- Citigroup (Northridge, 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 ... preferred + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and… more
- Wells Fargo (Panorama City, CA)
- …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
- PNC (Corona, CA)
- …valued and have an opportunity to contribute to the company's success. As a Personal Banker within PNC's Retail organization, you will be based in Corona, ... appropriate PNC solutions. Leverages ecosystem partnerships as well as community Centers of Influence to acquire, expand and retain...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act )… more
- BMO Financial Group (Rowland Heights, 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 ... reaching out, generating appointments, and building new relationships within the community . + Addresses questions and resolves issues raised through consumer credit… more
- Columbia Bank (Irvine, CA)
- …+ Develop new relationships through referrals from clients and Center of Influences, personal community involvement and from internal partners. + Profile the ... required to register as an MLO complying with the SAFE Act requirements. + This position IS...to manage the most complex portfolios and knowledge of bank products and services. + Involved in community… more
- US Bank (Ontario, 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...composes correspondence and other documentation as needed. Frequently uses personal computer software packages for word processing, graphics, spread… more
- SMBC (Brea, CA)
- …can provide the sophistication and expertise of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal … more
- PNC (Irvine, CA)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... clients by maintaining highly effective relationships with service partners throughout the Bank . CSSs assists the deal team with providing superior client servicing,… more
- PNC (Irvine, CA)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... in pitch materials and analysis, and understanding the capital markets' and our bank competitors' approach to and views on the industry. This position can be… more
- Ross Stores, Inc. (Van Nuys, CA)
- …right solution + **Our commitment to Diversity, Equality & Inclusion, and our community \.** We celebrate the backgrounds, identities, and ideas of those who work and ... our differences make us stronger\. We strive to be a positive force in our community \. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key… more
- PNC (Irvine, CA)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... under management by working with relationship team. Supports efforts to identify other bank products and services that would benefit client. PNC Employees take pride… more
- Sherwin-Williams (Van Nuys, CA)
- …information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. ... Drivers are accountable for customer satisfaction and for transporting items in a safe , timely manner. Job duties involve contact with customers, which may include… more