• Associate Banker SAFE Act

    Citigroup (New York, NY)
    The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (04/03/25)
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  • Relationship Banker

    NBT Bank (Broadalbin, NY)
    …manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned which may ... Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal… more
    NBT Bank (05/24/25)
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  • Associate Banker SAFE Act Lo…

    Citigroup (New York, NY)
    The Associate Banker SAFE Act LO is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and effectiveness of the sub-function/job family. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to… more
    Citigroup (05/21/25)
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  • Associate Banker SAFE Act LO…

    Citigroup (New York, NY)
    The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies designed to generate… more
    Citigroup (03/20/25)
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  • Senior Relationship Banker

    M&T Bank (Syracuse, NY)
    …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act **Scope of Responsibilities:** The focus of this position ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals.… more
    M&T Bank (05/06/25)
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  • Relationship Banker Associate

    NBT Bank (Williamsville, NY)
    …manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned and ... Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal… more
    NBT Bank (05/28/25)
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  • Personal Banker

    KeyBank (Goshen, NY)
    …in person and through proactive calling efforts. As part of the branch team, the Personal Banker will work toward attracting new clients to Key and work with ... goals, leading to client confidence in their finances. The Personal Banker is a client first, sales-driven,...of The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (The SAFE Act more
    KeyBank (05/22/25)
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  • Personal Banker Spanish Speaking

    PNC (New York, NY)
    …(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 Branch Banker within PNC's Metro Market, Commuter Region organization, you will be based at the… more
    PNC (05/10/25)
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  • Universal Banker

    Arrow Financial Corporation (Troy, NY)
    …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... professional to join our Troy Branch team as: Universal Banker This opportunity may be perfect for you if...to requirements pertaining to branch security, fraud prevention and Bank Secrecy Act ; identify counterfeit currency and… more
    Arrow Financial Corporation (05/06/25)
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  • Relationship Banker - Brooklyn East

    JPMorgan Chase (Brooklyn, NY)
    …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... of Chase to our retail branch customers. From a personal standpoint, you will have the opportunity to take...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
    JPMorgan Chase (06/01/25)
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