- Citigroup, Inc. (Manhasset, NY)
- The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in ... experience preferred Knowledge of Smart Banking tools and technologies NMLS registration; Safe Act compliant Consistently demonstrates clear and concise written… more
- TD Bank Group (Bronx, 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 ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- M&T Bank (Brooklyn, NY)
- …as assigned. Responsible for meeting and maintaining registration requirements under the Federal SAFE Act Scope of Responsibilities: The focus of this position ... leveraging the portfolio management process and utilizing the fundamentals of the Bank 's sales process to achieve personal sales and/or referral goals.… more
- JPMorgan Chase & Co. (White Plains, NY)
- …position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with JPMorgan ... of Chase to our retail branch customers. From a personal standpoint, you will have the opportunity to take...with JPMorgan Chase is contingent upon compliance with the SAFE Act , including successful registration immediately after… more
- NBT Bank (Lake Placid, NY)
- …manner. 5% Participates in community events that support efforts with the Community Reinvestment Act CRA. 5% Performs other duties as assigned which may ... Range: $17.50 - $22.43 The role of the Relationship Banker is to deliver high quality customer service and...under the terms of the S. A. F. E. Act of 2008 and become familiar with requirements for… more
- Georgia's Own Credit Union (Albany, NY)
- …All positions that have lending responsibilities must comply with all requirements under the SAFE ACT , as well as the Credit Union's policies and procedures ... invite you to apply online today. SUMMARY: The Universal Banker I combines the roles of a teller and...related to the SAFE ACT . This includes an obligation on… more
- TD Bank Group (Port Washington, 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 ... more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Store Supervisor...with the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ( SAFE Act ),… more
- TD Bank Group (New York, NY)
- …when completing operational activities in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and ... recruiter who can provide you more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Teller I works in a TD Store… more
- City National Bank (New York, NY)
- …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
- Citigroup, Inc. (Forest Hills, NY)
- …to provide that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures Education: Bachelor's/University ... brokerage 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
