- Citigroup (Uniondale, 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
- Wells Fargo (Carson City, NV)
- …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 (Moscow, ID)
- …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 (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 (Stillwater, MN)
- …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)
- Job Description **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker ( SAFE ) for our National Branch Network as part of the ... 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 (Dublin, 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 (Wauwatosa, WI)
- …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 (Corte Madera, CA)
- …career" in the US **About this role:** Wells Fargo is seeking a Military Veteran Associate Personal Banker ( SAFE ) in 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
- Wells Fargo (Pleasanton, 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 (Atlanta, GA)
- …the affiliate will be required for various classroom training sessions. #LI-DH1 Personal Banker II - Cascade West End Bank Mart LOCATION -- Atlanta, Georgia ... 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
- TD Bank (Red Bank, NJ)
- …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
- Fifth Third Bank, NA (Columbus, OH)
- … Bank . GENERAL FUNCTION: Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week on-boarding and education program ... necessary to successfully perform a role within the Retail Personal Banker job family. The Personal...judgment in making sound decisions. + This position requires SAFE Act registration at the time of… 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-20240857 **Registration Requirement:** This position requires SAFE Act registration with the Nationwide Mortgage… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …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 - Forest Park BM… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …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 l - Monfort Heights FC… more
- City National Bank (New York, NY)
- …and Registry"; or must be able to be registered under the Safe Act . + Working knowledge of Bank operations, policies and procedures, and regulatory ... as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment ...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- Umpqua Bank (Hayden, ID)
- …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 Hayden, Idaho **Description** **About...working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,… more
- Liberty Bank (Willimantic, CT)
- …this position with Liberty Bank is contingent upon compliance with the SAFE Act , including successful registration immediately after your start date, and ... service transactions. + Create collaborative partnerships within the Liberty Bank team and community to successfully meet...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- US Bank (Chicago, IL)
- …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 best....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more