- 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 ... 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 ... more
- Wells Fargo (Oxon Hill, MD)
- …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
- 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, ... more
- TD Bank (Clinton, 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 ... more
- Citigroup (Washington, DC)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... more
- PNC (Washington, DC)
- …valued and have an opportunity to contribute to the company's success. As a Personal Banker , you will strengthen customer relationships with a defined sales ... more
- Truist (Edgewater, 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, ... more
- JPMorgan Chase (Bowie, MD)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... more
- Citizens (Washington, DC)
- …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
- 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, ... more
- M&T Bank (Waldorf, MD)
- …responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . Branch Managers must stay current on operational, product, ... more
- Bank of America (Annapolis, MD)
- …investing and giving they need to remain vibrant and vital. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... 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
- City National Bank (Washington, DC)
- …to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and be registered/licensed with the "Nationwide ... 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
- US Bank (Washington, DC)
- …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 ... more
- TD Bank (Clinton, 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 ... 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, ... more
- M&T Bank (Oxon Hill, MD)
- …and objectives, and adhering to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Interviews applicants to collect and ... more