- 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 ... 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
- 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 ... 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 (Harrisburg, NC)
- …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
- Citigroup, Inc. (New York, NY)
- The Banker SAFE Act is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... that cross generations to establish long-term connections to the Citi Private Bank . Effectively manage client expectations regarding what can and cannot be executed… more
- Fifth Third Bank (Chicago Heights, IL)
- …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
- S and T Bank (Cuyahoga Falls, OH)
- …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
- 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
- Bank of Montreal (Matteson, 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
- Tri counties bank (Redwood City, CA)
- …Expedited Funds Availability Act , Gramm-Leach-Bliley Act , Community Reinvestment Act and the SAFE Act . Assist in training branch team members, ... believe in the vision of the helpful and caring Community Banker . As a Personal Banker...with regulations that include but are not limited to: Bank Secrecy Act , USA PATRIOT Act… more
- Cadence Bank (Alpharetta, GA)
- … regulations that apply to your position and stay current on regulation changes including Bank Secrecy Act , Regulation CC, Regulation E, Bank Security and ... Position Description - (Universal) Personal Banker II Position: Personal Banker II...within the communities you serve by investing time in Community Reinvestment Act (CRA) activities and financial… more
- JPMorgan Chase & Co. (New York, 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
- Fifth Third Bank (Southfield, MI)
- …co-workers and management. Need to have flexibility in scheduling. This position requires SAFE Act registration at the time of employment through the Nationwide ... viewing of computer screens. Travel will be required. #LI-KH1 Float Personal Banker I LOCATIONSouthfield, Michigan 48034 Fifth Third Bank , National Association… 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
- Citigroup, Inc. (New York, 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
- Truist (Norcross, GA)
- …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
- NBT Bank (Albany, NY)
- …manner. 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. 5% Performs other duties as assigned which may ... Range: $17.50 - $22.43 The role of the Relationship Banker is to deliver high quality customer service and...under the terms of the S. A. F. E. Act of 2008 and become familiar with requirements for… more
- Wells Fargo (Highlands, NJ)
- …career" in the US Join us! About this role: Wells Fargo is seeking a Relationship Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & ... and business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP (...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
- Frost Bank (Dallas, TX)
- …with information and remain familiar with applicable policies, laws, regulations, and Bank Secrecy Act policies Develop relationships with clients. Desire to ... unparalleled banking services. Who you are: As a Personal Banker I , you are the first point of...you set the standard for what it means to bank with us. Our personal bankers believe in trust,… more
- Bank of Montreal (La Mirada, CA)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... 's policies and processes. US Only: This position will act as an originator of consumer loans as defined...customer relationships. Develops and maintains a network in the community to enhance the Bank 's visibility and… more
