Current jobs related to BSA Assistant Manager - FeastervilleTrevose, Pennsylvania - American Heritage Credit Union

  • Security Director, Assistance

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States International SOS Full time

    Job Title: Security Director, AssistanceInternational SOS is seeking a highly experienced Security Director, Assistance to lead our security assistance efforts in the Americas region. As a key member of our team, you will be responsible for directing and leading security assistance operations, ensuring the highest levels of customer satisfaction, and...

  • Sales Account Manager

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States alphabroder Full time

    Job Descriptionalphabroder is seeking a highly skilled Account Manager to cultivate and maintain key business relationships with our largest customers. The ideal candidate will have a strong background in customer service, sales, and account management.Key Responsibilities:Manage customer relationships within assigned territory, ensuring the highest level of...

  • Moving Center General Manager Trainee

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States U-Haul Full time

    Job Title: General Manager TraineeJob Summary:U-Haul is seeking a highly motivated and responsible General Manager Trainee to join our team. As a General Manager Trainee, you will have the opportunity to learn and develop the skills necessary to manage a U-Haul moving and storage center. You will be responsible for managing the fleet, tracking inventory, and...

  • SAP S/4 HANA Manager

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Oliver Healthcare Packaging Full time

    Job SummaryOliver Healthcare Packaging is seeking a highly skilled SAP S/4 HANA Manager to lead our SAP Center of Excellence group. This role will be responsible for providing Application Management Services (AMS) for SAP, investigating and proposing continuous improvement requests, and managing relationships with system integrators, subject matter experts,...

  • Reservation Manager

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States U-Haul Full time

    Location:333 W Street Rd, Feasterville, Pennsylvania 19053 United States of AmericaU-Haul is seeking a skilled Reservation Manager Agent to support customers, field team members, and U-Haul dealerships through reservation placement and equipment distribution.U-Haul Offers:Career stabilityOpportunities for advancementMindset App ReimbursementGym Reimbursement...

  • Retail Sales Associate

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Burlington Full time

    Are you an outgoing, enthusiastic people-person with great organizational skills? Do you thrive in a high-energy environment where associates work together to drive results?Retail Sales Associates are key ambassadors of the Burlington brand, providing world-class service to our customers.You'll be responsible for greeting and assisting customers, maintaining...

  • Proposal Development Specialist

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Colliers Full time

    Colliers Engineering & Design seeks a skilled Proposal Development Specialist to drive our proposal coordination efforts. This role will assist in managing the process of qualifications and marketing proposals, working closely with the Proposal Manager to gather necessary materials and information. Key responsibilities include coordinating the marketing...

  • Maintenance Technician

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States McDonald's Full time

    This role involves working in a restaurant environment to maintain a clean and safe space for customers and employees.The selected candidate will assist management in achieving and maintaining high standards of interior and exterior cleanliness and equipment maintenance.The responsibilities will include, but are not limited to, daily oil fryer filtration,...

  • Front Office Coordinator

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Fighting For People Injury Law of Pollack Law Full time

    Front Office AssistantWe are seeking a highly organized and friendly Front Office Assistant to join our team at Fighting For People Injury Law of Pollack Law. As the first point of contact for our clients, you will be responsible for creating a welcoming environment and providing exceptional customer service.Responsibilities:• Answering telephone calls and...

  • Senior Accounting Professional

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States SolomonEdwards Full time

    Job SummaryWe are seeking a Senior Accountant or Accounting Manager to assist with day-to-day accounting operations during a critical transition period. This is a 6-month consulting project, offering the opportunity to help maintain business continuity while the internal team focuses on time-sensitive initiatives.Key Responsibilities:Support day-to-day...

  • Caregiver for Seniors in Home Setting

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Interim HealthCare Full time

    Job Summary:As a Home Health Support Professional with Interim HealthCare, you will provide personalized care and support to individuals in their homes, helping them maintain their independence and comfort. This role is ideal for those who want to make a positive impact on people's lives while enjoying a fulfilling career.Key Responsibilities:Assist with...

  • Financial Analyst Intern – Global FP&A

    1 month ago

    Feasterville-Trevose, Pennsylvania, United States Veolia WTS Full time

    Job Title: Financial Analyst Intern – Global FP&AThis is an exciting opportunity for an aspiring professional to gain broad-based corporate finance experience with fast-paced and immersive opportunities.Key Responsibilities:Assist the FP&A team with detailed P&L and global cash flow analysis.Provide detailed financial reporting and variance analysis.Work...

  • Sales Administrative Support Specialist

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Mini Melts of America Full time

    The Sales Administrative Team Member will play a crucial role in supporting our sales team by managing administrative tasks, coordinating sales activities, and ensuring smooth communication between different departments.This role requires strong organizational skills, attention to detail, and the ability to thrive in a fast-paced environment.Key...

  • Customer Service Representative

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States alphabroder Full time

    Job SummaryThe Customer Service Representative plays a vital role in providing exceptional support to customers, ensuring their needs are met with accuracy and timeliness. This position requires strong communication skills, attention to detail, and the ability to work independently in a deadline-driven environment.Key ResponsibilitiesHandle high volumes of...

  • IT Finance Leadership Opportunity

    5 days ago

    Feasterville-Trevose, Pennsylvania, United States Veolia Water Technologies & Solutions Full time

    About Veolia Water Technologies & SolutionsWe are a global leader in water recovery, treatment, and reuse. Our diverse teams drive smarter decisions, deliver better results, and build stronger communities. We champion diversity and inclusion at every level, proud to be an equal opportunity workplace.Job Description: Senior IT Finance ManagerThis role will...

  • Senior Corporate Legal Specialist

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Manpower Group Inc. Full time

    Manpower Group Inc. is a leading provider of innovative workforce solutions and services. We are seeking a highly skilled Senior Corporate Legal Specialist to join our team.Job Title: Senior Corporate Legal SpecialistJob Type: Full-timeEstimated Salary: $65,000 - $85,000 per yearLocation: Remote or On-siteJob Description:We are looking for a seasoned legal...

  • Shift Team Lead

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Baskin Robbins Full time

    As a Shift Leader at Baskin Robbins, you will be responsible for coaching Crew Members to execute operational standards and deliver exceptional guest experiences. You will set goals, provide job assignments, and motivate others to celebrate successes and provide timely feedback to correct deficiencies.Key responsibilities include:Talking employees into,...

  • Food Service Team Member

    1 month ago

    Feasterville-Trevose, Pennsylvania, United States Chipotle Mexican Grill Full time

    The OpportunityAt Chipotle Mexican Grill, we're changing the face of fast food. We're passionate about serving high-quality food, made with responsibly sourced ingredients, in a welcoming and inclusive environment.What's in it for you?Tuition assistance for select degrees or up to $5,000/yearFree food (yes, really free)Medical, dental, and vision...

  • Youth Support Specialist

    1 month ago

    Feasterville-Trevose, Pennsylvania, United States Community Options Full time

    About the RoleCommunity Options is seeking a dedicated and compassionate Youth Support Specialist to join our team. As a Youth Support Specialist, you will play a vital role in providing person-centered care to individuals with intellectual and developmental disabilities.ResponsibilitiesProvide direct care to children with intellectual and developmental...

  • Pharmacy Technician

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States CVS Health Full time

    Pharmacy Technician Job DescriptionAt CVS Health, we're committed to delivering exceptional patient care and improving health outcomes. As a Pharmacy Technician, you'll play a vital role in our mission by providing compassionate care to our patients and customers.Key Responsibilities:Assist pharmacists with dispensing medications and providing patient...

BSA Assistant Manager

1 month ago

FeastervilleTrevose, Pennsylvania, United States American Heritage Credit Union Full time

Job Summary: We are seeking a highly motivated and experienced BSA Assistant Manager to join our Enterprise Risk Management Division at American Heritage Credit Union. The successful candidate will oversee the daily operations of Bank Secrecy Act (BSA) and Deposit Fraud prevention, ensuring compliance with current regulations.

Key Responsibilities:

  • Oversee the ERM Representatives and ensure that staff is following policy and procedures related to BSA, Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Regulation CC.
  • Maintain a highly motivated, well-trained staff and evaluate job performance to ensure quality of work and service to members and staff.
  • Oversee due diligence review of High Risk Accounts in the BSA module.
  • Research and document complex cases related to Suspicious Activity Reports (SAR).
  • Assist with identification of red flags and review and completion of both BSA risk assessment and ID Theft risk assessment annually.
  • Identify additional Customer Identification Program (CIP) questions relating to risk.
  • Review and respond to 314(a) and 314(b) requests.
  • Assist with developing and ensuring implementation of record retention policies and procedures in accordance with regulations and laws relating to BSA.
  • Develop or assist in the development of compliance training programs relating to BSA, as needed.
  • Review BSA/AML policies and procedures to ensure accuracy, efficiency, and effectiveness in accordance with evolving regulations, legal requirements, and industry trends.
  • Assist with developing and implementing corrective action procedures as necessary to ensure compliance with BSA policies and procedures and to avoid future compliance issues.
  • Assist with ensuring that departments and staff members are informed of new or revised BSA policies or regulations affecting their compliance.
  • Supervise and ensure soundness, accuracy, and timely filing to ensure compliance with the BSA regulations.
  • Review Currency Transaction Report (CTR) filings for accuracy and timely filing in accordance with regulatory compliance.
  • Review and approve filings and/or closings of continuous SAR's with FinCen to ensure timely processing in accordance with regulatory compliance.
  • Become apprised of new fraud techniques and security developments for counteracting fraud relating to deposits, money laundering, and terrorist financing.
  • Manage the fraud detection application covering deposits, check activity, and inactive accounts modules identifying potential members who might cause a loss to the credit union. Research and mitigate losses.
  • Assist with responding to auditors' requests relating to BSA.

Requirements:

  • Three years to five years of similar or related experience.
  • Managerial experience required.
  • BSA/AML certification required.
  • Knowledge of Bank Secrecy Act and Regulation CC to support staff and make decisions relating to deposit transactions.
  • Basic knowledge of applicable federal and state financial regulations.
  • Understanding of accounting requirements, real estate law, lending/underwriting procedures, and documentation, and auditing.
  • Working knowledge or the ability to learn and understand credit union products and services.
  • Strong analytical, organizational, and problem-solving skills.

Education:

  • Requires a two-year college degree, completion of a specialized course of study at a business or trade school, or completion of a specialized and extensive in-house training or apprenticeship program.

Work Hours:

  • Full-time position.
  • Hybrid position - Must be available to work in office at the Neshaminy Interplex Office.

Benefits:

  • Competitive salary commensurate with experience.
  • Extensive benefits package including paid time off, health benefits, 401(k) with a generous company match, and future growth opportunities within the company.