• Specialist Client Care Lead

    City National Bank (Los Angeles, CA)
    …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...level clients, Client Care Specialists and all levels of bank personnel for all City National Bank … more
    City National Bank (08/03/25)
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  • Assistant Branch Manager

    Umpqua Bank (Los Molinos, 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
    Umpqua Bank (07/31/25)
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  • Client Servicing Specialist-Funds xfr- Part Time

    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...Bronze and Cornerstone level clients and all levels of bank personnel for all City National Bank … more
    City National Bank (08/03/25)
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  • Client Servicing Specialist Senior-Funds Transfer-…

    City National Bank (Los Angeles, CA)
    …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...Bronze and Cornerstone level clients and all levels of bank personnel for all City National Bank … more
    City National Bank (07/02/25)
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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 (07/25/25)
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  • Assistant Branch Manager

    M&T Bank (Newark, DE)
    …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
    M&T Bank (07/09/25)
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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 (07/31/25)
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  • Relationship Manager Senior

    City National Bank (Washington, DC)
    …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 (06/08/25)
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  • Wealth Management Specialist - NPD

    Bank of America (Denver, CO)
    …Wealth Management business and supporting team members as needed. 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 (08/01/25)
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  • Private Wealth Relationship Manager (FP)

    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 (06/13/25)
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