• Relationship Officer SAFE

    Citigroup (Los Angeles, CA)
    The Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... and make client onboarding and account opening a seamless and differentiated experience + Act as the main point of contact / guidance for clients going through the… more
    Citigroup (08/08/24)
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  • Mortgage Lending Officer SAFE

    Citigroup (Santa Clarita, CA)
    The Mortgage Lending Officer role is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... via our Citibank branches and centralized service centers. The Home Lending Officer role represents the Retail Mortgage business providing superior service to… more
    Citigroup (09/19/24)
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  • Credit Officer Senior ENT

    City National Bank (Beverly Hills, CA)
    …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... **CREDIT OFFICER SENIOR ENT** **WHAT IS THE OPPORTUNITY?** Participates...or must be able to be registered under the Safe Act . Must remain in good standing… more
    City National Bank (07/23/24)
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  • Asset Based Lending Business Development…

    US Bank (Los Angeles, CA)
    …FINRA, 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, ... Bank has an exciting opportunity for a Business Development Officer . This position will be reporting to the ABF...at the C-suite level leading to account growth and relationship depth. * Strong understanding of clients' working capital… more
    US Bank (09/10/24)
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  • Community Lending Officer - Oxnard,…

    Citigroup (Thousand Oaks, CA)
    …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** + ... The ** Community Mortgage Lending Officer ** is an...+ Self-motivated and able to work independently + Strong relationship development and management skills + Expertise of general… more
    Citigroup (07/15/24)
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  • Investigator, DA

    The County of Los Angeles (Los Angeles, CA)
    …LA IMPACT, US Marshal Fugitive Task Force, Innocence Lost Task Force, Sex Crimes ( SAFE ) Task Force, and the US Secret Service High Tech Crimes Task Force. After ... within the last three (3) years as a peace officer as defined in Section 830.1 of the Penal...the assessment process. Therefore, please add ###@da.lacounty.gov ###@da.lacounty.govto your safe senders list to avoid emails filtering to your… more
    The County of Los Angeles (08/30/24)
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  • Account Manager Senior ENT

    City National Bank (Beverly Hills, CA)
    …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... or must be able to be registered under the Safe Act . Must remain in good standing...commitment to established Bank programs, such as + CustomerFirst, Community Reinvestment Act (CRA) and Affirmative Action.… more
    City National Bank (08/09/24)
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  • Supervising Radiologic Technologist I

    The County of Los Angeles (Los Angeles, CA)
    …network of DHS' directly operated clinical sites and through partnerships with community -based clinics, DHS cares for about 600,000 unique patients each year, ... review by higher level supervising technologists, division head, and/or personnel officer . Trains and/or supervises the training of radiologic technology students… more
    The County of Los Angeles (07/01/24)
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  • Environmental and Seismic Risk Reviewer

    US Bank (Los Angeles, CA)
    …FINRA, 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, ... exposures. + Having worked for a lender as an environmental risk officer . + Existing participation in the Environmental Bankers Association. + Excellent… more
    US Bank (09/26/24)
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  • Director Of Information Services

    City of Long Beach (Long Beach, CA)
    …journey toward digitization and innovation-apply today (https://wbcp.applicantpool.com/jobs/1136522) ! THE COMMUNITY Ideally located on the Pacific Ocean south of ... Beach offers the added benefit of having maintained a strong sense of community and cohesiveness despite its growth. A superb climate, quality schools, a vibrant… more
    City of Long Beach (09/04/24)
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  • Senior Wealth Advisor

    Citigroup (Los Angeles, CA)
    …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** . ... needs of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists,… more
    Citigroup (09/11/24)
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