- 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 ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
- Wells Fargo (Huntington, NY)
- …"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
- US Bank (New York, NY)
- …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...role has flexibility to be either a Business Development Associate or Senior Business Development Associate . We… more
- US Bank (New York, NY)
- …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 ... clients with tailored solutions using the entirety of US Bank 's platform. The Business Development Associate is...to the possibilities that comes with living in a safe and vibrant community . The financing USBIF… more
- US Bank (New York, NY)
- …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 (New York, NY)
- …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 (New York, NY)
- …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 (Brooklyn, NY)
- …operational risk, and client relationship care. This position is subject to SAFE Act registration requirements. Pursuant to the requirements, all employees ... 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
- MUFG (New York, NY)
- … Associate is an integral part of the Global Subsidiary Banking team (GSB). The Associate will act in the capacity of key support for the senior GSB Bankers, ... to make a difference for every client, organization, and community we serve. We stand for our values, building...international corporate finance issues, with the goal to secure safe and profitable new business opportunities + Execute the… more
- City National Bank (New York, NY)
- …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
- Banco Popular Puerto Rico (New York, NY)
- …cash handling experience or equivalent related experience and training + NMLS registration; Safe Act compliant #LI-Onsite Salary Range Information Our base ... 10019 Company: Popular Workplace Type: On-site Sales and Service Associate Rockefeller NY Mgmt The Sales and Service ...and customer's business environment Operations + Be responsible to act in accordance of all bank policies… more
- Neuberger Berman (New York, NY)
- **Summary:** The Associate General Counsel - Private Wealth will play an integral role within Neuberger Berman's Legal & Compliance Department, specifically with ... for a wealth management and asset management business, including the Investment Advisers Act , FINRA rules, Investment Company Act , Securities Act , and… more
- JPMorgan Chase (Jersey City, NJ)
- …- Coaching and Education Associate ** **About The Team:** The Global Private Bank (GPB) Product Office is defining the process by which the GPB business delivers ... Model (POM) across GPB. **Job Description:** The Coaching and Education Associate will be instrumental in driving various leadership-level coaching and education… more
- JPMorgan Chase (Garden City, NY)
- …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... and investments of the branch, and coach bankers and associate bankers. You will also be responsible for creating...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- Compass Group, North America (Greenvale, NY)
- …+ Enter weekly cash sales and meal counts using computer. + Perform daily bank deposit reconciliation. + Process vendor invoices for payment - using computer, making ... + Attend in-service and/or safety meetings as required. + Maintain clean and safe work environment; ability to perform job safely. + Performs other duties as… more
- Synchrony (New York, NY)
- …will lead the development and the life cycle management of our consumer bank and credit servicing applications by creating and developing thoughtful solutions to ... all phases of the Agile development life cycle through SAFe + Implement new technologies and assist developers as...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
- Citizens (New York, NY)
- …+ Successful candidate must meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the required ... Branch Manager will be a visible representative in the field and community helping branch colleagues cultivate new customer relationships and deepen existing ones.… more
- Compass Group, North America (New York, NY)
- …We have an opening for a full time CATERING ATTENDANT position. + Location: TD Bank Conference Center - 1 Vanderbilt Avenue 20th Floor, New York, NY 10017. Note: ... menu and products on hand. + Maintains clean and safe work environment. + Follows safety and sanitation policy...the following benefits to associates: + Retirement Plan + Associate Shopping Program + Health and Wellness Programs +… more
- Compass Group, North America (Levittown, NY)
- …+ Enter weekly cash sales and meal counts using computer. + Perform daily bank deposit reconciliation. + Process vendor invoices for payment - using computer, making ... and/or safety meetings as required. + Maintain clean and safe work environment; ability to perform job safely. +...the following benefits to associates: + Retirement Plan + Associate Shopping Program + Health and Wellness Programs +… more