- US Bank (Jacksonville, FL)
- …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...a network of key people in the industry and community . The salesperson will focus on all Healthcare businesses… more
- US Bank (Tallahassee, FL)
- …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 (Jacksonville, FL)
- …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 (Palm Beach, FL)
- …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 (Tallahassee, FL)
- …a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment Opportunity. WHAT DO YOU ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...team * Colleague Resource Groups to support networking and community engagement Get a more detailed look at our… more
- TD Bank (Wesley Chapel, FL)
- …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 ... and referrals, enabling business growth + Actively participates in community events, promoting the TD Brand while servicing the...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup (Boca Raton, FL)
- The Senior Wealth Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- Citigroup (West Palm Beach, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Bank of America (Jacksonville, FL)
- …This job is responsible for providing legal counsel on Fair Lending, the Community Reinvestment Act (CRA), and Unfair, Deceptive, or Abusive Acts or ... years of prior experience related to Fair Lending, the Community Reinvestment Act , and Unfair, Deceptive, or...Bank of America premises and to provide a safe work environment. Bank of America is… more
- PNC (Fort Lauderdale, FL)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... success. As a Client Service Associate within PNC Private Bank organization, you will be based in Ft. Lauderdale,...for clients, client teams or service partners and may act as an escalation point for complex client implementation… more