- Citigroup (San Francisco, CA)
- 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
- Citigroup (San Jose, CA)
- The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
- US Bank (North Hollywood, 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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- US Bank (Adelanto, 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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… 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...Licensing Service (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z...registration under the terms of the SAFE Act of 2008 and Regulation Z and ongoing compliance… more
- US Bank (Inglewood, 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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- US Bank (Carmichael, 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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- US Bank (Rohnert Park, 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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- Wells Fargo (Van Nuys, CA)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Relationship Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP (...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Hawthorne, CA)
- …US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker ( SAFE ) in Consumer and Small Business Banking, as part of Branch Banking. ... divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Upon required licensing and SAFE registration, the Senior Branch Premier Banker … more