- Wells Fargo (Waco, TX)
- …business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP ( SAFE ) employee will transition ... Banking Licensed Banker licensing program as a Relationship Banker LP ( SAFE...and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies,… more
- Wells Fargo (Scottsdale, AZ)
- …colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to educate and connect customer to ... role:** Wells Fargo is seeking a Branch Small Business Banker ( SAFE ) in Consumer and Small Business...and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers… more
- Main Street Bank (Marlborough, MA)
- …market, private investor, private mortgage insurance, FHA, and Main Street Bank Portfolio policies, procedures, and guidelines. The majority of the prospective ... customer leads are generated by the bank 's branch system or other bank lead...for underwriting and regulatory purposes. Use automated underwriting systems (DU/ LP /DO) within authorized parameters. + Communicate loan decisions promptly,… more
- US Bank (Minneapolis, MN)
- …of FINRA, 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, ... At US Bank , we're on a journey to do our...client-centric business. Primary Responsibilities + Lead and partner with Relationship Managers and subscription finance originations to manage and… more
- Ross Stores, Inc. (Alhambra, CA)
- …and signing including promotional signing as needed\. + Responsible for re\-wraps as needed\. ** Loss Prevention :** + Understands and complies with the Loss ... Prevention Awareness Program and is responsible for Store Loss Prevention which includes maintaining a large Customer service presence on the sales floor,… more
- Family Dollar (Goose Creek, SC)
- …record keeping (including payroll, scheduling, and cash register deposits and receipts), and loss prevention + Maintain areas of the store, including a ... train, and develop Store Associates + Ensure a positive, safe , and respectful environment while maintaining professional and friendly...the employee or the company may_ _terminate_ _the employment relationship at any time, with or without cause or… more