- Citigroup (Hempstead, 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 (Scotch Plains, NJ)
- …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 (Las Vegas, 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 (Nome, AK)
- **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small & Business ... 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
- Citigroup (Queens, 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 (Shelby, NC)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... of branch locations within a specific geography where a banker or teller is out of the office or...within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs… more
- Wells Fargo (Union City, 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 (Jacksonville, FL)
- …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 (Fredericksburg, VA)
- …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 (Chapel Hill, NC)
- …package. Apply today. **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker Bilingual ( SAFE ) for our National Branch Network as ... 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
- Fifth Third Bank, NA (La Grange, KY)
- …outside of the affiliate will be required for various classroom training sessions. Personal Banker Associate I - LaGrange Bank Mart ( (Mon - Fri 10 am - ... 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
- 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 (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 - Willis Tower… more
- Fifth Third Bank, NA (Beachwood, 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 LOCATION -- Beachwood, Ohio… more
- City National Bank (San Francisco, CA)
- …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
- Fifth Third Bank, NA (Naperville, IL)
- …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...of computer screens. + Travel will be required. Float Personal Banker Associate I - County Line… more
- Umpqua Bank (Incline Village, NV)
- …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 Incline Village, Nevada **Description**...working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,… more
- Liberty Bank (Higganum, 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 (Bloomington, 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