- Fifth Third Bank, NA (Lebanon, OH)
- …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... of the affiliate will be required for various classroom training sessions #LI-KF1 Personal Banker II - Lebanon Bank Mart LOCATION -- Lebanon, Ohio 45036 Fifth… more
- M&T Bank (Storrs Mansfield, CT)
- …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
- Fifth Third Bank, NA (Tucker, GA)
- …order to utilize good judgment in making sound decisions. + This position requires SAFE Act registration at the time of employment through the Nationwide ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: What is a De Novo?? A...from the ground up. As a De Novo Personal Banker , you are responsible for creating a great… more
- Hills Bank (Iowa City, IA)
- …50 pounds. + Must be able to successfully meet the requirements of the SAFE Act including registering with the Nationwide Mortgage Licensing System & Registry ... AND CAREER PATH: When starting out as a Retail Banker at Hills Bank , we ensure that...hours as required. + Participate in at least 3 bank sponsored or community events annually. EQUAL… more
- Main Street Bank (Pepperell, MA)
- …travel for bank -related purposes, maintain knowledge of Bank Secrecy Act regulations, and participate in community events. + Undertake additional duties ... National Mortgage Licensing System and Registry (NMLS&R) and the SAFE Act + Occasionally represents the financial... bank purposes and/or on behalf of the bank (ie coverage, training, networking, community events).… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Citigroup (Atlanta, GA)
- The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... performance and effectiveness of the sub-function/job family. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to… more
- Liberty Bank (Stonington, CT)
- …requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. PHYSICAL REQUIREMENTS: + General Office Equipment ... Bank 's Vision, Mission, and Core Values. The Universal Banker serves as a proactive member of the Retail...the scope of your job responsibilities. + Participates in community events and establish relationships for the benefit of… more
- 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 ... team. + In addition to the role of Private Banker , the Team Leader will also have the following...generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can… more
- City National Bank (New York, NY)
- …and Registry"; or must be able to be registered under the Safe Act . * Working knowledge of Bank operations, policies and procedures, and regulatory ... as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment ...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more