- Citigroup (New York, NY)
- The Banker Team Leader SAFE Act manages senior Banker UHNW & HNW professionals. The job requires a broad and comprehensive understanding of the different ... solid conceptual/practical grounding in both the function and/ or area of expertise. Excellent communication skills required in order...team. + In addition to the role of Private Banker , the Team Leader will also have the following… more
- US Bank (Elyria, OH)
- …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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- US Bank (St. Louis, MO)
- …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...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z....registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be… more
- Citigroup (Palo Alto, CA)
- The Banker SAFE Act is...and the business. Recognized subject matter expert within one area . Strong commercial awareness is a necessity. Is an ... acknowledged authority both within and outside area of expertise. Typically a small number of people...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
- TD Bank (Franklin Park, NJ)
- …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 ... + Acts as a brand ambassador for your business area /function and the Bank , both internally and/or...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Citigroup (New York, NY)
- The Banker SAFE Act is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but beyond ... through making decisions that determine technical approaches and strategies for the area . Responsible for setting the technical direction of technical areas that are… more
- US Bank (Delphos, OH)
- …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....Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You… more
- Wells Fargo (Evanston, IL)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Relationship Banker ( SAFE ) for our National Branch Network as part of the Consumer, Small ... and business divisions at wellsfargojobs.com. Upon required licensing and SAFE registration, the Relationship Banker LP (...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- First Horizon Bank (Maryville, TN)
- …Cities:** Maryville, TN locations which there are 4 banking centers within the area . **SUMMARY** The Relationship Banker is a trusted advisor who engages ... will drive growth by actively promoting and selling the bank 's products and services. This role emphasizes deepening client...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- M&T Bank (Riverhead, NY)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . + Complete other related duties as assigned. **Scope ... customer needs to the appropriate team member/partner. Float Universal Banker will frequently travel to different branches within a...the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your… more