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. The individual will identify customer requests, route work to the correct processing area, and assist with tasks such as indexing, scanning, mail-outs, and other operational support functions through cross-training.