- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Wells Fargo (Frisco, TX)
- …"to 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 ... 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 (Crowley, TX)
- …grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Branch Manager ( SAFE ) for National Branch Network as part of the Consumer, ... 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
- First Horizon Bank (Dallas, TX)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... posting. Full time: **4** **0 Hours** A successful Universal Banker is versatile, flexible, and talented. You are the... is versatile, flexible, and talented. You are the associate that can do almost anything within the banking… more
- Truist (Dallas, TX)
- …4. Participates fully in all components of the established Truist Retail Community Bank Leadership Routines 5. Commits to advancing individual knowledge ... computer applications, such as Microsoft Office 6. Must be SAFE (Mortgage Licensing Act ) compliant within 30...travel and overnights may be included Preferred Qualifications: 1. Associate 's degree or higher 2. Demonstrated ability to handle… more
- US Bank (Irving, TX)
- …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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- Bank of America (Dallas, TX)
- Trust Senior Associate Dallas, Texas **Job Description:** At Bank...Bank of America premises and to provide a safe work environment. To view Bank of ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...a difference. Join us! **Job Summary:** The Trust Senior Associate (TSA) is a specialist role that has primary… more
- Bank of America (Fort Worth, TX)
- …the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with ... + Conduct or coordinate quality inspection reviews to ensure associate performance, control effectiveness, and best practices + Execute...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Bank of America (Fort Worth, TX)
- …the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with ... + Conduct or coordinate quality Inspection reviews to ensure associate performance and control effectiveness + Provide support on...Bank of America premises and to provide a safe work environment. To view Bank of… more
- JPMorgan Chase (Plano, TX)
- …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- Wells Fargo (Lake Worth, TX)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... well-being. It means being rewarded for investing in your community , celebrated for being your authentic self, and empowered...Fargo is seeking a Senior Branch Network Management Trainee ( SAFE ) for National Branch Network as part of the… more
- EverBank (Lewisville, TX)
- …Reg E; Reg J; Reg CC; Uniform Commercial Code (UCC) Article 4A; OFAC; Bank Secrecy Act /Anti-Money Laundering (BSA/AML); Operating Circular 4, 5, and 6; Title ... while assisting with ACH related projects for system or bank conversions. + Processes ACH Positive Pay exceptions and...and information, or military or veteran status. Providing a safe , inclusive environment is a priority at EverBank and,… more