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Reporting to the Chief Operating Office(COO) and Finance Supervisor, the incumbent implements and monitors procedures for various accounting services ensuring that procedures are in compliance with department and University policies.
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Ensure compliance with anti-money laundering, including Know Your Customer (”KYC”) and gaming regulations, as well as the integrity of our games and contests by monitoring activities that may violate our terms of service.
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Oversee day-to-day vendor relationships and service delivery, including performance monitoring, onboarding, and third-party risk management. Ensure plan compliance with regulatory statutes associated with, but not limited to, DOL, ERISA, IRC, FMLA, HIPAA, and ACA.
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Three (3) years of experience in banking, information technology, auditing, compliance, security, or a related field. Actively supports and participates in the planning, development, implementation, monitoring, testing, and review of the Hawaii National Bank and Hawaii National Bancshares, Inc. (HNB) enterprise-wide Information Security Program and supporting Security Operations function.
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Working under the guidance of the CISO, you will assist in various GRC activities, including policy development, risk assessment, compliance monitoring, and audit coordination. As a GRC Analyst, you will play a crucial role in supporting the development, implementation, and maintenance of our Governance, Risk, and Compliance (GRC) program.
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We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary.
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The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules.
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The Senior Analyst will be responsible for overseeing and executing various aspects of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.
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This position will work within the NERC CIP Center of Excellence, which is focused on identifying, specifying, and continuously monitoring indicators of NERC Critical Infrastructure Protection (CIP) compliance across all business units.
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The Compliance Analyst Level III will work under general supervision to support the registration, monitoring and review US companies in relation to ITAR and other export control statutes.
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Execute grant reimbursement processes, including serving as an official reviewer of grant reimbursements to ensure alignment with the approved grant budget and compliance with OSSE and federal regulations, as well as maintaining a reimbursement tracker and keeping up-to-date data on all grantees' reimbursements.
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The BSA & Compliance Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act (BSA) compliance program and assists with various assignments supporting the overall regulatory compliance of the Credit Union, under the guidance of the VP Risk Management and BSA Officer.
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We are looking for a Senior-level Cybersecurity Compliance Analyst who will assist with the Compliance program, which includes Sarbanes-Oxley (SOX), Service Organization Controls (SOC), and other compliance initiatives.
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This includes overseeing investment operations, monitoring compliance against policies, proxy voting by external investment managers, and regulatory and tax monitoring and compliance.
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Under administrative direction, manage and coordinate the enforcement activities and operations of the Engineering Services Division within the Public Works Department including, but not limited to, excavation and fill, mining, right-of-way, stormwater management, and monitoring of construction activity.
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