• Personal Banker SAFE

    Citigroup (Chicago, IL)
    The New Branch/De Novo Personal Banker SAFE Act is responsible for proactively acquiring, expanding and retaining relationships, growing their book of ... in a newly opened Branch, connect with the local community and foster relationships with clients through in person,...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
    Citigroup (01/08/25)
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  • Personal Banker SAFE

    Citigroup (Chicago, IL)
    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
    Citigroup (01/02/25)
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  • Personal Banker Associate I…

    Fifth Third Bank, NA (Chicago, IL)
    Bank . GENERAL FUNCTION: Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and education program ... necessary to successfully perform a role within the Retail Personal Banker job family. The Personal...judgment in making sound decisions. + This position requires SAFE Act registration at the time of… more
    Fifth Third Bank, NA (11/27/24)
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  • Personal Banker Associate II…

    Fifth Third Bank, NA (Chicago, IL)
    Bank . GENERAL FUNCTION: Selected candidates are intended to become a Retail Personal Banker II after completing a 4-8 week on-boarding and education program ... necessary to successfully perform a role within the Retail Personal Banker job family. The Retail ...judgment in making sound decisions. + This position requires SAFE Act registration at the time of… more
    Fifth Third Bank, NA (12/12/24)
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  • Retail Personal Banker I

    Fifth Third Bank, NA (Chicago, IL)
    …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...relevant skillset, relevant experience, education and geographic location Retail Personal Banker I Total Base Pay Range… more
    Fifth Third Bank, NA (01/07/25)
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  • Personal Banker II

    Fifth Third Bank, NA (Michigan City, IN)
    …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker II position will provide an ... ability in making sound decisions + This position requires SAFE Act registration at the time of...within the Bancorp footprint to attend meetings and/or training Personal Banker II LOCATION -- Michigan City,… more
    Fifth Third Bank, NA (01/03/25)
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  • Personal Banker I

    Fifth Third Bank, NA (Michigan City, IN)
    …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 -- Michigan City,… more
    Fifth Third Bank, NA (01/03/25)
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  • Citi Wealth at Work - Professional Services Group…

    Citigroup (Chicago, IL)
    The Banker SAFE Act is a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
    Citigroup (12/17/24)
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  • Relationship Banker - Main And Douglas

    JPMorgan Chase (Mishawaka, IN)
    …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
    JPMorgan Chase (12/09/24)
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  • Merrill Financial Solutions Advisor - Indiana…

    Bank of America (South Bend, IN)
    …advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. To view Bank of… more
    Bank of America (01/07/25)
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  • Bank Manager

    BMO Financial Group (Munster, IN)
    …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... 's policies and processes. US Only: This position will act as an originator of consumer loans as defined...relationships. + Develops and maintains a network in the community to enhance the Bank 's visibility and… more
    BMO Financial Group (01/08/25)
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  • FX Investigation Specialist

    US Bank (Chicago, 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....quality service to the client. + To ensure that personal and group email boxes are effectively managed + Ad… more
    US Bank (01/03/25)
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  • Merrill Experienced Financial Advisor

    Bank of America (Chicago, IL)
    …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 (01/08/25)
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  • Area Sales Manager I

    Fifth Third Bank, NA (Chicago, IL)
    …and adapt to sudden changes in the work 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
    Fifth Third Bank, NA (12/17/24)
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  • Mortgage Loan Originator

    Fifth Third Bank, NA (Chicago, IL)
    …+ 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
    Fifth Third Bank, NA (12/06/24)
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  • Private Mortgage Banking Associate Manager…

    Wells Fargo (Chicago, IL)
    …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager ( SAFE ) in Consumer Lending as part of Home Lending. Learn more about our… more
    Wells Fargo (12/20/24)
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  • Senior Premier Relationship Manager (Licensed)

    BMO Financial Group (Chicago, IL)
    …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... compliance policies. Works collaboratively within the market, BMO partners, and the community to build relationships and deliver the desired customer experience. +… more
    BMO Financial Group (11/28/24)
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  • Delivery Driver

    Sherwin-Williams (Goshen, IN)
    …information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. ... Drivers are accountable for customer satisfaction and for transporting items in a safe , timely manner. Job duties involve contact with customers, which may include… more
    Sherwin-Williams (01/02/25)
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