- Citigroup (Miami, FL)
- 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
- Wells Fargo (Aventura, FL)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part ... of branch locations within a specific geography where a banker or teller is out of the office or...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Hialeah, FL)
- …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
- Fifth Third Bank, NA (Tamarac, FL)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I position will provide an ... ability in making sound decisions. + This position requires SAFE Act registration at the time of...Normal office environment. + Extending viewing of computer screens. Personal Banker I LOCATION -- Tamarac, Florida… more
- FirstBank PR (Miami, FL)
- …including any applicable continuing education courses set forth by the Safe Act ." + 1 year of related Personal Banker functions/Teller experience ... PERSONAL BANKER - FLOATER Job Summary: Provide...related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 ( SAFE Act ) and… more
- FirstBank PR (Coral Gables, FL)
- …comply with all requirements related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 ( SAFE Act ) and its corresponding regulations, ... any applicable continuing education courses set forth by the Safe Act ." + Solicits business relationships including...senior business contacts. + Through extensive involvement, create local community awareness that the bank is critically… more
- Truist (Miami, FL)
- …FINRA licenses must be transferred within 60 days of job entry date. Must be SAFE Mortgage Licensing Act compliant with 30 days of employment in this role, ... States of America) **Please review the following job description:** **A Virtual Premier Banker works onsite at a Truist location and works virtual with clients. This… more
- JPMorgan Chase (Miami, FL)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... of Chase to our retail branch customers. From a personal standpoint, you will have the opportunity to take...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- City National Bank (Miami, FL)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- TD Bank (Miami Shores, 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 ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Assistant Store...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Fifth Third Bank, NA (Fort Lauderdale, FL)
- …including: Word, Excel and PowerPoint, CRM or related systems. + 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: Serves as the trusted advisor and...retain lasting client relationships. + Develops and strategically executes personal business plan to achieve defined revenue and business… more
- TD Bank (Miami, FL)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... who can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in a TD Store… more
- Bank of America (Miami, FL)
- …or unauthorized alcohol on Bank of America premises and to provide a safe work environment. To view Bank of America's Drug-free workplace and alcohol policy, ... 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 (Fort Lauderdale, FL)
- …or unauthorized alcohol on Bank of America premises and to provide a safe work environment. To view Bank of America's Drug-free workplace and alcohol policy, ... 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
- Fifth Third Bank, NA (Miramar, FL)
- …in all Consumer Lending meetings as required by management. + 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: Performs a wide range of duties...excel in a competitive environment. + This position requires SAFE Act registration at the time of… more
- Fifth Third Bank, NA (Miami, FL)
- …+ Strong desire to excel in a competitive environment. + This position requires SAFE Act registration at the time of employment through the Nationwide Mortgage ... ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs a wide range of duties relating to the origination of… more
- Citigroup (Coral Gables, FL)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** . ... assets . Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent… more
- Citigroup (Miami, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Primary Location Salary ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Citigroup (Fort Lauderdale, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... The Community Mortgage Lending Officer is an experienced position...Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of… more
- FirstBank PR (Miami, FL)
- …comply with all requirements related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 ( SAFE Act ) and its corresponding regulations, ... with the customer and referral source. + Represent the Bank in functions within the community . Competencies:...any applicable continuing education courses set forth by the Safe Act ." + 3 years of experience… more