Compliance Manager Jobs in Mililani, HI
Senior Manager Compliance Operations
- Honolulu, HI (11 miles from Mililani, HI)
- 4 hours ago
- Honolulu, HI (11 miles from Mililani, HI)
- 4 hours ago
You'll be a driving force behind our Anti-Money Laundering (AML) operations, managing centralized Quality Control (QC) programs that span multiple teams, with hundreds of analysts across the globe....
- Honolulu, HI (11 miles from Mililani, HI)
- 18 hours ago
- Honolulu, HI (11 miles from Mililani, HI)
- 18 hours ago
, and regulations, and the bank’s policies and procedures, affecting the employee’s job duties and responsibilities, including but not limited to the Bank Secrecy Act and related requirements, the lending...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Honolulu, HI (11 miles from Mililani, HI)
- 12 days ago
- Honolulu, HI (11 miles from Mililani, HI)
- 12 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkFinancial Reporting & SOX Compliance Manager
- Honolulu, HI (11 miles from Mililani, HI)
- 45+ days ago
- Honolulu, HI (11 miles from Mililani, HI)
- 45+ days ago
Position Function: Assist with the preparation of periodic reporting to the U.S. Securities and Exchange Commission ("SEC"). Ensure compliance of all accounting and financial reporting policies...
Demographic Data for Mililani, HI
Moving to Mililani, HI? Find some basic demographic data about Mililani, HI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mililani, HI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mililani, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Vendor Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Reporting
- Investigation
- Coaching
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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