• Personal Banker SAFE

    Citigroup (Long Beach, 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 (02/05/25)
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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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  • Personal Banker Coastal OC District

    Wells Fargo (Newport Beach, CA)
    …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 the ... more
    Wells Fargo (02/14/25)
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  • VP, Associate Banker - Citi Private…

    Citigroup (Costa Mesa, CA)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... more
    Citigroup (02/06/25)
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  • 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)
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  • Citi Private Bank - MD/Director, Private…

    Citigroup (Costa Mesa, CA)
    The Banker SAFE Act is a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... more
    Citigroup (02/12/25)
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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 - Long Beach Plaza…

    JPMorgan Chase (Long Beach, 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 (02/09/25)
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  • Retail Relationship Banker

    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 (02/08/25)
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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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  • Merrill Financial Solutions Advisor - Los Angeles…

    Bank of America (Seal Beach, 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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  • 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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  • Advisor Development Program - Financial Solutions…

    Bank of America (Los Angeles, 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 (01/23/25)
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  • Merrill Financial Solutions Advisor (Partially…

    Bank of America (Irvine, 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 (02/14/25)
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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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  • Relationship Manager Business Banking II

    City National Bank (Woodland Hills, 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 (02/13/25)
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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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