- 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
- Wells Fargo (Concord, CA)
- …career" in 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 ... 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
- Wells Fargo (Bensalem, PA)
- …your career" in the US Join us! About this role: Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the ... 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
- Tri counties bank (Redwood City, CA)
- …is commensurate with qualifications and experience. POSITION SUMMARY & MISSION - Personal Banker II We, at Tri Counties Bank , still believe in the vision of ... the helpful and caring Community Banker . As a ...with regulations that include but are not limited to: Bank Secrecy Act , USA PATRIOT Act..., Gramm-Leach-Bliley Act , Community Reinvestment Act and the SAFE Act .… more
- Fifth Third Bank (Chicago Heights, IL)
- … Bank . GENERAL FUNCTION: Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and education program ... necessary to successfully perform a role within the Retail Personal Banker job family. The Personal...good judgment in making sound decisions. This position requires SAFE Act registration at the time of… more
- Fifth Third Bank (Harrisburg, NC)
- … Bank . GENERAL FUNCTION: Selected candidates are intended to become a Retail Personal Banker II after completing a 4-8 week on-boarding and education program ... necessary to successfully perform a role within the Retail Personal Banker job family. The Retail ...good judgment in making sound decisions. This position requires SAFE Act registration at the time of… more
- Cadence Bank (Alpharetta, GA)
- Position Description - (Universal) Personal Banker II Position: Personal Banker II Physical Location: Reports To: Working Conditions: Normal, no adverse ... Work Hours: Hours may vary by location As a Personal Banker you will provide best-in-class service...your position and stay current on regulation changes including Bank Secrecy Act , Regulation CC, Regulation E,… more
- WesBanco Bank, Inc. (Struthers, OH)
- …opportunities in the specific community or market. From an operational standpoint, the Personal Banker is responsible to comply with all established Bank ... customer service while identifying sales opportunities and performing account transactions. The Personal Banker is responsible for the consistent execution of… more
- Brentwood Bank (Bethel Park, PA)
- Summary of Basic Function: As a Personal Banker you will play a vital role in providing excellent customer service to ensure our customer's entire banking ... local consumer protection laws governing loan origination including the SAFE Act and SAFE ...Customer Contact History Promote a positive image of Brentwood Bank in the community through involvement in… more
- 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 ... Personal & Commercial Banking Job Description: The Retail Banker I is a customer liaison that is integral...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Fifth Third Bank (Southfield, MI)
- …of computer screens. Travel will be required. #LI-KH1 Float Personal Banker I LOCATIONSouthfield, Michigan 48034 Fifth Third Bank , National Association is ... step? Discover a career in banking at Fifth Third Bank . Provide excellent customer care to customers regarding daily...Need to have flexibility in scheduling. This position requires SAFE Act registration at the time of… 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 ... Personal & Commercial Banking Job Description: The Retail Banker II is a customer liaison that is integral...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… 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 ... various investment strategies. Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal 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
- Frost Bank (Dallas, TX)
- …of Frost's over 150-year legacy of providing unparalleled banking services. Who you are: As a Personal Banker I , you are the first point of contact for many of ... you set the standard for what it means to bank with us. Our personal bankers believe...and remain familiar with applicable policies, laws, regulations, and Bank Secrecy Act policies Develop relationships with… more
- North Shore Bank (Union Grove, WI)
- …require registration through the National Mortgage Licensing System (NMLS) under the terms of the SAFE Act of 2008. Applicants must (1) have an active NMLS ID ... and communities flourish. We are dedicated to championing our customers, empowering them to bank their best life, and supporting the community we all share. And… 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
- M&T Bank (Nottingham, MD)
- …as assigned. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act Scope of Responsibilities: The focus of this position ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals.… 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
- US Bank (Bend, 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 best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
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