• Associate Banker SAFE

    Citigroup (San Francisco, CA)
    The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
    Citigroup (03/07/25)
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  • VP, Associate Banker - Citi Private…

    Citigroup (Costa Mesa, CA)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (05/08/25)
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  • Citi Wealth at Work - Law Firm Group…

    Citigroup (Palo Alto, CA)
    The Associate Banker SAFE Act LO is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and effectiveness of the sub-function/job family. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (04/17/25)
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  • Associate Roving Personal Banker

    Wells Fargo (Livermore, CA)
    …your 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 ... 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 (05/08/25)
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  • Relationship Banker

    Umpqua Bank (Irvine, CA)
    …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... internal clients, delivering outstanding service in alignment with the bank 's Breakthrough Client Service Standards. + Primary associate...of time. + This position may require you to act as a Bank MLO, which is… more
    Umpqua Bank (04/22/25)
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  • Personal Banker Gold Valley District

    Wells Fargo (Manteca, CA)
    …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (05/13/25)
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  • Personal Banker

    Wells Fargo (Chino Hills, CA)
    **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & Business ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (05/13/25)
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  • Personal Banker Downtown LA

    Wells Fargo (Los Angeles, CA)
    …equity, and inclusion in the workplace. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for Branch Banking as part of the ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (05/13/25)
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  • Personal Banker Encino Main

    Wells Fargo (Encino, CA)
    …"to grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of ... well-being. It means being 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 (05/13/25)
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  • Roving Personal Banker Foothills Orange…

    Wells Fargo (Irvine, CA)
    **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & ... of branch locations within a specific geography where a banker or teller is out of the office or...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
    Wells Fargo (05/13/25)
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  • Associate Relationship Banker

    JPMorgan Chase (Concord, CA)
    …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... in this position with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after your start date, and… more
    JPMorgan Chase (04/20/25)
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  • Associate Banker

    BMO Financial Group (Torrance, 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 ... achieve overall business objectives. US Only: This position will act as an originator of consumer loans as defined...with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed… more
    BMO Financial Group (03/29/25)
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  • Sr Private Bank Relationship Manager

    Umpqua Bank (Newport Beach, CA)
    …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E,...to manage the most complex portfolios and knowledge of bank products and services. + Involved in community more
    Umpqua Bank (04/19/25)
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  • Impact Finance - Syndications Project Management…

    US Bank (Los Angeles, CA)
    …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 ... of tax credit syndication professionals as a Project Management Associate (PMA). The PMA will lead all post-close work...Bank Code of Ethics and all Anti‐Money Laundering, Bank Secrecy Act , and information security policies… more
    US Bank (05/09/25)
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  • Global Corporate Trust Account Associate

    US Bank (Los Angeles, CA)
    …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...office location for the other days.** **Basic Qualifications** - Associate 's degree, or equivalent work experience - Six or… more
    US Bank (05/13/25)
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  • Associate Wealth Management Advisor: Rancho…

    US Bank (Rancho Palos Verdes, CA)
    …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...designed to be a developmental Financial Advisor at the Associate level. Under the guidance and in partnership with… more
    US Bank (05/08/25)
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  • Registered Wealth Management Client…

    Bank of America (Los Angeles, CA)
    …certain specified criminal history for the position: applicable regulation FDIC, Safe Act /Loan Originators and FINRA._ **Minimum Education Requirement:** High ... Registered Wealth Management Client Associate Los Angeles, California **Job Description:** Merrill Wealth...Bank of America premises and to provide a safe work environment. To view Bank of… more
    Bank of America (05/06/25)
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  • Wealth Management Client Associate

    Bank of America (San Diego, CA)
    …certain specified criminal history for the position: applicable regulation FDIC, Safe Act /Loan Originators and FINRA._ **Minimum Education Requirement:** High ... Wealth Management Client Associate San Diego, California **Job Description:** Merrill Wealth...Bank of America premises and to provide a safe work environment. To view Bank of… more
    Bank of America (05/03/25)
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  • Residential Lending Loan Officer Associate

    City National Bank (Los Angeles, CA)
    …a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT DO YOU ... *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE * WHAT IS THE OPPORTUNITY? Provide support to...years of Customer Service experience or financial experience * SAFE Act Registration. Must be in good… more
    City National Bank (05/10/25)
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  • Branch Manager

    Umpqua Bank (Los Angeles, CA)
    …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... Breakthrough Client Service and establishing the branch as the bank of choice in the local community ....required to register as an MLO complying with the SAFE Act requirements. + This position IS… more
    Umpqua Bank (05/07/25)
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