- US Bank (New York, NY)
- …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 ... with internal and external network contacts to assure continued personal development. 7. Remain current with internal and external...Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act , information security and suspicious… more
- US Bank (New York, NY)
- …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 ... At US Bank , we're on a journey to do our best....and mitigation of a broad spectrum of financial and personal risks that a family of wealth will face including:… more
- TD Bank (Bronx, NY)
- …of Mortgage Loan Originator as defined under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ), 12 USC || 5102 et seq., and ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** **Depth & Scope:**...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- US Bank (New York, NY)
- …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 ... At US Bank , we're on a journey to do our...side sales & trading partners + Build a supportive community of peers through a variety of cohort strengthening… more
- US Bank (New York, NY)
- …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 ... At US Bank , we're on a journey to do our best....the resources of a Fortune 150 company with the personal feel of a smaller company + Marketing warm leads… more
- Citigroup (Garden City, 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
- M&T Bank (Ithaca, 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
- M&T Bank (New York, NY)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... to retention and expansion of relationships. + Identify and act on opportunities to solicit new loan and deposit...clients. These clients often have direct access to senior bank executives and other influencers within the community… more
- Bank of America (Buffalo, NY)
- …drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment. Bank of America is committed to an in-office culture with ... 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
- TD Bank (Brooklyn, 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