Financial Crime Jobs in Kahului HI
5 days ago
1.
Medicaid Fraud Investigator V — Lead statewide cases
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
State of Hawai'i in Honolulu seeks an Investigator V to independently conduct investigations in civil and criminal fraud cases...
Medicaid Fraud Investigator V — Lead statewide cases JobListing for: State of Hawai'i |
over one month ago
2.
Senior Insurance Fraud Investigator (Oahu
Insurance (Financial Crime)
Position: Senior Insurance Fraud Investigator (Oahu) - The State of Hawaii, Department of Commerce and Consumer Affairs, Insurance...
Senior Insurance Fraud Investigator (Oahu JobListing for: State-of-Hawai |
today
Fraud Investigations Specialist
Job in
San Antonio, Texas, USA
Finance & Banking (Financial Crime)
Credit Human in San Antonio, TX is seeking a Fraud Specialist to protect members by identifying and mitigating card and account fraud....
Fraud Investigations Specialist JobListing for: Credit Human |
1 week ago
Global Sanctions Compliance Leader
Job in
Washington, District of Columbia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Google is seeking a Global Process Manager for Compliance, Sanctions Operations to lead sanctions alert handling, investigations, and...
Global Sanctions Compliance Leader JobListing for: Google Inc. |
1 week ago
Enterprise Risk Testing Officer III
Job in
Honolulu, Hawaii, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Under the direction of the Manager, this position plans and performs independent testing of the Bank’s system of internal controls,...
Enterprise Risk Testing Officer III JobListing for: Bank of Hawaii, Inc. |
today
Audit Financial Analyst, Journeyman
Job in
Pearl City, Hawaii, USA
Finance & Banking (Financial Compliance, Financial Reporting, Financial Analyst)
Position: Audit Support Financial Analyst, Journeyman - Overview - Employment in this role is conditional upon successful execution of...
Audit Financial Analyst, Journeyman JobListing for: UNAVAILABLE |
3 weeks ago
FP&A Lead: Budgeting & Insights (On-Site Honolulu
Job in
Honolulu, Hawaii, USA
Finance & Banking (Financial Reporting)
Position: FP&A Lead: Budgeting & Insights (On - Site Honolulu) - CPB Group in Honolulu, HI seeks a Financial Planning &...
FP&A Lead: Budgeting & Insights (On-Site Honolulu JobListing for: CPB Group |
today
Financial and Budget Analyst; IMC
Job in
Honolulu, Hawaii, USA
Finance & Banking (Financial Analyst, Financial Reporting)
Position: Financial and Budget Analyst (IMC00861) - Master’s degree in a relevant discipline from an accredited institution (12 or more...
Financial and Budget Analyst; IMC JobListing for: Innovative Management Concepts, Inc. |
over one month ago
Accounts Payable & Tax Specialist – Onsite in Honolulu
Job in
Honolulu, Hawaii, USA
Finance & Banking (Accounting & Finance)
The Center for Cultural and Technical Interchange Between East and West, Inc is looking for an Accounts Payable and Tax Specialist in...
Accounts Payable & Tax Specialist – Onsite in Honolulu JobListing for: Center for Cultural and Technical Interchange Between East and West, Inc |
today
Senior CRE Loan Operations Specialist
Job in
Honolulu, Hawaii, USA
Finance & Banking (Loan Servicing, Banking Operations)
First Hawaiian Bank is seeking an experienced Sr. Operations Specialist/Officer to join our Commercial Real Estate Team in Hawaii. - The...
Senior CRE Loan Operations Specialist JobListing for: First Hawaiian Bank |
over 2 months ago
Director of Finance
Job in
Honolulu, Hawaii, USA
Finance & Banking (Financial Compliance, Financial Manager), Management (Financial Manager)
About the Role - The Director of Finance at Crescent Hotels & Resorts will lead financial operations for the hotel, providing...
Director of Finance JobListing for: The Crescent Hotels Group |
2 weeks ago
Branch Services Representative - Part Time (Teller
Job in
Honolulu, Hawaii, USA
Finance & Banking (Bank Customer Service, Banking Operations)
Position: Branch Services Representative - Part Time (Teller) - Branch Services Representative - Part Time (Teller) - Part Time Front...
Branch Services Representative - Part Time (Teller JobListing for: University of Hawaii FCU |
today
Tax Senior
Job in
Honolulu, Hawaii, USA
Accounting (Tax Accountant, Tax Manager, Public Accounting, Senior Accountant), Finance & Banking (Tax Accountant, Tax Manager)
Well established, highly profitable regional CPA firm seeks a Tax Senior to add to their growing staff. We offer a very reasonable work...
Tax Senior JobListing for: H. T. PROF Group |
over one month ago
Part-Time Teller: Elevate Everyday Banking
Job in
Lihue, Hawaii, USA
Finance & Banking (Bank Customer Service, Banking Operations)
Central Pacific Bank in Lihue, HI is seeking a part - time Teller (30 hours/week) to provide exceptional customer service while...
Part-Time Teller: Elevate Everyday Banking JobListing for: Central Pacific Bank (HI) |
over 2 months ago
Hotel Finance Director: Strategy & Controls
Job in
Honolulu, Hawaii, USA
Finance & Banking (Financial Manager, Chief Financial Officer (CFO), VP/Director of Finance, Financial Compliance), Management (Financial Manager, Chief Financial Officer (CFO))
The Crescent Hotels Group in Honolulu, Hawaii, seeks a Director of Finance to oversee financial operations and provide strategic guidance...
Hotel Finance Director: Strategy & Controls JobListing for: The Crescent Hotels Group |