- TD Bank Group (Vienna, VA)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... workforce Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- TD Bank Group (Woburn, MA)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... workforce Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup, Inc. (New York, NY)
- The Banker SAFE Act is...and the business. Recognized subject matter expert within one area . Strong commercial awareness is a necessity. Is an ... acknowledged authority both within and outside area of expertise. Typically a small number of people...generations to establish long-term connections to the Citi Private Bank . Effectively manage client expectations regarding what can and… more
- M&T Bank (Hamburg, NY)
- …as applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. Scope of ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
- Synovus (Clearwater, FL)
- …System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE ACT ). Registration must be accomplished within ... time performing Teller functions and 40% of time performing Relationship Banker functions. Job Duties and Responsibilities Proactively and pleasantly greets… more
- Shore United Bank (Stevensville, MD)
- …safety and soundness and the Bank 's compliance with all regulatory requirements, eg, Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal ... Credit Opportunity Act , SAFE Act , etc.; ensures that the office and all personnel...topics Generous paid time off and paid sick time Community involvement opportunities Shore United Bank is… more
- Ross Stores (Palmdale, CA)
- …devices daily function check, Cash Office security, armored carrier pick-ups and register area . Removes clutter and ensures safe , clear egress to emergency ... GENERAL PURPOSE: The Area Supervisor is a member of the Store...supervising Company operational processes as needed. ESSENTIAL FUNCTIONS: Maintaining Safe & Secure Environments: Understands that safety is the… more
- PNC Financial Services Group, Inc. (Duluth, GA)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... contribute to the company's success. As a Mobile Branch Banker within PNC's Mobile Banking organization, you will be...organization, you will be based in the Atlanta, Georgia area . Job Description Builds the retail customer base through… more
- Wells Fargo (Melville, NY)
- About this role: Wells Fargo is seeking a Private Mortgage Banker ( SAFE ) in Consumer Lending as part of Home Lending. Learn more about our career areas and lines ... for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing… more
- TD Bank Group (Vienna, VA)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... objectives Acts as a brand champion for your business area /function and the bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- TD Bank Group (Folsom, PA)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... objectives Acts as a brand champion for your business area /function and the bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- US Bank (Bend, OR)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
- TD Bank Group (Starke, FL)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... negotiation and problem resolution where necessary Actively promotes the Bank 's presence/brand within the community through participation...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Berkshire Bank (Queensbury, NY)
- …be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act , if applicable (by exception only based on business need). ... and digital engagement. Supervise all Customer Service Associate (CSA) and Universal Banker positions to ensure the efficient and effective operation of the Customer… more
- Webster Bank (Rego Park, NY)
- …needed. Successful candidate must meet and comply with requirements set forth in the SAFE Act , including, but not limited to successful completion of the ... colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and...and guidelines. Dedicate 50% of time to the following community outreach activities in an assigned market area… more
- City National Bank (Atlanta, GA)
- …and Registry"; or must be able to be registered under the Safe Act . Skills and Knowledge Working knowledge of Bank operations, policies and procedures and ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- US Bank (Chicago, IL)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... At US Bank , we're on a journey to do our...portfolio of small to Mid-Cap companies in the Chicagoland area having revenues ranging from $25 million to $1… more
- Bank of America (Englewood, CO)
- …and behaviors related to the execution of the EGP model. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office...and remain in good standing. Since your position requires SAFE Act registration, you will be required… more
- Legends (Holmdel, NJ)
- …at all times. *Report for scheduled event on time and report to assigned area in a timely manner. *Fulfill the assigned opening and closing duties. *Report to ... tasks *Carry out assigned tasked in a timely and safe fashion using correct recipes. *Constant maintenance of walk-in..."layout" of the kitchen and back of the house area where you are working, (ie - know where… more
- Fifth Third Bank (Huntsville, AL)
- …pressure, and adapt to sudden changes in the work environment. This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs a wide range of duties...and tactical plans for driving volume growth in assigned area . Participate in sales calls with MLOs. Assist departmental… more
