- City National Bank (Woodland Hills, CA)
- …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
- City National Bank (Oxnard, CA)
- …to be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and be registered/licensed with the "Nationwide ... or must be able to be registered under the Safe Act . What you will do *...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- Bank of America (Egg Harbor Township, NJ)
- … policies, programs and procedures and financial/accounting practices. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Bank of America (Greenwood Village, CO)
- …and behaviors related to the execution of the EGP model. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since your position requires SAFE Act registration, you will be required...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Stony Brook University (Stony Brook, NY)
- …to independently initiate the Blood Bank Disaster plan in the event of a community disaster and in the absence of the supervisor. TH Clinical Lab Tech IV, III, ... Lab Tech IV, III, II. + Maintains and conducts safe laboratory practices as required by the NYS Department...Field** : Laboratory **Primary Location** : US-NY-Stony Brook **Department/Hiring Area :** : Blood Bank **Schedule** : Per… more
- City National Bank (New York, NY)
- …Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Working knowledge of Bank operations, policies and procedures ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...Bank by actively participating in outside civic and community affairs, business and industry-related organizations, and other professional… more
- TD Bank (Gaithersburg, MD)
- …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 champion 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
- M&T Bank (Boston, MA)
- …responsibility to establish and maintain federal registration requirements outlined in the SAFE Act . Branch Managers must stay current on operational, product, ... the Southshore of Massachusetts! Future opportunities in the Quincy area . Manages all activities of a branch. Responsible for...and grows Business Banking relationships through outreach. Builds the bank 's presence in the community + Conducts… more
- TD Bank (Summit, 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 ... and problem resolution where necessary + Actively promotes the Bank 's presence/brand within the community through participation...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- US Bank (Knoxville, TN)
- …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...telecommute position working in the Memphis, TN and surrounding area .** **Please note that candidates need to be located… more