Risk Analyst

3 weeks ago


Iowa City, Iowa, United States First Horizon Full time
Job Summary

We are seeking a highly skilled Risk Specialist to join our team at First Horizon. As a Risk Specialist, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our banking systems, and maintaining compliance with regulatory requirements.

Key Responsibilities
  • Analyze client account transactions to identify potential suspicious activity and make recommendations for further investigation.
  • Document investigative findings and prepare reports for management review.
  • Collaborate with internal teams to ensure timely and accurate completion of investigative tasks.
  • Participate in exams and audits to gather data for regulators and auditors.
Requirements
  • 5-10 years of banking experience or equivalent combination of education and experience.
  • Thorough knowledge of bank systems, including inSTEP Sales & Service, Ecif, ARX, and Image Retrieval.
  • Basic Google/Internet research skills.
  • Microsoft Office suite proficiency.
Benefits
  • Medical, dental, and vision insurance.
  • Health Savings Account (HSA) with company match.
  • Maternity and parental leave.
  • Tuition reimbursement.
  • Mentor program.
  • 401(k) with 6% match.

First Horizon is an equal opportunity employer and is committed to creating a diverse and inclusive work environment. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



  • Iowa City, Iowa, United States Citi Full time

    Job Title: Operational Risk Sr. AnalystThe Operational Risk Sr. Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in operational risk management. The successful candidate will contribute to the development of new techniques and the improvement of processes and workflows for the area or function.Key...


  • Iowa City, Iowa, United States Citi Full time

    Job SummaryCiti is seeking a seasoned Operational Risk Senior Analyst to join our team. As a key member of our risk management function, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our business.Key ResponsibilitiesParticipate in the development and implementation of operational risk policies,...


  • Iowa City, Iowa, United States Citi Full time

    Job Summary:The Operational Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth...


  • Iowa City, Iowa, United States Citi Full time

    Job Summary:The Operational Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and the improvement of processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth...

  • Risk Analyst

    3 weeks ago


    Iowa City, Iowa, United States First Horizon Full time

    Job SummaryWe are seeking a highly skilled Risk Specialist to join our team at First Horizon. As a Risk Specialist, you will play a critical role in detecting and preventing financial crimes, ensuring the integrity of our banking systems, and maintaining compliance with regulatory requirements.Key ResponsibilitiesAnalyze client account transactions to...

  • Credit Risk Analyst

    6 days ago


    Forest City, Iowa, United States Manufacturers Bank & Trust Full time

    Job SummaryManufacturers Bank & Trust is seeking a skilled Credit Analyst to assist with the credit underwriting process. The successful candidate will analyze financial data, prepare financial spreads and loan presentations, and determine risk associated with new and existing customer loan requests.Key ResponsibilitiesAssist with the credit underwriting...


  • Forest City, Iowa, United States Manufacturers Bank & Trust Full time

    Position OverviewNote: This role requires in-person attendance.POSITION SUMMARYThe Credit Risk Specialist plays a vital role in the credit evaluation process by collecting and assessing financial information, creating financial models, and evaluating the risks associated with loan applications from both new and existing clients. This position collaborates...


  • Forest City, Iowa, United States Manufacturers Bank & Trust Full time

    Position OverviewNote: This position requires in-person attendance.POSITION SUMMARYThe Credit Evaluation Specialist plays a crucial role in the credit assessment process by collecting and scrutinizing financial information, creating financial analyses, and evaluating the risks linked to loan applications from both new and existing clients. This role involves...


  • Iowa City, Iowa, United States The University Of Iowa Full time

    About the PositionThe University of Iowa is seeking a highly skilled Senior Auditor to join our team in the Office of Internal Audit. As a Senior Auditor, you will play a critical role in ensuring the accuracy and compliance of our financial data and operations.Key ResponsibilitiesConduct complex internal audits to evaluate operational and business processes...


  • Charles City, Iowa, United States Cambrex High Point Full time

    About the RoleCambrex High Point is seeking a highly motivated and detail-oriented Business Analyst - Intern to join our team. As a Business Analyst, you will play a critical role in supporting various business operations by analyzing data, documenting processes, and providing insights to help improve efficiency and decision-making.Key ResponsibilitiesAssist...

  • Project Manager

    1 week ago


    Iowa City, Iowa, United States DKMRBH Inc Full time

    Job DescriptionDKMRBH Inc is seeking a highly skilled and experienced Project Manager to join our team. As a Project Manager, you will be responsible for driving technology projects to completion while ensuring adherence to established budgets, business plans, process, procedures, and requirements.The ideal candidate will have extensive experience with...


  • Barnes City, Iowa, United States Top Gun Staffing Inc Full time

    Job OverviewPosition SummaryWe are looking for a motivated Senior Finance Transformation Analyst to enhance our innovative team. This position emphasizes the execution of financial transformation initiatives, process enhancements, efficiency gains, and the integration of systems. The ideal candidate will be instrumental in improving operational efficiency...


  • Charles City, Iowa, United States Cambrex Full time

    About the RoleThe Business Analyst - Intern at Cambrex is an exciting opportunity for recent graduates or college students to gain hands-on experience in business analysis. Reporting to the Associate Director of Process Engineering, this role involves supporting various business operations by analyzing data, documenting processes, and providing insights to...


  • Sioux City, Iowa, United States Interactive Process Technology LLC Full time

    Job SummaryWe are seeking a highly skilled Cybersecurity Information Security Analyst to join our team at Interactive Process Technology LLC. As a key member of our cybersecurity team, you will be responsible for identifying and mitigating potential security threats to our systems and networks.Key ResponsibilitiesInvestigate and analyze network activities to...


  • Iowa City, Iowa, United States Vlink Full time

    About VLinkVLink is a leading digital technology services and consulting company, headquartered in Connecticut. Since its inception in 2006, our innovative team members have been solving complex business and IT challenges for our global clients.Job Title: Business AnalystLocation: Hybrid - POLK, IAEmployment Type: ContractDuration: Long-termAbout the RoleWe...


  • Iowa City, Iowa, United States Supplemental Health Care Full time

    Job Title: Travel Nurse RN PsychiatricSupplemental Health Care is seeking a travel nurse RN Psychiatric for a travel nursing job in Iowa City, Iowa.Job Description & RequirementsSpecialty: PsychiatricDiscipline: RNStart Date: ASAPDuration: 13 weeksHours: 36 hours per weekShift: 12 hours, nightsEmployment Type: TravelJob Description:As a leading healthcare...


  • Charles City, Iowa, United States Cambrex Full time

    Business Analyst - InternOverview:Cambrex is seeking a highly motivated and detail-oriented Business Analyst - Intern to support various business operations by analyzing data, documenting processes, and providing insights to help improve efficiency and decision-making.Responsibilities:Assist in gathering and documenting business requirements from...

  • Financial Analyst

    2 weeks ago


    Sioux City, Iowa, United States Creative Financial Staffing Full time

    Accountant / BookkeeperWe are seeking a highly skilled and detail-oriented individual to oversee our client's accounting process.As an Accountant, you will play a vital role in maintaining accurate financial records and ensuring compliance with accounting standards.Key Responsibilities:Post journal entries: Accurately record financial transactions by posting...


  • Charles City, Iowa, United States Cambrex Full time

    Business Analyst - InternOverview:The Business Analyst - Intern role at Cambrex is an excellent opportunity for recent graduates or college students to gain hands-on experience in business analysis. Reporting to the Associate Director of Process Engineering, this position involves supporting various business operations by analyzing data, documenting...


  • Mason City, Iowa, United States All Medical Personnel Full time

    Job SummaryWe are seeking a highly skilled Certified Registered Nurse Anesthetist to join our team at All Medical Personnel. As a CRNA, you will be responsible for providing comprehensive medical care to patients based on their individual needs and the specific requirements of the healthcare facility.Key Responsibilities:Administer anesthesia to patients...