- City National Bank (Los Angeles, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... *BUSINESS DEVELOPMENT OFFICER ASSOCIATE * WHAT IS THE OPPORTUNITY? Responsible for identifying...or must be able to be registered under the Safe Act . Must remain in good standing… more
- US Bank (San Diego, CA)
- …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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- US Bank (San Francisco, CA)
- …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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- City National Bank (San Francisco, CA)
- …a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT DO YOU ... *RESIDENTIAL LENDING LOAN OFFICER ASSOCIATE * WHAT IS THE OPPORTUNITY? Provide support to...year of Customer Service experience or financial experience * SAFE Act Registration. Must be in good… more
- Bank of America (Los Gatos, CA)
- …sales performance, operational risk, and client relationship care. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be a registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of banks' written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- Bank of America (Westlake Village, CA)
- …drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/Business-Support-Manager-II\_25031197-2) **Job Description:** At Bank of America, we are guided by a common… more
- Wells Fargo (San Rafael, CA)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... role, you will:** + Work under the guidance of a senior Private Mortgage Banker to produce high quality jumbo residential mortgage loans that meet Wells Fargo Home… more
- Comerica (Costa Mesa, CA)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... - $25.99 - $47.00 Hourly Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual starting pay. These… more