- Citigroup (New York, NY)
- …experience preferred + Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise ... written and verbal communication skills + Bilingual English/Spanish Preferred **Education:** + Bachelor's Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related… more
- OceanFirst Bank (Scarsdale, NY)
- …equivalent work experience; additional coursework in banking is preferred. + Valid NMLS Registration required. **Level II** + 5 years branch banking experience with ... minimum 3 years branch management experience. + Responsibility for branch typically up to $100 million in size. + Participation in a community organization. **WORKING CONDITIONS/PHYSICAL REQUIREMENTS** Office environment. Ability to travel throughout the… more
- US Bank (New York, NY)
- …(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 (Forest Hills, NY)
- …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
- Heritage Financial Credit Union (Central Valley, NY)
- …EDUCATION/CERTIFICATION: High School Diploma or equivalent required; Bachelor's degree preferred. NMLS License required. A Notary License is required or must be ... obtained within 9 months of hire. REQUIRED KNOWLEDGE: Acquire a foundational understanding of the Commercial Loan Products offered by the credit union. Submit referrals to the Commercial Loan Department as appropriate. This position requires that the employee… more
- US Bank (New York, NY)
- …(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 (New York, NY)
- …(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
- NBT Bank (New Paltz, NY)
- …PC skills in a Windows environment. Unique Job Characteristics and Requirements: NMLS Certification required or ability to obtain upon hire. Tasks Performed: + ... 45% Builds a motivated and high performing branch team through the effective recruitment, training and development of staff. Conducts annual reviews, establishes individual goals and proposes salary recommendations to Market Manager for approval. Responsible… more
- Pioneer Bank (Rensselaer, NY)
- …+ Previous supervisory and or training experience preferred. + Ability to obtain NMLS license within 6 months of obtaining position. + Recommended to pass the ... NYS exam to become a Notary Public within 90 days of accepting position (Study for this exam is independent, but Pioneer will pay for the test.) As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment… more
- US Bank (New York, NY)
- …(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