More jobs:
Compliance Officer, Finance & Banking
Job in
Honolulu, Honolulu County, Hawaii, 96814, USA
Listed on 2026-03-01
Listing for:
Alaka‘i Executive Search
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Leads oversight for consumer compliance monitoring, with primary responsibility for regulatory testing, consumer law risk assessment (Reg Z, Reg E, ECOA, UDAAP, FCRA), issue remediation governance, and exam readiness.
- Deep subject-matter expertise in Regulation Z (TILA), Regulation E (EFTA), ECOA (Fair Lending), FCRA, UDAAP, GLBA
- Demonstrated experience overseeing consumer compliance monitoring programs
- Enterprise-level consumer compliance risk assessment leadership
- Direct experience conducting or overseeing compliance testing
- Regulatory gap analysis against OCC, CFPB, and Federal Reserve guidance
- Issue tracking, remediation validation, and corrective action governance
- Regulatory change management and implementation into monitoring frameworks
- Experience supporting or leading regulatory exams and compliance audits
- Board-level reporting on consumer compliance risk trends
- Fair Lending monitoring (ECOA/UDAAP risk assessment)
- Consumer lending and deposit compliance testing
- Marketing/disclosure regulatory review
- RCSA oversight within consumer banking environments
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