- Citigroup (Washington, DC)
- 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
- Wells Fargo (Irving, TX)
- …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
- Citigroup (Glendale, CA)
- 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 (Rocky Mount, NC)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part ... of branch locations within a specific geography where a banker or teller is out of the office or...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Anchorage, AK)
- **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & ... of branch locations within a specific geography where a banker or teller is out of the office or...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Sebastopol, CA)
- …your career" in the US **About this role:** Wells Fargo is seeking an Associate Roving 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
- Wells Fargo (Elmhurst, IL)
- …"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 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
- Wells Fargo (Manteca, CA)
- …benefits package. Apply today. **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part ... 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 (San Anselmo, CA)
- …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
- Wells Fargo (Pleasant Hill, CA)
- …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
- Fifth Third Bank, NA (Alpharetta, GA)
- …outside of the affiliate will be required for various classroom training sessions. #LI-DH1 Personal Banker I - Saddlebrook Bank Mart LOCATION -- Alpharetta, ... FUNCTION: Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8...judgment in making sound decisions. + This position requires SAFE Act registration at the time of… more
- Fifth Third Bank, NA (La Grange, KY)
- …of the affiliate will be required for various classroom training sessions. #LI-SK1 Personal Banker Associate II - LaGrange Bank Mark (Mon - Fri 10 am - 7pm; ... FUNCTION: Selected candidates are intended to become a Retail Personal Banker II after completing a 4-8...judgment in making sound decisions. + This position requires SAFE Act registration at the time of… more
- Main Street Bank (Marlborough, MA)
- Personal Banker II Float Job Details...-related purposes, maintain knowledge of Bank Secrecy Act regulations, and participate in community events. ... - $26.00 Hourly Job Category Banking Description Position Title: Personal Banker II Status: Full Time FLSA...National Mortgage Licensing System and Registry (NMLS&R) and the SAFE Act + Occasionally represents the financial… more
- Fifth Third Bank, NA (Orland Park, IL)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker II position will provide an ... ability in making sound decisions + This position requires SAFE Act registration at the time of...the Bancorp footprint to attend meetings and/or training Retail Personal Banker II - Mature LOCATION --… more
- Fifth Third Bank, NA (Chicago, IL)
- …you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Personal Banker I position will provide an ... ability in making sound decisions. + This position requires SAFE Act registration at the time of...Normal office environment. + Extending viewing of computer screens. Personal Banker Associate I - Wicker Park… more
- First National Bank of Omaha (Omaha, NE)
- …that everyone has the potential to positively affect the communities around them. As a Personal Banker at FNBO, you'll have the opportunity to do that every day ... Check out a "day in the life" of a Personal Banker ! Day in the Life of...message. Job number: R-20241026 **Registration Requirement:** This position requires SAFE Act registration with the Nationwide Mortgage… 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
- Fifth Third Bank, NA (Toledo, OH)
- …and management. + Need to have flexibility in scheduling. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . Provide excellent customer care to customers regarding daily...computer screens. + Travel will be required. #LI-TM1 Float Personal Banker - Toledo LOCATION -- Toledo,… more
- Umpqua Bank (Portland, OR)
- …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... Relationship Banker Retail Banking Group Portland, Oregon **Description** **About...working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,… more
- City National Bank (Whittier, CA)
- …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