- Citigroup (Costa Mesa, 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 (Fountain Valley, CA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part ... 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 (Seal Beach, CA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part ... 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
- BMO Financial Group (Anaheim, 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 ... by obtaining referrals from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences, and… more
- Citigroup (Fountain Valley, CA)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** + ... for all current and prospective clients. As a senior banker , they will act as a role...and close business opportunities. Through extensive involvement, create local community awareness that the bank is critically… more
- JPMorgan Chase (Van Nuys, CA)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... of Chase to our retail branch customers. From a personal standpoint, you will have the opportunity to take...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- BMO Financial Group (Downey, 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 (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 ... grow overall banking revenue while maintaining adherence to the Bank 's risk tolerance. Works collaboratively in the branch and...identify and make referrals. US Only: This position will act as an originator of consumer loans as defined… more
- City National Bank (Irvine, CA)
- …registered under the Safe Act . Must remain in good standing under the Safe Act . ** Personal and Business Banking Division** As a member of City ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment … more
- Enterprise Bank & Trust (Cerritos, CA)
- …we provide our clients with the personal relationship afforded at a small community bank .** **By remaining steadfast in our mission, we now have over $12.9 ... volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker ...+ Knowledge of banking laws and regulations including the Bank Secrecy Act **Supervisory Responsibilities:** + None… 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 )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Beverly Hills, 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 )...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Beverly Hills, CA)
- …proactive commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. **Must-Have + Minimum 4 ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Commerce, 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 )...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- City National Bank (Beverly Hills, 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...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… 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 ... or must be able to be registered under the Safe Act . Must remain in good standing...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- Bank of America (Pasadena, CA)
- …you typically will progress into the next stage of training. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... system and remain in good standing. Your position requires SAFE Act registration and you'll be required...Bank of America premises and to provide a safe work environment. To view Bank of… more
- City National Bank (Los Angeles, CA)
- …a proactive commitment to established bank programs, such as CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action. + Complies fully with ... team. The focus is on ensuring business activities remain safe , compliant and well-positioned for future opportunity and sustainable...as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment … more
- Bank of America (Brea, CA)
- …Tool + Strong understanding of the Financial Advisor role This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. To view Bank of… more
- City National Bank (Los Angeles, CA)
- …include EEO1, California Pay Data reporting, VETs4212 and OFCCP AAP certification. + Oversee the bank 's SAFE Act administration program. + Act as point ... with first, second and third line of defense. + Act as subject matter expert for the risk and...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more