- Enterprise Bank & Trust (Chula Vista, CA)
- …offering annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we ... Trust was founded in the spirit of entrepreneurship and community . From the small mom-and-pop coffee shop to the...+ Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be willing… more
- City National Bank (Beverly Hills, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- City National Bank (Irvine, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- Bank of America (San Jose, CA)
- …of solutions, platforms, and initiatives across the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- City National Bank (City Of Industry, 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 ... or must be able to be registered under the Safe Act . Must remain in good standing...purposes. * Cultivates referral sources through contacts within the Bank and in the community through involvement… more
- Bank of America (Milpitas, CA)
- …of individuals with certain specified criminal history for the position: FDIC; Safe Act ; Loan Originators; FINRA. At Bank of America, we are guided by a ... throughout your career journey. This position is subject to SAFE Act registration requirements. Pursuant to the...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (San Francisco, CA)
- …technology or applications + Executes multiple tasks simultaneously This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (Los Angeles, CA)
- …that is culture driven, resilient, results focused and effective. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (San Diego County, CA)
- …of individuals with certain specified criminal history for the position: FDIC; Safe Act ; Loan Originators; FINRA. At Bank of America, we are guided by a ... required licenses and trainings. This position is subject to SAFE Act registration requirements. Pursuant to the...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (Newport Beach, CA)
- …and market developments to promote growth and acquisition. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more