• Personal Banker Safe

    Citigroup (Huntington, 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 (10/29/24)
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  • Personal Banker

    Wells Fargo (Syosset, 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 (01/16/25)
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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 (11/20/24)
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  • Relationship Banker Sr

    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 (12/05/24)
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  • Citi Private Bank - UHNW Banker

    Citigroup (New York, NY)
    The Banker SAFE Act is a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... more
    Citigroup (11/28/24)
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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 (10/29/24)
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  • Retail Banker I

    TD Bank (Oceanside, 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 (01/14/25)
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  • VP 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 (01/10/25)
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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 (11/22/24)
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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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  • Senior Relationship Banker

    M&T Bank (Rye Brook, 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 (01/22/25)
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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 (11/01/24)
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  • Relationship Banker

    JPMorgan Chase (East Norwich, 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 (01/02/25)
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  • Citizens Banker

    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 (01/18/25)
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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 (01/03/25)
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  • Business Development Officer

    City National Bank (Melville, 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 (10/25/24)
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  • Branch Manager

    M&T Bank (Darien, CT)
    …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 (01/13/25)
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  • Store Supervisor

    TD Bank (Northport, 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 (01/10/25)
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