- 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
- TD Bank Group (Scotch Plains, 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 ... 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 (Lodi, 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 ... 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. (San Francisco, CA)
- 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
- Ross Stores (Valencia, 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
- US Bank (Cleveland, 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 ... At US Bank , we're on a journey to do our...product knowledge, sales, new business development, customer service/relations, and community relations - Basic knowledge of cash flow management… more
- NBH Bank (Kansas City, KS)
- …the Nationwide Mortgage Licensing System and Registry (NMLS) as required by the SAFE Act , and NBH's compliance policies related to these requirements including ... would only sell you what you need. When a banker looked at a client, they wouldn't just see...loan products. You will actively participate and represent our Bank in the community , drive the Work… more
- TD Bank Group (Carmel, NY)
- …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 (Gresham, 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...operation functions, systems, policies and procedures for the assigned area Broad understanding and practical application of applicable laws… 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...experience, and leadership capabilities to enable business line growth, act as thought leaders and be considered trusted advisors.… more
- Arvest Bank Operations, Inc. (Overland Park, KS)
- …of sales experience required. *1 year of mortgage/real estate experience required. *Current NMLS SAFE Act Registration or the ability to be registered within 30 ... customer complaints personally or refer them to the appropriate area . If necessary, forward a copy of all written...department sales and personal goals. *Understand and comply with bank policy, laws, regulations, and the bank 's… more
- Community Trust Bank (Versailles, KY)
- …30 days of employment) a valid NMLS number. *Must complete annual mandatory SAFE Act training through Regulatory University. *Notary Public. *Insurance license. ... knowledge of the Bank 's written policies and procedures regarding the Bank Secrecy Act and other applicable anti-money laundering policies. *Ensure all… more
- Wells Fargo (Salt Lake City, UT)
- …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 a Mortgage Retail Sales Consultant ( SAFE ) in Consumer Lending as part of Home Lending. Learn more about our career areas and… more
- HOSPITALITY SPECIALISTS INC (Grand Rapids, MI)
- …work schedules. Keep all bar areas neat and clean. Observe Clean-As-You-Go policy. Pick-up your bank and guest checks for prescribed area . Set up your bar. Break ... properly. Be fully responsible and accountable for an issued bank . Fill out liquor requisitions and supply list. Follow...knowledge about all emergency procedures and know how to act on them. Have knowledge about the city, the… more
- eTeam, Inc. (St. Louis, MO)
- …This position requires National Mortgage Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to ... on honing the technical aspects of a given specialty area and developing the superior client facing skills needed...acted on with the general oversight of a Private Banker . Provides Private Bankers with in-depth analysis of client… more
- First Horizon (Asheville, NC)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... banking center managers! You will immerse yourself in the community , build and maintain client relationships, and oversee all...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- JPMorgan Chase & Co. (Latham, NY)
- …for in-person training and meetings; travel may include out of state Dodd Frank and Safe Act This position is subject to the Dodd Frank/Truth in Lending ... businesses to build the brand in the local market area through strong community involvement Creates an...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- Commander, Navy Installations (Williamsburg, VA)
- …is responsible for safeguarding the lives of persons at the assigned work area ; assists with Aquatic training, education, and general support at the installation. ... supervisor, performing water rescues as necessary, etc.). Observes conditions of area assigned (eg, possible hazards, water/chemical conditions, wind and weather,… more
- Monster (Decatur, GA)
- …related equipment using customer supplied original media and documentsMaintains a safe , clean and orderly retail Store ProfitEnsures confidentiality of customer data ... retail Store merchandising materials and ensures proper display of all retail area product and signageTakes preemptive action to prevent errors and wasteCompletes… more
- Dollar General (Green Lane, PA)
- …www.dollargeneral.com/about-us.html. Job Details GENERAL SUMMARY: Function as a Cashier and/or Stocker and act in a lead capacity in the absence of the Store Manager ... to maintain a clean, well-organized store and facilitate a safe and secure working and shopping environment. Provide superior...and/or close the store under specific direction of the Area Manager. In the Absence of the Store Manager… more
