- NBT Bank (Williamsville, NY)
- …Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is an equal ... Compensation Range: $95,860 -143,767 + commission The Private Bank Relationship Managers acts as the primary advisor and oversees the relationship for the bank 's… more
- 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
- US Bank (Cincinnati, OH)
- …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...internal procedures, and risk tolerance. + Sophisticated knowledge of personal trust services. + Strong communication and collaboration skills… more
- US Bank (Gresham, 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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- US Bank (Minneapolis, MN)
- …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....paid holiday opportunities + Adoption assistance + Sick and Safe Leave accruals of one hour for every 30 worked,… more
- Hills Bank (North Liberty, 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
- Columbia Bank (Benicia, CA)
- …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
- 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
- M&T Bank (Rochester, NY)
- …applicable. + Responsible for meeting and maintaining registration requirements under the Federal SAFE Act . Complete other related duties as assigned. **Scope of ... portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales...by circumstance. + Project a positive image of M&T Bank within the community through involvement in… more
- City National Bank (Irvine, 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