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. - Knowledge of or the ability to quickly learn custody operational functions, systems ( Trust 3000, SWP, Xceptor, GTX, Arcaria CE ), procedures, various products and/or services, for assigned area(s).