- JPMorgan Chase (Medina, OH)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with ... in this position with JPMorganChase is contingent upon compliance with the SAFE Act , including successful registration immediately after your start date,… more
- JPMorgan Chase (Newark, OH)
- …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 (Grove City, OH)
- …(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 ... and have an opportunity to contribute to the company's success. As a Personal Banker Senior within PNC's retail banking organization, you will be based in Grove… more
- PNC (Cincinnati, OH)
- …(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 ... have an opportunity to contribute to the company's success. As a Regional Banker /Teller within PNC's Retail Branch organization, you will be based in Cincinnati, OH… more
- Truist (Cincinnati, OH)
- …FINRA licenses must be transferred within 60 days of job entry date. Must be SAFE Mortgage Licensing Act compliant with 30 days of employment in this role, ... update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships… more
- Citizens (Maumee, OH)
- …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
- Huntington National Bank (Cincinnati, OH)
- …clients. + NOTE: This position may be considered to be a Mortgage Loan Originator under the SAFE Act and Loan Originator under the Truth in Lending Act . If ... Description Summary: The Private Bank Wealth Advisor III is the primary client...business by being active and well connected in the community and with external centers of influence. + Responsible… more
- City National Bank (Columbus, OH)
- …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 )...identify and engage potential borrowers through networking referrals and community involvement * Establish and maintain relationships with real… more
- US Bank (Beachwood, OH)
- …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 ... community to identify the needs and promote US Bank products and services.** **ESSENTIAL FUNCTIONS:** **1. Empowers, builds,...Licensing Service (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z… more
- Fifth Third Bank, NA (West Chester, OH)
- …business acumen + Demonstrated ability in making sound decisions + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION:The Financial Center Manager will participate in...Needs Assessment (FNA) and are assigned to the best banker for proactive ongoing support + Learn how to… more