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UMB Bank

Regulatory Compliance Testing Analyst

UMB Bank, San Juan, San Juan, us, 00902

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A financial institution is seeking a Compliance Testing Analyst in San Juan, Puerto Rico. In this role, you will validate regulatory compliance for consumer and commercial loan products. You will also identify compliance gaps and communicate deficiencies to management. The ideal candidate will have an Associate degree in Accounting, Finance, or Business Administration, along with at least two years of experience in compliance or audit within the financial sector, ensuring operational excellence and regulatory adherence. #J-18808-Ljbffr