- Wells Fargo (New York, NY)
- …for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... customer service + Build relationships with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop and… more
- Citigroup (New York, NY)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** + ... The Business Banker is responsible for proactively sourcing, acquiring, expanding,...to achieve scorecard results, drive acquisition of new to bank clients and target industry/sectors maximizing the highest potential… more
- University of Rochester (Rochester, NY)
- … Technologist accurately performs, interprets and carefully documents all technical Blood Bank procedures necessary for the appropriate and safe transfusion ... accurately performs, interprets and carefully documents all technical Blood Bank procedures necessary for the appropriate and safe...informs our shared mission to ensure all members of our community feel safe , respected, included, and… more
- Comerica (New York, NY)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... Insurance Flexible Schedules Parental Leave and Adoption Assistance programs Community Volunteer Opportunities 2025 Newsweek's America's Most Responsible Companies… more
- Banco Popular Puerto Rico (Brooklyn, NY)
- …experience or equivalent related experience and training + NMLS registration; Safe Act compliant #LI-Onsite Important:The candidate must provide evidence ... person or phone interviews with clients and prospective clients, community involvement, etc. + Support marketing campaigns and product...and customer's business environment Operations + Be responsible to act in accordance of all bank policies… more
- Scotiabank (New York, NY)
- …deliver industry leading assurance and insights to keep the Bank and our customers safe . **What You'll Do** + Act primarily as Officer in Charge (OIC) as a ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...team member for assigned audits. May act as Audit Principal (AP) for low to medium… more
- JPMorgan Chase (New York, NY)
- …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 (New York, NY)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... with all requisite policies and procedures. This role may act as the intermediary to the organization on behalf...$115,000 Annually Salary Range(s) is subject to change. Comerica Bank takes several factors into account when determining individual… more
- Comerica (New York, NY)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... great financial firms. Our alliance allows clients to take advantage of Comerica Bank - Trust, NA's professional trust administration capabilities, as well as the… more
- JPMorgan Chase (Long Island City, NY)
- …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