Entry-Level Personal Banker - SAFE Act Compliance
Citibank (Switzerland) AG
Citibank (Switzerland) AG is looking for a Personal Banker to join their Merrick Branch. This entry-level role involves fostering customer relations, assisting in sales activities, and providing guidance on banking products. The ideal candidate should have some banking or retail experience, strong communication skills, and a Bachelor's degree. Competitive salary and benefits package are offered, including health coverage and retirement plans. #J-18808-Ljbffr
$250k
## Personal Banker SAFE Act - Merrick BranchApplylocations: Merrick New York United Statestime type... ...79The Personal Banker SAFE Act is an entry level position responsible for the assistance... ..., its clients and assets, by driving compliance with applicable laws, rules and...Entry levelFull time- Citi in Plainview, NY is seeking an entry-level Personal Banker SAFE Act to assist in executing sales and service activities while fostering customer relationships. The role includes working with business credit requests and delivering exceptional client experiences. Ideal...Entry level
$70k
...relationships with existing clients in Citi Personal Wealth Management and Retail bank... ...follow‑up and adhere to all regulatory and compliance operating procedures. Ensure strict adherence... ...offerings may vary by jurisdiction, job level, and date of hire. EEO Statement Citi...SuggestedFull timeWork at office- ...A major electrical supply distributor is seeking a Warehouse Associate I in Meridian, ID. This entry-level position involves managing customer orders, receiving, stocking, and ensuring safety protocols are followed. The ideal candidate has organizational skills, is willing...Entry level
- ...coverage which will continue to ensure high levels of customer service within the branch... ...in the use of Coin Machines. Act as Vault Teller ensuring adequacy of... ...activity to Manager maintaining personal knowledge of compliance and regulatory requirements. Maintains...Suggested
$28.85 per hour
...What You’ll Do The Member Value Personal Banker contributes to the success of the branch... ...platform services, and at times. Compliance Supports the branch by participating... ...with all aspects of Bank Secrecy Act, Anti-Money Laundering, Office of Foreign...Hourly payWork at officeFlexible hoursNight shift$21.23 - $28 per hour
...Provident Bank, the Senior Personal Banker plays a key role in... ...provides a high-level of service while greeting... ...servicing accounts, and acting as lobby manager.... ...with Bank's policies, compliance, and applicable laws and... ...Provides access to safe deposit boxes MINIMUM...Full timeWork at officeLocal areaFlexible hours- ...Pharmaceutical Sales Representative – Primary Care (Specialty and/or Entry Level) If you are looking to work as a Pharmaceutical Sales... ...growth within the territory Promote products ethically and within compliance based on company’s sales process and approved marketing...Entry levelTemporary workWork at office
$116.88k - $175.32k
The Senior Business Banker (Sr. BB) is... ...Banker, they will act as a role model for... ...AML as well as other compliance norms are strictly... ...judgment regarding personal behavior, conduct and... ...required by applicable SAFE Act regulations and... ...jurisdiction, job level, and date of hire....Full time$60k - $65k
Skurnik Wines & Spirits is seeking an entry-level Compliance Coordinator to help ensure our wine and spirits products meet all federal and state... ...import data for the TTB's Craft Beverage Modernization Act (CBMA) program. - Work with the team to organize supporting...Entry level- ...inclusion. As a Relationship Banker in a Chase Branch, you... ...with them, both in person and over the phone, to... .../external risk and compliance obligations, including... ...Frank/Truth in Lending Act This position is subject... ...registration under the SAFE Act of 2008. As such,...Full timeImmediate startAfternoon shift
$73.5k - $212.28k
...clients on tax planning, compliance, and strategy. These... ...deliver value at this level include but are not limited... ...holiday pay, vacation, personal and family sick leave,... ...to hire experienced or entry level job seekers who... ...California Fair Chance Act, where applicable, arrest...Entry levelFull timeH1bLocal area$73.5k - $212.28k
...clients on tax planning, compliance, and strategy. These... ...deliver value at this level include but are not limited... ...holiday pay, vacation, personal and family sick leave,... ...to hire experienced or entry level job seekers who... ...California Fair Chance Act, where applicable, arrest...Entry levelFull timeH1bLocal area$18 per hour
...Entry Level Paralegal - Garden City Garden City, NY, USA $18 per hour, Hourly, Full Time Friedman Vartolo... ...reimbursement and 401k with match. ADA Compliance Consistent with the Americans with Disabilities Act (ADA), it is the policy of Friedman Vartolo to provide...Entry levelHourly payFull timeInternshipWork at office- ..., employee relations matters, compliance requirements, and daily operational... ..., and being the go‑to person on property, keep reading. Who... ...Human Resources at the corporate level. While support is available,... ...development faster than most entry‑level HR opportunities. This...Entry levelHourly payContract workWork at officeDay shift
$25.07 - $41.79 per hour
...servicing interactions. Adhere to applicable compliance/operational risk controls in accordance... ...requirements under the Federal SAFE Act Scope of Responsibilities: The position... ...Proficient with internet user-level technology Education and Experience Preferred...Hourly pay$85k - $150k
...Our firm is rapidly expanding, and we are currently looking for a new financial advisor to join our entry‑level ranks. The ideal candidate will be eager to learn the financial services ropes needed for effective wealth management to help clients achieve their monetary...Entry level- ...Function Selected candidates are intended to become a Retail Personal Banker I after completing a 4-8 week onboarding and education program... ...policies and procedures to make sound decisions. Requires S.A.F.E. Act registration at the time of employment through the Nationwide...Work experience placementWork at office
- ...programs are consistently administered in compliance with agency policies and government... ...the Employee Retirement Income Security Act (ERISA) and other applicable laws and regulatory... .... Establishes and maintains current entry-level pay scales for job titles. Provides...Entry levelContract workWork at officeLocal area
$18 per hour
...safety and accountability. Compliance: Ensure the facility meets all... ...(Data & Accuracy) This role acts as the bridge between the... ...procurement teams with real-time stock levels to prevent "Out of Stock"... ...0 years Experience level: Entry Level Randstad is a world leader...Entry levelHourly payPermanent employmentTemporary workWork experience placementShift work- ...Director, Security Compliance Known for being a great place... ...specialist-level knowledge of risk, compliance... ...-sized to small team of entry level through intermediate... ...level professionals Act with integrity, professionalism, and personal responsibility to uphold...Entry levelTemporary workH1bLocal area
- Jovia Financial in Uniondale, NY is looking for a Member Service Representative/Personal Banker to enhance member satisfaction. This role involves direct interaction with members, processing transactions, and cross-selling appropriate products to meet members' financial...
- Quality Talent Group is seeking enthusiastic bankers for their Consumer, Small, and Business Banking division in Plainview, New York... ...relationships and assisting with account services while ensuring compliance with financial regulations. Candidates should have customer...
$52k - $57k
...excellent customer service. SALARY INFORMATION: In compliance with New York's Pay Transparency Act, the annual base salary range for this position is $5... ...and registration. Counsels students and families in- person and virtually. Greets students/families at the front...Full timeTemporary workWork experience placementWork at officeMonday to FridayShift workNight shiftWeekend workDay shiftAfternoon shift- Quality Talent Group is seeking bankers to join their Consumer, Small, and Business Banking division in Seaford, NY. You will build strong... ...service, integrity, and professionalism, along with meeting SAFE registration standards. You will enjoy a comprehensive benefits...
$116k
...We are seeking an eager, strategic, and definitive financial advisor to fill an entry-level position that offers room for growth and a promising job outlook. Our ideal candidate will be driven by the need to help clients identify and achieve their financial goals through...Entry levelStart working today$28.85 - $33.65 per hour
...for office‑based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role‑... ...provision of residential mortgage loans, and as such, is subject to SAFE Act registration requirements. Pursuant to the SAFE Act...Hourly payTemporary workWork at officeShift workDay shift$85k - $150k
A leading financial services firm in Uniondale is seeking an entry-level financial advisor to support clients in achieving their financial goals. Ideal candidates will possess excellent communication skills and a strong foundation in math and analytics. This role offers...Entry level$18 - $20 per hour
...performance Free food & snacks Free uniforms This is an entry-level position! No experience is necessary! Window Cleaning... ...shine! You can be a light for people - helping them stay safe while enjoying and maintaining the largest financial investment...Entry levelHourly payTraineeship$100k
Wizehire is looking for a driven financial service professional to join their team. This role offers a comprehensive three-year training program and the opportunity to work with experienced agents. The compensation is $100,000 at plan earnings, reflecting strong earning...Entry level
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