• Associate Banker SAFE

    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 ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
    Citigroup (11/22/24)
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  • VP Associate Banker SAFE

    Citigroup (Short Hills, NJ)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (11/11/24)
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  • Associate Banker SAFE

    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 ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
    Citigroup (12/19/24)
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  • Personal Banker Bilingual Spanish Union…

    Wells Fargo (Union City, NJ)
    …"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 (12/25/24)
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  • Personal Banker

    Wells Fargo (Greenvale, NY)
    …"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 (12/18/24)
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  • Senior Associate General Counsel…

    US Bank (New York, NY)
    …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...bring to the group. Meaningful collaboration, participation in the community , and investment in the development of the Law… more
    US Bank (12/07/24)
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  • Subscription Finance Associate Portfolio…

    US Bank (New York, NY)
    …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
    US Bank (12/13/24)
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  • Food and Beverage Associate

    US Bank (New York, NY)
    …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
    US Bank (11/26/24)
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  • Financial & Regulatory Reporting Senior…

    US Bank (Hackensack, NJ)
    …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
    US Bank (12/13/24)
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  • Investor Allocations Senior Associate

    US Bank (Hackensack, NJ)
    …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
    US Bank (11/28/24)
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  • Credit Solutions Advisor - 76 Court

    Bank of America (Brooklyn, NY)
    …operational risk, and client relationship care. This position is subject to SAFE Act registration requirements. Pursuant to the requirements, all employees ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
    Bank of America (10/26/24)
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  • Banking Associate - Woodbridge (20hr)

    TD Bank (Woodbridge, NJ)
    …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... highly-diverse equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community -minded. As… more
    TD Bank (12/14/24)
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  • Community Banking - Small Business Sales…

    City National Bank (New York, NY)
    …and Credit policies, Credit procedures and regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending ... *BUSINESS SALES AND PORTFOLIO RELATIONSHIP ASSOCIATE COMMUNITY BANKING* *San Francisco Main...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
    City National Bank (11/05/24)
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  • Senior Corporate Counsel

    US Bank (New York, NY)
    …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...the Law Division through meaningful collaboration, participation in the community , and investment in the development of the department.… more
    US Bank (12/14/24)
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  • Sales and Service Associate

    Banco Popular Puerto Rico (New York, NY)
    …cash handling experience or equivalent related experience and training + NMLS registration; Safe Act compliant #LI-Onsite Salary Range Information ​ Our base ... 10019 Company: Popular Workplace Type: On-site Sales and Service Associate Rockefeller NY Mgmt The Sales and Service ...and customer's business environment Operations + Be responsible to act in accordance of all bank policies… more
    Banco Popular Puerto Rico (11/05/24)
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  • Coaching and Education Associate

    JPMorgan Chase (Jersey City, NJ)
    …- Coaching and Education Associate ** **About The Team:** The Global Private Bank (GPB) Product Office is defining the process by which the GPB business delivers ... Model (POM) across GPB. **Job Description:** The Coaching and Education Associate will be instrumental in driving various leadership-level coaching and education… more
    JPMorgan Chase (11/04/24)
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  • Branch Manager - Brooklyn South

    JPMorgan Chase (Brooklyn, NY)
    …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
    JPMorgan Chase (12/12/24)
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  • Cook (Full Time)

    Compass Group, North America (New York, NY)
    …+ We have an opening for a full time COOK position. + Location: Deutsche Bank EDR - 10 Columbus Circle 10th Floor, New York, NY 10019. Note: online applications ... standards of cleanliness. Stores or discards excess food in accordance with safe food-handling procedures. + Keeps refrigerators and storerooms clean and neat.… more
    Compass Group, North America (11/20/24)
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  • Citizens Branch Manager

    Citizens (Ridgewood, NY)
    …+ Successful candidate must meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the required ... Branch Manager will be a visible representative in the field and community helping branch colleagues cultivate new customer relationships and deepen existing ones.… more
    Citizens (12/14/24)
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  • Administrative Assistant (Full Time)

    Compass Group, North America (Long Island City, NY)
    …+ Enter weekly cash sales and meal counts using computer. + Perform daily bank deposit reconciliation. + Process vendor invoices for payment - using computer, making ... + Attend in-service and/or safety meetings as required. + Maintain clean and safe work environment; ability to perform job safely. + Performs other duties as… more
    Compass Group, North America (12/07/24)
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