- Citigroup (Miami, FL)
- The Associate Banker SAFE Act LO is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and effectiveness of the sub-function/job family. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to… more
- Citigroup (Miami, FL)
- The Associate Banker SAFE Act LO 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:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
- FirstBank PR (Miami, FL)
- PERSONAL BANKER Essential Functions: + Ensure the...related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 ( SAFE Act ) and ... any applicable continuing education courses set forth by the Safe Act ." + Three years banking experience...Preferred Education and Experience: + One year of related Personal Banker functions/Teller experience and/or two years… more
- JPMorgan Chase (Miami Beach, FL)
- …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 (Miami, FL)
- …Registry" (NMLS); or must be able to be registered under the Safe Act . + Working knowledge of Bank operations, policies and procedures and regulatory ... 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
- Bank of America (Miami, FL)
- …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
- TD Bank (Miami, FL)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... who can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in a TD Store… more
- Citigroup (Coral Gables, FL)
- …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
- FirstBank PR (Miami, FL)
- …comply with all requirements related to the Secure and Fair Enforcement Mortgage Licensing Act of 2008 ( SAFE Act ) and its corresponding regulations, ... senior business contacts. + Through extensive involvement, create local community awareness that the bank is critically...any applicable continuing education courses set forth by the Safe Act ." + Three years of experience… more
- Citigroup (Miami, FL)
- The GMM SAFE Act manages multiple teams of senior...that Citigroup can bring to new clients and the community . + Position Citi Private Bank as the ... High Net Worth Regional Management team and the extended US Private Bank Management team. + High-level responsibilities included full P&L oversight, staffing,… more
- Citigroup (North Miami Beach, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Truist (Miami, FL)
- …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
- Truist (Miami, FL)
- …relationship and prioritization skills. 5. Strong written and verbal skills. 6. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment in ... to time. 1. Promote positive public image in the community and instill the Purpose, Mission and Values in...team performance as well as strong individual performance through personal productivity, in the areas of Truist strategy including… more