Senior Risk Compliance Officer - BSA Systems and Data Analytics
First Horizon Bank
Description Location: On site in Memphis, TN, Nashville, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL, Longwood, FL, Little Rock, AR, Asheboro, NC, Johnson City, TN Summary The Senior Risk Compliance Officer - BSA Systems develops, administers, and monitors anti-money laundering and BSA‑related software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adhere to rigorous standards of compliance with all regulatory processes. Must have experience with software tools and technologies used for data programming, analytics, and productivity. Essential Duties and Responsibilities Develop, implement, and monitor risk‑based anti‑money laundering and BSA related software: system maintenance, upgrades, configuration, mapping, data quality, user access and system tuning. Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). Research, analyze, and develop recommendations for implementation of system updates/changes. Review and analyze operating systems and software frequently to keep them running at optimal levels. Resolves technology issues through software performance testing and implementation. Builds and utilizes computer‑assisted software tools to automate processes/procedures. Serves as Subject Matter Expert (SME) for anti‑money laundering software and corresponding databases. Gathers information utilized by BSA/AML management regarding clients, transactions and software. Assists with responding to regulator and internal audit data requests. Performs all other duties as assigned. Supervisory Responsibilities No supervisory responsibilities Qualifications To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position: Bachelor (4‑year college) degree and 2‑4 years of experience or equivalent combination of education and experience. Ability to analyze, write, test, and maintain complex code in various programming languages. Ability to find and fix errors in programs, systems and software. Computer and Office Equipment Skills Microsoft Office suite SQL databases Python Databricks Alteryx Tableau Power BI About Us First Horizon Corporation is a leading regional financial services company, dedicated to helping our 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. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. 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. More information is available at . Benefit Highlights 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 Equal Opportunity Employer Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights ( notice from the Department of Labor. #J-18808-Ljbffr
- ...; Birmingham, AL SUMMARY The Risk Consultant will support Risk Analytics across the Bank, including portfolio... ..., dashboard development, and data analysis. This role works closely with... ...transform datasets across multiple systems and reporting environments. Develop...Suggested
- ...-Time On-site Locations Main Office-Memphis 165 Madison Ave Memphis... .... Summary As the Business Risk Oversight Officer within our... ...events and near misses; identify systemic themes and drive lessons... ...streamline risk evaluation, data analytics and continuous monitoring capabilities...SeniorFull timeWork at office
- ...results from internal system searches, etc.) and... .... * Provide risk rating recommendations... ...assisting in gathering of data for federal... ...education and experience * Compliance and Risk Management... ...- 0 -2 years of BSA experience. *... ...preferred COMPUTER AND OFFICE EQUIPMENT SKILLS *...SuggestedWork at office
- ...AutoZone is seeking an experienced Systems Engineer to join our expanding eCommerce B2B team, supporting AutoZonePro.com and our Mobile Apps. The role focuses on software development, production operations, capacity planning, and performance management. Design, create,...Senior
$90k - $115k
...Austin, TX Sedgwick office may be required Primary... ...and analyze company data including corporate... ...used by senior management. Reports... ...Knowledge Knowledge of risk management information systems including... ...Office products Analytical and interpretive skills...SuggestedWork at officeLocal areaRemote workFlexible hours- ...experienced and motivated Compliance & CRA Officer to lead and strengthen our... ...meaningful impact on the bank’s risk management and compliance... ...’s Compliance Management System (CMS) Oversee CRA, HMDA,... ..., organizational, analytical, and problem-solving skills...
- ...description Audit Senior Are you eager to... ...and attestation, tax compliance and planning, business... ..., cyber security, and data analytics. Our history of achievements... ...• Perform risk assessments and develop... ...operating procedures and systems of internal control...SeniorLocal area
- ...You Will Do From a senior position, and under very... ...Technologies. Demonstrates expert analytical skills and extensive... ..., and tests complete systems of complex Information... ...and implements data security, integrity, backup... ...Subject to standard office working conditions with...SeniorWork experience placementWork at officeLocal areaRemote work
$171.6k - $392.1k
...capabilities (Supply Chain, FICO, BPC, Data & Analytics, Customer, Tech/Arch and... ...assurance, transactions and risk, as well as our work in... ...their needs and advise on SAP system capabilities. You will initiate... ...and non‑SAP systems. As a Senior Manager in Technology Business...SeniorSummer holidayFlexible hours- ...Senior Portfolio Operations Manager Position Open... ...leverages advanced data analytics, intelligent technology... ...assisting in maintaining compliance, efficiency, and high-... ..., anomalies, and risk signals early; collaborates... ...reviews, validating system-generated assessments,...SeniorLocal areaNight shift
$183.5k - $305.9k
...want to hear from you. Job Title: Senior Director, Warehouse Management Systems & Labor Management Systems... ...modern integrations, and improved data and analytics capabilities. Evaluate and recommend... ...regularly. Physical Requirements General Office Demands Relocation assistance /...SeniorContract workWork at officeRelocation package- ...TITLE : Senior System Validation Engineer DUTIES: Validating complex embedded software interactions spanning propulsion, ADAS/AD, body, infotainment, and connected services. Lead integration and validation of embedded software at the component, subsystem, and full...SeniorFull timeImmediate start
- ...based on department trend analysis and system data. Flex system creation, updates, reporting... ...Solicit and maintain all customs compliance documentation with customers. Must... ...Department of Defense Facility Security Office standard procedures in covered facilities...SeniorContract workApprenticeshipWork experience placementWork at officeLocal areaRemote workFlexible hoursDay shift
$132.7k - $303.2k
...Functional Leader across compliance, advisory or annuity... ...assistance managing risks and across tax compliance... ...problems, process data submissions, analyze and... ...multiple functions Strong analytical and problem‑solving... ...in tax accounting systems What We Look For We’re...SeniorWork experience placementSummer holidayFlexible hours- ...opportunities for individuals seeking challenging and rewarding careers. The Corporate IT department is currently recruiting a Senior Business Systems Analyst – Order to Cash to serve as the functional expert responsible for the design, support, enhancement, and continuous...SeniorPermanent employment
- ...credit analyst to support public finance banking, sales, underwriting, and trading teams in New York City, with potential for other offices. This is a full-time position centered on analyzing issuer credit quality across sectors and the credit spectrum. Candidates should...Full time
- ...Create reports and action plans based on trend analysis and system data; conduct system creation, updates, reporting, and analysis. Handle... ...and external customers. Solicit and maintain customs compliance documentation with customers. Handle confidential or sensitive...SeniorApprenticeshipWork experience placementRemote workDay shift
$144k - $329.1k
...leverage the power of data, AI, and emerging... ..., and mitigate risk in highly regulated... ..., resiliency, compliance, and customer experience... ...platforms, cloud analytics, AI risk... ...responsibilities As a Senior Manager... ...processes across utility systems with human-in-the-...SeniorSummer holidayFlexible hours$17.34 per hour
...inspections of private property to ensure compliance with applicable City of Memphis Code of... ...to contractors using the appropriate systems when ready for mitigation. Researches parcel... ...of issues and concerns. Provides clerical and other type of support to office staff.Hourly payFor contractorsWork at office$102.5k - $187.9k
...capabilities (Supply Chain, FICO, BPC, Data & Analytics, Customer, Tech/Arch and... ...key responsibilities As a Senior Application Designer and... ...their needs and advise on SAP system capabilities. You will... ...services. Monitor progress, manage risk and ensure key stakeholders are...SeniorSummer holidayFlexible hours- ...First Horizon is seeking a Sr. Risk Compliance Officer to lead the bank's regulatory relations program and support enterprise Corporate Compliance activities from the Main Office in Memphis. The role coordinates supervisory exams, interfaces with regulators, and drives...Work at office
- ...appointments, run reports through the USAccess system, and use credentialing equipment to... ...terminated credentials to the Security Officer for destruction Keep a log of cards... ...online credentialing training and maintain compliance with PIV-II SmartID credential...Temporary workFor contractorsLocal areaShift workNight shiftWeekend work
$46k
...application development, Enterprise Data Management, Enterprise... ...The Site Lead for an HSPD-12 Office leads a team of onsite credentialing... ...is responsible for ensuring compliance with federal identity... ...PowerPoint) and database management systems. Exceptional communication...Full timeImmediate startFlexible hours- ...customer support activities while ensuring compliance with established credentialing policies... ...using the credentialing scheduling system. Issue and activate SmartID and access... ...to detail. Proficiency with Microsoft Office Suite. Preferred Qualifications...Permanent employmentFor contractorsWork experience placementWork at office
$40 per hour
...based at our corporate office in Memphis, TN This is... ...accounting, tax, forecasting, risk management, and asset management. As a Senior Tax Analyst on the Tax... ...tax reporting and compliance team to ensure tax planning... ...in corporate financial systems (i.e. PeopleSoft and FCC...SeniorWork at officeWorldwideNight shift- ...Description: We are seeking an experienced Senior Data Engineer with strong expertise in... ...-based data solutions for healthcare analytics . The ideal candidate will have... ...ensuring data security and regulatory compliance. Responsibilities Design, develop...Senior
- ...questions into actionable insights ~ Pull, clean, and validate data from multiple systems to ensure reporting is accurate and trustworthy ~ Build and maintain dashboards, reports, and analytics solutions that help teams track performance and make decisions...
- ...associates in our Sourcing offices in 10 countries in... ...are looking for a data-driven Analyst to... ..., you will be the analytical driver of our... ...The Business System Analyst position... ...stakeholders, including senior leadership... ...Knowledge of trade compliance, customs, or international...Full timeContract workTemporary workSeasonal workWork at office
- ...receiving, picking, packing, and shipping duties; Housekeeping of assigned areas and related tasks; Counter sales and cycle counting responsibilities; Verify purchased products and enter order receipts into system; Assist in loading trucks and labeling materials for shipmentSenior
- ...65/hr W2 Join a collaborative Business Systems team supporting enterprise business applications... ...or vendor-hosted applications Strong analytical, problem-solving, organizational, and... ...Experience analyzing application data for reporting and troubleshooting Self...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Compliance Officer - BSA Systems and Data Analytics. Be the first to apply!
- regulatory affairs specialist Memphis, TN
- healthcare compliance officer Memphis, TN
- regulatory compliance specialist Memphis, TN
- research compliance officer Memphis, TN
- regulatory analyst Memphis, TN
- compliance coordinator Memphis, TN
- regulatory compliance associate Memphis, TN
- compliance consultant Memphis, TN
- aml compliance analyst Memphis, TN
- risk and compliance analyst Memphis, TN


