- US Bank (Woodburn, OR)
- …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
- US Bank (Tempe, AZ)
- …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 Service (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z and… more
- First Horizon Bank (Mount Airy, NC)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... Monday through Friday, 8:30AM to 5:30PM A successful Universal Banker is versatile, flexible, and talented. You are the...background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- US Bank (Rio Rancho, NM)
- …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...product knowledge, sales, new business development, customer service/relations, and community relations - Basic knowledge of cash flow management… more
- First Horizon Bank (Houston, TX)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... at location listed in job posting A successful Universal Banker is versatile, flexible, and talented. You are the...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… 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 ... the individual. This individual will serve as the Associate Banker for Citi Employees within Citi Global Wealth at...Citi Global Wealth at Work. **Responsibilities:** + Partner with Banker in the creation of sales and marketing strategies… more
- M&T Bank (Ossining, NY)
- …+ 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 sales...Banking products, TM and Merchant Services products) + Attend community networking events. + Develop relationships with Centers of… more
- Berkshire Bank (Delmar, 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...at all times to promote positive image for the Bank and build client loyalty. + Explains Bank… more
- NBT Bank (Hamlin, PA)
- …manner. + 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. + 5% Performs other duties as assigned and ... to help secure your future + Paid Sick and Safe Leave : For your health and safety. +... Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an… more
- First Horizon Bank (Lake Charles, LA)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...money market accounts. + Cross-sell and make referrals to bank partners to generate new business and deepen existing… more