- Citigroup (Dallas, TX)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... affected by the performance of the individual. **Responsibilities:** + Assist the Banker in the creation of sales and marketing strategies designed to generate… more
- Wells Fargo (Dallas, TX)
- …"to grow your career" in the US **About this role:** Wells Fargo is seeking an Associate Personal Banker ( SAFE ) for our National Branch Network as part of ... well-being. It means being rewarded for investing in your community , celebrated for being your authentic self, and empowered...transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and… more
- First Horizon Bank (Dallas, TX)
- …requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations. Ongoing ... financial transactions and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and provide tailored… more
- US Bank (Dallas, TX)
- …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 (Dallas, TX)
- …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...that aligns with their experience.** The Relationship Manager Sales Associate manages an assigned portfolio of municipal, corporate and/or… more
- Synchrony (Dallas, TX)
- …Description: **Role Summary/Purpose:** Synchrony continues to build a world class digital bank - with smart savings products and capabilities that help consumers ... prepare for their futures. Our Consumer Bank agile teams bring these products to life through...+ Participate in and work in Scaled Agile Framework(R) ( SAFe (R)) + Perform other duties and/or special projects as… more
- US Bank (Dallas, TX)
- …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...both internal and external client issues. Basic Qualifications - Associate 's degree, or equivalent work experience - Typically two… more
- US Bank (Irving, TX)
- …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...at every level. + Preferred: at least one cloud-specific Associate /Professional certification and commitment to achieve a security-specific certification… more
- Bank of America (Fort Worth, TX)
- …or unauthorized alcohol on Bank of America premises and to provide a safe work environment. To view Bank of America's Drug-free Workplace and Alcohol Policy, ... Coach I Fort Worth, Texas;Greensboro, North Carolina; Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- PNC (Dallas, TX)
- …(FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ) and/or the Financial Industry Regulatory ... to contribute to the company's success. As a Detection & Investigation Associate within PNC's Technology organization, you will be based in Pittsburgh, PA,… more