- TD Bank (Wilmington, NC)
- …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- JPMorgan Chase (Chapel Hill, NC)
- …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...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Fifth Third Bank, NA (Raleigh, NC)
- …and adapt to sudden changes in the work environment. + This position requires SAFE Act registration at the time of employment through the Nationwide Mortgage ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs a wide range of duties...and tactical plans for driving volume growth in assigned area . + Participate in sales calls with MLOs. +… more
- US Bank (Charlotte, NC)
- …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...must develop a deep understanding of the aligned leader's area and partner to: + Consult control owners and… more
- US Bank (Charlotte, NC)
- …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...market share objectives for an assigned staff and market area . Establishes and achieves sales and budget goals and… more
- US Bank (Charlotte, NC)
- …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...operation functions, systems, policies and procedures for the assigned area + In-depth understanding and practical application of applicable… more
- US Bank (Charlotte, NC)
- …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 ... opportunity to implement governance of a growing and evolving area of US Bank . The position will...paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30… more
- US Bank (Charlotte, NC)
- …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...operation functions, systems, policies and procedures for the assigned area - Proficient understanding of Operations Research, optimization techniques,… more
- US Bank (Charlotte, NC)
- …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...within the Consumer & Business Banking Risk (CBB Risk) area . This role will support CBB Risk by providing… more
- US Bank (Charlotte, NC)
- …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...excel at-all from Day One. **Job Description** **Job Description** Program/ Area Lead - Owns team SOPs - Supports annual… more