- City National Bank (Harrisburg, PA)
- * COMMUNITY LENDING MORTGAGE BANKER * WHAT IS THE...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and ... or must be able to be registered under the Safe Act ; Must remain in good standing...and ethical loan counseling to all potential applicants. * Act as liaison between Bank and customer… more
- TD Bank (Doylestown, PA)
- …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 ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- TD Bank (Boothwyn, PA)
- …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 ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- M&T Bank (Elizabethtown, PA)
- …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) processes and related activities.… more
- M&T Bank (Elizabethtown, PA)
- …assigned. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The position is the focal ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- Tompkins Community Bank (Blue Bell, PA)
- …Time Off + 11 Holidays + Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed to a ... of monthly and year-to-date sales performance reports. + Provide safe deposit box services to customers. + Maintain a...assist with the consumer and residential lending process. + Act as a supervisor on duty, in the absence… more
- Wells Fargo (West Chester, PA)
- …US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker ( SAFE ) in Consumer and Small Business Banking, as part of Branch Banking. ... divisions at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . Upon required licensing and SAFE registration, the Senior Branch Premier Banker … more
- Wells Fargo (Thorndale, PA)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Relationship Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP (...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Wells Fargo (Schnecksville, PA)
- …US Join us! **About this role:** Wells Fargo is seeking an Associate Roving 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
- Wells Fargo (Edwardsville, PA)
- …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