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Strategic Compliance Leader (Financial Services)

Strategic Compliance Leader (Financial Services)

university of hawaii federal credit unionHonolulu, HI

yesterday

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University of Hawaii Federal Credit Union seeks a Compliance Officer to develop, administer, and monitor programs ensuring adherence to federal and state regulations. The role informs and educates staff and senior management about compliance responsibilities and risk exposure. You will lead regulatory reviews, design ongoing training, support Bank Secrecy Act and Red Flags initiatives, and partner with auditors to strengthen the credit union's controls.

Also on the board Same function, level within a rung

Level

Director

Location

Honolulu, HI

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

yesterday

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