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).