and deliver what our customers need to help them build a better tomorrow.We are an EEO/AA employer, including disability and veterans. For Bank of Hawaii's full EEO statement, please visit and implements programs to identify and manage compliance and operational risks stemming from products, services and processes and applicable laws and regulations. Assists in the administration of monitoring programs for all processes and functional activities as necessary to evaluate operational effectiveness and efficiency, and ensure compliance with regulatory requirements and Bank policies and procedures. Assists Manager with identification, solution and monitoring of higher risk compliance and operational activities for the business unit as necessary by developing rating and reporting templates to measure and report applicable risks and controls. Provides compliance guidance for implementation of changes to processes, services, and system controls and/or products required by: 1) new or amended laws and regulations, 2) new products/product changes, and 3) system conversions / enhancements. Reviews, rewrites as necessary, and approves related change in terms documents, account agreements, service/product agreements, bank forms, documents, marketing collateral, internal procedure documents, brochures, etc. to ensure compliance with applicable laws and regulations and operational risk is appropriately managed.Provides recommendations and guidance to business unit management to ensure new and existing compliance and risk operating policies and procedures are executable by their respective teams, while maintaining a high quality experience for customers. Assists in conducting compliance and operational risk monitoring and preparing for compliance audits, regulatory examinations, and quality assurance reviews. Coordinates audit findings, responses, and corrective actions between the Audit Department, Corporate Compliance, Operational Risk, third party vendors and respective business unit managers.Performs compliance and operational risk evaluations and monitors business unit activities, in accordance with the approved review program, Bank policies and procedures, departmental desktop procedures, and regulatory requirements. Prepares work papers documenting review procedures performed, information obtained and conclusions reached. Completes work within scheduled timeframes. Identifies internal control weaknesses and value-add recommendations related to inefficient and ineffective procedures. Clearly documents all findings and assists Manager with communicating findings to business unit and informing the applicable business partners of the status and results of evaluations and monitoring.Assists Manager with oversight of the vendor management program. Works with Corporate Sourcing to ensure vendors are properly reviewed and documented to comply with the bank’s vendor management program.Obtains and maintains proficient knowledge of bank services, policies and procedures, consumer laws and regulations. Works with compliance partners to promote ongoing awareness of regulatory requirements and issues. Implements and provides training and/or other activities to meet those objectives. Performs all other miscellaneous responsibilities and duties as assigned.Full timePosting Date: 2026-06-25

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Honolulu, HI vacancy
  •  ...direction of the Manager, this position is responsible for supporting the development, enhancement, and management of the regulatory compliance and operational risk management programs, ensures business unit’s compliance with applicable laws, regulations, regulatory... 
    Suggested
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  •  ...Compliance Officer 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 Purpose: This position develops... 
    Suggested
    Work experience placement
    Weekend work

    University of Hawaii Federal Credit Union

    Honolulu, HI
    5 days ago
  • $152.78k

    LOCATION : HAWAII HEALTH SYSTEMS CORP | Corporate Compliance POSITION STATUS : 1.00 | Exempt Full-Time SALARY RATE : $152,776.00 (Annual...  ...position functions as the Corporate Compliance and Privacy Officer (“CCPO”) for HHSC with a direct reporting line of responsibility... 
    Suggested
    Permanent employment
    Full time
    Part time
    Work experience placement
    Work at office

    Hawaii Health Systems Corporation

    Honolulu, HI
    6 days ago
  •  ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database... 
    Suggested
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global

    Honolulu, HI
    5 days ago
  • $35k - $48k

    Clearance Required Public Trust Education Required BA/BS US Citizenship Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I9 audit support services and worksite enforcement... 
    Suggested
    Full time
    Contract work
    For contractors
    Work at office
    Remote work
    Weekend work

    The MIL Corporation

    Honolulu, HI
    5 days ago
  •  ...The Project Controls & Compliance Analyst provides project, program, and compliance support for federally funded infrastructure and capital...  ..., and problem-solving skills. Proficiency with Microsoft Office Suite, including advanced Excel skills. Strong written and verbal... 
    Full time
    For contractors
    Work at office

    Plexos Group, LLC

    Honolulu, HI
    1 day ago
  •  ...apply for other labor markets outside of NCAL.Support Health Plan Risk Adjustment operations through government audit readiness, compliance oversight, and internal quality assurance reviews. Perform coding validation, documentation review, and data-driven analysis to ensure... 
    Work experience placement

    Kaiser Permanente

    Honolulu, HI
    5 days ago
  •  ...assigned policies, guidelines, procedures, and various form templates. Ensures compliance practices are consistent throughout the department and serves as the department Business Unit Compliance Officer (BUCO). Performs all duties and interacts with internal and external... 
    Work at office

    Central Pacific Bank

    Honolulu, HI
    18 days ago
  •  ...Job Description Job Description SECTION 3 COMPLIANCE COORDINATOR (HUD-FUNDED CONSTRUCTION PROJECT)   JOB OVERVIEW: The Section...  ...and accountability   WORKING CONDITIONS: Combination of office and on-site construction environment Regular interaction with... 
    For contractors
    Apprenticeship
    For subcontractor
    Internship
    Work at office

    Hawaiian Dredging Construction Company, Inc.

    Honolulu, HI
    24 days ago
  •  ...and qualifications, and the role involves developing policies, providing training, and maintaining records to support regulatory compliance. You will handle CIP, CDD/EDD, customer risk ratings, SAR/CTR filings, and other regulatory submissions, while leading BSA-related... 

    Central Pacific Bank

    Honolulu, HI
    5 days ago
  •  ...interpretation.Strong understanding/use of dashboards, data visualization tools, and advanced and custom graphics.Basic knowledge of Microsoft Office applications. Including but not limited to Word, PowerPoint, Excel, and Outlook.Proficiency with OLAP tools and databases.Knowledge... 
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    1 day ago
  •  ...concepts -- (i.e. balance sheets, financial statements) Effective verbal and written communication skillsProficiency with Microsoft Office products Word, Excel, PowerPoint and OutlookIntermediate working knowledge of Microsoft Office applications.Including but not... 
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    5 days ago
  •  ...firm in Honolulu, Hawaii is in search of a seasoned Financial Compliance Specialist to join its growing team. This position offers the opportunity...  ...for work-life balance.Opportunity for remote work from a home office in Hawaii.Competitive salary with bonus potential.Comprehensive... 
    Remote work
    Work from home
    Home office
    Flexible hours

    Gables Search Group

    Honolulu, HI
    5 days ago
  •  ...auditors, and other departments within the company.Annual review of compliance workflows, such as, SSAE, MAR. Actively participate in current...  ...project management skillsBasic knowledge of Microsoft Office applications. Including but not limited to Word, Outlook, and Power... 
    Contract work
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    3 days ago
  •  ...and productivity associated with the changes.Annual review of compliance workflows, such as, SSAE, MAR.Review provider contracts and ensure...  ..., and variance analysis skillsBasic knowledge of Microsoft Office applications. Including but not limited to Word, Outlook, and Power... 
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    4 days ago
  • $112k - $179k

    ResponsibilitiesPirating seeks a Data Analyst (Geospatial/Visualization) to support USPACOM in conducting MRT-C mapping/assessments and data analytics for PACOM AOR capabilities/assets. Location: Honolulu, HawaiiIn this role, you will be part of the MRTC Data Analytics ...
    Contract work
    Shift work

    Peraton Corporation

    Honolulu, HI
    5 days ago
  • $30 per hour

     ...Job Description Job Description SAFETY FIRST! Enjoy working in the outdoors and not stuck in a office or warehouse? Do you like to educate others and help them make better improvements? If so, this could be for you! HTM Contractors, Inc. is a leader in the residential... 
    Hourly pay
    Weekly pay
    Full time
    For contractors
    Work at office
    Monday to Friday
    Flexible hours
    Afternoon shift

    HTM Contractors

    Honolulu, HI
    13 days ago
  • $100k - $120k

     ...with project requirements, deadlines, and schedules.Create project deliverables, including artifacts to ensure adherence to team compliance and quality standards.Develop, gather and disseminate information and documentation among both business and technical customers in... 
    Full time
    Currently hiring
    Remote work
    Flexible hours

    GovCIO

    Honolulu, HI
    2 days ago
  • $54.18k - $86.54k

     ...Division and Location Division or Field Office: Actuarial Division Department of Position: Pricing Department Work Location: Corporate Office, Erie, PA Salary Range: $54,176.00 - $86,542.00 Position may be eligible for an annual bonus payment. Position Summary The Hiring... 
    Full time
    Temporary work
    Work at office

    Erie Insurance Group

    Honolulu, HI
    3 days ago
  •  ...administration, finance, information management, risk management, compliance, or a related field. Equivalent work experience or...  ...function within a regulated industry.Proficient with Microsoft Office applications.Intermediate knowledge and skill proficiency in agility... 
    Work experience placement
    Work at office

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  • Job Information: PeopleSoft Job Code/ Title: Data Analyst (DE0007) Global Level: GL-12 Job Family/Function: Digital & Technology / Data Science & Analytics About the Role: As a CBRE Data Analyst, you will perform basic analysis to ensure that recommendations...
    Hourly pay
    Visa sponsorship
    Flexible hours

    CBRE

    Honolulu, HI
    5 days ago
  •  ...hours including holidays, weekends and evenings as necessary.As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  • Job Title Synergistic IT is a full-service staffing and placement firm servicing clients in America for the past 12+ years. We are dedicated towards fulfilling the IT needs of our clients. From staffing to full implementation of projects we provide the highest quality...
    Full time
    H1b
    Immediate start

    SynergisticIT

    Honolulu, HI
    4 days ago
  •  ...pipelines, ETL processes, and database structures that support IRS compliance activities. The role involves identifying and integrating data...  ...to: Program ManagerWorking ConditionsProfessional remote office environment.Must be physically and mentally able to perform duties... 
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    Cayuse Holdings

    Honolulu, HI
    2 days ago
  •  ...Manager, this role leads and advances the business unit’s risk and compliance programs by directing risk and control assessment methodologies...  ...5 years of leadership experience.Proficient with Microsoft Office applications.Advanced knowledge and skill proficiency in bank acumen... 
    Work experience placement
    Work at office

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  • Compliance Director (224862-05)A well-established local federal credit union is seeking an experienced Compliance Director to lead its...  ...audits, and follow-up activities.Serve as the credit union’s BSA Officer.Direct the BSA/AML compliance program and ensure appropriate... 
    Local area

    ALTRES

    Honolulu, HI
    2 days ago
  •  ...telecommunications engineering principles, infrastructure standards, lifecycle management, documentation, QA/QC practices, and safety compliance requirements. Demonstrated ability to bridge engineering, infrastructure, operational, and business requirements to deliver... 
    Full time

    ActioNet

    Honolulu, HI
    1 day ago
  • $130.5k - $160k

     ..., all under the umbrella of a comprehensive risk management framework. This position may be performed remotely or in person at our office, depending on the needs of the business and the selected candidate. What You’ll Do Assure quality data management including review,... 
    Full time
    Work experience placement
    Work at office
    Local area
    Remote work

    Colorado Psychiatric

    Honolulu, HI
    3 days ago
  •  ...processes. Pursue actuarial designation through participation in the Actuarial Study Program. Qualifications Proficient with Microsoft Office, especially Excel. Strong written and oral communication skills. Ability to transform data into usable formats for end users.... 
    Work at office

    W. R. Berkley

    Honolulu, HI
    3 days ago
  • $120.2k - $140k

     ...Administration supporting biostatistics and real-world data (RWD) science operations. This role owns the health, stability, and compliance posture of a suite of clinical and regulatory R&D platforms — including Axway Secure Transport (ST), eClinical Elluminate, Eclipse... 
    Permanent employment
    Local area
    Remote work
    Visa sponsorship

    Deloitte

    Honolulu, HI
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!