First Horizon

1 week ago

Risk Specialist II - Data Integrity

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Complete HMDA and CRA data integrity reviews for covered loans, ensuring accurate reporting for the annual CRA Loan Register and HMDA Loan Application Register. Analyze large datasets using Excel, bank systems, and legal documents, identify discrepancies, and communicate findings to the Data Integrity Manager and team lead. Stay current on changing CRA/HMDA requirements through training and maintain confidentiality of customer transactions.

Location: Memphis, Orlando

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform HMDA and CRA Small Business loan data integrity reviews in compliance with internal policies, procedures, and state and federal regulatory law.
•Ensure reportable data is accurate for government reporting by analyzing large datasets and validating internal procedures and controls.
•Identify potential issues and communicate with the line of business to request additional documentation as needed.
•Communicate discrepancies from reviews to the Data Integrity Manager and/or Data Integrity Team Lead to coordinate with business partners.
•Attend CRA and HMDA training and maintain required compliance and regulatory course status by due dates.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsa401kParental LeaveMentor Program

Key Requirements

•High school diploma or GED and 0-4 years of experience or an equivalent combination of education and experience.
•Compliance and Risk Management experience (0-2 years).
•Strong comprehension of internal policies, procedures, and state and federal regulatory law for HMDA and CRA Small Business loan reviews.
•Ability to analyze large sets of data accurately and efficiently using Excel, bank systems, and legal documents.
•Microsoft Office suite proficiency.

Experience:0BankingMortgage lendingFinancial services

Education:High School

Skills:CommunicationTime managementCritical thinkingContinuous learningConfidentiality

Tech Stack:ExcelMicrosoft OfficeBank systems

Company Brief

First Horizon

Provides commercial and consumer banking services, wealth management, and treasury solutions through First Horizon Bank. Serves individuals, businesses, and institutions across the southeastern United States with lending, deposits, and financial advisory products.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Memphis, United States

Founded: 1864

Website LinkedIn

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First Horizon

1 week ago

Risk Specialist II - Data Integrity

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 3 hours agoStatus: Live

Job Summary

Location: Memphis, Orlando

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Perform HMDA and CRA Small Business loan data integrity reviews in compliance with internal policies, procedures, and state and federal regulatory law.
•Ensure reportable data is accurate for government reporting by analyzing large datasets and validating internal procedures and controls.
•Identify potential issues and communicate with the line of business to request additional documentation as needed.
•Communicate discrepancies from reviews to the Data Integrity Manager and/or Data Integrity Team Lead to coordinate with business partners.
•Attend CRA and HMDA training and maintain required compliance and regulatory course status by due dates.

Pay and Benefits

Perks:Health InsuranceDentalVisionHsa401kParental LeaveMentor Program

Key Requirements

•High school diploma or GED and 0-4 years of experience or an equivalent combination of education and experience.
•Compliance and Risk Management experience (0-2 years).
•Strong comprehension of internal policies, procedures, and state and federal regulatory law for HMDA and CRA Small Business loan reviews.
•Ability to analyze large sets of data accurately and efficiently using Excel, bank systems, and legal documents.
•Microsoft Office suite proficiency.

Experience:0BankingMortgage lendingFinancial services

Education:High School

Skills:CommunicationTime managementCritical thinkingContinuous learningConfidentiality

Tech Stack:ExcelMicrosoft OfficeBank systems

Company Brief

First Horizon

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Memphis, United States

Founded: 1864

Website LinkedIn