- City National Bank (Solana Beach, 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
- City National Bank (San Francisco, CA)
- * COMMUNITY LENDING MORTGAGE BANKER * WHAT IS THE...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and ... or must be able to be registered under the Safe Act ; Must remain in good standing...and ethical loan counseling to all potential applicants. * Act as liaison between Bank and customer… more
- US Bank (Los Angeles, 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...at-all from Day One. **Job Description** The Relationship Support Banker is a business line support role that provides… more
- US Bank (Los Angeles, 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...from Day One. **Job Description** The Senior Relationship Support Banker is a business line support role that provides… more
- Umpqua Bank (Rocklin, CA)
- …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 Rocklin, California **Description** **About...of time. + This position may require you to act as a Bank MLO, which is… more
- Citigroup (Beverly Hills, CA)
- The Banker SAFE Act is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- Citigroup (Los Angeles, CA)
- The Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be… more
- US Bank (Truckee, 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....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
- Citigroup (Los Angeles, CA)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
- US Bank (Brea, 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...at-all from Day One. **Job Description** The Relationship Support Banker - Shared Services is an operational support role… more
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