Top 2 Risk management specialist Jobs in Randolph County Nc

Risk Specialist II - EDD
First Horizon Bank —Asheboro, NC
- Full-time
- Research
- Mid-level
- Office
- Wellness program
- Health savings account
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2d
Seasonal Security & Risk Management Administrative Specialist
State of North Carolina - Natural and Cultural Resources —Randolph County, NC
- $17 - $18 an hour
- Weekends as needed
- 18 years or older
- Microsoft Excel
- Microsoft Outlook
- Paid parental leave
- Adoption assistance

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Seasonal Security & Risk Management Administrative Specialist
State of North Carolina - Natural and Cultural Resources —Randolph County, NC
In this role, the Administrative Specialist supports the Security and Risk Management Director by providing administrative and operational support that…
$17 - $18 an hour
Security Assistant
US Veterans Health Administration —Kernersville, NC
HCP include all VA licensed and unlicensed, clinical and administrative, remote and onsite, paid and without compensation, full- and part-time employees,…
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1d

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Specialist, Risk and Compliance Services (Onboarding)
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Risk Specialist II - EDD

First Horizon Bank -
Asheboro, NC

Quick Apply

Job Details

Full-time
2 days ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
Tuition reimbursement
Parental leave
401(k) 6% Match
Vision insurance
401(k) matching

Qualifications

Research
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Summary

The position is responsible for performing confidential research and investigations of money laundering and other financial crimes.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Monitor all aspects of client relationships and conduct customer due diligence and enhanced due diligence when necessary.
Analyze client account transactions to detect suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation.
Document the summary of investigative findings (e.g., copies of statements/checks, media search results, results from internal system searches, etc.) and prepare cases for review and approval by management.
Provide risk rating recommendations to management for clients’ relationships reviewed, by determining if client is low or potentially high risk.
Onboarding - Review and Analyze prospect client(s) prior to onboarding.
Support management teams, ensuring daily, weekly, and monthly activities are completed on time.
Participate in exams/audits by assisting in gathering of data for federal regulators, state examiners, independent auditors, and law enforcement.
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:

High school diploma or GED and 0-4 years of experience or equivalent combination of education and experience
Compliance and Risk Management Experience – 3 -5 years of BSA experience.
Banking experience preferred

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 www.FirstHorizon.com.

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

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risk management specialist jobs in randolph county nc

Risk Specialist II - EDD

Seasonal Security & Risk Management Administrative Specialist

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