- Liberty Bank (Old Saybrook, CT)
- …this position with Liberty Bank is contingent upon compliance with the SAFE Act , including successful registration immediately after your start date, and ... Banker - CT River Valley / Shoreline Area Old Saybrook, CT, USA Req #1684 Friday, January...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- 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
- Fifth Third Bank, NA (Sarasota, FL)
- …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... will be required for various classroom training sessions. Personal Banker Associate - Sarasota Area LOCATION --...Area LOCATION -- Sarasota, Florida 34231 Fifth Third Bank , National Association is proud to have an engaged… more
- Fifth Third Bank, NA (Murfreesboro, TN)
- …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 - Murfreesboro Area -… more
- US Bank (Fort Mitchell, KY)
- …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
- Fifth Third Bank, NA (Chicago, IL)
- …business acumen + Demonstrated ability 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: The Personal Banker II...skillset, relevant experience, education and geographic location. Retail Personal Banker Associate II - East Loop Area … more
- 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
- 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
- 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 ... step? Discover a career in banking at Fifth Third Bank . Provide excellent customer care to customers regarding daily...screens. + Travel will be required. #LI-AN1 Float Personal Banker I -West Shore Region (Grand Rapids Area… more
- City National Bank (Beverly Hills, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- US Bank (High Ridge, 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 ... 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
- City National Bank (New York, NY)
- * COMMUNITY LENDING MORTGAGE BANKER * WHAT IS THE...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and ... or must be able to be registered under the Safe Act ; Must remain in good standing...and ethical loan counseling to all potential applicants. * Act as liaison between Bank and customer… more
- 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
- TD Bank (Chester, PA)
- …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
- 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
- TD Bank (Pennsauken, 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 ... + 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
- 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 ... 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
- US Bank (Lancaster, 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
- Citigroup (New York, NY)
- 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
- City National Bank (Los Angeles, CA)
- …proactive commitment to established Bank programs, such as Customer First, Community Reinvestment Act (CRA) and Equal Employment Opportunity. *Must-Have** * ... * COMMUNITY LENDING MORTGAGE BANKER ASSISTANT* WHAT...Respa, Reg Z, Ecoa, State Fair Lending) required. * SAFE Act Registration Must be in good… more