HR Consultant-Risk and Compliance Specialist

7 days ago

Memphis, Tennessee, United States First Horizon Bank Full time

Job Summary

The HR Consultant-Risk and Compliance role at First Horizon Bank is a critical position that requires a strong understanding of employment law and HR risks and compliance. As a primary liaison in the area of employee relations and risk compliance, you will provide consultation, support, and guidance to leaders and associates. Your primary responsibilities will include working closely with Associate Relation Advisors to resolve work-related issues, investigations, and consulting with leadership regarding policies and procedures.

Key Responsibilities

  • Ensure compliance with all pertinent HR-related laws and regulations, including EEO-1 reporting, affirmative action plans, business continuity events, labor law posters, compliance and ethics reporting, and required company trainings.
  • Collaborate with the legal department as needed to respond timely to subpoena requests for associate employment data and records, and consult with leaders in the research of information needed for legal matters involving federal and state agency charges.
  • Partner closely with Associate Relation Advisors in the case management tracking of sensitive work-related issues, including investigations, complaints, performance corrective action, terminations, and reduction in force.
  • Analyze HR and business data to identify employment-related risks, problematic trends, metrics, and reengineering initiatives to ensure consistent application of company policies and procedures and compliance with federal, state, and local laws or bank regulations.
  • Process severance agreements and payments accurately and timely in compliance with established deadlines, handle requests for outplacement services, and create communications, letters, forms, or other business-related documents in support of the job function.
  • Partner closely with the HR Manager in support of internal and external audits, risk assessments, working groups/committees, relief fund approvals, and annual compliance of the associate handbook.
  • Assist the HR Leave Consultant and HR Contact Center in addressing questions related to policies, procedures, and programs, and promote a collaborative approach by developing partnerships with managers, peers, and subject matter experts to ensure associate needs are addressed.
  • Perform other duties assigned or special projects in support of company goals and initiatives.

Requirements

  • 5+ years of experience in a HR Generalist or similar role providing HR support.
  • Bachelor's degree preferred and at least 5+ years of related experience.

About First Horizon Bank

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. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately 7,300 associates and 418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.

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.
  • More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

Corporate Diversity Commitment

We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

  • Governance Risk and Compliance Specialist

    2 days ago

    Memphis, Tennessee, United States Rose International Full time

    Job Title: Governance Risk and Compliance AnalystSchedule: Monday to Friday, 8:00 AM to 5:00 PMMinimum 3-day commitment in the office (remote candidates will not be considered)Screening Questions (Please add to the top of your resume)Please describe your experience with third-party risk assessments and the methodologies used.Please describe your experience...

  • Tax Compliance Analyst

    4 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    The Payroll Tax Operations Specialist is tasked with executing processing and system maintenance clerical responsibilities that ensure the timely and precise submission of payroll taxes for Segue HR LLC's tax filing service clientele. This role also involves documenting and maintaining accurate records essential for the daily functions of the Tax Department....

  • Compliance Specialist

    6 days ago

    Memphis, Tennessee, United States VRC Companies Full time

    Job Title: Compliance SpecialistWe are seeking a detail-oriented and experienced Compliance Specialist to join our compliance team at VRC Companies, LLC. The Compliance Specialist will play a critical role in ensuring that our company adheres to all regulatory requirements, industry standards, and internal policies related to the privacy, confidentiality,...

  • Senior Trade Compliance Specialist

    1 month ago

    Memphis, Tennessee, United States FedEx Logistics Full time

    Position Overview:The Senior Trade Compliance Specialist is accountable for the meticulous coordination of documentation mandated by US Customs and Government Agencies for the entry of intricate and high-risk shipments. These shipments are categorized as complex and high-risk due to stringent regulatory requirements and diverse tariff combinations.Key...

  • Customs Trade Compliance Specialist

    4 weeks ago

    Memphis, Tennessee, United States FedEx Logistics Full time

    Position Overview: The role involves overseeing the documentation necessary for compliance with US Customs and other governmental entities for the entry of intricate and high-risk shipments. These shipments are categorized as such due to specific regulatory obligations and tariff combinations.Key Responsibilities:Deliver exceptional customer service.Engage...

  • Risk Management Specialist II

    4 weeks ago

    Memphis, Tennessee, United States First Horizon National Corporation Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist II to join our team at First Horizon National Corporation. As a Risk Management Specialist II, you will be responsible for performing confidential research and investigations of financial crimes, including money laundering and other illicit activities.Key ResponsibilitiesClient...

  • Implementation Specialist

    2 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Job SummaryWe are seeking a highly skilled Client Implementation Specialist to join our team at Segue HR. As a key member of our implementation team, you will be responsible for ensuring a seamless transition of our clients to our HR platform.Key ResponsibilitiesCollaborate with clients to understand their unique business needs and develop tailored...

  • Governance Risk Specialist

    1 day ago

    Memphis, Tennessee, United States Cook Systems Full time

    Launch Your Career with Cook SystemsCook Systems, a certified veteran-owned IT consulting firm, has been transforming businesses and careers since 1990. Our core values-integrity, investment, and innovation-drive everything we do, ensuring you grow and succeed in a dynamic, supportive environment.Job Responsibilities:Support the development, implementation,...

  • Senior Trade Compliance Specialist

    4 weeks ago

    Memphis, Tennessee, United States FedEx Logistics Full time

    Job SummaryWe are seeking a highly skilled Senior Customs Trade Specialist to join our team at FedEx Logistics. As a key member of our trade compliance team, you will be responsible for ensuring the accurate and timely processing of customs documentation for complex and high-risk shipments.Key ResponsibilitiesCoordinate with internal teams and external...

  • Risk Management Specialist II

    4 weeks ago

    Memphis, Tennessee, United States First Horizon National Corporation Full time

    Job SummaryWe are seeking a highly skilled Risk Management Specialist II to join our team at First Horizon National Corporation. As a key member of our organization, you will be responsible for performing confidential research and investigations of financial crimes.Key ResponsibilitiesClient Relationship Monitoring: Monitor all aspects of client...

  • Risk Compliance Officer

    4 weeks ago

    Memphis, Tennessee, United States First Horizon National Corporation Full time

    Job SummaryWe are seeking a highly skilled Risk Compliance Officer - Technology to join our team at First Horizon National Corporation. As a key member of our compliance team, you will be responsible for developing, administering, and monitoring anti-money laundering software programs to ensure our company's compliance with laws, regulations, and rules...

  • Payroll and Tax Operations Specialist

    4 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Job SummaryThe Payroll and Tax Operations Specialist is a critical role within Segue HR LLC, responsible for ensuring the timely and accurate submission of payroll taxes for our tax filing service clients. This position requires a high degree of attention to detail, organizational skills, and the ability to work independently with minimal supervision.Key...

  • Client Implementation Specialist

    3 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Client Implementation Specialist **About the Role** As a Client Implementation Specialist at Segue HR, you will play a critical role in ensuring a seamless transition of our clients to our HR platform. You will work closely with clients to understand their unique business needs and develop tailored solutions to meet those needs. **Key...

  • Senior Risk Management Specialist

    4 weeks ago

    Memphis, Tennessee, United States First Horizon National Corporation Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Management Specialist to join our team at First Horizon National Corporation. As a key member of our risk management department, you will play a critical role in ensuring the effective management of our company's financial risks.Key ResponsibilitiesRisk Monitoring and Reporting: Conduct regular...

  • Fintech BSA Compliance Specialist

    1 week ago

    Memphis, Tennessee, United States Evolve, LLC Full time

    Job Description:The Fintech BSA Compliance Specialist will support the Fintech BSA Oversight team and lead the BSA Initial Review, ongoing Fintech Oversight Review, Critical Service Provider (CSP) Review, and KYC Manual Review programs as directed by the Head of Fintech BSA Oversight team.This will include working closely with the broader Third-Party Risk...

  • Payroll Tax Specialist

    3 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Job SummaryThe Payroll Tax Specialist will be responsible for performing processing and system maintenance clerical duties that affect the timely and accurate submission of payroll taxes for Segue HR LLC tax filing service clients. This role requires strong analytical and problem-solving skills, as well as excellent communication and organizational...

  • Payroll Tax Specialist

    3 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Job SummaryThe Payroll Tax Specialist will be responsible for performing processing and system maintenance clerical duties that affect the timely and accurate submission of payroll taxes for Segue HR LLC tax filing service clients. This role requires strong analytical and problem-solving skills, as well as excellent communication and organizational...

  • Risk Management Specialist

    2 weeks ago

    Memphis, Tennessee, United States Goodwill Memphis Full time

    Job Title: Risk and Compliance ManagerJoin Goodwill Memphis in a critical role that safeguards our organization from risk and ensures compliance with regulations.About the RoleAs a Risk and Compliance Manager, you will be responsible for assessing and mitigating potential risks that may impact our organization. This includes managing our corporate compliance...

  • Client Implementation Specialist

    3 weeks ago

    Memphis, Tennessee, United States Segue HR Full time

    Client Onboarding SpecialistA key member of our team, the Client Onboarding Specialist will work closely with new and existing clients to develop tailored solutions that meet their unique business needs. This role is responsible for establishing project timelines to ensure seamless transitions to the Segue HR platform. With a strong background in HR and...

  • Risk Management Specialist

    2 weeks ago

    Memphis, Tennessee, United States Great West Casualty Company Full time

    About the RoleWe are seeking a highly skilled Risk Control Representative to join our team at Great West Casualty Company. As a Risk Control Representative, you will be responsible for partnering with our insureds to identify and mitigate risks, ensuring their safety and success.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...