- Citigroup (Anaheim, 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 ... preferred + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and… more
- Wells Fargo (City Of Industry, CA)
- …your career" in the US **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part of the ... well-being. It means being rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Tustin, CA)
- …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 ... well-being. It means being rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- City National Bank (Newport Beach, CA)
- …and Registry"; or must be able to be registered under the Safe Act . + Working knowledge of Bank operations, policies and procedures, and regulatory ... as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment ...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- BMO Financial Group (Anaheim, CA)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... by obtaining referrals from existing relationships. + Establishes and enhances the Bank 's community presence by participating in trade shows, conferences, and… more
- BMO Financial Group (Huntington Beach, CA)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... achieve overall business objectives. US Only: This position will act as an originator of consumer loans as defined...with the Nationwide Mortgage Licensing System and Registry. The Bank will instruct you on the registration requirements needed… more
- JPMorgan Chase (Santa Ana, CA)
- …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
- City National Bank (Anaheim, 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 )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Irvine, 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 )...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- BMO Financial Group (City Of Industry, CA)
- …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
- Bank of America (Woodland Hills, CA)
- …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 (Newport Beach, CA)
- …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
- Banc of California (Santa Ana, CA)
- … Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community … more
- BMO Financial Group (Irvine, CA)
- …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 (Newport Beach, CA)
- …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... grow overall banking revenue while maintaining adherence to the Bank 's risk tolerance. Works collaboratively in the branch and...identify and make referrals. US Only: This position will act as an originator of consumer loans as defined… more
- Citigroup (Fullerton, CA)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** . ... assets . Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent… more