Bank Compliance Jobs in Hawaii

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

... importers and exporters achieve worldwide compliance and realize efficiencies in their ... import and export strategies and compliance. Planning and compliance assistance, and exploration of automated ... pricing policies..

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ..

Loss Mitigation Specialist The candidate will be responsible for reducing risk to ASB by mitigating losses associated with the Consumer Retail Portfolio, while ensuring compliance with all applicable internal policies and ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Our Aon’s Captive & Insurance Management (“ACIM”) is looking to add a Account Executive to our dynamic team in our Hawaii office. This client-facing role will be responsible for the delivery ..

Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..

Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Consumer Compliance Officer Duties: Responsible for performing ... for performing various consumer banking compliance activities in support of the ... Center (together Non-CBD Business Units). Compliance activities, include, but are..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Seasonal JSG Mobility Tax Delivery Staff Consultant - Global Employer Services Duties: The candidate will collect data required to complete their US individual income tax return. Field questions regarding access to ..

Tax Manager - Real Estate Tax Duties: Assisting clients with life events for partnerships (e.g., formations, mergers, initial public offerings), inside and outside basis computations, section 704(c) and section 743(b) computations, ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Job Information Humana Compliance (UM) Coordinator 2 in Honolulu ... in Honolulu Hawaii Description The Compliance (UM) Coordinator 2 conducts and ... Coordinator 2 conducts and summarizes compliance audits. The..

Job Information Humana Accountant Professional - Senior Products in Honolulu Hawaii Description The Accountant 2 performs general accounting activities, including the preparation, maintenance and reconciliation of ledger accounts and financial statements ..

Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

Description The Lead, Information Technology & Data Governance Risk Oversight, identifies, analyzes, monitors and minimizes areas of risk that pertain to information technology and data governance. Coordinates closely with the Information/Cyber ..

Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...

Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..

Residential Real Estate Division Compliance Officer The candidate will be ... for performing various residential mortgage compliance activities, which includes interpreting compliance regulations; creating compliance policies and procedures/job aids for..

Seasonal Mobility Tax Delivery Senior – Global Employer Services Duties: Apply technical experience in tax compliance and compensation engagements to identify and consult on tax issues. Participate, or possibly lead projects, ..