- TD Bank (Northfield, 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 (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies… more
- US Bank (Boulder, CO)
- …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
- 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 (West Haverstraw, 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
- M&T Bank (Orange, NJ)
- …applicable. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... 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
- M&T Bank (Lowell, MA)
- …+ Responsible for meeting and maintaining registration requirements under the Federal SAFE Act + Adhere to applicable compliance/operational risk controls in ... **Overview:** Identifies customers' needs through the bank 's retail sales process to provide proactive basic...sales interactions for retail and business customers. Float Relationship Banker will frequently travel to different branches within a… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise...the individual. This individual will serve as the Associate Banker for Citi Employees within Citi Global Wealth at… more
- Berkshire Bank (West Winfield, NY)
- …be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act , if applicable (by exception only based on business need). ... all times to promote a positive brand image for Bank through face to-face communication and telephone etiquette. Lead...offices as required. Percentage of time spent on each area of key accountabilities will vary from branch to… more
- First Horizon Bank (Key West, FL)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... posting as well as coverage for other banking centers in the immediate area . Provide quality, accurate and timely customer service involving daily processing of… more