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...recruiting for a Honolulu financial services company that needs a Compliance Officer to oversee regulatory compliance and risk management.... ...of banking or securities regulations ~ Understanding of AML, BSA, and consumer protection laws ~ Excellent analytical and...
...Other duties as assigned.Minimum Requirements: Minimum level of Education: Bachelor's degree. Studies need to include formal Catholic catechetical/theological education for at least one year. Minimum years of work experience: 4 yearso Area(s) of related work experience...
...and inclusive workplace. We will not discriminate against any individual based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, marital status, veteran status, or any other legally protected status.
...Compliance Officer (Paralegal Medical Aesthetics) Location: Remote Job Type: Part-Time Compensation: $2,500$3,500/month About the Role We are seeking a meticulous and experienced Compliance Officer with a paralegal background and a deep understanding...