BSA Assistant Manager

3 hours 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.

  • BSA Assistant Manager

    5 days ago

    Feasterville-Trevose, Pennsylvania, United States American Heritage Credit Union Full time

    Job Title: BSA Assistant ManagerAmerican Heritage Credit Union is seeking a highly skilled BSA Assistant Manager to join our Enterprise Risk Management Division. As a key member of our team, you will be responsible for overseeing the daily operations of our Bank Secrecy Act (BSA) and Deposit Fraud prevention programs.Key Responsibilities:Oversee the ERM...

  • BSA Assistant Manager

    1 day ago

    Feasterville-Trevose, Pennsylvania, United States American Heritage Credit Union Full time

    Job Title: BSA Assistant ManagerAmerican Heritage Credit Union is seeking a highly skilled BSA Assistant Manager to join our Enterprise Risk Management Division. As a key member of our team, you will play a critical role in ensuring the credit union's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), and Patriot Act.Key...

  • BSA Assistant Manager

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States American Heritage Federal Credit Union Full time

    Job Title: BSA Assistant ManagerJoin American Heritage Federal Credit Union, a leading financial institution with a strong commitment to excellence, as we seek a highly skilled BSA Assistant Manager to join our Enterprise Risk Management Division.About the RoleWe are seeking a seasoned professional with a strong background in Bank Secrecy Act (BSA) and...

  • Assistant Manager

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Station Management Consultants Inc Full time

    Job OverviewStation Management Consultants Inc. is seeking a highly skilled Assistant Manager to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth day-to-day operations of our gas station/convenience stores.Key ResponsibilitiesManage store operations, including inventory management, vendor relations, and...

  • Assistant Manager

    2 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Station Management Consultants Inc Full time

    Job OpportunityWe are seeking a highly skilled Assistant Manager to join our team at Station Management Consultants Inc.About the CompanySMC Inc. operates 12 successful gas station/convenience stores in the Philadelphia area, providing a unique opportunity for career growth and development.Key ResponsibilitiesManage daily store operations, ensuring excellent...

  • Branch Manager Assistant

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States American Heritage Federal Credit Union Full time

    Assistant Branch Manager Job DescriptionAmerican Heritage Credit Union, a leading financial institution, is seeking an experienced Assistant Branch Manager to join our team at our Feasterville branch. This role is responsible for assisting the Branch Manager in supervising staff and providing exceptional service to members in various areas, including account...

  • Shift Manager

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Taco Bell Full time

    Job SummaryWe are seeking a highly skilled and motivated Shift Manager to join our team at Taco Bell. As a Shift Manager, you will be responsible for ensuring exceptional customer service, maintaining high-quality products, and driving operational excellence in our restaurant.Key ResponsibilitiesCustomer Satisfaction/Product QualityMaintain fast, accurate...

  • Sales Administrative Assistant

    3 weeks ago

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

    Job SummaryWe are seeking a highly organized and detail-oriented Sales Administrative Support professional to join our team at Mini Melts of America. As a key member of our sales team, you will play a crucial role in supporting our sales activities, managing administrative tasks, and ensuring smooth communication between departments.Key...

  • Full-Time Reservation Manager

    34 minutes ago

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

    Job Summary:U-Haul is seeking a highly skilled Reservation Manager to join our team. As a key member of our operations team, you will be responsible for supporting customers, field team members, and U-Haul dealerships through reservation placement and distribution of equipment.Key Responsibilities:Assist with calls from and to customers.Support field team...

  • Senior IT Finance Manager

    3 weeks ago

    Feasterville-Trevose, Pennsylvania, United States Veolia Environnement SA Full time

    Job DescriptionVeolia Water Technologies & Solutions is seeking a highly skilled Senior IT Finance Manager to join our team. As a key member of our global finance department, you will be responsible for providing program and project management, technology leadership, and SAP expertise to support the finance function for our business.Key...

  • Production Manager

    2 weeks ago

    Feasterville-Trevose, Pennsylvania, United States OmniMax USA Full time

    About UsOmniMax International is a leading North American building products manufacturer, headquartered in Atlanta, Georgia. We have 12 manufacturing facilities across the United States and Canada. As the top supplier in the residential roof drainage and roofing accessories markets, OmniMax has extensive scale, top brands such as Amerimax, Berger, Verde, and...

  • Speech Language Pathologist Assistant

    1 month ago

    Feasterville-Trevose, Pennsylvania, United States Soliant Full time

    Speech Therapist Assistant OpportunitySoliant is seeking a licensed Speech Therapist Assistant to provide speech and language services to students with communication disorders in a school district in Feasterville-Trevose, Pennsylvania.Job DetailsFull-time positionCaseload will be discussed during the interviewOnsite work during the school yearBenefitsWeekly...

  • Moving Center Operations Manager Trainee

    2 weeks ago

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

    About the RoleWe are seeking a highly motivated and organized General Manager Trainee to join our team at U-Haul International, Inc. As a General Manager Trainee, you will be responsible for managing the fleet of moving equipment, ensuring customer satisfaction, and maintaining a secure environment.Key ResponsibilitiesManage the fleet to deliver clean and...

  • EHS Field Operations Manager

    2 months ago

    Feasterville-Trevose, Pennsylvania, United States Veolia Full time

    Company Overview VEOLIA Water Technologies & Solutions (VWTS) stands as a global frontrunner in the domains of water recovery, treatment, and reuse. Our expertise encompasses the design, supply, and operation of diverse water systems tailored for various sectors, including food and beverage, municipal water, microelectronics ultrapure water, and heavy...

  • Production Manager

    2 weeks ago

    Feasterville-Trevose, Pennsylvania, United States OmniMax USA Full time

    About OmniMax USAWe are a leading North American building products manufacturer, headquartered in Atlanta, Georgia. Our company has 12 manufacturing facilities across the United States and Canada, and we are the top supplier in the residential roof drainage and roofing accessories markets. We have a strong presence in the industry, with top brands such as...

  • Business Management Assistant

    4 weeks ago

    Feasterville, Pennsylvania, United States Aurora Technologies Full time

    {"title": "Business Management Assistant", "content": "Join Our Team as a Business Management AssistantWe are seeking a highly motivated and organized Business Management Assistant to join our team at Aurora Technologies. As a Business Management Assistant, you will be responsible for providing administrative support to our management team, ensuring the...

  • Career Development Specialist

    1 day ago

    Feasterville-Trevose, Pennsylvania, United States EDSI Solutions Full time

    Job Title: Case ManagerAt EDSI Solutions, we are seeking a highly motivated and experienced Case Manager to join our team. As a Case Manager, you will play a critical role in supporting program participants in achieving their employment and career advancement goals.Key Responsibilities:Client Support and Assistance: Provide support and assistance to program...

  • Sales Support Specialist

    2 months ago

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

    Welcome to Mini Melts of America as a Sales Administrative Team Member. As part of our organization, you will be responsible for supporting our sales team through efficient management of administrative tasks, coordination of sales activities, and facilitating communication across departments. This role demands a keen eye for detail, strong organizational...

  • TRICARE Beneficiary Services Representative

    4 weeks ago

    Feasterville-Trevose, Pennsylvania, United States 00100 LEIDOS, INC. Full time

    Beneficiary Services Representative Job DescriptionWe are seeking a highly skilled and detail-oriented Beneficiary Services Representative to join our team at Leidos, Inc. in Gelsenkirchen, Germany.Job SummaryThe Beneficiary Services Representative will provide education and enrollment services for the TRICARE Overseas Program under the Defense Health...

  • Emergency Response Specialist

    1 day ago

    Feasterville-Trevose, Pennsylvania, United States Paul Davis Restoration of Bucks County, PA Full time

    Job Title: Emergency Service ResponderAt Paul Davis Restoration of Bucks County, PA, we are seeking a skilled Emergency Service Responder to join our team.Key Responsibilities:Collaborate with the emergency service manager and mitigation team to identify and sell emergency property damage services to residential and commercial clients.Utilize exceptional...