Compliance Officer at Express Employment
Honolulu, HI 96826, USA -
Full Time


Start Date

Immediate

Expiry Date

03 Dec, 25

Salary

85000.0

Posted On

03 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Teamwork, Interpersonal Skills

Industry

Financial Services

Description

Top Job
Located in Honolulu, HI
Salary: $74,000 - $85,000
Location: Honolulu, HI 96819
Pay: $74,000 - $85,000
Job Type: Full-Time
Schedule: Monday-Friday,8am-5pm
Are you passionate about regulatory compliance and risk management? We’re seeking a dedicated Compliance Officer to lead and support the development, implementation, and monitoring of compliance programs across financial operations. This role is ideal for a proactive professional who thrives in a collaborative environment and is committed to maintaining the highest standards of integrity and accountability.

Responsibilities
  • Conduct reviews to ensure operations comply with federal and state regulations
  • Develop and deliver ongoing compliance training for staff and leadership
  • Interpret and communicate regulatory updates and their operational impact
  • Oversee compliance with NCUA rules, Bank Secrecy Act, and Red Flags Program
  • Maintain and monitor a comprehensive compliance program
  • Assist with vendor due diligence, enterprise risk management, and legal requests
  • Support internal audits and regulatory examinations
  • File insurance claims related to fidelity bond coverage
  • Collaborate with management to address compliance concerns and implement solution
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