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Financial crime Jobs in Honolulu, HI

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Financial crime • honolulu hi

Last updated: 4 hours ago

Volunteer Financial Assistant

LifeWise AcademyHonolulu, HI, United States
Full-time

As the Program Financial Assistant, you will assist the Program Director with managing and maintaining financial records for the LifeWise program.Prepare and maintain an annual budget.Log donations... Show more

Remote Financial Analyst

Micro1Hickam Housing, Hawaii, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Remote Financial Analyst

Micro1Ahuimanu, Hawaii, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Financial Advisor Hawaii

SagientHonolulu, HI, US
Full-time

Are you passionate about building enduring client relationships and providing comprehensive financial guidance? Sagient, a leading firm dedicated to cultivating long-term partnerships, is seekin... Show more

 • New!

Financial Coach

Tardus Wealth StrategiesHonolulu, HI, US
Full-time
Quick Apply

Financial Coach (Independent Contractor – 1099) Help Create a Wealth Revolution Tardus Wealth Strategies is a fast-growing national wealth coaching company on a mission to create a Wealth Rev... Show more

Financial Analyst- Senior

CGIAiea, HI, United States
Full-time

The Senior Financial Analyst supports the planning, policy, execution, reporting, and oversight of Financial Management (FM) operations.Support budget formulation, budget execution, cost accounting... Show more

Financial Education Professional

Hawaii State Federal Credit UnionHonolulu, HI, United States
$70,600.00–$90,825.00 yearly
Full-time

Financial Education Professional.The Financial Education Professional supports HSFCU members, employees and the broader community to make a positive impact by promoting financial literacy for all.Y... Show more

Remote Financial Analyst

Micro1Waimalu, Hawaii, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Financial Advisor - Hawaii

Thrivent Financial for LutheransHonolulu, HI, United States
Full-time

Make an impact providing expert financial advice with heart.Thrivent is a different kind of financial services firm, one that puts generosity at the center of saving and investing.Here, you'll make... Show more

Financial Analyst Jobs

Clearance JobsHonolulu, HI, United States
$69,400.00–$158,000.00 yearly
Full-time +1

Honolulu, HI Secret Polygraph Unspecified Career Level not specified $69,400 - $158,000.Job Number: R0246350 The Opportunity: The right mixture of great ideas and funding can create change.In a com... Show more

Financial Advisor

Edward JonesHonolulu, HI, United States
$45,000.00–$100,000.00 yearly
Full-time

Join a financial services firm where your contributions are valued.Edward Jones is a Fortune 500 company where people come first.With over 9 million clients and 20,000 financial advisors across the... Show more

Senior Financial Analyst

AlohaCareHonolulu, HI, United States
$67,000.00–$81,500.00 yearly
Full-time

AlohaCare is a local, non-profit health plan serving Hawai`i's low-income residents with free Medicaid and dual Medicare health insurance coverage.Our members include children, seniors and adults r... Show more

 • New!

Financial Analyst

Hawaii National BankHonolulu, HI, United States
Full-time

This position supports the daily operations of the Accounting Department by assisting with general accounting, financial reporting, budgeting, regulatory reporting, tax compliance, and financial cl... Show more

Financial Advisor

Northwestern MutualHonolulu, HI, United States
$61,000.00 yearly
Full-time

Financial Advisor Opportunity At Northwestern Mutual.Becoming a financial advisor at Northwestern Mutual is a unique opportunity to start a business where you can help your clients achieve their go... Show more

Financial Advisor

American Savings BankHonolulu, HI, United States
$43,000.00 yearly
Full-time

This is a base plus incentive role.Candidates awarded the position can expect a base pay of $43,000 and high performers can expect a very generous monthly incentive and annual payout.Manages a book... Show more

Financial Advisor Associate

Bank of HawaiiHonolulu, HI, United States
$44,560.00–$76,620.00 yearly
Full-time

Under the direction of the Manager, this position provides sales, administrative and customer service support to an assigned Bankoh Investment Services, Inc, (BISI) Financial Advisor (FA) and is re... Show more

Financial Analyst, Senior

Cayuse HoldingsPearl City, HI, United States
$81,036.80 yearly
Full-time

Employment in this role is conditional upon successful execution of the contract by the client.The Financial Analyst, Senior will manage and analyze complex budgets, provide actionable recommendati... Show more

Remote Financial Analyst

Micro1Aiea, Hawaii, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorHonolulu, Hawaii, US
$75.00–$100.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Show more

Remote Financial Analyst

Micro1Pearl City, Hawaii, US
Remote
Full-time +1

Investment Strategy & Advisory.Predictive Analytics & Visualization.AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowled... Show more

 • Promoted
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The cities near Honolulu, HI that boast the highest number of financial crime jobs are:
Volunteer Financial Assistant

Volunteer Financial Assistant

LifeWise AcademyHonolulu, HI, United States
15 days ago
Job type
  • Full-time
Job description

Program Financial Assistant

As the Program Financial Assistant, you will assist the Program Director with managing and maintaining financial records for the LifeWise program.

Job Responsibilities Overview

  • Prepare and maintain an annual budget
  • Log donations and manage records online in The LIST
  • Monitor "declined" donations on The LIST and contact those who had declined donations
  • Send thank-you notes and log sent date in The LIST
  • Oversee payment requests submitted on behalf of the program and respond promptly with any adjustments needed to the request
  • Oversee and approve program expense card purchases as the Expense Admin, ensuring the appropriate fund and budget line was selected for each transaction
  • Review monthly financial reports for accuracy and alignment with the program budget
  • Attend regular board meetings and give a financial update based on an assessment of the program's most recent financial report in relation to the planned budget
  • Use Google Workspace apps such as Gmail, Drive, Meet, Calendar, Sheets and Docs
  • Use a variety of websites keeping records and logging hours worked
  • Lead the processes for collection and record-keeping of donations for fundraising events

Qualifications and Experience

  • A mature personal Christian faith in agreement with the "What We Believe" section of the LifeWise Academy Statement of Faith
  • Active participation in and commitment to a local church whose doctrine aligns with the "What We Believe" section of the LifeWise Academy Statement of Faith
  • Leadership experience in either a professional or volunteer capacity
  • Experience with budgets, financial reports, spreadsheets, virtual meeting platforms and Google Workspace

LifeWise Academy's hiring practices and EEO Statement are fully in compliance with both federal and state law. Federal law creates an exception to the "religion" section of employment discrimination laws for religious organizations and permits them to give employment preference to members of their own religion. LifeWise Academy is in that category.

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