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Compliance & Risk Officer at Bank of Hawaii

Honolulu, Hawaii, United States -

Full Time

Start Date

Immediate

Expiry Date

14 Aug, 26

Salary

94760.0

Posted On

16 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Operational Risk Management, Anti-Money Laundering, Bank Secrecy Act, USA PATRIOT Act, Project Management, Process Improvement, Analytical Thinking, Microsoft Office, Database Systems, Written Communication, Verbal Communication

Industry

Banking

Description

Under 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 requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.

Responsibilities

The role supports the development and management of regulatory compliance and operational risk programs. It ensures the business unit adheres to Bank policies and laws, including Fair Banking and Anti-Money Laundering regulations.