- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Wells Fargo (Dallas, TX)
- …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 ... 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 (Grand Prairie, TX)
- …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
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... and increase the number of portfolio customers in the banking center. Assist in community awareness events to increase bank outreach and foster new business… more
- Truist (Dallas, TX)
- …4. Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge ... computer applications, such as Microsoft Office 6. Must be SAFE (Mortgage Licensing Act ) compliant within 30...travel and overnights may be included Preferred Qualifications: 1. Associate 's degree or higher 2. Demonstrated ability to handle… more
- US Bank (Dallas, TX)
- …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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- Bank of America (Dallas, TX)
- …risk, and client relationship care by leveraging expertise. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
- US Bank (Irving, TX)
- …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...at every level. + Preferred: at least one cloud-specific Associate /Professional certification and commitment to achieve a security-specific certification… more
- Synchrony (Dallas, TX)
- …More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow. ... Job Description: **Role Summary/Purpose:** The AVP, Consumer Bank Technical Project Manager (TPM) oversees the planning,...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
- PNC (Dallas, TX)
- …(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 ... company's success. As a Corporate & Institutional Banking Development Program Analyst/ Associate within PNC's Commercial & Corporate Banking organization, you will be… more
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... Job Description Treasury Management Sales Associate II The Treasury Management Sales Associate...$55.29 Hourly Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… more
- PNC (Dallas, TX)
- …(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 ... to contribute to the company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will...coaching and performance management and manages expenses and budget associate with the team and work managed. Other duties… more
- EverBank (Lewisville, TX)
- …role is critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act , and other ... date: 7/31/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,...and information, or military or veteran status. Providing a safe , inclusive environment is a priority at EverBank and,… more
- JPMorgan Chase (Dallas, TX)
- …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 ... and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more