In addition, certain positions may also be subject to the requirements of FINRA, 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 as those related to ethics, safety, or operational procedures. As the team continues to centralize accounting activities and enhance processes, this role will support manual journal entry operations, account reconciliations, audit readiness, reporting, and control development.