• Personal Banker SAFE Act

    Citigroup (Berkeley, 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 ... more
    Citigroup (02/07/25)
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  • Personal Banker Associate I - Estero…

    Fifth Third Bank, NA (Fort Myers, FL)
    …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... more
    Fifth Third Bank, NA (04/04/25)
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  • Personal Banker Associate II - Spring Hill,…

    Fifth Third Bank, NA (Spring Hill, TN)
    …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... more
    Fifth Third Bank, NA (04/08/25)
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  • Retail Banker II Float - Charleston…

    TD Bank (Mount Pleasant, SC)
    …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
    TD Bank (03/22/25)
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  • Float Personal Banker I -West Shore Region…

    Fifth Third Bank, NA (Holland, MI)
    …and management. + Need to have flexibility in scheduling. + This position requires SAFE Act registration at the time of employment through the Nationwide ... more
    Fifth Third Bank, NA (04/11/25)
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  • VP, Associate Banker - Citi Private…

    Citigroup (Costa Mesa, CA)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
    Citigroup (02/06/25)
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  • Relationship Banker

    City National Bank (Burlingame, CA)
    …and Registry"; or must be able to be registered under the Safe Act . * Working knowledge of Bank operations, policies and procedures, and regulatory ... more
    City National Bank (03/04/25)
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  • Client Relationship Consultant 1-4 ( Banker

    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 ... more
    US Bank (04/11/25)
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  • Client Relationship Consultant 1-4 ( Banker

    US Bank (North Royalton, OH)
    …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 ... more
    US Bank (04/04/25)
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  • Citi Wealth / Private Bank - HNW…

    Citigroup (New York, NY)
    The Banker SAFE Act is...and the business. Recognized subject matter expert within one area . Strong commercial awareness is a necessity. Is an ... more
    Citigroup (03/04/25)
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  • Retail Banker I - Livingston (20 Hour)

    TD Bank (Livingston, 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 ... more
    TD Bank (04/12/25)
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  • Citi Private Bank - UHNW Banker - MD

    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 ... more
    Citigroup (01/28/25)
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  • Associate Banker SAFE Act

    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 and ... more
    Citigroup (03/13/25)
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  • WM Affluent Banker

    US Bank (Vernon Hills, IL)
    …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 ... more
    US Bank (04/11/25)
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  • Retail Banker I (40) Fairview Road

    TD Bank (Simpsonville, SC)
    …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
    TD Bank (04/11/25)
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  • Bilingual Market Banker ( Spanish…

    M&T Bank (Garden City, NY)
    …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... more
    M&T Bank (02/12/25)
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  • Universal Banker -Float

    M&T Bank (Danvers, MA)
    …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... more
    M&T Bank (04/12/25)
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  • Wealth at Work - Safe ACT

    Citigroup (Chicago, IL)
    The Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... more
    Citigroup (03/15/25)
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  • Senior Private Banker

    Fifth Third Bank, NA (Columbus, OH)
    …+ Serves as a mentor to Private Banking associates. + This position requires SAFE Act registration at the time of employment through the Nationwide Mortgage ... more
    Fifth Third Bank, NA (04/10/25)
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  • Personal Banker SAFE Act

    Citigroup (Washington, DC)
    The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... more
    Citigroup (03/07/25)
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