- Citigroup (Tampa, FL)
- …Our technology solutions are the foundations of everything we do from keeping the bank safe , managing global resources, and providing the technical tools our ... the foundations of everything we do from keeping the bank safe , managing global resources, and providing...analysis on potential open-source malware against NPM packages. + Act as a subject matter expert in offensive information… more
- PNC (Jacksonville, 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 ... business unit compliance program requirements and implications to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program. Activities… more
- JPMorgan Chase (Miami, FL)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... sectors. This role offers the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- Comerica (Fort Lauderdale, FL)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... - $101,000 - $187,000 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual starting pay. These… more
- JPMorgan Chase (Riverview, FL)
- …for in-person training and meetings; travel may include out of state **Dodd Frank and Safe Act ** This position is subject to the Dodd Frank/Truth in Lending ... clients on how to use our digital platforms to bank and invest when, where, and how they want...Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon… more
- PNC (Deerfield Beach, 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 Branch & Business Center Assistant Manager within PNC's Retail Bank organization, you will be based from our HILLSBORO & FEDERAL BUSINESS CENTER… more
- Citigroup (Tampa, FL)
- …company. Our technology solutions are the foundations of everything we do. We keep the bank safe and provide the technical tools our workers need to be ... **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi...reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- PNC (Tampa, 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 ... Assists in the execution and oversight of activities to comply with the Bank Secrecy Act , AML, USA PATRIOT ACT and Sanctions Program requirements. Developing… more
- Truist (Plantation, FL)
- …negotiation skills 4. Demonstrated proficiency in relevant computer applications 5. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment in ... Responsible for the sales and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective referrals of mortgage… more
- Citigroup (Tampa, FL)
- …Our technology solutions are the foundations of everything we do from keeping the bank safe , managing global resources, and providing the technical tools our ... cluster and database/file systems on big data platform + Act as an independent owner of big data platform...may be assigned as required. Citi, the leading global bank , has approximately 200 million customer accounts and does… more