• Associate Banker SAFE

    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
    Citigroup (05/15/25)
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  • Associate Personal Banker

    Wells Fargo (Fort Worth, 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 (06/28/25)
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  • Relationship Banker

    Comerica (Fort Worth, 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
    Comerica (06/28/25)
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  • Relationship Banker /Senior Relationship…

    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
    Truist (05/06/25)
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  • Credit Solutions Advisor - Beach and Tarrant

    Bank of America (Fort Worth, 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
    Bank of America (05/06/25)
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  • Software Engineer Team Leader - Fraud Systems

    Regions Bank (Dallas, TX)
    …This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements** + Bachelor's degree + ... + Test Automation + Docker/Kubernetes/Openshift + Python/Pyspark experience is a plus + SAFe / Agile Methodology + Kafka/Confluent Kafka + Open Telemetry + OAuth +… more
    Regions Bank (06/26/25)
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  • Audit Associate Sr - Technology

    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
    PNC (06/26/25)
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  • Registered Client Service Associate

    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 (06/06/25)
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  • Branch Manager -Greater Arlington Market

    JPMorgan Chase (Arlington, 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
    JPMorgan Chase (05/22/25)
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