Basic understanding of banking terms, concepts, and applications through relevant coursework or projects in cost and managerial accounting, business finance, and advanced financial management (financial analysis for decision making), or micro & macro economics. 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.