BSA Assistant Manager

1 week ago

Belpre, Ohio, United States National Penn Bank Full time
Job Title: BSA Assistant Manager

At National Penn Bank, we are seeking a highly skilled BSA Assistant Manager to join our team. As a key member of our BSA team, you will play a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

Job Summary

The BSA Assistant Manager will be responsible for supporting the BSA Officer in the supervision of BSA/AML and Office of Foreign Assets Control (OFAC) activities. This includes managing and leading the BSA staff, ensuring competent and motivated staff through training opportunities, coaching, supervision, and review of department activities and results.

Key Responsibilities
  • Support the BSA team in the day-to-day compliance requirements of BSA and OFAC.
  • Manage BSA team, ensuring competent and motivated staff through training opportunities, coaching, supervision, and review of department activities and results.
  • Continuously look for efficiency opportunities within the BSA team responsibilities, interdepartmentally and organizationally.
  • Review policies and procedures to ensure compliance and management of risk, and recommend changes or corrective action regarding BSA/AML and OFAC issues as needed.
  • Monitor and analyze legislative and regulatory developments regarding BSA/AML and OFAC issues and the related risk for the bank.
  • Active partner in review, implementation, and validation of the rule sets that govern the bank's suspicious activity model.
  • Evaluate operations to ensure Bank is meeting all applicable regulations.
  • Complete Red Flags Risk Assessment and assist in completion of BSA/AML annual risk assessment, model validation, and audit/Exam requests as needed.
  • Provide loss reports, BSA/OFAC report filing data, and research to BSA Officer for use in Board and inter-departmental reporting.
  • Take an active role in department meetings, providing updates on BSA/OFAC topics.
  • Take a proactive lead on more complex, advanced-level BSA tasks, including but not limited to, BSA high-risk customers, 314(b) requests, sanctions issues, etc.
Requirements
  • Bachelor's Degree required in a relevant discipline, experience may be considered in lieu of a degree.
  • CAMS certification (or in pursuit of) required.
  • Seven years recent experience supporting the various aspects of a BSA/AML and OFAC compliance program.
  • Five to seven years managerial experience, to include managing employees in multiple locations.
  • Five to seven years investigative, analytical, and problem-solving skills experience required.
  • Excellent communication skills with the ability to communicate effectively and clearly, both in verbal and written communications.
  • Excellent judgmental, prioritization, planning, and multi-tasking skills and capable of working within multiple deadlines.
  • Strong critical thinking skills, ability to manage ambiguity, and apply judgment to identify, troubleshoot, and resolve ongoing business and operational issues.
  • Ability to maintain confidentiality in respect to the customer's financial affairs.
What We Offer

At National Penn Bank, we offer a competitive salary and benefits package, including a 401(k) retirement plan with an employer match, employee stock purchase plan, various education assistance programs, paid vacation and holidays, and much more.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are unable to complete this application due to a disability, please contact us to ask for an accommodation, alternative application process, or other inquiries.

  • Assistant Director of Nursing

    3 weeks ago

    Belpre, Ohio, United States Willows Center - Parkersburg, WV Full time

    Job SummaryWe are seeking a highly skilled and experienced Assistant Director of Nursing to join our team at Willows Center in Parkersburg, WV. As a key member of our nursing leadership team, you will play a critical role in delivering high-quality patient care and achieving positive clinical outcomes.Key ResponsibilitiesCollaborate with the Director of...

  • Pharmacy Manager

    2 weeks ago

    Belpre, Ohio, United States CVS Health Full time

    Pharmacy Manager Job DescriptionCVS Health is seeking a highly skilled Pharmacy Manager to lead our pharmacy team and deliver exceptional patient care. As a Pharmacy Manager, you will be responsible for overseeing the daily operations of our pharmacy, ensuring compliance with regulatory requirements, and providing guidance to our pharmacy staff.Key...

  • Shift Manager

    3 weeks ago

    Belpre, Ohio, United States Ampler Burgers Full time

    Ampler Burgers Shift Supervisor Job Description**Job Summary**We are seeking a highly motivated and experienced Shift Supervisor to join our team at Ampler Burgers. As a Shift Supervisor, you will play a critical role in ensuring the smooth operation of our restaurant during your assigned shifts.Key Responsibilities:Assist the Management Team in driving...

  • HR Operations Assistant

    2 weeks ago

    Belpre, Ohio, United States Titan Industries Full time

    Internship Opportunity at Peek & Cloppenburg B.V. & Co. KGWe are seeking a highly motivated and detail-oriented individual to join our team as an HR Operations Intern. As a key member of our support team, you will play a crucial role in ensuring the smooth operation of our digital HR processes.Key Responsibilities:Provide active support to our recruiters,...

  • Travel Planning and Scheduling Manager

    3 weeks ago

    Belpre, Ohio, United States Mortenson Full time

    About the Role:Mortenson, a leading construction company, is seeking an experienced Project Planning and Scheduling Manager to join our team. As a key member of our project management team, you will be responsible for planning and scheduling complex construction projects, ensuring timely completion and high-quality results.Key Responsibilities: Lead and...

  • Physician Assistant

    7 days ago

    Belpre, Ohio, United States Comprehensive Rehab Consultants Full time

    Unlock Your Potential in Post-Acute CareComprehensive Rehab Consultants is seeking a highly skilled Nurse Practitioner to join our team as a Physiatry Clinician. As a key member of our post-acute care team, you will work closely with our therapy team to optimize rehabilitative outcomes and promote patient independence.About the RoleThis is a 40-hour,...

  • Nursing Home Administrator

    3 weeks ago

    Belpre, Ohio, United States Willows Center - Parkersburg, WV Full time

    About the RoleWe are seeking a highly skilled and motivated Nursing Home Administrator to join our team at Willows Center in Parkersburg, WV. As a key member of our leadership team, you will be responsible for driving business excellence, staff excellence, clinical excellence, and customer excellence at our nursing center.Key ResponsibilitiesMonitor and...

  • Dietary Aide/Cook Part-Time Position

    7 days ago

    Belpre, Ohio, United States Continuing Healthcare Solutions Full time

    Job SummaryWe are seeking a skilled and dedicated Dietary Aide/Cook to join our team at Continuing Healthcare Solutions. As a key member of our food service team, you will be responsible for providing exceptional meal service, assisting in food preparation, and maintaining a clean and safe food service environment.Key ResponsibilitiesPrepare and serve meals...

  • Grocery Bakery Associate

    4 weeks ago

    Belpre, Ohio, United States The Kroger Company Full time

    Position Overview:As a Bakery/Deli Clerk at The Kroger Company, you will play a vital role in ensuring customer satisfaction through quality service and product availability.Key Responsibilities:Customer Interaction: Engage with customers effectively, addressing inquiries and fulfilling requests promptly.Equipment Operation: Utilize equipment in accordance...

  • Grocery Bakery Associate

    4 weeks ago

    Belpre, Ohio, United States The Kroger Company Full time

    Position Overview:As a Bakery/Deli Associate at The Kroger Company, you will play a vital role in ensuring customer satisfaction through quality service and product availability.Key Responsibilities:Customer Interaction: Engage with customers effectively, addressing inquiries and fulfilling requests promptly.Equipment Operation: Utilize equipment in...

  • HR Operations Specialist

    3 weeks ago

    Belpre, Ohio, United States Titan Industries Full time

    About Titan IndustriesTitan Industries is a dynamic and innovative company that values excellence and teamwork. As a leading player in the industry, we are committed to delivering high-quality products and services to our customers.Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our HR team as an HR Operations Specialist....

  • Pediatric Emergency Medicine Specialist

    4 weeks ago

    Belpre, Ohio, United States Adelphi Medical Staffing, LLC Full time

    Position Overview: We are seeking a qualified Pediatric Emergency Medicine Physician to provide exceptional care in a dynamic healthcare environment. This role involves working in a high-volume facility, ensuring the best outcomes for pediatric patients in emergency situations.Key Responsibilities: Deliver comprehensive emergency medical services to...

  • Home Health Aide

    3 weeks ago

    Belpre, Ohio, United States ambercare Full time

    About the RoleWe are seeking a compassionate and dedicated Home Health Aide to join our team at Ambercare. As a Home Health Aide, you will play a vital role in providing high-quality care to our clients in the comfort of their own homes.ResponsibilitiesAssist clients with daily living activities, such as bathing, dressing, and groomingProvide light...

  • Senior Estimator

    3 weeks ago

    Belpre, Ohio, United States Mortenson Full time

    About the RoleMortenson is seeking an experienced Senior Estimator to lead the preparation of full estimates on large and complex advanced manufacturing projects related to semiconductors, batteries, and solar modules.Key ResponsibilitiesLead teams of estimators on large projects, facilitating meetings and ensuring complete and reliable estimates.Assign work...

  • Nurse Care Specialist

    3 weeks ago

    Belpre, Ohio, United States Parkersburg Center - Parkersburg, WV Full time

    Parkersburg Center - Parkersburg, WVWe are seeking a skilled Licensed Practical Nurse to join our team at Parkersburg Center in Parkersburg, WV. As a key member of our healthcare team, you will provide high-quality patient care while working collaboratively with our Registered Nurses and other healthcare professionals.Job SummaryThe Licensed Practical Nurse...

  • Mep Estimator

    4 days ago

    Belpre, Ohio, United States Mortenson Full time

    Job Title: Mep EstimatorAbout the Role:Mortenson is seeking a skilled Mep Estimator to join our team. As a Mep Estimator, you will be responsible for gathering, calculating, and compiling data to produce project estimates. This role requires strong analytical and communication skills, as well as the ability to work effectively with diverse backgrounds and...

  • Grocery Bakery Associate

    1 month ago

    Belpre, Ohio, United States The Kroger Company Full time

    Position Overview:As a valued member of The Kroger Company, the Bakery Clerk plays a crucial role in delivering exceptional service to our customers. Key Responsibilities:Customer Interaction: Engage with customers effectively, addressing inquiries and fulfilling requests promptly.Equipment Operation: Utilize bakery equipment in accordance with company...

  • Nursing Home Administrator

    3 weeks ago

    Belpre, Ohio, United States Willows Center - Parkersburg, WV Full time

    Job DescriptionAt Willows Center - Parkersburg, WV, we are seeking a highly skilled and motivated Nursing Home Administrator to join our team. As a strategic driver of business excellence, staff excellence, clinical excellence, and customer excellence, you will play a critical role in ensuring the highest level of care and compassion to our...

  • Grocery Bakery Associate

    4 weeks ago

    Belpre, Ohio, United States The Kroger Company Full time

    Position Overview:As a Bakery Clerk at The Kroger Company, you will play a vital role in delivering exceptional service to our customers. Your responsibilities will include:Customer Interaction: Engage with customers effectively, addressing their inquiries and fulfilling requests promptly.Equipment Operation: Utilize equipment in accordance with company...

  • Grocery Bakery Associate

    1 month ago

    Belpre, Ohio, United States The Kroger Company Full time

    Position Overview:As a vital member of the Kroger team, the Bakery Clerk plays a crucial role in delivering exceptional service to our customers. This position involves a variety of responsibilities aimed at ensuring a positive shopping experience.Key Responsibilities:Customer Interaction: Engage with customers, addressing inquiries and fulfilling requests...