Bank Compliance Jobs in Hawaii
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Search Results - Bank Compliance Jobs in Hawaii
TTI of USA, Inc.-Honolulu
rules and regulations with respect to insider transaction reporting, filing SEC registration statements and the company s NYSE listing applications.
Administer the bank s Director and Officer Questionnaire process for Reg O and SEC compliance; the bank...
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American Savings Bank Hawaii-Honolulu
and branch office is in compliance with applicable laws, regulations and guidelines.
• Develops a business plan to achieve sales goals and marketing activities.
• Conducts presentations and solicits prospective customers for investment products/services based...
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TTI of USA, Inc.-Honolulu
Successor Trustee business.
Identify and if appropriate develop retention plans for trust accounts terminating within the next 5 years.
Actively ensure compliance with all Personal Trust Policies and Procedures, the Bank of Hawaii Code of Business Conduct...
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Honsador Lumber-Kapolei
as necessary.
• Coordinates month-end and year-end reporting, prepares accruals and schedules, and submits monthly and ad hoc financial reports. Conducts general ledger account reconciliations and analysis. Completes cash and bank reconciliation.
• Assists...
First Connect-Honolulu
Job Description:
Must have National Recognized Certification and Must obtain state Lab License to practice. Desire blood bank, hematology, chemistry, and microbiology experience.
Position Urgency:
Normal
Shifts:
8 hour shifts, rotating shifts...
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HAWAIIAN ELECTRIC CO.-Honolulu
leadership in all aspects of taxation to HEI and its subsidiaries, including technical, regulated industry (utility and bank) and practical tax expertise, strategy, research, and compliance, to enable senior management to make informed decisions on potential...
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Komodo Co., Ltd.-Honolulu
accounting functions in Hawai’i. This is an excellent opportunity to learn about cross-border e-commerce, international & domestic tax compliance, and treasury management, as you will be responsible for the accounting operations of the Hawaiian entity...
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Robert Half-Honolulu
The Staff Accountant will also be tasked with preparing and examining financial statements and reports while ensuring compliance with financial reporting standards. If interested, please call Noe Silva at 808.452.0264. Preference will be given to applicants...
roberthalf.com -
Honolulu
external and internal customers. The Sr. Specialist reconciles the monthly bank reconciliation and the Unassigned Cash. The Sr. Specialist has proven experience and handles more large and complex accounts in addition to demonstrating analytical and forward...
icims.com -
Robert Half-Honolulu
We are looking for a skilled accountant to join our financial department. In this role, you will be responsible for auditing financial documents and procedures, reconciling bank statements and calculating tax payments and returns. To be successful...
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Komodo Co., Ltd.-Honolulu
accounting functions in Hawai’i. This is an excellent opportunity to learn about cross-border e-commerce, international & domestic tax compliance, and treasury management, as you will be responsible for the accounting operations of the Hawaiian entity...
workable.com -
Merge IT-Kihei
Coordinate small teams delivering basic work packages in line with company process to meet business and customer requirements.
• Document and reports on work completed to ensure compliance with Company and Customer Procedures.
• Escalate issues in line...
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Merge IT-Kihei
requirements.
• Coordinate small teams delivering basic work packages in line with company process to meet business and customer requirements.
• Document and reports on work completed to ensure compliance with Company and Customer Procedures.
• Escalate...
resume-library.com -
Robert Half-Honolulu
and maintain accounting records, preparing monthly financial statements for assigned entities.
• Oversee accounts receivable collections and accounts payable processing of payments, including initiating bank transfers.
• Support timely financial closes...
roberthalf.com -
Robert Half-Honolulu
income securities, including its issuance, trading and their valuation. They should demonstrate an excellent understanding of banking products and services and how these contribute to the bank's financial portfolio and risk profile.
Key responsibilities...
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