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

Regulatory Compliance Specialist

Hawaii USA FCU

HawaiiUSA Federal Credit Union is seeking an Electronic Services Senior Associate in Honolulu, HI. The role ensures timely, accurate processing of electronic payments, wire transfers, bill payments, and instant payments, while supporting staff inquiries and escalations. Ideal candidates have four years in a financial institution role and a high school diploma. The position is full-time and on-site, with comprehensive benefits described in the posting. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Regulatory Compliance Specialist in Honolulu, HI vacancy
  •  ...operations through government audit readiness, compliance oversight, and internal quality...  ...analysis to ensure accurate risk capture, regulatory compliance, and coding integrity....  ...Professional Coders OR Certified Coding Specialist from American Health Information Management... 
    Suggested
    Work experience placement

    Kaiser Permanente

    Honolulu, HI
    20 hours ago
  •  ...responsible for assisting in the development and execution of all compliance and operational risk activities. This position assists in...  ...work experience.Minimum 10 years of work experience in legal/regulatory compliance of banking laws and regulations, or equivalent work... 
    Suggested
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    3 days ago
  • Under the direction of the Chief Compliance Officer, this position is responsible for implementing the Bank's Consumer Compliance Program...  ...business units’ compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures including but... 
    Suggested
    Work experience placement
    Work at office
    Flexible hours
    Shift work
    Weekend work
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    3 days ago
  •  ...Honolulu’s Honolulu Board of Water Supply (BWS) Executive Support Office seeks a Safety Specialist I in Pearl City to assist in implementing safety programs and ensuring regulatory compliance across OSHA, HIOSH, and related agencies. You will inspect sites, assist in... 
    Suggested
    For contractors
    Work at office

    CIty and County of Honolulu, Hawaii

    Honolulu, HI
    3 days ago
  • $80.9k - $127.05k

    What Regulatory Affairs contributes to Cardinal Health Regulatory provides regulatory affairs...  ...The Principal Regulatory Affairs Specialist will support the Medical Solutions Regulatory...  ...support, manufacturing support, compliance related activities, systems improvement... 
    Suggested
    Temporary work
    Work experience placement
    Local area
    Immediate start
    Remote work
    Flexible hours

    Cardinal Health

    Honolulu, HI
    4 days ago
  •  ...ICITAP program, seeks an experienced Export Control and Trade Compliance Advisor to support international efforts in building...  ...partner governments and industries on export control systems, regulatory alignment, internal compliance programs, and cross-border enforcement... 
    For contractors
    Remote work

    Amentum

    Honolulu, HI
    2 days ago
  •  ...the 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... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    3 days ago
  • $152.78k

     ...LOCATION : HAWAII HEALTH SYSTEMS CORP | Corporate Compliance POSITION STATUS : 1.00 | Exempt Full-Time SALARY RATE : $152,776.00 (Annual...  ...of advising and making recommendations to the Board about regulatory compliance issues and dotted line responsibility to the President... 
    Permanent employment
    Full time
    Part time
    Work experience placement
    Work at office

    Hawaii Health Systems Corporation

    Honolulu, HI
    2 days ago
  • • Auditing mortgage loan files to measure performance against legal, regulatory compliance, credit underwriting, investor and internal bank policies • Performing file reviews for both pre-funding and post-closing loans to ensure compliance with defined policies and procedures... 

    Jobtailor

    Honolulu, HI
    3 days ago
  •  ...corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting professionals who want to maximize their earning potential... 
    Contract work
    Work at office
    Immediate start
    Remote work

    CEO Life

    Honolulu, HI
    2 days ago
  • $44.8k

     ...audit findings, prepares reports, and collaborates with management to develop risk mitigation strategies or suggestions. Ensures compliance with IS audit standards, guidelines, and best practices. Minimum Requirements '- Bachelor's degree in related field. ~3-5... 
    Contract work

    MAXIMUS

    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...  ...the credit union's operations are in compliance with all regulatory requirements. Develops and implements ongoing compliance training... 
    Work experience placement
    Weekend work

    University of Hawai`i Federal Credit Union

    Honolulu, HI
    20 hours ago
  • $60.8k - $112.88k

     ...UMB’s Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance...  ...that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece... 
    Work experience placement
    Local area
    Flexible hours

    UMB Bank

    Honolulu, HI
    4 days ago
  • $5,640 per month

     ...Funding: General Position Summary: The Assistant Compliance Officer (ACO) serves as a partner to the Chief Compliance and...  ...delivered across the University of Hawaii System. The ACO combines regulatory expertise with data-driven analysis to strengthen... 
    Permanent employment
    Full time
    Contract work
    Temporary work
    Part time
    For contractors
    Work experience placement
    Work at office

    University of Hawai'i

    Honolulu, HI
    1 day ago
  • $100k - $155k

     ...Maximus is seeking a cybersecurity support specialist in Honolulu, Hawaii, to coordinate enterprise cybersecurity actions. The ideal candidate should have 3+ years of relevant experience and a Bachelor's degree in Cybersecurity or a related field. This role supports important... 

    MAXIMUS

    Honolulu, HI
    3 days ago
  • The Compliance Coordinator under the direction of the Community Manager has the primary responsibility to qualify new residents for occupancy and requalify existing residents for continued occupancy. This responsibility requires organization and great attention to detail... 
    Work at office

    Uhalumni

    Honolulu, HI
    3 days ago
  • $20 per hour

    A healthcare technology company seeks a HIPAA Compliance Officer to join their team and help train AI models. This remote position focuses on evaluating AI outputs and ensuring medical accuracy. Relevant expertise includes healthcare backgrounds like Revenue Cycle Management... 
    Remote job
    Hourly pay
    Flexible hours

    DataAnnotation

    Honolulu, HI
    1 day ago
  •  ...Job Description Job Description SECTION 3 COMPLIANCE COORDINATOR (HUD-FUNDED CONSTRUCTION PROJECT   JOB OVERVIEW: The Section...  ...(preferred but not required)   CORE COMPETENCIES: Regulatory compliance and attention to detail Data tracking and reporting... 
    For contractors
    Apprenticeship
    For subcontractor
    Internship
    Work at office

    Hawaiian Dredging Construction Company, Inc.

    Honolulu, HI
    14 days ago
  •  ...Junior Compliance Officer/Auditor 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... 
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global

    Honolulu, HI
    3 days ago
  • $63k - $90k

    Job Description The Corporate Compliance Officer will play a vital role in administering and enhancing First Hawaiian Bank's compliance...  ...the bank's compliance training program, privacy policies, and regulatory data reporting requirements. The successful candidate will work... 
    Monday to Friday

    First Hawaiian Bank

    Honolulu, HI
    3 days ago
  • A leading AI training company is seeking a Healthcare Billing Compliance Analyst to enhance AI models through healthcare expertise. This role requires fluency in English and a relevant medical or healthcare-related degree. Responsibilities include solving complex healthcare... 
    Hourly pay
    Full time
    Part time
    Remote work

    DataAnnotation

    Honolulu, HI
    1 day ago
  •  ...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... 
    Work experience placement
    Flexible hours
    Weekend work

    University of Hawaii FCU

    Honolulu, HI
    1 day ago

Do you want to receive more vacancies?

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