UMB Bank

Compliance Testing Analyst

UMB Bank

3 months ago
Kansas City, MO
Onsite
Full Time
Junior
0 applicants
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UMB Bank
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About this role

As a Compliance Testing Analyst at UMB Financial Corporation, you will be responsible for conducting transaction testing to ensure regulatory compliance of consumer and commercial loan and deposit products. The role involves collaborating with business units to identify compliance deficiencies and recommending enhancements to the Compliance Management System, contributing to a culture of compliance throughout the organization.

Skills

Qualifications

Associate Degree in AccountingFinance or Business Administration2 Years Compliance Experience
UMB Bank

About UMB Bank

umb.com

The University of Maryland, Baltimore (UMB) is a public health, law, and human services university based in Baltimore, Maryland. It offers professional and graduate education and supports research, clinical care, and community engagement across fields including medicine, nursing, pharmacy, dentistry, social work, and law.

About UMB Bank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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