Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA/AML Compliance Manager — Lead Investigations Team

WSFS Bank

A financial institution in Berwyn is seeking an experienced BSA/AML Manager to supervise a team and ensure compliance with the BSA/AML regulations. Candidates need a Bachelor’s degree and at least 5 years of specialized experience in investigative functions related to anti-money laundering. The role involves quality control, staff training, and staying updated on regulatory changes. The salary range is competitive, and a robust benefits package is offered, reflecting the organization's commitment to inclusivity. #J-18808-Ljbffr WSFS Bank

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the BSA/AML Compliance Manager — Lead Investigations Team in Berwyn, PA vacancy
  •  ...CDM Smith is seeking Field Team Leads for our canvassing staff. The...  ...effective homeowner engagement, and compliance with safety and program...  ...Smith Recruitment Center Manager to receive payment for your...  ...completion of a background investigation including criminal history.... 
    Suggested
    Full time
    Temporary work
    H1b

    CDM Smith

    Wayne, PA
    5 days ago
  • $86.6k - $121.2k

     ...Summary: The Talent Acquisition Sourcing - Team Lead, you will be the driving force behind...  ...with our recruiting team and hiring managers to anticipate future talent needs, design...  ..., vacation/paid time off, sick leave in compliance with state law, as applicable, paid holidays... 
    Suggested
    Work from home
    Flexible hours

    UGI

    King of Prussia, PA
    5 hours ago
  •  ...Social Media Team Lead Stream Companies is a full-service, fully integrated advertising agency built for brands that want to move forward...  ...Pennsylvania, we partner with clients to launch, position, and manage brands through both full-service relationships and project-... 
    Suggested

    Stream Companies

    Malvern, PA
    3 days ago
  •  ...Team Lead – Global Service Center At Blue Cross Blue Shield Global Solutions SM, we make it easy for people and organizations to access...  ...to drive team performance Stays calm and decisive when managing escalations or urgent situations Communicates clearly across... 
    Suggested

    Worldwide Insurance Services LLC

    King of Prussia, PA
    3 days ago
  •  ...Property Claims Team Leader Location: Wayne...  ...commitment to these values leads us to make better...  ...high quality. You will manage complex, high-exposure...  ...claims, guide coverage, investigation, reserving and settlement...  ...includes ensuring compliance with reinsurance reporting... 
    Suggested
    Full time
    Part time
    Work visa

    USLI

    Wayne, PA
    1 day ago
  • Are you a Red Team Security Specialist with a knack for breaking things and a passion for Artificial Intelligence (AI)? We're looking for someone to join our team to test the security of our AI systems and traditional infrastructure. Key Responsibilities Simulate Attacks... 

    Liberty Personnel Services, Inc.

    Wayne, PA
    5 days ago
  • $12 - $24.33 per hour

    Follett Corporation in Wayne, Pennsylvania is seeking a Team Lead to manage the pricing and stocking of merchandise. This role involves working closely with the Department Manager(s) to drive sales and ensure customer satisfaction. The Team Lead will also assist in training... 
    Hourly pay

    Follett Corporation

    Wayne, PA
    2 days ago
  • A technology consulting firm in Wayne, Pennsylvania is seeking a Red Team Security Specialist to test and secure AI systems. The ideal candidate will have experience in offensive security, cloud security, and a knowledge of AI/ML frameworks. Responsibilities include simulating... 

    Liberty Personnel Services, Inc.

    Wayne, PA
    2 days ago
  • A leading footwear and accessories retailer is looking for a Store Assistant Manager in King of Prussia, PA. The ideal candidate will support the Store Manager in daily operations and team development to enhance customer experience. Responsibilities include maximizing... 

    Steve Madden

    King of Prussia, PA
    2 days ago
  • A construction services company has an immediate opening for a Senior Accounts Payable Manager. This position involves leading an AP team of seven and overseeing the accounts payable function to ensure accuracy and timely payments. A Bachelor's degree is required along... 
    Immediate start

    Vaco Recruiter Services

    King of Prussia, PA
    3 days ago
  • California Pizza Kitchen, Inc. is seeking a General Manager for their King of Prussia location. This role involves delivering a phenomenal guest experience and leading a passionate team dedicated to service. Candidates must possess at least two years of FOH management experience... 

    California Pizza Kitchen, Inc.

    King of Prussia, PA
    4 days ago
  •  ...transformation of the eyewear and eyecare industry. GENERAL FUNCTION The Team Lead creates exceptional value in the lives of customers & patients...  ...delighted. Assists in the achievement of store success by managing key optical & lab processes (if applicable) & systems to... 
    Minimum wage
    Local area

    Luxottica

    King of Prussia, PA
    2 days ago
  • Tourneau|Bucherer in King of Prussia seeks a Rolex Manager to act as an ambassador for the brand, driving sales and enhancing the client experience. You will lead a team, manage relationships, and develop innovative sales strategies to exceed targets. Candidates should... 

    Tourneau|Bucherer

    King of Prussia, PA
    5 days ago
  •  ...Cashiering Team Lead The Atlantic Region Central Billing Office (ARCBO) or (CBO) provides business office services including billing, collections, cash posting, pre-access management, variance, and customer service to our affiliated Universal Health Services hospitals... 
    Work at office
    Local area

    Universal Health Services

    King of Prussia, PA
    1 day ago
  •  ...to utilize your optical expertise and leadership skills. In this role, you will directly engage with customers, oversee the Optical team, and ensure exceptional service standards. The ideal candidate must be a licensed dispensing optician with at least two years of experience... 

    Warby Parker

    King of Prussia, PA
    4 days ago
  •  ...Responsibilities include supervising staff, coordinating care, and ensuring compliance with healthcare guidelines. Candidates must hold a Registered...  ...3 years of surgical or acute care experience. Join a dedicated team focused on teamwork and patient satisfaction. #J-18808-Ljbffr... 
    Full time

    King of Prussia Surgery Center

    King of Prussia, PA
    1 day ago
  • Wendy is hiring a Shift Supervisor in King of Prussia, PA, to lead a team in a fun family environment. Ideal candidates will have restaurant experience and a passion for quality service. Responsibilities include motivating staff, ensuring team cohesion, and driving profitability... 
    Flexible hours
    Shift work

    Wendy

    King of Prussia, PA
    1 day ago
  • Bridgestone America, Inc. in King of Prussia seeks an Automotive Lead Technician to leverage technical expertise in diagnosing systems and mentor team members. This role requires strong skills in brakes, alignment, and automotive maintenance, with A.S.E. certifications.... 
    Flexible hours

    Bridgestone America, Inc.

    King of Prussia, PA
    5 days ago
  • Kirkland's, Inc. seeks a Store Manager in Wayne, Pennsylvania to oversee all aspects of store operations. This role encompasses driving business results by effectively coaching the store team and ensuring a high standard of customer service and merchandising. The ideal... 

    Kirkland's, Inc.

    Wayne, PA
    4 days ago
  •  ...optimization, and ongoing evolution. You will lead a team of eight engineers responsible for...  ...excellence across messaging, document management, conferencing, and productivity tooling...  ...across all offices Regulatory compliance, data retention, and secure communications... 

    Susquehanna International Group

    Narberth, PA
    6 days ago
  •  ...Procurement Category Lead The Opportunity:...  ...supplier relationship management, identifying and delivering...  ...Managers within the team. This role will be directly...  ..., customer service, compliance, and quality....  ...complex problem resolution, investigative data analytics, process... 
    Contract work
    Temporary work

    Seqirus

    King of Prussia, PA
    3 days ago
  • Munich Reinsurance America, Inc is seeking a team leader for a hybrid position in Wayne, PA. The role requires directing team activities...  ...communication skills. The position involves collaboration with management and serves as a backup for team supervisors. #J-18808-Ljbffr... 

    Munich Reinsurance America, Inc

    Wayne, PA
    2 days ago
  • $16.75 - $23.5 per hour

    A leading retail company is looking for an Assistant Store Manager in King of Prussia, PA. The role involves partnering with the Store Manager to achieve excellent customer...  ...and store results. You'll engage customers, guide team members, and ensure operational standards are met.... 
    Hourly pay
    Flexible hours

    JCPenney

    King of Prussia, PA
    3 days ago
  •  ...for a Pastry Sous Chef to oversee the production of all pastries, including Italian pasticcini, cakes, and desserts. You will manage a pastry team of about 10 employees while ensuring quality standards are met. The ideal candidate will have 4+ years of experience in high... 
    Daily paid

    Eataly North America

    King of Prussia, PA
    1 day ago
  • $105.6k - $145.2k

    Lucid Motors is seeking a Studio Manager for its Sales Studio in King of Prussia, PA. The role involves managing and developing a sales team to deliver on brand and sales targets. The ideal candidate has over 5 years of store management experience, a Bachelor's degree,... 

    Lucid Motors

    King of Prussia, PA
    4 days ago
  •  ...Title: Regulatory Affairs Manager Duration: 6 Months+...  ...under supervision. Lead regulatory activities...  ...submissions. Ensure regulatory compliance for all...  ..., protocols, reports, investigator brochures, and safety...  ...project and regulatory teams, providing regulatory... 

    Integrated Resources Inc.

    Wayne, PA
    3 days ago
  • A grocery retail chain in Chester County seeks dedicated team members to manage inventory, train new staff, and maintain compliance with safety protocols. Candidates must be authorized to work in the U.S. and have at least one year of relevant experience. Responsibilities... 
    Local area
    Shift work

    The GIANT Company

    Phoenixville, PA
    1 day ago
  • Lead the Future of Environmental Consulting BMT exists to help navigate some of the most...  ...leader to head our Perth-based Environment team. This is an opportunity for a highly capable...  ...focused on quality and client outcomes. Manage team capability, resourcing and workforce... 
    Part time
    Remote work

    Bmt Defence Services LTD

    Bryn Mawr, PA
    5 days ago
  • Primark is seeking a Team Leader in King of Prussia, Pennsylvania to drive sales and deliver outstanding customer experiences. You will lead and develop a team of Sales Associates, ensuring operational standards are met while fostering a positive working environment. The... 

    Primark

    King of Prussia, PA
    5 days ago
  • A leading restaurant franchise in Upper Darby is seeking motivated Shift Leaders to join their team. The ideal candidates will have previous restaurant experience and excellent interpersonal skills to lead and mentor a team. Responsibilities include enhancing customer satisfaction... 
    Daily paid
    Flexible hours
    Shift work

    Flynn Group

    Drexel Hill, PA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Compliance Manager — Lead Investigations Team. Be the first to apply!