• Personal Banker SAFE

    Citigroup (Los Angeles, CA)
    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 (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Personal Banker Valley Gateway

    Wells Fargo (Burbank, CA)
    …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part ... more
    Wells Fargo (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Personal Banker Pasadena District

    Wells Fargo (Temple City, CA)
    **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & Business ... more
    Wells Fargo (02/13/25)
    - Save Job - Related Jobs - Block Source
  • Relationship Banker

    City National Bank (Santa Clarita, CA)
    …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 (12/08/24)
    - Save Job - Related Jobs - Block Source
  • Relationship Banker

    City National Bank (Beverly Hills, CA)
    …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 (01/04/25)
    - Save Job - Related Jobs - Block Source
  • Citi Wealth at Work / Law Firm Group…

    Citigroup (Los Angeles, CA)
    …a corporate benefit, or financing, we aim to be your comprehensive financial partner. The Banker SAFE Act is an internally and externally recognized subject ... more
    Citigroup (01/14/25)
    - Save Job - Related Jobs - Block Source
  • Relationship Banker - Hollywood Main Branch

    JPMorgan Chase (Hollywood, CA)
    …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 (01/24/25)
    - Save Job - Related Jobs - Block Source
  • Retail Relationship Banker

    BMO Financial Group (Rowland Heights, CA)
    …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... more
    BMO Financial Group (01/01/25)
    - Save Job - Related Jobs - Block Source
  • Client Care Specialist

    City National Bank (Los Angeles, CA)
    …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 (01/24/25)
    - Save Job - Related Jobs - Block Source
  • Relationship Manager II

    City National Bank (Los Angeles, CA)
    …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 (01/16/25)
    - Save Job - Related Jobs - Block Source
  • External Loan Officer- Mortgage Banking

    City National Bank (Los Angeles, CA)
    …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 (01/31/25)
    - Save Job - Related Jobs - Block Source
  • Merrill Financial Solutions Advisor - Pasadena…

    Bank of America (Pasadena, CA)
    …advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, ... more
    Bank of America (01/03/25)
    - Save Job - Related Jobs - Block Source
  • Advisor Development Program - Financial Solutions…

    Bank of America (Burbank, CA)
    …that is culture driven, resilient, results focused and effective. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... more
    Bank of America (01/22/25)
    - Save Job - Related Jobs - Block Source
  • Merrill Financial Solutions Advisor - West Los…

    Bank of America (Los Angeles, CA)
    …advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, ... more
    Bank of America (01/22/25)
    - Save Job - Related Jobs - Block Source
  • Branch Manager II

    City National Bank (Commerce, CA)
    …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 (11/28/24)
    - Save Job - Related Jobs - Block Source
  • Senior Business Banking Relationship Manager

    City National Bank (Encino, CA)
    …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
    City National Bank (02/12/25)
    - Save Job - Related Jobs - Block Source
  • Bank Manager

    BMO Financial Group (Santa Monica, CA)
    …by Regulation Z, Regulation G, and the Secure and Fair Enforcement for Mortgage Licensing Act (the SAFE Act ). This position will require a Federal ... more
    BMO Financial Group (11/16/24)
    - Save Job - Related Jobs - Block Source
  • International Banking Specialist

    US Bank (Los Angeles, CA)
    …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
    US Bank (01/25/25)
    - Save Job - Related Jobs - Block Source
  • Healthcare Business Banking Relationship Manager

    US Bank (Los Angeles, CA)
    …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
    US Bank (01/25/25)
    - Save Job - Related Jobs - Block Source
  • Governmental Interactions Compliance Manager

    US Bank (Los Angeles, CA)
    …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
    US Bank (01/22/25)
    - Save Job - Related Jobs - Block Source