- TD Bank (East Norwich, 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 ... Business:** 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)
- Citibank, NA seeks a Banker , Safe Act for its New York, New York location. Duties: Build and maintain a book of ultra-high net worth clients. Serve as a ... 5 years of progressively responsible, post-baccalaureate experience as a Private Bank Analyst, Banker , Private Banker Senior Lead or related position… more
- M&T Bank (Peekskill, NY)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... complex customer needs to the appropriate team member/partner. Market Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more
- City National Bank (New York, 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...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
- M&T Bank (Commack, NY)
- …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... complex customer needs to the appropriate team member/partner. Market Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… 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 (Hicksville, NY)
- …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The focus of this position ... **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales...Banking products, TM and Merchant Services products) + Attend community networking events. + Develop relationships with Centers of… more
- US Bank (Greenwich, CT)
- At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30… more
- M&T Bank (Southport, CT)
- …assigned. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The position is the focal ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… 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 ... + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
- Wells Fargo (Wilton, CT)
- …package. Apply today. **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker ( SAFE ) in Consumer and Small Business Banking, as part of Branch ... business divisions at wellsfargojobs.com . Upon required licensing and SAFE registration, the Senior Branch Premier Banker ...transaction. As such, this position requires compliance with the SAFE . Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Thornwood, NY)
- …package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (New York, NY)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... role, you will:** + Work under the guidance of a senior Private Mortgage Banker to produce high quality jumbo residential mortgage loans that meet Wells Fargo Home… more
- JPMorgan Chase (New York, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... team to achieve business results. As a Private Client Banker , you are the main point of contact for...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- JPMorgan Chase (New York, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... to suit their financial needs. As a Private Client Banker in Branch Banking, you are the main point...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- JPMorgan Chase (Stamford, CT)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... through a variety of cross-training opportunities. As a Relationship Banker in Branch Banking, you will take a lead...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Wells Fargo (Purchase, NY)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... focused on affluent borrowers with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop… more
- Bank of America (New York, NY)
- …degree in Business, Finance or Economics desired + Ability to obtain and maintain SAFE Act registration **Skills:** + Account Management + Attention to Detail + ... alcohol on Bank of America premises and to provide a safe work environment. To view Bank of America's Drug-free workplace and alcohol policy, CLICK HERE . more
- US Bank (Melville, NY)
- At US Bank , we're on a journey to do our best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30… more
- Citizens (Melville, 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 ... listen to your ideas and feedback. + Commitment to community - Give back with 4 hours of paid...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more