- US Bank (Los Angeles, CA)
- …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 ... individual and team coaching, and creation of marketing materials. Act as liaison between US Bank Home...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more
- Umpqua Bank (Newport Beach, CA)
- …+ Develop new relationships through referrals from clients and Center of Influences, personal community involvement and from internal partners. + Profile the ... required to register as an MLO complying with the SAFE Act requirements. + This position IS...to manage the most complex portfolios and knowledge of bank products and services. + Involved in community… more
- Umpqua Bank (Benicia, CA)
- …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... strong, long-term relationships with consumers and businesses in local community and consistently provides proactive solutions and problem resolutions...impacts of decisions. + This position requires you to act as a Bank MLO, which is… more
- Enterprise Bank & Trust (Chula Vista, CA)
- …offering annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we ... Trust was founded in the spirit of entrepreneurship and community . From the small mom-and-pop coffee shop to the...+ Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be willing… more
- City National Bank (Irvine, CA)
- …and Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Banking Products for Personal & Business clients - deep ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment … more
- Bank of America (San Francisco, CA)
- …develop, implement, and monitor the team's client service model. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (San Jose, CA)
- …of solutions, platforms, and initiatives across the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- City National Bank (City Of Industry, CA)
- …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... or must be able to be registered under the Safe Act . Must remain in good standing...purposes. * Cultivates referral sources through contacts within the Bank and in the community through involvement… more
- Bank of America (San Francisco, CA)
- …technology or applications + Executes multiple tasks simultaneously This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. Bank of America is… more
- Bank of America (Los Angeles, CA)
- …that is culture driven, resilient, results focused and effective. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. Bank of America is… more