• Personal Banker SAFE

    Citigroup (New Hyde Park, 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 ... more
    Citigroup (02/22/25)
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  • Personal Banker Bilingual Spanish…

    Wells Fargo (New York, NY)
    …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 the ... more
    Wells Fargo (02/20/25)
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  • Relationship Banker

    City National Bank (New York, NY)
    …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... more
    City National Bank (02/19/25)
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  • Citi Private Bank - UHNW Banker - MD

    Citigroup (New York, NY)
    The Banker SAFE Act is an...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... more
    Citigroup (01/28/25)
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  • Retail Banker I (Bilingual Spanish…

    TD Bank (Hempstead, 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 ... more
    TD Bank (02/15/25)
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  • Retail Banker {Caesar's Bay} 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 ... more
    TD Bank (02/25/25)
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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 ... more
    Citigroup (02/21/25)
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  • Associate Banker SAFE Act

    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 ... more
    Citigroup (02/16/25)
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  • Senior Relationship Banker

    M&T Bank (Long Island City, NY)
    …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The focus of this position ... more
    M&T Bank (02/12/25)
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  • Associate Banker SAFE Act Lo…

    Citigroup (New York, NY)
    The Associate Banker SAFE Act LO is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
    Citigroup (01/10/25)
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  • Associate Banker SAFE Act LO…

    Citigroup (New York, NY)
    The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... more
    Citigroup (12/19/24)
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  • Citi Wealth at Work - Enterprise Group - Associate…

    Citigroup (New York, NY)
    …as Technology and Healthcare where wealth creation will continue to be on the rise. The Associate Banker SAFE Act LO is a role that is designed to support ... more
    Citigroup (01/21/25)
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  • Citi Wealth at Work - Law Firm Group…

    Citigroup (New York, NY)
    …as a corporate benefit, or financing, we aim to be your comprehensive financial partner. The Banker SAFE Act is a strategic professional who stays abreast of ... more
    Citigroup (01/30/25)
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  • Relationship Banker - Freeport Branch

    JPMorgan Chase (Freeport, NY)
    …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... more
    JPMorgan Chase (01/15/25)
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  • Citizens Banker - Bilingual Mandarin…

    Citizens (New York, NY)
    …and evenings + Meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the pre-employment ... more
    Citizens (02/23/25)
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  • Client Manager

    City National Bank (New York, NY)
    …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... more
    City National Bank (02/20/25)
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  • Relationship Manager Senior

    City National Bank (New York, NY)
    …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... more
    City National Bank (02/13/25)
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  • Senior Branch Manager

    M&T Bank (Hauppauge, NY)
    …responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . Branch Managers must stay current on operational, product, ... more
    M&T Bank (02/08/25)
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  • Wealth Management Specialist - NR

    Bank of America (New York, NY)
    …Management Workstation) Provide marketing and organizational support. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... more
    Bank of America (02/22/25)
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  • Merrill Financial Solutions Advisor - Western Long…

    Bank of America (Lynbrook, NY)
    …advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, ... more
    Bank of America (01/15/25)
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