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Regulatory Compliance Specialist Financial Services

Regulatory Compliance Testing Analyst

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: UMB Bank
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A leading financial institution in Raleigh is seeking a Compliance Testing Analyst who will be essential in validating the regulatory compliance of loan and deposit products. The ideal candidate will execute compliance testing, lead discussions with business stakeholders, and propose enhancements for compliance practices. An associate degree in Accounting or Finance is required, alongside experience in compliance or auditing. The role offers competitive compensation and comprehensive benefits, fostering a strong culture of community and individual value.
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