- US Bank (Jacksonville, FL)
- …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 ... and time zone differences are considered. + **Designated work area :** remote workspace should be reasonably quiet and free...internet access) and ensuring company equipment and information is safe . + **Equipment:** US Bank will provide… more
- Trustco Bank (Englewood, FL)
- …appearance of the teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records in the teller area ... completes customer transactions. Responsible for following and adhering to all bank operational and security policies and procedures including compliance and privacy… more
- Trustco Bank (Melbourne, FL)
- …appearance of the teller area is neat, organized, and in accordance with Bank policy. + Ensures all negotiable and confidential records in the teller area ... completes customer transactions. Responsible for following and adhering to all bank operational and security policies and procedures including compliance and privacy… more
- TD Bank (Fort Lauderdale, FL)
- …content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business units for training delivery, communication strategies, ... develop L&D plans, ensuring the optimal use of resources and leverages the Bank 's operating model to maximize efficiency, effectiveness and scale + Ensures optimal… more
- First Horizon Bank (St. Petersburg, FL)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... strategic initiatives are executed effectively. + Model and demonstrate First Horizon Bank (First power) culture. Promote a positive work culture by increasing and… more
- First Horizon Bank (Tampa, FL)
- …clients in the area . Develop business relationships, get involved in the community , and realize your success by joining the Mortgage team. There are very few ... internal sales calls. Comply with regulatory, secondary market and bank policies and guidelines. All other duties as assigned....background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Citigroup (Boca Raton, FL)
- The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- Citigroup (West Palm Beach, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding… more
- JPMorgan Chase (Palm Beach, FL)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... sectors. This role offers the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Citigroup (Jacksonville, FL)
- …Our technology solutions are the foundations of everything we do from keeping the bank safe , managing global resources, and providing the technical tools our ... **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and...some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards… more