- Comerica (Saratoga, CA)
- …check, fingerprint check, and NMLS certification is required in accordance with the SAFE Act . Comerica Incorporated (NYSE: CMA) is a financial services company ... of consumer business through the effective use of leadership activities. Participate in community involvement activities to increase bank outreach and foster new… more
- Fifth Third Bank, NA (Aurora, IL)
- …and adapt to sudden changes in the work environment. + This position requires SAFE Act registration at the time of employment through the Nationwide Mortgage ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Performs a wide range of duties...and tactical plans for driving volume growth in assigned area . + Participate in sales calls with MLOs. +… more
- Fifth Third Bank, NA (Birmingham, MI)
- …and adapt to sudden changes in the work environment. + This position requires SAFE Act registration at the time of employment through the Nationwide Mortgage ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Manager role performs a wide range...and tactical plans for driving volume growth in assigned area . + Participate in sales calls with MLOs. +… more
- US Bank (Fargo, ND)
- …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...thorough knowledge of products and services in the assigned area . Duties may include entering new account information; changing… more
- US Bank (Cincinnati, 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...resolution, escalating items beyond specified authority to the assigned Banker . Works proactively to identify potential problems, compliance issues,… more
- Berkshire Bank (Queensbury, NY)
- …be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act , if applicable (by exception only based on business need). ... and digital engagement. Supervise all Customer Service Associate (CSA) and Universal Banker positions to ensure the efficient and effective operation of the Customer… more
- Citigroup (Arlington Heights, IL)
- The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise...that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and… more
- Citigroup (West Palm Beach, FL)
- …basis, and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** ... and data. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding… more
- City National Bank (Washington, DC)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
- US Bank (Dallas, TX)
- …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 ... team coaching, and in the creation of marketing materials. Act as liaison between US Bank Home...Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z.… more