• SMBC (Brea, CA)
    …can provide the sophistication and expertise of a larger institution with the personal 'high touch' services of a smaller bank . Specialties: Commercial Loans ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal more
    DirectEmployers Association (09/04/25)
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  • Personal Banker SAFE

    Citigroup (Diamond Bar, 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
    Citigroup (10/02/25)
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  • Personal Banker Pasadena District

    Wells Fargo (Pasadena, CA)
    …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part ... 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
    Wells Fargo (10/18/25)
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  • Personal Banker Bilingual Spanish

    Wells Fargo (Van Nuys, CA)
    …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
    Wells Fargo (10/25/25)
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  • Retail Relationship Banker

    BMO Financial Group (Downey, 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
    BMO Financial Group (09/20/25)
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  • Portfolio Monitoring Analyst 1

    US Bank (Brea, 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 ... At US Bank , we're on a journey to do our...Relationship Managers. Responsible for reviewing financial statements, tax returns, personal financial statements and company compliance certificates to support… more
    US Bank (10/24/25)
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  • Merrill Experienced Financial Advisor

    Bank of America (Pasadena, CA)
    …drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with ... help clients pursue the life they envision through a personal relationship with their advisory team committed to their...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
    Bank of America (10/07/25)
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  • Mortgage Lending Officer SAFE Act

    Citigroup (Sherman Oaks, CA)
    …corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches ... highly interactive role engages internally with retail branch partners, operations, community business development officers. This role drives mortgage sales and… more
    Citigroup (08/08/25)
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  • Area Supervisor

    Ross Stores, Inc. (Azusa, CA)
    …right solution + **Our commitment to Diversity, Equality & Inclusion, and our community \.** We celebrate the backgrounds, identities, and ideas of those who work and ... our differences make us stronger\. We strive to be a positive force in our community \. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key… more
    Ross Stores, Inc. (08/11/25)
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