- Bank of America (New York, NY)
- …This role is responsible for advising the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the Global ... and effective providing guidance to junior teammates + Strong personal drive, attention to detail, individual initiative, a sense...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Bank of America (Pittsford, NY)
- …or unauthorized alcohol on Bank of America premises and to provide a safe work environment. To view Bank of America's Drug-free Workplace and Alcohol Policy, ... help clients pursue the life they envision through a personal relationship with their advisory team committed to their...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- M&T Bank (Rochester, NY)
- …and objectives, and adhering to the requirements of federal registration under the SAFE Act . **Primary Responsibilities:** + Interviews applicants to collect and ... Responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . **Education and Experience Required:** Associates degree and… more
- TD Bank (Hudson Falls, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... who can provide you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Teller I works in a TD Store… more
- TD Bank (New York, NY)
- …content is accurate, timely, and impactful. + Provide advisory support and act as a liaison with business units for training delivery, communication strategies, ... develop L&D plans, ensuring the optimal use of resources and leverages the Bank 's operating model to maximize efficiency, effectiveness and scale + Ensures optimal… more
- NBT Bank (Newburgh, NY)
- …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 ... experience + Two (2) years of experience in the Personal Lines and Small Commercial Property & Casualty Insurance...to help secure your future + Paid Sick and Safe Leave : For your health and safety. +… more
- Citigroup (Brooklyn, NY)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... corporate and investment banking, securities brokerage, and wealth management. Citi Bank Retail Mortgage provides home lending services via our Citibank branches… more
- Citigroup (New York, NY)
- …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** + ... assets + Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent… more
- Citigroup (Bronxville, NY)
- …Citi Global Wealth at Work. The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, ... and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** +… more
- Citigroup (Garden City Park, NY)
- The ** Community Mortgage Lending Officer** is an **entry level position** responsible for driving mortgage sales and client relationships through engagement with ... community clients, diverse real estate agents, and affordable housing...Consult with customers about their financial situation, financial and personal objectives and lending needs for the purpose of… more