Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Compliance Specialist I or II-Corp Trust

$51.48k - $124.17k

UMB Bank

UMB’s Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and producing account summaries and reports as needed. This team is essential to our success in ensuring UMB follows the proper procedures to avoid any potential risk, and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist role is responsible for the initial review of every piece of new business closed by the Corporate Trust team. This role ensures each account is properly set up and functioning according to the governing documents of the agreement. The role of a Corporate Trust Compliance Specialist is exposed to all facets of Corporate Trust Administration and is responsible for applying all the concepts that govern Corporate Trust to each new deal reviewed. As you grow your skill set at UMB, you will have the opportunity to work on increasingly complex accounts and take on more responsibilities within the Corporate Trust team. How you’ll spend your time You will develop and apply Corporate Trust knowledge to each initial account review to ensure the account is properly set up and functioning per the governing documents You will use Excel, UMB systems, and industry systems to review documents, manage accounts, and monitor activities You will partner with internal teams including the Relationship Management team to prepare summaries and reports, as well as make recommendations on changes to policies and procedures. We’re excited to talk with you if You have at least three years of experience in Corporate Trust or a related area Compensation Range $51,480.00 - $124,170.00 The posted compensation range on this listing represents UMB’s standard for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. In addition, this range does not encompass the full earning potential for this role. Please see the description of benefits included with this job posting for additional information. Benefits UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary. Equal Employment Opportunity UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to View email address on click.appcast.io to let us know the nature of your request. If you are a California resident, please visit our Privacy Notice for California Job Candidates ( to understand how we collect and use your personal information when you apply for employment with UMB. #J-18808-Ljbffr UMB Bank

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Compliance Specialist I or II-Corp Trust in Raleigh, NC vacancy
  • Sr. Regulatory Affairs Specialist II/Manager Join to apply for the Sr. Regulatory Affairs Specialist II/Manager role at Grifols. Would...  ...communications. Ability to meet statutory deadlines to ensure compliance, as well as business timelines to accomplish company... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Worldwide

    Grifols

    Raleigh, NC
    13 hours ago
  • $70.48k - $110.12k

     ...**Job Classification Title**Public Utilities Regulatory Analyst II (NS)**Position Number**60081089**Grade**NC20**About Us**The North...  ...treatment of capital/expense items, establishment and compliance with regulatory conditions, utility tax treatment, affiliate contracts... 
    Suggested
    Full time
    Part time
    Work experience placement
    Internship
    Local area
    Flexible hours
    Night shift

    Arts In Wilmington

    Raleigh, NC
    3 days ago
  • $88k - $128k

    Affirm is looking for a Compliance Analyst II to enhance compliance governance and oversight programs in Raleigh, North Carolina. This role involves addressing regulatory compliance, analyzing consumer complaints, and driving process improvements. The ideal candidate should... 
    Suggested
    Remote job
    Flexible hours

    Affirm

    Raleigh, NC
    4 days ago
  • Arts In Wilmington is seeking a Public Utilities Regulatory Analyst II in North Carolina. This full-time position involves investigating and auditing financial transactions of regulated utilities, preparing financial analysis, and testifying before the Utilities Commission... 
    Suggested
    Full time

    Arts In Wilmington

    Raleigh, NC
    3 days ago
  • $41.66k - $72.9k

     ...Classification Title Program Coordinator II (NS) Position Number 65041850 Grade NC1...  ...workday. The NC Department of Insurance trusts our employees to be self‑motivated and successful...  ...of complaints. The role ensures compliance with federal and state regulations and supports... 
    Suggested
    Full time
    Work at office
    Remote work
    Flexible hours
    Night shift

    NC Department of Health and Human Services

    Raleigh, NC
    13 hours ago
  • The State of North Carolina - Insurance seeks an Insurance Consumer Analyst II to ensure compliance of life and health insurers with laws and policy agreements. The position involves analyzing regulatory factors related to complaints, communicating with consumers, and identifying... 
    Remote work

    State of North Carolina - Insurance

    Raleigh, NC
    3 days ago
  •  ...Project Manager II - IT Data Modernization Anywhere Type: Contract Category: Program/Project Management Industry: Life...  ...maintain project health across scope, schedule, and budget. Build trust with engineering teams, program leadership, and executive... 
    Hourly pay
    Contract work
    Local area
    Remote work

    Eliassen Group

    Raleigh, NC
    2 days ago
  • $67.12k - $114.47k

     ...State of North Carolina - Health & Human Services is seeking a Program Analyst II to oversee early intervention programs. The role requires advanced analytical skills, overseeing program compliance and leading collaborative efforts to improve service delivery. Ideal... 

    State of North Carolina - Health & Human Services

    Raleigh, NC
    4 days ago
  • $37.31 - $58.75 per hour

     ...Intermountain's policies and procedures. Revenue Integrity Analyst II Service Areas: Emergency/Trauma, Transport, Behavioral Health,...  ...CMS, federal and state regulations, payor guidelines, ensuring compliance and alignment with charge, coding and charge edits. Audits and... 
    Hourly pay
    Monday to Friday
    Flexible hours

    Intermountain Health

    Raleigh, NC
    4 days ago
  •  ...seeking a Sr Program Analyst to manage Lessons Learned programs for II Marine Expeditionary Force. Responsibilities include collecting...  ...relevant military experience, preferably as a retired Marine Corps Senior Enlisted or Officer. This role requires onsite presence and... 

    International Executive Service Corps

    Raleigh, NC
    4 days ago
  • Syneos Health/ inVentiv Health Commercial LLC is seeking a Project Financial Analyst II to lead financial analysis and reporting. This role involves preparing key financial reports and ensuring effective communication with stakeholders. The ideal candidate must have at... 
    Work at office
    Flexible hours

    Syneos Health/ inVentiv Health Commercial LLC

    Raleigh, NC
    2 days ago
  •  ...BeingJob Classification TitleProgram Analyst II (NS)Position Number60040757GradeNC19About...  ...planning and evaluation of program compliance, quality and improvement by coordinating,...  ...selected for positions considered "Positions of Trust" will be subject to a criminal background... 
    Work experience placement
    Work at office
    Local area
    Night shift

    State of North Carolina - Health & Human Services

    Raleigh, NC
    4 days ago
  • A technology solutions provider seeking a Product Analyst II to partner with Product Owners and Scrum Teams in Cary, NC. This role involves...  ...and improving data governance efficiency, offering a collaborative environment for continuous improvement. #J-18808-Ljbffr Teklead Corp

    Teklead Corp

    Cary, NC
    3 days ago
  • Project Financial Analyst II Job Responsibilities Core Responsibilities Produces and presents client reporting and facilitates customer...  ...for the role. EEO Statement Syneos Health is committed to compliance with the Americans with Disabilities Act, including the... 
    Work at office
    Flexible hours

    Syneos Health/ inVentiv Health Commercial LLC

    Raleigh, NC
    2 days ago
  •  ...ONLY Job Title: Product Analyst II Job Location (Onsite, NO...  ...-to-insight and building data trust. Track data quality and integrity...  ...progress in Risk Mitigation and Compliance. Develop metrics to monitor...  ...JIRA, Scrum, Kanban, Sprint Planning #J-18808-Ljbffr Teklead Corp
    Permanent employment
    Work experience placement
    Remote work

    Teklead Corp

    Cary, NC
    3 days ago
  •  ...Classification TitleInsurance Consumer Analyst II (NS)Position Number60013512GradeNC11About...  ...per week. The NC Department of Insurance trusts our employees to be self-motivated and...  ...of any areas of potential non-compliance, research of insurance issues, consult with... 
    Work experience placement
    Work at office
    Remote work
    Flexible hours
    Night shift

    State of North Carolina - Insurance

    Raleigh, NC
    3 days ago
  •  ...Job Description The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance exchange. As a Case Analyst II, you will be part of a team empowered to collect and reconcile data from... 
    Contract work
    Remote work
    Flexible hours

    ASM Research, An Accenture Federal Services Company

    Raleigh, NC
    4 days ago
  •  ...Critical Protection Officer I / Critical Protection Officer II Apply ( remote type Onsite locations Garner, NC time...  ...support of an assigned premises, personnel, and assets in compliance with state/federal regulations and company policies. This role will... 
    Full time
    For contractors
    Work experience placement
    Local area
    Remote work
    Visa sponsorship
    Relocation package
    Shift work
    Night shift
    Day shift

    Duke Energy

    Garner, NC
    2 days ago
  •  ...seeking a Licensed Life and Health Insurance Advisor. This role involves guiding customers in selecting insurance policies, ensuring compliance with regulations, and maintaining customer satisfaction. Candidates should possess strong communication and organizational skills... 

    Mass Markets

    Raleigh, NC
    2 days ago
  • Marketing Project Management Specialist II Join to apply for the Marketing Project Management Specialist II role at Honeywell Marketing Project...  ..., the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through... 
    Full time

    Honeywell

    Raleigh, NC
    4 days ago
  •  ...environment . Simply put, we're all‑in for the success of employees, because when they succeed, we all thrive. The Geomatics Project Manager II is a strong team leader and business administrator. The successful candidate will efficiently and effectively organize projects,... 
    Work at office
    Home office

    ATAVAS, INC

    Raleigh, NC
    3 days ago
  • $50 per hour

     ...EMPLOYEES. Job Details Agency: Office of State Human Resources Division: Temporary Solutions Job Classification Title: Program Manager II (S) Grade: NC21 Effective Date: July 1, 2025 Job Order Hourly Rate of Pay: $50.00 Location: 1915 Health Services Way, Raleigh -... 
    Hourly pay
    Temporary work
    Work at office
    Local area

    NC Office of State Human Resources

    Raleigh, NC
    1 day ago
  • ## Personal Banker Associate II - ReynoldaApplylocations: Winston Salem, NCtime type: Full timeposted on: Posted Todaytime left to apply...  ...questions and owning customer issues.* Maintain a position of trust and responsibility by keeping all business confidential.* Follow... 
    Work experience placement
    Work at office

    Fifth Third

    Raleigh, NC
    4 days ago
  • $85k - $115k

     ...Come join our amazing team and work from home!!The Servicing Strategy Manager II will Supports the development and implementation of the Loan Servicing Division strategies, promotes and implements process optimization, and solves ongoing business issues. Oversees a portfolio... 
    Work experience placement
    Local area
    Work from home

    Carrington

    Raleigh, NC
    4 days ago
  • $70.6k - $141.2k

     ...making healthcare more human, you've come to the right place. Oracle Health Government Services is seeking a skilled Compliance and Risk Specialist to join our mission-driven organization. In this role, you will be responsible for improving operational efficiency and... 
    Temporary work
    Flexible hours

    Oracle

    Raleigh, NC
    1 day ago
  •  ...Technology Service Corporation is seeking a Program Controls Analyst II to join their AISR Division in North Carolina. The role involves...  ...and supporting the Division with financial decision-making and compliance to government contracts. Candidates must have a Bachelor's... 
    Remote work
    Flexible hours

    Technology , Inc.

    Raleigh, NC
    4 days ago
  • NC Office of State Human Resources is seeking a Program Manager II to lead the implementation of a training program for direct care providers within the NC DHHS. The role focuses on designing complex project plans to enhance direct care capabilities, managing vendor relations... 
    Temporary work
    Work at office

    NC Office of State Human Resources

    Raleigh, NC
    1 day ago
  •  ...Data Analyst II The Data Analyst II works with industry data to identify and communicate insights that help internal and industry...  ...usage and performance for maintenance prioritization and compliance with service level agreements Communicate with IT department... 
    Flexible hours

    Samprasoft

    Cary, NC
    4 days ago
  • A leading healthcare provider located in Raleigh, North Carolina, is seeking an IS Project Manager II to define and implement technology solutions that enhance business processes. Candidates should possess a Bachelor's degree and at least 3 years of experience in project... 

    WakeMed Health & Hospitals

    Raleigh, NC
    13 hours ago
  • Join to apply for the Project Manager II, Information Services role at WakeMed Overview The IS Project Manager II, under general direction, formulates/defines system scope and objectives based on both user needs and a thorough understanding of business systems and industry... 
    Full time

    WakeMed

    Raleigh, NC
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Specialist I or II-Corp Trust. Be the first to apply!