- Bank OZK (Fort Myers, FL)
- …analysis and risk assessment, or related experience in a financial institution, required. + NMLS , or successful completion of NMLS process within 30 days of ... hire, required. + 1+ years of experience leading, coaching, or mentoring others, preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description is… more
- Comerica (FL)
- …notification to the Company of any updates to your criminal history. NMLS certification requirement: where applicable, a favorable background check screening, credit ... check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company… more
- US Bank (Jacksonville, FL)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- US Bank (Jacksonville, FL)
- …(FDIA). In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business… more
- Wells Fargo (Miami, FL)
- …employment start date. The Nationwide Mortgage Licensing System ( NMLS ) web site (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R questions and ... registration required for employment in this position + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related Wells Fargo policies. The LO qualification requirements… more
- Truist (Ocoee, FL)
- …this role, including new or transfer of registration and applicable NMLS background check which includes meeting applicable financial responsibility, character, ... credit fitness and criminal background standards. Successful candidates must also meet ongoing regulatory requirements 7. Ability to multi-task under time constraints 8. Ability to travel to accommodate temporary staffing needs as required to include temporary… more
- Regions Bank (Gulfport, FL)
- …with the Nationwide Mortgage Licensing System and Registry ( NMLS ). Please refer to https://fedregistry.nationwidelicensingsystem.org for more information. ... **Requirements** + High School Diploma or GED + Two (2) years of banking, sales, and/or customer service experience + Ability to handle cash and process cash transactions + Ability to communicate in person, on the phone, and through electronic channels +… more
- Regions Bank (Tampa, FL)
- …with the Nationwide Mortgage Licensing System and Registry ( NMLS ). Please refer to https://fedregistry.nationwidelicensingsystem.org for more information. ... **Requirements** + High School Diploma or GED + Ability to work Saturdays as needed + Ability to handle cash and process cash transactions + Ability to communicate in person, on the phone, and through electronic channels + Ability to use a computer on a… more
- Wells Fargo (Clearwater, FL)
- …employment start date. The Nationwide Mortgage Licensing System ( NMLS ) website (http://fedregistry.nationwidelicensingsystem.org ) provides the MU4R questions and ... registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related Wells Fargo policies. The LO qualification requirements… more
- Wells Fargo (Jacksonville, FL)
- …employment start date. The Nationwide Mortgage Licensing System ( NMLS ) website (http://fedregistry.nationwidelicensingsystem.org) provides the MU4R questions and ... registration required for employment in this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related Wells Fargo policies. The LO qualification requirements… more