- Bank of America (Palm Beach, FL)
- …regulatory and compliance requirements of the Line of Business. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Bank of America (Alexandria, VA)
- …advisors to pursue a career within the bank . This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, ... and remain in good standing. Since this position requires SAFE Act registration, employees are required to...Bank of America premises and to provide a safe work environment. To view Bank of… more
- Bank of America (Allentown, PA)
- …programs, tools and resources throughout your career journey. 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
- Bank of America (Huntersville, NC)
- …the next stage of training. Located in a Merrill branch. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... system and remain in good standing. Your position requires SAFE Act registration and you'll be required...Bank of America premises and to provide a safe work environment. To view Bank of… 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 ... more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… 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
- 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
- City National Bank (Newport Beach, CA)
- …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... IS THE OPPORTUNITY? Responsible for managing a portfolio of personal & business clients and hold responsibility for the...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )… more
- First Horizon Bank (Asheboro, NC)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... strategic initiatives are executed effectively. . Model and demonstrate First Horizon Bank (Firstpower) culture. Promote a positive work culture by increasing and… more
- Flatirons Bank (Boulder, CO)
- …and implementation of special projects relating to compliance. Regulatory + Serve as the Bank 's SAFE Act Officer, ensuring all policies and procedures are ... you with opportunities to learn, grow, and impact your community ? Flatirons Bank is seeking candidates from...Act , HOEPA, SCRA, HUD, CCEPA, EFT (Reg. E), Safe Act , Privacy & GLBA (Reg. P),… more