- Citigroup (Los Angeles, 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 (Pacoima, CA)
- …in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving 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
- City National Bank (Sun Valley, CA)
- …Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, ... 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
- Citigroup (Beverly Hills, 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
- 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
- Wells Fargo (Westlake Village, CA)
- …**WIM** referral activity. **About this role:** Wells Fargo is seeking a Lead Wealth Management Banker ( SAFE ) Working at Wells Fargo | Jobs and Careers at Wells ... for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing… 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 ... 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 (Beverly Hills, CA)
- …Wealth Management business and supporting team members as needed. 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 (Santa Monica, CA)
- …Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures ... 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
- BMO Financial Group (Santa Ana, 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 ... 's policies and processes. US Only: This position will act as an originator of consumer loans as defined...relationships. + Develops and maintains a network in the community to enhance the Bank 's visibility and… 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
- Bank of America (Los Angeles, CA)
- …drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with ... help clients pursue the life they envision through a personal relationship with their advisory team committed to their...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- Citigroup (East Los Angeles, CA)
- …corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches ... highly interactive role engages internally with retail branch partners, operations, community business development officers. This role drives mortgage sales and… more