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Bank Examiners in Honolulu, HI

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26 results found

Andy Reynaga Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorEnsignCompliance OfficerTechnicianTechnical SpecialistTechnical Support SpecialistsDirector of Quality ControlTreasurerCompliance ManagerFinancial OfficerFinancial ManagerEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail Salesperson

Experience & Education

Position:
Ensign at NOAA
Location:
Hawaiian Islands
Industry:
Maritime
Work history:
NOAA - Honolulu, HIEnsignsince Aug 2012NOAA - HawaiiMarine Debris TechnicianApr 2012 - Jul 2012

Carol Kato Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounts Payable SpecialistFinance and Accounting SpecialistAccounting BookkeeperBookkeeperVice PresidentDirector of Quality ControlChief ExecutiveCompliance ManagerCompliance OfficerDirector of OperationsManagement Team ExecutiveOperations ManagerSupervisorManagersTellerMaster of Business Administration

Experience & Education

Position:
Vice President & BSA Officer at First Hawaiian Bank
Title:
Vice President at First Hawaiian Bank
Location:
Honolulu, Hawaii
Industry:
Banking
Work history:
First Hawaiian Bank - Honolulu, HIVice President & BSA Officersince Nov 2011HawaiiUSA Federal Credit Union Senior Compliance OfficerOct 2010 - Nov 2011

Collin Moseley Mililani, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorControlling SpecialistControllerLeaderCoordinatorCompliance OfficerManagersDirector of Quality ControlBoard MemberCompliance ManagerManagement Team ExecutiveOperations ManagerGuideAnalystsTour GuideChief ExecutiveEquipment Tools Purchasing AgentDepartment Store SalespersonRetail ProfessionalRetail SalespersonSurvey ResearcherComputer Specialist

Experience & Education

Position:
Sr. Compliance & Ethics Coordinator at Hawaii Medical Service Association Blue Cross Blue...
Title:
A relationship-focused leader pursuing a meaningful career managing compliance risk through innovative problem solving.
Location:
Mililani, Hawaii
Industry:
Insurance
Work history:
Hawaii Medical Service Association Blue Cross Blue Shield of Hawaii - Honolulu, HISr. Compliance & Ethics Coordinatorsince Dec 2012Fulton Financial Corporation - Lancaster, Pennsylvania AreaRegulatory Compliance Officer OFAC DivisionOct 2011 - Jun 2012
Skills:
Financial Risk, Analysis, OFAC, Due Diligence, AML, Compliance Procedures, Process Improvement,...
Certifications:
Certified Anti-money Laundering Specialist (CAMS), ACAMS

Florence Cacho Honolulu, HI

Professions & Specialties

Bank ExaminerAuditorFinancial Compliance ExaminerAccounting ClerkCertified Public AccountantAccounting BookkeeperBookkeeper

Experience & Education

Work

Company:
Bangko sentral ng pilipinas (philippines)
Bank officer iii/account officer
Company:
Bangko sentral ng pilipinas
Bank examiner iii/auditor

Ryan Hurley Honolulu, HI

Professions & Specialties

Bank ExaminerAccount ManagerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance ManagerTechnical SpecialistBusiness AdministratorTechnical Support SpecialistsSales DirectorOwnerManagerChief ExecutiveOperations ManagerCommunity Service ManagerJuris DoctorBachelor of ScienceLicensed Real Estate BrokerProperty ManagerReal Estate ManagerGovernment Administration ProfessionalJudicial Law Clerk

Experience & Education

Position:
Wind Energy Specialist at Hawaii State Energy Office, Department of Business, Economic Development...
Title:
Wind Energy Specialist at Hawaii State Energy Office, Department of Business, Econmic Development & Tourism
Location:
Hawaiian Islands
Industry:
Renewables & Environment
Work history:
Hawaii State Energy Office, Department of Business, Economic Development & Tourism Wind Energy Specialistsince 2011ChemSystems, Inc. - Honolulu, HIEnvironmental Compliance Officer/ Account Manager2010 - 2011

Rosemary Wong Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorVice PresidentCompliance ManagerDirector of Quality ControlChief ExecutiveCompliance Officer

Experience & Education

Position:
CRCM, VP, Lending Compliance Manager at American Savings Bank
Title:
CRCM, VP, Lending Compliance Manager
Location:
Honolulu, Hawaii
Industry:
Banking
Work history:
American Savings Bank - American Savings BankCRCM, VP, Lending Compliance Managersince Jul 2011Central Pacific Bank CRCM, Compliance OfficerNov 2008 - Jul 2011

Judi Muren Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorSupervisorCompliance OfficerManagersDirectorDirector of Quality ControlManagerOperations ManagerCompliance ManagerHospital Care ProfessionalHealth Information ManagerNurseHealth ProfessionalHealth PractitionerHealth Services AdministratorMedical Services ManagerHealth Services ManagerNurse Practitioner

Experience & Education

Title:
Clinical Supervisor at Bristol Hospice
Location:
Honolulu, Hawaii
Industry:
Hospital & Health Care
Work history:
Willow Falls Sr. Living Community-The Inn at Willow Falls Assisted Living - IllinoisResident Care DirectorNov 2005 - Jul 2012Interim Healthcare Home Health Agency - Joliet, IlRN Case ManagerJan 1993 - Oct 2005

Kaydi Dakujaku Honolulu, HI

Professions & Specialties

Bank ExaminerFinance and Accounting SpecialistCompliance AssociateFinancial Compliance ExaminerAuditorAccounting BookkeeperBookkeeperCertified AuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Position:
AVP, Credit Compliance Officer II at Bank of Hawaii
Location:
Honolulu, Hawaii
Industry:
Financial Services
Work history:
Bank of Hawaii AVP, Credit Compliance Officer IIsince Oct 2011Silicon Valley Bank Compliance AssociateMar 2006 - Sep 2011

Catalina Rohm Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorHuman Resources SpecialistRecruitmentChief Administrative OfficerDirector of Quality ControlChief ExecutiveCompliance ManagerCashierCompliance OfficerDepartment Store SalespersonRetail SalespersonPublishing ProfessionalTeam MemberNurseNurse PractitionerPsychology Specialist

Experience & Education

Work

Company:
Dollar peso express
Cashier
Company:
Dollar peso express - Honolulu, HI
Compliance officer

Skills

Computer literate - MS Word, Excel, Power Point, Publisher. Mail Merge. Can operate office...

A. Nguyen Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorScientistCompliance OfficerDirector of Quality ControlCompliance ManagerOperations ManagerCommunity Service Manager

Experience & Education

Position:
Congressional Liaison at DHS
Title:
DHS
Location:
Honolulu, Hawaii
Industry:
Public Policy
Work history:
DHS Congressional Liaisonsince Jan 2013U.S. EPA Scientist/Compliance OfficerJul 2009 - Jan 2013

Sandra Sinclair Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlDirectorCompliance ManagerOperations ManagerOncologistMedical Practice ProfessionalMedical Practitioner

Experience & Education

Position:
Director, Clinical Research Management at US Oncology
Title:
Clinical Research Compliance Officer
Location:
Honolulu, Hawaii
Industry:
Research
Work history:
US Oncology Director, Clinical Research Managementsince 2006

Adrien Pesa Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
First hawaiian bank / bishop street capital management
Compliance officer, wealth management group
Company:
First hawaiian bank - Honolulu, HI
Trust specialist, wealth management group

Skills

SQL Server Management Studio, Bloomberg, MS Access, Excel (incl. Bloomberg API), Moxy, Eze Castle,...

Carl Pharmacist Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorOwnerManagerDirector of Quality ControlChief ExecutiveOperations ManagerCompliance ManagerCustomer ServiceClient Service OfficerCompliance Officer

Experience & Education

Work

Company:
Corner pharmacy - Honolulu, HI
Owner/manager of clinic pharmacy known for customer service
Company:
City pharmacy kapahulu and city pharmacy - Honolulu, HI
Pharmacist-manager and compliance officer

Rene Rangel Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Us army
Environmental compliance officer

Michelle Trimmell Honolulu, HI

Professions & Specialties

Accounts PayableAccounts Payable SpecialistCertified Public AccountantAccounting BookkeeperBookkeeperFinancial Compliance ExaminerAuditorLicensed Real Estate BrokerProperty ManagerReal Estate ManagerBuyerAgentBuyer and SellerSales RepresentativeCertified Nurse AideNurseNurse PractitionerInvestorChief Operating OfficerChairpersonChief Executive OfficerGeneral and Operations ManagerDirector of OperationsOperations ManagerChief ExecutiveCorporate ExecutiveClerical SpecialistCompliance ManagerWorkforce Development SpecialistTraining and DevelopmentTitle Examiner

Experience & Education

Position:
Real Estate Agent at Distinctive Homes Hawaii Real Estate
Title:
Real Estate Business Professional
Location:
Honolulu, Hawaii
Industry:
Real Estate
Work history:
Distinctive Homes Hawaii Real Estate - Honolulu, HawaiiReal Estate Agentsince Jan 2013Nuff Said Enterprises, LLC and Show Appeal Realty Chief Operating OfficerJan 2011 - Mar 2012
Languages:
Some French, Conversational Japanese
/Compliance Officer at Associates Financial Service..

Kristine Kutscher Honolulu, HI

Professions & Specialties

Bank ExaminerAuditorFinancial Compliance ExaminerPlannerBiologistEnvironmental Services ProfessionalBiological ScientistEnvironmentalistScuba DiverDiverDirector of Quality ControlCompliance Manager

Experience & Education

Work

Company:
Oceanit
Environmental planner / scientist
Company:
Hdr - Honolulu, HI
Environmental scientist

Skills

ECO Environmental Compliance Officer EMS ISO 14001 Auditor Training SSI Certified Scuba...

Monica Baron Honolulu, HI

Professions & Specialties

Financial Compliance ExaminerAuditorCoordinatorManagersEquipment Tools Purchasing AgentSales Account AssociateDepartment Store SalespersonRetail ProfessionalRetail SalespersonSales ExecutiveSales ManagerInformation OperatorCommunications Equipment OperatorCompliance ManagerOperations ManagerMaster of Business AdministrationBachelor of Business AdministrationEducation ProfessionalInstructor

Experience & Education

Work

Company:
Playground equipment
Hawaii 3r's coordinator
Company:
Playground equipment
Part-time sales associate

Jennie Farley Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorApprenticeStudent WorkerCompliance OfficerAdministrative AssociateAdministrative ClerkClerical SpecialistManagerDirector of Quality ControlOperations ManagerCompliance ManagerLicensed Real Estate BrokerProperty ManagerReal Estate Sales AgentReal Estate ManagerEmployment AssistantEmployee Placement SpecialistRecruitmentMaster of Social WorkClient Service OfficerCustomer Service

Experience & Education

Work

Company:
Child welfare services - Honolulu, HI
Social work intern
Company:
Family court - Kapolei, HI
Social work intern, ho'olokahi

Skills

Computer Skills: Mac and PC, Microsoft Office, Outlook, iPhoto, Skype

Kathleen Delahanty Honolulu, HI

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerCounselorAdvisorDirector of Quality ControlCompliance ManagerAgentSales Representative

Experience & Education

Work

Company:
Alohacare inc
Sr. manager, medicare plans & product development
Company:
Self employed - Honolulu, HI
Consultant

Axel Obara Honolulu, HI

Professions & Specialties

Financial Compliance ExaminerAuditorManagerOperations ManagerAnalystAnalystsDirector of Quality ControlMarketing ManagerDirectorCompliance ManagerBusiness AdministratorMarketing AdministratorComputer Specialist

Experience & Education

Work

Company:
West loch estates
Site & covenants manager
Company:
Finance factors, ltd
Compliance analyst

Vincent Rhodes Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorDirectorOperations ManagerDirector of Quality ControlOwnerCompliance ManagerChief ExecutiveSales PersonSales RepresentativeAuthorJuris DoctorBusiness Administrator

Experience & Education

Work

Company:
Hawaii health system corporation
Corporate director of risk management
Company:
Bayview center for mental health, inc - Miami, FL
Director of corporate compliance, risk management and qa/pi

Nainoa Wong Honolulu, HI

Professions & Specialties

Account ManagerBank ExaminerFinancial Compliance ExaminerAuditorDirector of Quality ControlCompliance ManagerOperations ManagerCounselorTechnicianBusiness AdministratorAdvisorTechnical SpecialistTechnical Support SpecialistsMarketing InternMarketing ProfessionalAdvertising Sales Agent

Experience & Education

Work

Company:
Argon marketing
Marketing assistant
Company:
Bluewater multimedia - Honolulu, HI
Account manager

Deon Simon Honolulu, HI

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorCompliance OfficerDirector of Quality ControlCompliance Manager

Experience & Education

Education

School:
Columbia Southern University - Wahiaw, HI
Environmental compliance officer course

Kenneth She Santa Ana, CA

Professions & Specialties

Bank ExaminerControlling SpecialistCredit AnalystFinancial Compliance ExaminerAuditorControllerLoan AccountantFinance and Accounting SpecialistAccounting BookkeeperBookkeeperAnalystSupport WorkerAnalystsInvestment AnalystFinancial Services ProfessionalFinancial Services Sales AgentPuchasing and Estimating ManagerMaster of Business AdministrationPsychologistCustomer ServiceFood ServerFinancial ManagerPsychology Specialist

Experience & Education

Position:
Bank Examiner at Office of the Comptroller of the Currency, Credit Analyst at Wells Fargo
Title:
Bank Examiner at Office of the Comptroller of the Currency
Location:
Orange County, California Area
Industry:
Banking
Work history:
Office of the Comptroller of the Currency - Orange County, California AreaBank Examinersince Jun 2013Wells Fargo - Greater Los Angeles AreaCredit Analystsince Sep 2012

Michael Traylor Denver, CO

Professions & Specialties

Bank ExaminerAuditorFinancial Compliance ExaminerFinance and Accounting SpecialistAccounting BookkeeperBookkeeperCompliance OfficerSupporting MemberTeam MemberDirector of Quality ControlCompliance ManagerAnalystsResearch ScientistSales Representative

Experience & Education

Position:
Senior Auditor at ULA - United Launch Alliance - Lockheed Martin & Boeing
Title:
Compliance Officer
Location:
Greater Denver Area
Industry:
Defense & Space
Work history:
ULA - United Launch Alliance - Lockheed Martin & Boeing - Greater Denver AreaSenior Auditorsince Sep 2007Resources Global Professionals - Honolulu, HIAssociateFeb 2004 - Sep 2007

Alphonsus Pereira Oceanside, CA

Professions & Specialties

Bank ExaminerFinancial Compliance ExaminerAuditorAccounting AnalystFinancial AnalystManagerDirector of Quality ControlOperations ManagerCompliance ManagerCompliance OfficerDepartment SupervisorBusiness AdministratorManagersBachelor of ArtsCustomer ServiceMedical Practitioner

Experience & Education

Work

Company:
Territorial office of fiscal reform - pago pago, a.s
Insurance manager
Company:
Pago pago
Compliance officer


Bank Examiners near Honolulu, HI012KapoleiWahiawaAieaEwa BeachKaaawaKailuaKaneoheMililaniWaipahu



Bank Examiners around Honolulu, HI

Aiea  (1)
Ewa Beach  (1)
Kaaawa  (1)
Kailua  (1)
Kaneohe  (1)
Kapolei  (2)
Mililani  (1)
Wahiawa  (2)
Waipahu  (1)

Bank Examiners in Hawaii

Sub-specializations

Bank Examiner  (26)