Compliance Analyst - regulatory reporting (Honolulu, HI)
Rivermark Cedar Banking Services Associates · Honolulu, HI · contract
We are growing our team at Rivermark Cedar Banking Services Associates and adding a Compliance Analyst whose main responsibility will be regulatory reporting.
We keep decisions close to customers and expect people to explain things plainly.
What you will do
• Track findings until they are fixed.
• Train staff on requirements for deposit accounts.
• Keep the policy library current and easy to search.
• Review processes against regulations and internal policies.
• Prepare regulatory filings and audit evidence.
What we are looking for
• Comfort saying no politely.
• Careful reading and clear writing.
• Two or more years in compliance, audit or risk.
Nice to have
• Experience with fraud alerts.
• Certification in compliance or audit.
Working arrangement
• Contract for four months, with clear deliverables from the first week.
• On site in Honolulu, with some flexibility after the first few months.
• We will tell you what to expect at each step of the hiring process.
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