• Personal Banker SAFE

    Citigroup (Reseda, 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 (02/08/25)
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  • 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)
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  • Personal Banker Valley Gateway

    Wells Fargo (North Hollywood, 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)
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  • 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)
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  • Relationship Banker - Desoto & Ventura…

    JPMorgan Chase (Woodland Hills, 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 (02/07/25)
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  • 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)
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  • 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)
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  • Relationship Manager Senior

    City National Bank (Woodland 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 (12/14/24)
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  • 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)
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  • Advisor Development Program - Financial Solutions…

    Bank of America (Monrovia, CA)
    …+ Executes multiple tasks simultaneously + Bilingual Spanish This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... more
    Bank of America (02/11/25)
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  • Merrill Financial Solutions Advisor - Valley Coast…

    Bank of America (Woodland Hills, 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)
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  • Merrill Financial Solutions Advisor - Los Angeles…

    Bank of America (Ontario, 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)
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  • 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)
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  • Bank Manager

    BMO Financial Group (Fullerton, 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 (02/10/25)
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  • 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)
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  • 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)
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  • 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)
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  • Merrill Experienced Financial Advisor

    Bank of America (Pasadena, CA)
    …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, ... more
    Bank of America (01/08/25)
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  • Mortgage Lending Officer SAFE Act

    Citigroup (Covina, CA)
    …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. Locations: Covina, CA ... more
    Citigroup (12/19/24)
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  • Sr Premier Relationship Manager

    BMO Financial Group (Covina, 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 (02/12/25)
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