- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act 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:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Wells Fargo (Irving, TX)
- …"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
- Bank of America (Fort Worth, TX)
- …the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with ... + Conduct or coordinate quality inspection reviews to ensure associate performance, control effectiveness, and best practices + Execute...Bank of America premises and to provide a safe work environment. To view Bank of… more
- JPMorgan Chase (Dallas, TX)
- …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
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …The Organizational Location of the Position is: Procurement Section, Office of the Associate Chief, Pharmacy Outcomes & Analytics, VA North Texas Health Care System ... orders for auditing and accountability purposes. Reconciles charges within IFCAP and US Bank within a timely manner. Work Schedule: Monday-Friday 6:00am - 5:30pm (8… more