Compliance Manager Jobs in Waipahu, HI
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Honolulu, HI (13 miles from Waipahu, HI)
- 5 days ago
- Honolulu, HI (13 miles from Waipahu, HI)
- 5 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Financial Reporting & SOX Compliance Manager
- Honolulu, HI (13 miles from Waipahu, HI)
- 8 days ago
- Honolulu, HI (13 miles from Waipahu, HI)
- 8 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...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Honolulu, HI (13 miles from Waipahu, HI)
- 11 days ago
- Honolulu, HI (13 miles from Waipahu, HI)
- 11 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Honolulu, HI (13 miles from Waipahu, HI)
- 23 days ago
- Honolulu, HI (13 miles from Waipahu, HI)
- 23 days 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...
Operations Coordinator (Investigation & Compliance Coordinator) (0097494)
- Honolulu, HI (13 miles from Waipahu, HI)
- 90+ days ago
- Honolulu, HI (13 miles from Waipahu, HI)
- 90+ days ago
Title: Operations Coordinator (Investigation & Compliance Coordinator) Position Number: 0097494 Hiring Unit: Office of the Vice President for Community Colleges, Administrative Affairs Location:...
Demographic Data for Waipahu, HI
Moving to Waipahu, HI? Find some basic demographic data about Waipahu, HI below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Waipahu, HI
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Waipahu, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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