- Citigroup (New York, NY)
- The Associate Banker SAFE Act LO is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... the performance of the individual. This individual will serve as the Associate Banker for Citi Employees within Citi Global Wealth at Work. **Responsibilities:**… more
- Wells Fargo (New York, NY)
- …"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
- US Bank (New York, NY)
- …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 ... bring to the group. Meaningful collaboration, participation in the community , and investment in the development of the Law...Insurance Act , Bank Holding Company Act , and the National Bank Act… more
- TD Bank (New York, NY)
- …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 ... role. **Line of Business:** TD Wealth **Job Description:** The Associate Private Client Relationship Manager (ARM) is a high-touch...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Associate --Global-Investment-Banking--Mergers Acquisitions\_25029512-2) **Job ... to deliver integrated financial solutions. **Job Description** As an Associate , you will act as a key...Bank of America premises and to provide a safe work environment. To view Bank of… more
- US Bank (New York, NY)
- …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
- Bank of America (Bronx, NY)
- …risk, and client relationship care by leveraging expertise. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act ... the federal registry system and remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to submit to… more
- US Bank (New York, NY)
- …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...Effective presentation, verbal and written communication skills + Junior banker (analyst/ associate ) coaching and staffer experience +… more
- Synchrony (New York, NY)
- …More than 50% of our workforce is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space to learn and grow. ... Job Description: **Role Summary/Purpose:** The AVP, Consumer Bank Technical Project Manager (TPM) oversees the planning,...requirements of Section 19 of the Federal Deposit Insurance Act . + New hires (Level 4-7) must have 9… more
- PNC (New York, NY)
- …(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 ... the company's success. The Asset and Liability Management ("ALM") Associate will be a key contributor to PNC's Chief...in fixed income assets and derivative products within PNC Bank 's investment securities portfolio. The CIO Office's expertise is… more
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