- Arrow Financial Corporation (Glens Falls, NY)
- …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... professional to join our Broad Street team as: Universal Banker This opportunity may be perfect for you if...to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act ; identify counterfeit currency and… more
- 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 ... focused on affluent borrowers with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop… more
- Wells Fargo (New York, NY)
- …in the US Join us! **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and well-being. You'll be rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- JPMorgan Chase (Tarrytown, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... to suit their financial needs. As a Private Client Banker in Branch Banking, you are the main point...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- JPMorgan Chase (Brooklyn, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... through a variety of cross-training opportunities. As a Relationship Banker in Branch Banking , you will take a...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- PNC (New York, NY)
- …(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 ... to the company's success. As a Full Time Branch Banker within PNC's Metro Market. Commuter Region, you will...appropriate PNC solutions. Leverages ecosystem partnerships as well as community Centers of Influence to acquire, expand and retain… more
- US Bank (New York, NY)
- …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 ... bring to the group. Meaningful collaboration, participation in the community , and investment in the development of the Law...Insurance Act , Bank Holding Company Act , and the National Bank Act… more
- NBT Bank (Williamsville, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... Compensation Range: $95,860 -143,767 + commission The Private Bank Relationship Managers acts as the primary advisor and oversees the relationship for the bank 's… more
- Citizens (Binghamton, NY)
- …and evenings + Meet and comply with all requirements set forth in the SAFE Act , including, but not limited to successful completion of the pre-employment ... goals. Colleagues and leadership listen to your ideas and feedback. + Commitment to community - Give back with 4 hours of paid time off annually for volunteering,… more
- M&T Bank (Williamsville, NY)
- **Contact Center Sales Representative ( Safe Act )** **Location: This position requires you to report onsite at our Williamsville, NY location on a hybrid ... Saturday per month)** **Overview:** Serves as voice of the Bank by providing an outstanding experience for inbound and...for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties,… more
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