BSA/AML Analyst II — Compliance & Risk Focus
$27.04 - $33.05 per hourHawaiiUSA Federal Credit Union
The HawaiiUSA Federal Credit Union is looking for a Bank Secrecy Act Analyst II to monitor and coordinate BSA compliance functions. This full-time role is integral in ensuring the credit union complies with regulatory requirements and supports its members. Ideal candidates should have a high school diploma, experience with BSA operations, and strong analytical skills. The position offers pay ranging from $27.04 to $33.05 hourly, along with robust benefits including full healthcare coverage and tuition assistance. #J-18808-Ljbffr HawaiiUSA Federal Credit Union
- ...supports the implementation and maintenance of compliance programs by contributing to monitoring, policy development, and risk assessment activities. This position helps... ...s) may be considered in lieu of degree. Level II- Minimum 2 years of experience in legal or regulatory...RiskWork experience placementWork at office
- ...coordination, testing, and documentation of Sarbanes‑Oxley (SOX) compliance activities to help ensure the effectiveness of internal... ..., audit, internal controls, IT controls, or a related risk or assurance function. Level II: Minimum 4 years of experience in SOX compliance, audit...RiskWork experience placementWork at office
- First Hawaiian Bank in Hawaii seeks a Cybersecurity Risk Analyst II to join the IT Governance & Compliance Department. You will help build and strengthen the bank’s cyber risk program, working with technical leads and business partners to understand technology stacks and...Risk
$27.04 - $33.05 per hour
...Bank Secrecy Act Analyst II Full Time Professional... ...-money laundering compliance functions at... ...addition, provide BSA and related technical... ...support to the BSA/ AML Supervisor or... ...and monitor medium risk score to high-risk... ...goals and objectives focused on Anti-Money...RiskHourly payFull timeWork at officeLocal areaFlexible hours$66k - $82.5k
...empowers you to thrive, your journey starts here. Job Description First Hawaiian Bank is seeking a Cybersecurity Risk Analyst II to join our IT Governance & Compliance Department. Work Schedule Monday-Friday 8:00AM to 5:00PM (hours may vary) Compensation The salary range for...RiskFull timeWork experience placementMonday to Friday- ...Minimum 7 years of work experience in banking, audit, regulatory compliance and/or risk management. Process improvement and/or project management... ...Enterprise Risk Testing (ERT) Reviews: Applies a risk-focused approach in determining the scope, coverage, and frequency...RiskWork experience placementFlexible hoursAfternoon shift
- ...Analyzes and forecasts premium revenue, risk adjustment payments, and other revenue streams... ....Collaborates with actuarial, finance, compliance and operations teams to ensure accurate... ...limited to Word, Excel, Outlook, and PowerPoint.Job DetailsJob Type: Full-timeCategory: AnalystRiskWork experience placementWork at office
- Jobtailor in Honolulu seeks a Cyber Risk Management professional to build and strengthen relationships with technical leads and business partners, to understand technology stacks, designs, and review processes in support of the bank's cyber risk management practices. This...Risk
- ...Treasury Associate to support ALM processes, risk analysis, and regulatory reporting. The... ...documentation of model assumptions, with a strong focus on asset and liability management. Ideal... ...I or 6+ years for Treasury Associate II, and a degree in business or economics....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
- ...role supports the execution and maintenance of regulatory compliance and operational risk programs by coordinating activities, monitoring controls,... ...certification(s) may be considered in lieu of degree. Level II - Minimum 4 years of experience in compliance, risk...RiskWork experience placementWork at office
$51k - $63.7k
...PAY RANGE: Category Mgmt Analyst I: $51,000 – $63,700 Category Mgmt Analyst II: $62,300 – $77,900 Sr... ...financial excellence, mitigate risk and improve supplier... ...supplier contract compliance information (10%) Research... ...organizational model with a focus on category management,...RiskContract workWork at officeRemote workMonday to Friday- ..., designs, and review processes in support of the Bank’s cyber risk management practices. The role will assist management in the development... ...collaborating with technical and business partners to ensure compliance with relevant regulations and standards. Highest-signal resume...RiskWork experience placement
- ...is seeking a Relationship Manager II to originate and manage a substantial loan portfolio, with focus on commercial real estate and... ...while maintaining asset quality and compliance. The role emphasizes growth, customer service, and risk management within Glacier Bancorp...Risk
$54.18k - $86.54k
...will also consider candidates for Actuarial Analyst II. Level of position offered will be based... .../casualty product pricing, enterprise risk management, loss reserving, data science,... ...for business problems using a data-driven focus and data science techniques. Uses statistical...RiskFull timeTemporary workWork at office- ...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 requirements and...RiskWork experience placementFlexible hoursAfternoon shift
- ...governance programs to ensure alignment with regulatory requirements, risk management frameworks, and organizational standards. This role... ..., finance, information management, risk management, compliance, or a related field. Equivalent work experience or certification...RiskWork experience placementWork at office
- ...seeking an experienced professional to plan and perform independent testing of the bank's internal controls. The role involves risk-focused ERT activities, documenting findings, and recommending enhancements to control descriptions and business processes. The candidate...Risk
- Bank of Hawaii in Honolulu is seeking an Individual Contributor focused on compliance and operational risk programs. The role involves supporting audits, monitoring key risk indicators, and maintaining regulatory documentation. Ideal candidates will have a Bachelor’s degree...Risk
- THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Store team in delivering an outstanding...Risk
$35 - $45 per hour
...OverviewTEKsystems is seeking Business Analysts to support a broad range of... ...redesign projectsRegulatory, compliance, and governance... ...project goals, requirements, risks, and impacts to stakeholdersSupport... ...trusted consulting organization focused on quality delivery and long-...RiskContract workTemporary work$60k
...public service delivery. Our work focuses on sustaining, operating, and improving... .... national status required. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and... ...risk management activities to ensure compliance with contract requirements and...RiskContract workRemote work- ERIE Insurance Group is seeking an Actuarial Analyst II to support pricing, enterprise risk management, loss reserving, data science, and predictive modeling efforts at the Corporate Office. Level depends on experience and qualifications. The role involves collaborating...RiskWork at office
- ...seeking an IT Internal Auditor to lead planning, execution, and reporting of IT audit activities. This individual contributor role focuses on risk assessment in information technology and information security, and requires clear communication of findings to management. You...Risk
$5,527 per month
...Control Division, is looking for an analyst to conduct audits, reviews,... ...internal controls, identify risks, and develop practical... ...safeguard public resources and ensure compliance with applicable laws and... ...Internal Control Analyst I or II level. Level I (SR-22) $5,527...RiskPermanent employmentWork experience placementWork at office- Cymertek Corporation is seeking an Information Assurance Analyst in Honolulu, HI. The role focuses on identifying and mitigating risks, assessing vulnerabilities, and ensuring policy compliance across critical systems. The candidate will work with IT and security teams...Risk
- ...long-term career growth. The Compliance Analyst is responsible for supporting... ...mitigating regulatory and compliance risks while supporting regulatory... ...and trend analysis. Support AML, OFAC, and fraud prevention... ...Contribute to a company focused on protecting Hawai‘i’s families...RiskFull timeLocal areaRelocation
- ...trends to identify emerging opportunities or risks in business environments.Monitor various... ...for reimbursement and policy changes, focusing on Government entities; make... ...departments within the company.Annual review of compliance workflows, such as, SSAE, MAR. Actively...RiskContract workWork experience placementWork at office
- ...complete file review while minimizing the bank's risk by ensuring loan documents are drafted in compliance per credit approval documents.(ii) Documents business purpose credit... ...Specialists.Develops a working knowledge of BSA & Compliance laws, rules and regulations that...RiskBank staffWork at office
- ...reports assisting analysis of premium revenue, risk adjustment payments, and other revenue... ...up opportunities for further research.Compliance & DocumentationReconciles that reporting... ...limited to Word, Excel, Outlook, and PowerPoint.Job DetailsJob Type: Full-timeCategory: AnalystRiskWork experience placementWork at office
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