- US Bank (New York, NY)
- …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...Effective presentation, verbal and written communication skills + Junior banker (analyst/ associate ) coaching and staffer experience +… more
- M&T Bank (Pasadena, MD)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... by circumstance. + Project a positive image of M&T Bank within the community through involvement in...sound working knowledge of the Branch Manager's responsibilities to act as back-up during the manager's absence. In addition… more
- Berkshire Bank (Norwich, CT)
- …be registered in the Nationwide Mortgage Licensing System & Registry for purposes of SAFE Act , if applicable (by exception only based on business need). ... providing memorable customer experiences and digital engagement. Supervise all Customer Service Associate (CSA) and Universal Banker positions to ensure the… more
- Stony Brook University (Stony Brook, NY)
- …Supervisor in the Blood Bank . Under the direction of the Blood Bank Associate Technical Director, the TH Clinical Laboratory Technologist I will supervise ... that time does not permit consultation with the Blood Bank Associate Technical Director and/or Chief, Blood...scheduling as needed. + Maintains a general knowledge of safe laboratory practices, as endorsed by the NYSDOH, and… more
- First Horizon Bank (Chattanooga, TN)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... are executed effectively. * Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- Columbia Bank (Stayton, OR)
- …with all Federal, State, and local consumer protection laws governing loan origination including the SAFE Act and SAFE Act registration and renewal rules ... working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position IS… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of our policies and procedures regarding the Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- Columbia Bank (Los Angeles, CA)
- …software packages such as Word and Excel. + Must be a registered as an MLO as per the SAFE Act requirements. + This position requires you to act as a Bank ... working knowledge of banks' written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E,...required to register as an MLO complying with the SAFE Act requirements. + This position is… more
- US Bank (Chicago, IL)
- …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...bonds, asset-backed securities, mortgage-backed securities, and Mezzanine debt that act as collateral for CDO. This position is relied… more
- US Bank (Earth City, 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...with established department policies and procedures. **Basic Qualifications** - Associate 's degree, or equivalent work experience - Two or… more