- TD Bank Group (Boston, 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 ... 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
- M&T Bank (Florham Park, NJ)
- …as assigned. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act Scope of Responsibilities: The position is the focal ... Overview: Identifies customers' needs through the bank 's retail sales process to provide proactive basic...an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely… more
- M&T Bank (Orange, NJ)
- …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
- Citigroup, Inc. (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... directly affected by the performance of the individual. Responsibilities: Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- First Merchant's Bank (East Chicago, IN)
- …or services. Minimum of 1 (one) year of sales, banking and/or related experience. SAFE Act Registration at the time of employment through the Nationwide Mortgage ... First Merchants Bank is seeking a Customer Relationship Representative to...Participating in daily/weekly meetings and coaching sessions. Lead and act as an example to others by: Training, coaching,… more
- M&T Bank (Brooklyn, NY)
- …as assigned. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act Scope of Responsibilities: The focus of this position ... Overview : Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and complex… more
- Fifth Third Bank (Hammond, IN)
- …Exhibits business acumen. Demonstrated ability in making sound decisions. This position requires SAFE Act registration at the time of employment through the ... next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I position will provide an exceptional customer experience by… more
- Bank of Montreal (Palatine, IL)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... reaching out, generating appointments, and building new relationships within the community . Addresses questions and resolves issues raised through consumer credit… more
- JPMorgan Chase & Co. (Paramus, NJ)
- …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
- PNC Financial Services Group, Inc. (Farmington, MI)
- …(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 ... to contribute to the company's success. As a Regional Banker /Teller within PNC's retail bank organization, you...history. California Residents Refer to the California Consumer Privacy Act Privacy Notice to gain understanding of how PNC… more
- Fifth Third Bank (Hamilton, OH)
- …Exhibits business acumen. Demonstrated ability in making sound decisions. This position requires SAFE Act registration at the time of employment through the ... next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I position will provide an exceptional customer experience by… more
- Wells Fargo (Arvada, CO)
- …the US Join us! About this role: Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and well-being. You'll be rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Brentwood Bank (Bethel Park, PA)
- …Federal/State banking regulations and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and ... Summary of Basic Function: As a Personal Banker you will play a vital role in...Customer Contact History Promote a positive image of Brentwood Bank in the community through involvement in… more
- Truist (Philadelphia, PA)
- …4. Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge ... proficiency in basic computer applications, such as Microsoft Office 6. Must be SAFE (Mortgage Licensing Act ) compliant within 30 days of employment in… more
- Citigroup, Inc. (Manhasset, NY)
- The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... experience preferred Knowledge of Smart Banking tools and technologies NMLS registration; Safe Act compliant Consistently demonstrates clear and concise written… more
- Fifth Third Bank (Brentwood, TN)
- …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
- Comerica (Long Beach, CA)
- …and increase the number of portfolio customers in the banking center. Assist in community awareness events to increase bank outreach and foster new business ... Services) Retirement Plan Employee Stock Purchase Plan The Relationship Banker is responsible for contributing to the overall success...products and services and follows-up on a timely basis. Act as a digital ambassador to transition customers to… more
- First Horizon (Hermitage, TN)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... at the location in the posting. SUMMARY The Relationship Banker is a trusted advisor who engages clients in...will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client… more
- First Merchant's Bank (Shelbyville, IN)
- …of six (6) months of experience selling products or services. This position requires SAFE Act registration at the time of employment through the Nationwide ... a high quality and meaningful customer service experience by accurately completing bank transactions, opening accounts, and processing loan applications, as well as… more
- KeyBank (Massillon, OH)
- …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
