- Citigroup (New York, 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 ... + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
- Citigroup (New York, 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 ... + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
- M&T Bank (Storrs Mansfield, CT)
- …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
- Fifth Third Bank, NA (Orlando, FL)
- …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. #LI-DS1 Personal Banker Associate I - Lake Eola, FL Area… more
- Fifth Third Bank, NA (Evansville, IN)
- …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...will be required for various classroom training sessions. Personal Banker Associate II - Evansville Area At… 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 ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies… more
- Citigroup (Atlanta, GA)
- The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple… more
- Main Street Bank (Pepperell, MA)
- …travel for bank -related purposes, maintain knowledge of Bank Secrecy Act regulations, and participate in community events. + Undertake additional duties ... National Mortgage Licensing System and Registry (NMLS&R) and the SAFE Act + Occasionally represents the financial... bank purposes and/or on behalf of the bank (ie coverage, training, networking, community events).… 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 ... solid conceptual/practical grounding in both the function and/ or area of expertise. Excellent communication skills required in order...team. + In addition to the role of Private Banker , the Team Leader will also have the following… 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 ... and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area . Requires… more
- US Bank (St. Louis, MO)
- …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 ... At US Bank , we're on a journey to do our...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- Citigroup (Short Hills, NJ)
- The Banker SAFE Act is...and the business. Recognized subject matter expert within one area . Strong commercial awareness is a necessity. Is an ... acknowledged authority both within and outside area of expertise. Typically a small number of people...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
- TD Bank (Atlantic City, NJ)
- …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup (New York, NY)
- The Banker SAFE Act is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but beyond ... through making decisions that determine technical approaches and strategies for the area . Responsible for setting the technical direction of technical areas that are… more
- TD Bank (Tampa, FL)
- …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- US Bank (Goodyear, AZ)
- …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 ... At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
- First Horizon Bank (Maryville, TN)
- …Cities:** Maryville, TN locations which there are 4 banking centers within the area . **SUMMARY** The Relationship Banker is a trusted advisor who engages ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Evanston, IL)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Relationship Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP (...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- M&T Bank (Frederick, MD)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
- Wells Fargo (Waldorf, MD)
- …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 Consumer, Small ... 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