- Citigroup (Washington, DC)
- The De Novo Personal Banker SAFE Act is responsible for proactively acquiring, expanding and retaining relationships, growing their book of business and ... 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 (Washington, DC)
- 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 (Annapolis, MD)
- …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 (Laurel, MD)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part ... of branch locations within a specific geography where a banker or teller is out of the office or...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- City National Bank (Washington, DC)
- …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
- TD Bank (Silver Spring, MD)
- …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 ... Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- City National Bank (Washington, DC)
- …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 ... or must be able to be registered under the Safe Act . Must remain in good standing...externally through referrals from clients and Center of Influences, personal community involvement, and from internal partners.… more
- Truist (Laurel, MD)
- …FINRA licenses must be transferred within 60 days of job entry date. Must be SAFE Mortgage Licensing Act compliant with 30 days of employment in this role, ... affluent market segment within the Truist footprint. Utilize objective and sound personal financial planning and financial advisory concepts to develop and deepen… more
- JPMorgan Chase (Lutherville Timonium, MD)
- …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
- M&T Bank (Dundalk, MD)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales...by circumstance. + Project a positive image of M&T Bank within the community through involvement in… more
- M&T Bank (Baltimore, MD)
- …responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . Branch Managers must stay current on operational, product, ... + Proactively prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community + Conducts interviews and selects… more
- TD Bank (Washington, DC)
- …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 specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Bank of America (Washington, DC)
- …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
- M&T Bank (Gambrills, MD)
- …and objectives, and adhering to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Interviews applicants to collect and ... Responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . **Education and Experience Required:** Associates degree and… more
- TD Bank (Washington, DC)
- …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 ... generate and increase CRA mortgage opportunities + Represents the bank in community -based meetings and initiatives such...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup (Washington, DC)
- …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
- Citigroup (Mitchellville, MD)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... The ** Community Mortgage Lending Officer** is an **experienced position**...Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of… more
- Truist (Washington, DC)
- …roles 3. FINRA: Series 7, Series 66, Life, Health, and Variable insurance licenses and SAFE Act registration Teammates will have 60 days from their Start Date to ... the issues and trends most important to the legal community . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary...referrals via Centers of Influence, marketing efforts, asking for personal introductions from clients, and personal &… more
- SolomonEdwards (Annapolis, MD)
- …www.solomonedwards.com. Position Summary: SolomonEdwards is assisting a large commercial bank with product analysis for Global Compliance across various workstreams. ... extensive experience as a Product Owner/Product Analyst/BA with Agile, SAFe , and Jira. Flexibility to work with partners in...to be a 12 month engagement. Essential Duties: * Act as Product Owner/Product Analyst in Global Compliance supporting… more
- BrightSpring Health Services (Washington, DC)
- …to) You will make a difference in our patient's lives by providing safe patient care, deliver individualized physicians care plans to ensure our patients have ... Program (EAP) + Vendor Discounts Responsibilities + Performs the evaluation and treatment of patients with speech, language, cognitive and swallowing disorders based… more