- Citigroup (Los Angeles, CA)
- The Associate Banker SAFE Act LO is a strategic professional who stays abreast of developments within own field and contributes to directional strategy ... and effectiveness of the sub-function/job family. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to… more
- Wells Fargo (Huntington Beach, CA)
- …"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 (Marina Del Rey, CA)
- …generous benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- 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 ... d/b/a US Bancorp Impact Finance, the tax credit and community development division of US Bank , believes...to the possibilities that comes with living in a safe and vibrant community . The financing USBIF… more
- 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 ... At US Bank , we're on a journey to do our best....excel at-all from Day One. **Job Description** The Derivatives Associate works as a member of the sales team to… more
- 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 ... At US Bank , we're on a journey to do our...from Day One. **Job Description** The ICG Credit Administration Associate will participate in projects and/or activities related to… more
- 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 ... 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
- Bank of America (Van Nuys, CA)
- …risk, and client relationship care by leveraging expertise. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... 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
- City National Bank (Los Angeles, CA)
- …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* WHAT IS THE...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- EverBank (Irvine, CA)
- …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
- MetroLink (Los Angeles, CA)
- …for all cash including preparing and balancing of the cash drawer, preparing bank deposits, and operating the Ticket Office Machine (TOM). + Order and maintain ... etc. + Provide support to school groups to ensure safe travel, appropriate fare media, and assistance with vouchers....for public transit, such as the Americans with Disabilities Act . + Office management procedures and time management principles.… more
- Compass Group, North America (Los Angeles, CA)
- …Range: $18.86 to $22.00 Make a difference in the lives of people, your community , and yourself. Join a culture of opportunity with Morrison Healthcare. Our careers ... sales and meal counts using computer. + Perform daily bank deposit reconciliation. + Process vendor invoices for payment...and/or safety meetings as required. + Maintain clean and safe work environment; ability to perform job safely. +… more