• United Bank (Sterling, VA)
    …areas within the Bank as appropriate. General oversight of the Sales Associate level staff. This will include scheduling of work hours, training, assisting with ... Job Description The Sales Associate Supervisor is responsible for supervising the Sales...transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including KYC, OFAC,… more
    United Bank (08/07/20)
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  • United Bank (Chantilly, VA)
    …Prepare mandatory currency transaction reports and monetary instrument logs in compliance with Bank Secrecy Act regulations, including adhering to KYC, OFAC, and ... standards . May be responsible for branch opening/closing procedures May escort customers to safe deposit boxes in accordance with the Bank ’s safe deposit… more
    United Bank (08/10/20)
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  • United Bank (Chantilly, VA)
    …required to promote/discuss consumer lending products with customers within compliance of the Safe Act guidelines and United procedures. Based on branch location ... Service Representative has the ability to promote and sell Bank products and represent the Bank in...requires Ability to complete ongoing NMLS training and ensure SAFE Act compliance is required KEY COMPETENCIES:… more
    United Bank (08/05/20)
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  • Hoosier Hills Credit Union (Paoli, IN)
    …Registration with National Mortgage Licensing System and compliance with the Safe Act required. Maintain professional, well-developed interpersonal skills ... goals. Maintain current knowledge of all Credit Union products. Complete annual Bank Secrecy/OFAC and any related training annually as assigned by Training or… more
    Neuvoo (08/13/20)
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  • Sunrise Hospital (Las Vegas, NV)
    …serving others in need. Now celebrating more than 55 years in the community , Sunrise Hospital & Medical Center provides the most comprehensive, quality healthcare in ... care facility, Sunrise provides sophisticated inpatient and outpatient services to the community . In 2005, Sunrise Children s Hospital completed at $75 million… more
    Jobs2Careers (08/12/20)
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  • Retail Personal Banker Associate I-1

    Fifth Third Bank, NA (Chillicothe, OH)
    …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Selected candidates are intended to become...be required for various classroom training sessions. Retail Personal Banker Associate I-1 LOCATION -- Chillicothe, Ohio… more
    Fifth Third Bank, NA (08/13/20)
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  • Retail Personal Banker Associate II

    Fifth Third Bank, NA (Amherst, OH)
    …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Selected candidates are intended to become...be required for various classroom training sessions. Retail Personal Banker Associate II LOCATION -- Amherst, Ohio… more
    Fifth Third Bank, NA (08/13/20)
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  • Retail Personal Banker Associate I

    Fifth Third Bank, NA (St. Petersburg, FL)
    …in banking at Fifth Third Bank . GENERAL FUNCTION: The Retail Personal Banker Associate I position will provide an exceptional customer experience by building ... ability in making sound decisions. + This position requires SAFE Act registration at the time of...Bancorp footprint to attend meetings and/or training Retail Personal Banker Associate I LOCATION -- St. Petersburg,… more
    Fifth Third Bank, NA (06/10/20)
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  • Retail Personal Banker Associate I

    Fifth Third Bank, NA (Grand Rapids, MI)
    …acumen. + Demonstrated ability in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I...environment. + Extending viewing of computer screens. Retail Personal Banker Associate I LOCATION -- Grand Rapids,… more
    Fifth Third Bank, NA (08/06/20)
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  • Retail Personal Banker Associate II…

    Fifth Third Bank, NA (Skokie, IL)
    ….Exhibits business acumen .Demonstrated ability in making sound decisions .This position requires SAFE Act registration at the time of employment through the ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker II...Bancorp footprint to attend meetings and/or training Retail Personal Banker Associate II - Skokie - Full… more
    Fifth Third Bank, NA (07/22/20)
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  • Retail Personal Banker Associate I

    Fifth Third Bank, NA (Reynoldsburg, OH)
    …acumen. + Demonstrated ability in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I...environment. + Extending viewing of computer screens. Retail Personal Banker Associate I LOCATION -- Reynoldsburg, Ohio… more
    Fifth Third Bank, NA (08/08/20)
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  • Universal Banker

    Zions Bancorporation (Quartz Hill, CA)
    Universal Banker - Quartz Hill, CA ( Job Number:...Licensing System (NMLS) registration under the terms of the SAFE Act . + Perform other related duties ... 049546 ) hours per week : 40 Description California Bank and Trust, a leader amongst banks in California,...National Mortgage Licensing System (NMLS), in accordance with the SAFE Act . Work Locations California-Quartz Hill-LA -… more
    Zions Bancorporation (06/18/20)
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  • Branch Banker IV FT (40 hrs) University…

    Truist (Cincinnati, OH)
    …Office software products 8. Ability to travel, occasionally overnight 9. Must be SAFE (Mortgage Licensing Act ) compliant within 30 days of employment in ... accurate records and thorough proper handling of all monies assigned. Note: Branch Banker levels III and IV will be differentiated primarily based upon experience… more
    Truist (08/13/20)
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  • Universal Banker

    Zions Bancorporation (Millbrae, CA)
    Universal Banker - Millbrae ( Job Number: 049357 )...Licensing System (NMLS) registration under the terms of the SAFE Act . + Perform other related duties ... hours per week : 40 Description California Bank and Trust, a leader amongst banks in California,...offices in the state, is looking for a Universal Banker at our Millbrae branch to open new accounts… more
    Zions Bancorporation (06/18/20)
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  • Processor II ( Safe Act )

    M&T Bank (Ballston Lake, NY)
    …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
    M&T Bank (07/31/20)
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  • Financial Center Manager Associate

    Fifth Third Bank, NA (Louisville, KY)
    …acumen. + Demonstrated ability in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... Needs Assessment (FNA) and are assigned to the best banker for proactive ongoing support. + Responsible for sourcing,...Associate LOCATION -- Louisville, Kentucky 40203 Fifth Third Bank , National Association is proud to have an engaged… more
    Fifth Third Bank, NA (07/31/20)
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  • Financial Center Manager Associate - North…

    Fifth Third Bank, NA (Northbrook, IL)
    …business acumen + Demonstrated ability in making sound decisions + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Financial Center Manager will participate...Needs Assessment (FNA) and are assigned to the best banker for proactive ongoing support + Learn how to… more
    Fifth Third Bank, NA (08/05/20)
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  • Store Lead Associate - Spokane Northtown

    Umpqua Bank (Spokane, WA)
    …compensation or gain. All MLO's will be required to register as a MLO complying with the SAFE Act requirements. + This position is NOT authorized to act as a ... role supports the Store Manager with day-to-day operations and associate activities. **Functions** + Act as a...working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,… more
    Umpqua Bank (06/26/20)
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  • Sr. Mortgage Consultant Associate

    MUFG Union Bank (San Francisco, CA)
    …registry system and maintain a status in good standing under the SAFE Act requirements. If at any time the Bank determines that your position requires ... an exceptional client experience? Discover your opportunity with Union Bank , a division of the Mitsubishi UFJ Financial Group...a productive environment? _This position may be subject to SAFE Act Registration Requirements. Pursuant to the… more
    MUFG Union Bank (08/08/20)
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  • Sr Mortgage Consultant Associate

    MUFG Union Bank (San Diego, CA)
    …registry system and maintain a status in good standing under the SAFE Act requirements. If at any time the Bank determines that your position requires ... an exceptional client experience? Discover your opportunity with Union Bank , a division of the Mitsubishi UFJ Financial Group...personnel so classified. This position may be subject to SAFE Act Registration Requirements. Pursuant to the… more
    MUFG Union Bank (08/04/20)
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