• Client Manager

    City National Bank (New York, NY)
    …Must be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act ) and must be registered/licensed with the ... or must be able to be registered under the Safe Act . Must remain in good standing...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
    City National Bank (05/13/25)
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  • Client Care Specialist

    City National Bank (Newark, DE)
    …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... for all CNB client levels and all levels of bank colleagues, delivering an exceptional client service experience aligned...requiring escalation and follows established procedures to ensure clients personal and account information is safe and… more
    City National Bank (05/31/25)
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  • Assistant Branch Manager

    Hills Bank (Wellman, IA)
    …for areas such as robbery/ safe cash handling, opening/closing procedures, Bank Secrecy Act (including large currency transaction reporting requirements), ... fulfill the sales and service role of a retail personal banker , leader and coach. The Assistant...coordinate office or bank events; represent the bank in professional associations, community organizations, local… more
    Hills Bank (04/22/25)
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  • Client Servicing Specialist-Funds xfr

    City National Bank (Newark, DE)
    …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... requiring escalation and follows established procedures to ensure clients personal and account information is safe and...than the competition to help our clients, colleagues and community flourish. City National Bank was founded… more
    City National Bank (05/28/25)
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  • Senior Wealth Advisor - International…

    Citigroup (San Francisco, CA)
    …and to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** . ... assets . Deepen relationships with existing clients in Citi Personal Wealth Management and Retail bank through...in Citi Personal Wealth Management and Retail bank through the use of financial planning and excellent… more
    Citigroup (05/21/25)
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  • Assistant Branch Manager

    Umpqua Bank (Snohomish, WA)
    …compensation or gain. All MLOs will be required to register as an MLO complying with the SAFE Act requirements. + This position IS NOT authorized to act as a ... strong, long-term relationships with consumers and businesses in local community and consistently provides proactive solutions and problem resolutions...impacts of decisions. + This position requires you to act as a Bank MLO, which is… more
    Umpqua Bank (05/20/25)
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  • Teller II

    Enterprise Bank & Trust (Chula Vista, CA)
    …offering annual paid volunteer time off and charitable-matching opportunities. Voted a** **_Best Bank to Work For_** **by American Banker for multiple years, we ... Trust was founded in the spirit of entrepreneurship and community . From the small mom-and-pop coffee shop to the...+ Knowledge of banking laws and regulations including the Bank Secrecy Act + Must be willing… more
    Enterprise Bank & Trust (04/26/25)
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  • Relationship Manager II

    City National Bank (Palo Alto, CA)
    …and Registry"; or must be able to be registered under the Safe Act . *Additional Qualifications* * Banking Products for Personal & Business clients - deep ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment … more
    City National Bank (05/02/25)
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  • Relationship Manager Senior

    City National Bank (Woodland Hills, CA)
    …and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair Lending Practices, ... under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" ( Safe Act )...client contact - networking & being visible in the community , representing the Bank by actively participating… more
    City National Bank (04/16/25)
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  • Private Wealth Relationship Manager

    Bank of America (San Francisco, CA)
    …develop, implement, and monitor the team's client service model. 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 (05/20/25)
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