- American Airlines (Dallas, TX)
- …is responsible for providing operational and administrative support in the Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and ... applicable laws and regulations including, but not limited to, the Bank Secrecy Act .. **All you'll need for success** **Minimum Qualifications- Education & Prior Job… more
- Citigroup (Miami, FL)
- The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with ... Knowledge of Smart Banking tools and technologies + NMLS registration; Safe Act compliant + Consistently demonstrates clear and concise written and verbal… more
- Citigroup (Miami Beach, FL)
- The Wealth Relationship Manager SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education** : + Bachelor's/University… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** + Bachelor's/University degree… more
- Regions Bank (Houston, TX)
- …Description:** At Regions, the Wealth Management Relationship Team Administrator (RTA) - Safe Act will lead the area's Wealth and Trust Assistants to ensure quality ... This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position requires registration… more
- New York State Civil Service (Brooklyn, NY)
- …Office of Title Peer Specialist, South Beach Psychiatric Center, Bensonhurst ACT , P27094 Occupational Category Health Care, Human/Social Services Salary Grade 09 ... allowed? No County Kings Street Address South Beach Psychiatric Center - Bensonhurst ACT 8620 18th Avenue City Brooklyn State NY Zip Code 11214 Duties Description… more
- Citigroup (O'Fallon, MO)
- The Wealth Solutions Advisor SAFE Act position is a developing professional role. The ideal candidate possesses knowledge of the financial industry, with the ability ... that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** + Bachelor's/University degree… more
- New Horizon Counseling Center (Queens County, NY)
- …rehabilitation, treatment and recovery support services in home and community settings *Using a person-centered approach, team members collaborate to deliver ... * ACT teams are multi-disciplinary and include psychiatry, nursing,...work, peer specialists and other staff members offering intensive, community -based care to individuals with severe mental illness, focusing… more
- UMB Bank (Kansas City, MO)
- …This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set ... are. You'll also have the opportunity to serve your community alongside your team. At UMB, we do big...who care about their work, one another, and their community . Expect more than the status quo. At UMB,… more
- Citigroup (San Antonio, TX)
- …help them meet their goals. As an Investment Account Support Specialist SAFE Act within Citi Wealth Investment Services, you will be responsible for handling end-to- ... that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Education:** + Bachelor's/University degree… more