- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act 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:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Wells Fargo (Farmers Branch, TX)
- …"to grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of ... well-being. It means being 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 (Coppell, TX)
- …your 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 ... 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 (Frisco, TX)
- …your career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as ... 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
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... and increase the number of portfolio customers in the banking center. Assist in community awareness events to increase bank outreach and foster new business… more
- Truist (Dallas, TX)
- …4. Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge ... computer applications, such as Microsoft Office 6. Must be SAFE (Mortgage Licensing Act ) compliant within 30...travel and overnights may be included Preferred Qualifications: 1. Associate 's degree or higher 2. Demonstrated ability to handle… more
- Bank of America (Fort Worth, TX)
- …risk, and client relationship care by leveraging expertise. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
- Comerica (Frisco, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... with the provisions of Section 404 of The Sarbanes-Oxley Act of 2002 ("SOX"), and ultimately, providing certification that...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Comerica (Dallas, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management. Comerica's colleagues focus… more
- Comerica (Frisco, TX)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... with the provisions of Section 404 of The Sarbanes-Oxley Act of 2002 ("SOX"), and ultimately, providing certification that...second and third lines of defense. The Senior IT Associate is responsible for comprehensive reviews of IT processes… more
- EverBank (Lewisville, TX)
- …role is critical in detecting, investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act , and other ... date: 6/21/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,...and information, or military or veteran status. Providing a safe , inclusive environment is a priority at EverBank and,… more
- JPMorgan Chase (Dallas, TX)
- …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- Synchrony (Dallas, TX)
- …will lead the development and the life cycle management of our consumer bank and credit servicing applications by creating and developing thoughtful solutions to ... all phases of the Agile development life cycle through SAFe + Implement new technologies and assist developers as...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more