• Personal Banker SAFE Act

    Citigroup (New York, NY)
    The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
    Citigroup (10/03/24)
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  • Float Personal Banker Associate I - North…

    Fifth Third Bank, NA (Palm Beach Gardens, FL)
    …order to utilize good judgment in making sound decisions. + 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: Selected candidates are intended to become...be required for various classroom training sessions. Float Personal Banker Associate I - North Palm Beach Area more
    Fifth Third Bank, NA (11/26/24)
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  • Personal Banker Associate II - Oaklawn…

    Fifth Third Bank, NA (Burbank, IL)
    …order to utilize good judgment in making sound decisions. + 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: Selected candidates are intended to become...will be required for various classroom training sessions. Personal Banker Associate II - Oaklawn Area LOCATION… more
    Fifth Third Bank, NA (10/16/24)
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  • Relationship Banker - Roseville Area

    Bank of America (Roseville, CA)
    Relationship Banker - Roseville Area Roseville, California **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... with certain specified criminal history for the position:_ _FDIC; Safe Act /Loan Originators._ **Shift:** 1st shift (United...Bank of America premises and to provide a safe work environment. To view Bank of… more
    Bank of America (11/21/24)
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  • Personal Banker II Float

    Main Street Bank (Marlborough, MA)
    …travel for bank -related purposes, maintain knowledge of Bank Secrecy Act regulations, and participate in community events. + Other duties as assigned, ... National Mortgage Licensing System and Registry (NMLS&R) and the SAFE Act + Occasionally represents the financial... bank purposes and/or on behalf of the bank (ie coverage, training, networking, community events).… more
    Main Street Bank (11/15/24)
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  • Floating Universal Banker : Timonium, MD…

    M&T Bank (Timonium, MD)
    …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
    M&T Bank (10/09/24)
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  • Relationship Banker Sr

    City National Bank (Whittier, CA)
    …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
    City National Bank (11/24/24)
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  • Retail Banker II Float - Boston, MA (Winter…

    TD Bank (Boston, MA)
    …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
    TD Bank (10/05/24)
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  • Client Relationship Consultant 1-4 ( Banker

    US Bank (Columbus, 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 ... At US Bank , we're on a journey to do our...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
    US Bank (09/17/24)
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  • WM Affluent Banker

    US Bank (Bloomington, 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 ... At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
    US Bank (11/21/24)
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  • Citi Private Bank - UHNW Banker

    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 ... acknowledged authority both within and outside area of expertise. Typically a small number of people...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
    Citigroup (08/29/24)
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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 ... through making decisions that determine technical approaches and strategies for the area . Responsible for setting the technical direction of technical areas that are… more
    Citigroup (10/29/24)
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  • WM Affluent Banker

    US Bank (Columbus, OH)
    At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and are making significant investments to expand our affluent banker base and deliver an outstanding client experience. With… more
    US Bank (09/07/24)
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  • WM Affluent Banker - Baldwin Hills

    US Bank (Los Angeles, 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 best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
    US Bank (11/22/24)
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  • Associate Banker SAFE Act

    Citigroup (New York, NY)
    The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies… more
    Citigroup (11/22/24)
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  • VP Associate Banker SAFE Act

    Citigroup (Short Hills, NJ)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple… more
    Citigroup (11/11/24)
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  • Retail Banker {Avenue U} PT 30 Hours…

    TD Bank (Brooklyn, NY)
    …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
    TD Bank (11/26/24)
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  • Bilingual Market Banker

    M&T Bank (Montauk, NY)
    …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
    M&T Bank (11/12/24)
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  • Relationship Banker - Float

    M&T Bank (Bear, DE)
    …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act + Adhere to applicable compliance/operational risk controls in ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic...sales interactions for retail and business customers. Float Relationship Banker will frequently travel to different branches within a… more
    M&T Bank (11/20/24)
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  • Client Relationship Consultant 2 ( Banker

    US Bank (Cleveland, 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 ... At US Bank , we're on a journey to do our...this role will travel to several offices in the area as needed. The Puritas Office will be the...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
    US Bank (11/14/24)
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