- Citigroup (Great Neck, NY)
- 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 (Kingston, NY)
- …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
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Citigroup (New York, NY)
- The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job requires a broad and comprehensive understanding of the different ... team. + In addition to the role of Private Banker , the Team Leader will also have the following...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal… more
- City National Bank (New York, NY)
- …Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures, ... as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment ...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- Citigroup (New York, NY)
- 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
- TD Bank (Commack, NY)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... Personal & Commercial Banking **Job Description:** The Retail Banker I is a customer liaison that is integral...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- TD Bank (Little Neck, NY)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... Personal & Commercial Banking **Job Description:** The Retail Banker II Float is a Customer liaison that is...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- NBT Bank (Fishkill, NY)
- …manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned which may ... Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal… more
- M&T Bank (Greece, NY)
- …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The focus of this position ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals.… more
- Citigroup (New York, NY)
- The Banker SAFE Act is an...+ 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 (New York, NY)
- The Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... effectiveness of the sub-function/job family. This individual will serve as the Banker for Citi Employees within Citi Global Wealth at Work. **Responsibilities:** +… more
- Arrow Financial Corporation (Latham, NY)
- …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... experienced professional to join our Latham team as: Universal Banker This opportunity may be perfect for you if...to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act ; identify counterfeit currency and… more
- JPMorgan Chase (Rochester, NY)
- …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
- Citizens (Melville, NY)
- …and evenings + Meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the pre-employment ... borrowing and investing needs. You'll get to know customers' personal financial goals and recommend tailored solutions to help...listen to your ideas and feedback. + Commitment to community - Give back with 4 hours of paid… more
- NBT Bank (Williamsville, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... Compensation Range: $95,860 -143,767 + commission The Private Bank Relationship Managers acts as the primary advisor and oversees the relationship for the bank 's… more
- Berkshire Bank (Rome, NY)
- …to be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act . Available to work Saturday hours and travel to nearby offices ... the financial center and performs outreach to clients, prospects, and the community . Ensures proper documentation and compliance for all new accounts, loan requests,… more
- City National Bank (New York, NY)
- …and Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Banking Products for Personal & Business clients - deep ... 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 (Brooklyn, NY)
- The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- Citigroup (Staten Island, NY)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** + ... assets + Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent… more