- Bank of Montreal (Sierra Madre, 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
- Premier America Credit Union (Burbank, CA)
- Job Type Full-time Description Job Title: PERSONAL BANKER 4 Overview: At Premier America Credit Union, our Core Purpose is to serve our members by making it ... personal growth. We are seeking a dynamic Personal Banker IV, who is an experienced...with the Secure and Fair Enforcement for Mortgage Licensing ( SAFE ) Act . Requirements What We Are Looking… more
- Lids (Arcadia, CA)
- …gained ambassadors like Justin Jefferson, Quavo, and Josephine Skriver - creating a community for both sports fans and fashion lovers. The company is currently ... and services. Principle Duties and Responsibilities People & Training Act as Manager on duty for any employee scheduling...adhere to Policies & Procedures Manual to maintain a safe work environment. Maintain store technology and equipment -… more
- Bank of Montreal (La Mirada, 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...customer relationships. Develops and maintains a network in the community to enhance the Bank 's visibility and… more
- Ross Stores (Monrovia, CA)
- …and supervising Company operational processes as needed. ESSENTIAL FUNCTIONS: Maintaining Safe & Secure Environments: Understands that safety is the number one ... priority and practices safe behaviors in everything they do. Maintains a high...at all times. Recognizes Associates using Company recognition programs. Personal and Store Brand Represents and supports the Company… more
- Feast Enterprises (Northridge, CA)
- …related software applications. Must possess a valid driver's license, insurance, and use personal vehicle to make bank deposits and travel to other ... creates a restaurant environment that friendly, fun, clean, and safe ; treats all employees with care and respect; motivates...with change; can shift gears comfortably; can decide and act without having the total picture; isn't upset when… more
- Citigroup (Arcadia, 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 (Los Angeles, 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 (Los Angeles, CA)
- …physical health of our employees. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for Branch Banking as part of the Consumer ... 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 (Los Angeles, 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 (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 (Los Angeles, CA)
- The Associate Banker SAFE Act LO 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:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… 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
- Citigroup (Beverly Hills, 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
- JPMorgan Chase (Glendale, 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 (Sierra Madre, 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
- US Bank (Los Angeles, CA)
- …NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an agreement, such ... individual and team coaching, and creation of marketing materials. Act as liaison between US Bank Home...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
- Umpqua 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
- Umpqua Bank (Los Angeles, CA)
- …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... strong, long-term relationships with consumers and businesses in local community and consistently provides proactive solutions and problem resolutions...impacts of decisions. + This position requires you to act as a Bank MLO, which is… more
