BSA/AML Compliance Analyst Job at Central Pacific Bank, Honolulu, HI

  • Central Pacific Bank
  • Honolulu, HI

Job Description

Central Pacific Bank in Honolulu, HI seeks an Analyst - BSA to implement the Bank Secrecy Act/AML/OFAC program. The level will be determined by experience and qualifications, and the role involves developing policies, providing training, and maintaining records to support regulatory compliance. You will handle CIP, CDD/EDD, customer risk ratings, SAR/CTR filings, and other regulatory submissions, while leading BSA-related activities and collaborating with internal and external partners to #J-18808-Ljbffr

Job Tags

Similar Jobs

Weston County Health Services

Housekeeping Supervisor Job at Weston County Health Services

 ...Under general direction of the Director of Support Services and other hospital leadership, the Housekeeping Supervisor is responsible for enforcing and maintaining the standards of cleanliness required in a hospital setting. The Housekeeping Supervisor accomplishes this... 

CDL Training Guide

CDL A Owner Operator Truck Driver Job at CDL Training Guide

 ...CDL A Truck Driver - Owner Operator (Dry Van)CRST The Transportation Solution Inc. - Empowering Independent Contractors NationwideAre you a CDL...  ...for employment pursuant to applicable federal, state, and local laws.Beyond the many job benefits previously mentioned above... 

Methodist Health System

Inpatient and Outpatient Medical Coder Job at Methodist Health System

Methodist Health System is seeking a detailoriented Coder 2 to support our Healthcare & Medical Services department. This role is responsible for accurately assigning ICD-10-CM, CPT, and HCPCS codes to inpatient and outpatient encounters, ensuring compliance with federal...

Custom Engineering Company

2nd SHIFT CNC MACHINIST Job at Custom Engineering Company

 ...jobs both long-run and short-run, top-of-the-line machinery, and outstanding quality allow us to serve many industries including oil & gas, construction, mining, transportation, power generation, and entertainment. Why Us By joining our team, you will be exposed... 

Hantzmon Wiebel LLP

Business Valuation Supervisor Job at Hantzmon Wiebel LLP

 ...solutions and create value through our professional services for businesses, individuals, and nonprofits in our community. Our Vision...  ...results Responsibilities Manage multiple business valuation engagements simultaneously from planning through final report...