- Citigroup (Brooklyn, NY)
- The De Novo Personal Banker SAFE Act is responsible for proactively acquiring, expanding and retaining relationships, growing their book of business and ... in a newly opened Branch, connect with the local community and foster relationships with clients through in person,...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- Citigroup (New York, NY)
- The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... preferred + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and… more
- Wells Fargo (Woodbury, NY)
- …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 ... 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
- City National Bank (New York, NY)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- City National Bank (New York, NY)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- Citigroup (New York, NY)
- The Banker SAFE Act is a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- Citigroup (New York, NY)
- The Banker SAFE Act is an...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- TD Bank (Staten Island, NY)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... Personal & Commercial Banking **Job Description:** The Retail Banker I is a Customer liaison that is integral...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
- M&T Bank (Jamesville, NY)
- …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The focus of this position ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals.… more
- Citigroup (New York, NY)
- …as a corporate benefit, or financing, we aim to be your comprehensive financial partner. The Banker SAFE Act is a strategic professional who stays abreast of ... & planning services and access to a dedicated Private Banker . We also support firms, and we offer a...+ Establish credibility and trust with all Citi Private Bank colleagues, maintaining the highest standards of personal… more
- Arrow Financial Corporation (Lake Luzerne, NY)
- …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... experienced professional to join our Luzerne team as: Universal Banker This opportunity may be perfect for you if...to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act ; identify counterfeit currency and… more
- JPMorgan Chase (Irvington, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... of Chase to our retail branch customers. From a personal standpoint, you will have the opportunity to take...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Citizens (New York, NY)
- …and evenings + Meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the pre-employment ... borrowing and investing needs. You'll get to know customers' personal financial goals and recommend tailored solutions to help...listen to your ideas and feedback. + Commitment to community - Give back with 4 hours of paid… more
- M&T Bank (Williamsville, NY)
- …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties, including related ... 9am to 3pm** **Overview:** Serves as voice of the Bank by providing an outstanding experience for inbound and...and its importance in developing and expanding relationships + SAFE Act certified within 30 days of… more
- M&T Bank (Buffalo, NY)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales...by circumstance. + Project a positive image of M&T Bank within the community through involvement in… more
- City National Bank (New York, NY)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- City National Bank (Melville, NY)
- …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...purposes. * Cultivates referral sources through contacts within the Bank and in the community through involvement… more
- TD Bank (Melville, NY)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more