- 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
- 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
- Wells Fargo (Westminster, 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
- Citigroup (Costa Mesa, CA)
- The Banker SAFE Act is a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- 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
- City National Bank (El Segundo, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... or must be able to be registered under the Safe Act . Must remain in good standing...externally through referrals from clients and Center of Influences, personal community involvement, and from internal partners.… more
- Citigroup (Los Angeles, CA)
- …a corporate benefit, or financing, we aim to be your comprehensive financial partner. The Banker SAFE Act is an internally and externally recognized subject ... & planning services and access to a dedicated Private Banker . We also support firms, and we offer a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal… more
- BMO Financial Group (Long Beach, 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
- BMO Financial Group (Los Angeles, 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 ... of accounts for team members and customers. + May act as lead relationship manager. + Supports the sales...accordance with sound credit-granting principles and compliance with the Bank 's philosophy and principles outlined in corporate risk policy… more
- Columbia Bank (Los Angeles, 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
- City National Bank (Los Angeles, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned...requiring escalation and follows established procedures to ensure clients personal and account information is safe and… more
- City National Bank (Los Angeles, CA)
- …and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real… more
- Bank of America (Los Angeles, CA)
- … policies, programs and procedures and financial/accounting practices. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (Newport Beach, CA)
- …and market developments to promote growth and acquisition. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- City National Bank (Newport Beach, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... IS THE OPPORTUNITY? Responsible for managing a portfolio of personal & business clients and hold responsibility for the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- City National Bank (Santa Monica, CA)
- …Registry" (NMLS); or must be able to be registered under the Safe Act . * Working knowledge of Bank operations, policies and procedures and regulatory ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be a registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of banks' written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- City National Bank (Los Angeles, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... RM LL* WHAT IS THE OPPORTUNITY? Develops and manages personal banking client relationships with the owners, principals, executive...or must be able to be registered under the Safe Act . WHAT WILL YOU DO? *… more
