- TD Bank Group (Boca Raton, 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 ... 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 (Jupiter, 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 ... 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. (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 ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...by the performance of the individual. Responsibilities: Assist the Banker in the creation of sales and marketing strategies… more
- Citigroup, Inc. (Gardena, CA)
- 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
- Synovus (Pompano Beach, 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
- M&T Bank (York, PA)
- …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
- Ross Stores (West Hills, 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
- Webster Bank (Southington, CT)
- …banking laws and regulations including, but not limited to; Bank Secrecy Act /Anti-Money Laundering, RESPA, SAFE Act , HMDA, Fair Lending Practices, Equal ... colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and...Z), Fair Credit Reporting Act (FCRA), FACT Act , Fair Housing Act , Community … more
- TD Bank Group (Succasunna, 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 ... 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 (Marshall, 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...underwriting requirements, legal documents, and systems related to assigned area of leasing operations - Considerable knowledge of applicable… more
- QNB Bank (Quakertown, PA)
- …Signature Certification as needed by Branch. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... Teller in providing leadership, guidance, and direction to the bank 's teller staff in order to ensure they provide...the Head Teller in the Supervision of the teller area by assigning work, answering questions, solving problems and… more
- The Croghan Colonial Bank (Fremont, OH)
- …maintains working knowledge of applicable laws and regulations, including but not limited to, the Bank Secrecy Act , the Patriot Act , and the Office of ... Teller, Fremont, OH - Full-time: Who We Are - Community Relationships are our priority, and our team here...Dental, and Vision insurance 401(k) with a company match, safe harbor and profit-sharing Bank provided Group… more
- US Bank (Owensboro, KY)
- …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...administration of the policies and procedures for the assigned area /areas to ensure compliance with various regulator, investor, government… more
- Synovus (Merritt Island, FL)
- …System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE ACT ). Registration must be accomplished within ... with customers, prospects and team members and is passionate about strengthening the community as a market leader. Coaches and develops team to expand and develop… more
- TD Bank Group (Rockland, ME)
- …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
- Northwest Bank (Buffalo, NY)
- …party agencies and vendors Qualifications High School Diploma preferred NMLS Registry Per the SAFE Act , annual renewal as a condition of employment Upon Hire 3 ... business through internal and external sources in an assigned geographic area . This individual will participate in business related development opportunities,… more
- Ameris (Atlanta, GA)
- …duties as assigned. Essential Functions, Duties, and Responsibilities: Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and ... acquire new commercial and consumer business within the market area . The position makes sales calls and visits to... Bank employees are also eligible for special bank services. Free Interest Checking Free Safe … more
- Synovus (Tallahassee, FL)
- …System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE ACT ). Registration must be accomplished within ... that differentiates Synovus from competitors, networks and gives back to the community , and runs an operationally sound branch while learning best practices through… more
- Ameris (Orlando, FL)
- …duties as assigned. Essential Functions, Duties, and Responsibilities: Strictly adheres to Bank Secrecy Act requirements and applies organizational policies and ... to identify and acquire new business within the market area . The Senior Commercial Relationship Manager makes sales calls... Bank employees are also eligible for special bank services. Free Interest Checking Free Safe … more
- Wells Fargo (Modesto, CA)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... About this role: Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant ( SAFE ) in Consumer Lending as part of Home Lending. Learn more about our career… more
