Risk Assessment Manager

1 month ago


Memphis, Tennessee, United States First Horizon Bank Full time
Job Summary

The Risk Assessment Manager will be responsible for assessing BSA/AML risk throughout the organization, identifying risk issues, and driving resolutions. This role requires in-depth knowledge of BSA/AML/OFAC regulations.

Key Responsibilities
  • Perform annual BSA risk assessments with periodic adjustments as warranted by significant events.
  • Maintain and evaluate the list of BSA controls in the Governance, Risk, and Compliance tool.
  • Identify risk issues regarding BSA controls and drive resolutions to completion.
  • Develop and implement continuous improvements in the BSA/AML Program in keeping with regulatory requirements and efficiency efforts within the department.
  • Oversight of business line BSA activity, including wealth management areas.
  • Participate in exams/audits by assisting in gathering data for federal regulators, state examiners, independent auditors, and law enforcement.
  • Perform all other duties/projects as assigned.
Requirements
  • Bachelor's degree and 6-8 years of experience or equivalent combination of education and experience.
  • Experience performing BSA risk assessments is required.
  • Experience working with regulatory examiners is required.
Benefits
  • Medical with wellness incentives, dental, and vision.
  • HSA with company match.
  • Maternity and parental leave.
  • Tuition reimbursement.
  • Mentor program.
  • 401(k) with 6% match.
About Us

First Horizon Bank is a leading regional financial services company dedicated to helping our clients, communities, and associates unlock their full potential with capital and counsel. We serve clients through a team of approximately 7,300 associates and 418 banking centers throughout the southeastern United States.



  • Memphis, Tennessee, United States First Horizon Bank Full time

    Location: On site at location listed in job postingJob SummaryThe position reports to the BSA/AML Officer and is responsible for assessing BSA/AML risk throughout the organization, identifying risk issues and driving resolutions. Must have in-depth knowledge of BSA/AML/OFAC regulations.Key ResponsibilitiesPerforming BSA Risk Assessments annually with...


  • Memphis, Tennessee, United States First Horizon Bank Full time

    Job SummaryThe BSA/AML Risk Assessment Specialist will be responsible for assessing BSA/AML risk throughout the organization, identifying risk issues, and driving resolutions. This role requires in-depth knowledge of BSA/AML/OFAC regulations.Key ResponsibilitiesPerform BSA risk assessments annually with periodic adjustments as warranted by significant...


  • Memphis, Tennessee, United States First Horizon Bank Full time

    Job SummaryThe Operational Risk Program Advisor will lead the strategic direction of the bank's GRC tool and/or RCSA program, supporting other operational risk programs as needed. This role is responsible for driving risk culture through education and awareness, providing risk oversight and challenge to front line units, and coordinating across the three...


  • Memphis, Tennessee, United States Raymond James Financial Services Full time

    Job Summary:Raymond James Financial Services is seeking a highly skilled Senior Security Risk Management Specialist to join our IT Vendor Risk Management team. As a key member of this team, you will be responsible for assessing the security controls of our vendors and contractors to ensure the protection of our company and clients' data from third-party...


  • Memphis, Tennessee, United States Gallagher Full time

    Job Summary:Gallagher is seeking a skilled Construction Safety Loss Control Consultant to join our team. As a key member of our team, you will be responsible for conducting safety and loss control risk inspections on construction projects in the western Tennessee region.This is a per-assignment/quarterly basis position, and you will work closely with our...


  • Memphis, Tennessee, United States KPMG Full time

    Job Summary:KPMG is seeking a Federal IT Compliance Issues Manager to join our Enterprise Security Services organization. This is a remote work opportunity.Key Responsibilities:Work with KPMG stakeholders to remediate IT Compliance Findings by updating or creating SSPs, procedures, and other CMMC documentationReview collected evidence for the formal CMMC...


  • Memphis, Tennessee, United States Rose International Full time

    About the RoleWe are seeking a highly skilled Governance Risk and Compliance Analyst to join our team at Rose International. This is a unique opportunity to support key functions in the development, implementation, and maintenance of our GRC program.Key ResponsibilitiesSupport the development and implementation of policies, procedures, standards, and...


  • Memphis, Tennessee, United States Advantmed Full time

    We are seeking a highly skilled and compassionate certified Nurse Practitioner to join our Advantmed provider network.In this role, you will be responsible for conducting in-home wellness risk adjustment assessments for Medicare members and other at risk populations.Your primary objective will be to assess the overall health and well-being of member...


  • Memphis, Tennessee, United States Ethos Risk Services Full time

    About UsEthos Risk Services is a leading provider of insurance claims investigation and medical management services, specializing in surveillance and fraud detection. Our team of experts delivers accurate data and actionable insights to inform better decision-making for our clients.Job SummaryWe are seeking a highly motivated and detail-oriented Entry-Level...


  • Memphis, Tennessee, United States Insight Global Full time

    Job Summary: We are seeking a Quality Assurance Manager to join our team at Insight Global. The successful candidate will be responsible for performing risk assessments and conducting audits to identify areas of deficiency and opportunities to improve underlying systems.Key Responsibilities:Perform risk assessments and conduct audits to identify areas of...


  • Memphis, Tennessee, United States First Horizon Bank Full time

    Job SummaryWe are seeking a highly skilled Portfolio Manager to join our Centralized Commercial Lending team at First Horizon Bank. As a key member of our team, you will be responsible for proactively managing portfolios, identifying trends, and alerting management to changes in portfolio conditions.Key ResponsibilitiesPartner with relationship managers to...

  • Nurse Case Manager

    4 weeks ago


    Memphis, Tennessee, United States ChenMed Full time

    Job Title: Nurse Case Manager - Clinical LeadWe're looking for a skilled and compassionate Nurse Case Manager to join our Community Care team as a Clinical Lead. As a key member of our team, you will be responsible for coordinating the efforts of our Community Care team to stabilize our highest-risk patients and provide comprehensive care plans.Key...


  • Memphis, Tennessee, United States St. Jude Children's Research Hospital Full time

    Job Title: Internal Audit Project ManagerJob Summary:The Internal Audit Project Manager is responsible for performing end-to-end internal audit projects, including planning, execution, and reporting. This role will work collaboratively with other department personnel to drive the completion of the audit plan.Key Responsibilities:Performs end-to-end audit...

  • Case Manager

    4 weeks ago


    Memphis, Tennessee, United States Volunteers of America Mid-States Full time

    Job SummaryThe Case Manager will provide support to Veterans experiencing suicidal ideation or at risk of suicidality. This role involves assessing and stabilizing Veterans, as well as training community partners on suicide awareness and prevention.Key ResponsibilitiesProvide outreach to the community to increase awareness of suicidality.Lead group sessions...


  • Memphis, Tennessee, United States St. Jude Children's Research Hospital Full time

    St. Jude Children's Research Hospital is seeking a highly skilled Internal Audit Project Manager to join our team. As a key member of our Internal Audit department, you will be responsible for leading end-to-end internal audit projects, including planning, execution, and reporting.Key Responsibilities:Plan, execute, and report on internal audit projects to...


  • Memphis, Tennessee, United States ChenMed Full time

    Care Coordination Nurse SpecialistAt ChenMed, we're transforming healthcare for seniors and changing America's healthcare for the better. As a Care Coordination Nurse Specialist, you'll play a critical role in our multidisciplinary team, working with patients, families, and healthcare providers to ensure seamless care transitions and optimal health...

  • Portfolio Manager

    4 weeks ago


    Memphis, Tennessee, United States First Horizon Full time

    About UsFirst Horizon Corp. is a leading regional financial services company dedicated to helping clients, communities, and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S.Job SummaryThis opportunity is within our Centralized...


  • Memphis, Tennessee, United States Vaco Full time

    Job Summary:The Senior Credit Officer will oversee and enhance the bank's credit function, leveraging extensive banking experience to optimize the loan portfolio and ensure adherence to risk management practices.Key Responsibilities:Act as the Chairman of the Loan Committee, leading discussions and decisions regarding loan approvals and risk management...


  • Memphis, Tennessee, United States International SOS Government Medical Services Full time

    We are seeking an experienced Exercise Physiologist to oversee and guide our Exercise Physiology team in providing top-notch fitness, training, and wellness services for DOE/OST.The ideal candidate will possess a high degree of knowledge in exercise physiology, serve as a visionary team leader, and drive process improvements and compliance initiatives.This...


  • Memphis, Tennessee, United States Vaco Full time

    Job SummaryWe are seeking an experienced Interim Chief Credit Officer to lead our credit function and drive strategic growth. As a key member of our leadership team, you will be responsible for overseeing the bank's credit portfolio, ensuring adherence to risk management practices, and providing guidance to lending teams.Key ResponsibilitiesLeadership of...