- Fifth Third Bank (Miamisburg, OH)
- …in order to utilize good judgment in making sound decisions. 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: Selected candidates are intended to become...Selected candidates are intended to become a Retail Personal Banker II after completing a 4-8 week on-boarding and… more
- TD Bank Group (Union City, NJ)
- …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 ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Fifth Third Bank (Cincinnati, OH)
- …and written communication Demonstrated ability in making sound decisions This position requires SAFE Act registration at the time of employment through the ... registration required for employment in this position LI-TM1 Consumer Banker II LOCATIONCincinnati, Ohio 45227 Fifth Third Bank... Banker II LOCATIONCincinnati, Ohio 45227 Fifth Third Bank , National Association is proud to have an engaged… more
- PNC Financial Services Group, Inc. (Round Rock, TX)
- …(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 ... with certain criminal history. California Residents Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC may use or disclose… more
- JPMorgan Chase & Co. (Commack, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... through a variety of cross-training opportunities. As a Relationship Banker in Branch Banking, you will take a lead...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Citadel (Chester Springs, PA)
- …of status or position. Meet and comply with all requirements set forth in the SAFE Act , including, but not limited to, successful completion of the required ... Calling Campaigns, Assisting with Inbound Call Center Calls, and Community Events. Develop and maintain relationships with business partners...unique identifier from the NMLS. Remain compliant with the Bank Secrecy Act by completing annual BSA… more
- columbiabank (Springfield, OR)
- …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. This position IS NOT authorized to act as a ... Relationship bankers are expected to be active in the community and engage customers where and how they prefer...periods of time. This position may require you to act as a Bank MLO, which is… more
- US Bank (Minneapolis, MN)
- …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...familiarity with and understand European internal audit activities and act as a bridge role between the European and… more
- TD Bank Group (Flourtown, PA)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... the Store Performs customer transactions including deposits, withdrawals, loan and safe deposit box payments efficiently Processes cash transactions such as cashing… more
- S and T Bank (Ebensburg, PA)
- …branch and in turn, the organization. Completes NLMS requirements as part of the SAFE Act certification. Proof of registration with the registry and verification ... to Branch Manager. Duties and Responsibilities: Proves competencies in bank operations by: o Completion of the Frontline, Platform...unique identifier as established under the guidelines of the SAFE Act is required upon hire and/or… more
- KeyBank (Gresham, OR)
- …with all rules and regulations of The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (The SAFE Act ). Employees hired or transferring into ... partner to the people and businesses in our Key Bank communities. Personal Bankers engage clients in deeper conversations...efforts. As part of the branch team, the Personal Banker will work toward attracting new clients to Key… more
- Fifth Third Bank (Bloomfield Hills, MI)
- …in order to utilize good judgment in making sound decisions. 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: Selected candidates are intended to become...Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and… more
- US Bank (Greenwich, CT)
- …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...opportunity to pursue your passions and commitment to your community through volunteer time, employee groups, and community… more
- First Horizon (Walkertown, NC)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... Monday through Friday 10:30AM to 4:30PM A successful Universal Banker is versatile, flexible, and talented. You are the...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- TD Bank Group (Norristown, 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 ... 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
- WesBanco Bank, Inc. (Bellevue, OH)
- …the Nationwide Mortgage Licensing System and Registry (NMLS), to comply with the SAFE Act Requirements. Proficient in Microsoft Outlook 365. Proficient computer ... standpoint, the CSA is responsible to comply with all established Bank policies, procedures, and security measures. Responsibilities include operating as a… more
- US Bank (Beachwood, OH)
- …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 ... community to identify the needs and promote US Bank products and services. ESSENTIAL FUNCTIONS: 1. Empowers, builds,...Licensing Service (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z… more
- Citigroup, Inc. (Paramus, NJ)
- …to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures Education: Bachelor's/University ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- Citigroup, Inc. (Arlington Heights, IL)
- The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... new clients with the goal of bringing in new bank and brokerage assets. Deepen relationships with existing clients...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- M&T Bank (Bridgeport, CT)
- …as applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. Scope of ... with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities.… more
