Experience in financial services, risk management, compliance, or audit environments. * Exposure to KRIs/KPIs and governance reporting. * Familiarity with regulatory expectations and audit processes.
Experience in financial services, risk management, compliance, or audit environments. * Exposure to KRIs/KPIs and governance reporting. * Familiarity with regulatory expectations and audit processes.
Commercial Credit Card Reconciliation Analyst
Tampa, FL · Hybrid
$72K - $87K/yr
Risk, Compliance & Financial Governance - Maintain adherence to regulatory requirements, internal controls, and data governance standards. Stakeholder Engagement - Partner with Corporate Finance ...
Commercial Credit Card Reconciliation Analyst
Tampa, FL · Hybrid
$72K - $87K/yr
Risk, Compliance & Financial Governance - Maintain adherence to regulatory requirements, internal controls, and data governance standards. Stakeholder Engagement - Partner with Corporate Finance ...
Associate Risk Analyst
Pensacola, FL · On-site
... under close supervision. Entry level professional with developing skill set and a basic ... and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality ...
New
Associate Risk Analyst
Pensacola, FL · On-site
... under close supervision. Entry level professional with developing skill set and a basic ... and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality ...
New
Associate Risk Analyst
Pensacola, FL · On-site
... under close supervision. Entry level professional with developing skill set and a basic ... and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality ...
New
Associate Risk Analyst
Pensacola, FL · On-site
... under close supervision. Entry level professional with developing skill set and a basic ... and compliance with regulatory requirements, federal and state laws, and Navy Federal's quality ...
New
The analyst will play a key role in compliance audits, policy governance, reporting, training ... HR Compliance & Risk Management * Conduct internal audits and compliance reviews of HR processes ...
The analyst will play a key role in compliance audits, policy governance, reporting, training ... HR Compliance & Risk Management * Conduct internal audits and compliance reviews of HR processes ...
The analyst will play a key role in compliance audits, policy governance, reporting, training ... HR Compliance & Risk Management * Conduct internal audits and compliance reviews of HR processes ...
The analyst will play a key role in compliance audits, policy governance, reporting, training ... HR Compliance & Risk Management * Conduct internal audits and compliance reviews of HR processes ...
Commercial Credit Card Reconciliation Analyst
Tampa, FL · On-site
$72K - $87K/yr
... • Risk, Compliance & Financial Governance - Maintain adherence to regulatory requirements, internal controls, and data governance standards. • Stakeholder Engagement - Partner with Corporate ...
Commercial Credit Card Reconciliation Analyst
Tampa, FL · On-site
$72K - $87K/yr
... • Risk, Compliance & Financial Governance - Maintain adherence to regulatory requirements, internal controls, and data governance standards. • Stakeholder Engagement - Partner with Corporate ...
This role requires collaboration across teams and a strong focus on governance and risk objectives. This hybrid position includes a 3‐day‐per‐week on‐site requirement at the St. Petersburg ...
New
This role requires collaboration across teams and a strong focus on governance and risk objectives. This hybrid position includes a 3‐day‐per‐week on‐site requirement at the St. Petersburg ...
New
... risk/audit findings; ensure reviews are completed timely and supported by documented approvals ... Partner with business owners, Product, Legal, Compliance, Marketing, and Operations teams to ...
... risk/audit findings; ensure reviews are completed timely and supported by documented approvals ... Partner with business owners, Product, Legal, Compliance, Marketing, and Operations teams to ...
This role requires collaboration across teams and a strong focus on governance and risk objectives. This hybrid position includes a 3‐day‐per‐week on‐site requirement at the St. Petersburg ...
New
This role requires collaboration across teams and a strong focus on governance and risk objectives. This hybrid position includes a 3‐day‐per‐week on‐site requirement at the St. Petersburg ...
New
... and fund governance functions. This role requires strong attention to detail, sound judgment ... Support the firm's annual compliance review, risk assessment, compliance testing program, and ...
... and fund governance functions. This role requires strong attention to detail, sound judgment ... Support the firm's annual compliance review, risk assessment, compliance testing program, and ...
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
Branch Operations Coordinator Bardmoor
$15.50 - $21.25/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
New
Branch Operations Coordinator Bardmoor
$15.50 - $21.25/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
New
Branch Operations Coordinator Westview Plaza
Coral Springs, FL · On-site
$17.25 - $23.50/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
New
Branch Operations Coordinator Westview Plaza
Coral Springs, FL · On-site
$17.25 - $23.50/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
New
Branch Operations Coordinator Full Time Cocoa Beach
Cocoa Beach, FL · On-site
$15.25 - $21/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
Branch Operations Coordinator Full Time Cocoa Beach
Cocoa Beach, FL · On-site
$15.25 - $21/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
Associate Personal Banker (SAFE)
Coral Gables, FL · On-site
$18.25 - $22.25/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
Associate Personal Banker (SAFE)
Coral Gables, FL · On-site
$18.25 - $22.25/hr
... risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification ...
Internal Auditor - Compliance
$30.32 - $39.42/hr
The Internal Auditor will evaluate the effectiveness of risk management, control, and governance processes to safeguard assets, verify the reliability of financial reporting, ensure compliance with ...
Internal Auditor - Compliance
$30.32 - $39.42/hr
The Internal Auditor will evaluate the effectiveness of risk management, control, and governance processes to safeguard assets, verify the reliability of financial reporting, ensure compliance with ...
Internal Auditor - Compliance
Fort Myers, FL · On-site
$30.32 - $39.42/hr
The Internal Auditor will evaluate the effectiveness of risk management, control, and governance processes to safeguard assets, verify the reliability of financial reporting, ensure compliance with ...
Internal Auditor - Compliance
Fort Myers, FL · On-site
$30.32 - $39.42/hr
The Internal Auditor will evaluate the effectiveness of risk management, control, and governance processes to safeguard assets, verify the reliability of financial reporting, ensure compliance with ...
Operational Risk Officer (CBORC - Tech MCA) Vice President
Jacksonville, FL · On-site
$116K - $156K/yr
... Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements. * Help ensure that adequate governance and training are in place to support management of ...
Operational Risk Officer (CBORC - Tech MCA) Vice President
Jacksonville, FL · On-site
$116K - $156K/yr
... Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements. * Help ensure that adequate governance and training are in place to support management of ...
Entry Level Governance Risk Compliance information
What is an entry level governance risk compliance role?
What are some common challenges faced by entry level governance risk compliance professionals?
What are the key skills and qualifications needed to thrive as an entry level governance risk compliance professional?
Is entry level governance risk compliance a good career?
What is the difference between Entry Level Governance Risk Compliance vs Entry Level Internal Auditor?
| Aspect | Entry Level Governance Risk Compliance | Entry Level Internal Auditor |
|---|---|---|
| Certifications | Compliance certifications (e.g., CCEP, CCRO) | CPA, CIA (preferred but not always required) |
| Work Environment | Corporate compliance departments, risk management teams | Internal audit departments across various industries |
| Employer & Industry Usage | Financial services, healthcare, manufacturing | Financial institutions, government agencies, corporations |
| Search & Comparison Intent | Understanding compliance roles and career paths | Evaluating internal audit responsibilities and career options |
While both roles focus on organizational integrity, Governance Risk Compliance professionals primarily ensure adherence to laws and regulations, managing risks proactively. Internal Auditors evaluate internal controls and processes through audits. Entry Level GRC roles are more compliance and risk management-oriented, whereas Internal Auditors focus on assessing and improving internal controls.

Full-time
Re-posted 3 days ago
Job description
The Business Risk & Controls Data Analyst supports the First Line of Defense (1LOD) Risk Management function by delivering data-driven insights, maintaining risk reporting, and enabling effective governance through analytics, dashboards, and reporting. This role partners closely with Business Risk Controls Officers (BRCO), Control Testing, and business stakeholders to enhance risk visibility, support Risk Control Self-Assessment (RCSA) processes, and ensure data quality and integrity across key risk and performance indicators.
What You'll Do:
- Partner with Business Risk Control Officers (BRCOs) to support reporting and analytics required for Risk and Control Self-Assessments (RCSAs).
- Collaborate with the Control Testing Manager to produce reporting and data outputs required for control testing activities.
- Monitor exception reports to identify data quality issues, and support the identification, escalation, and remediation of issues impacting risk reporting and control effectiveness.
- Prepare, design, and maintain departmental reporting, including Key Risk Indicators (KRIs), dashboards, scorecards, and recurring reports to enhance visibility into risk and performance metrics.
- Ensure accuracy, completeness, and consistency of data used in reporting and analytics
- Analyze structured and semi-structured data to support risk identification, decision-making, and operational improvements.
- Maintain an inventory of department reporting tools, data sources, and associated control documentation to support governance and oversight requirements.
- Assist in regulatory examinations, and internal and external audits by providing reporting, analytics, and supporting documentation.
- Prepare executive-ready materials, including reporting packages, presentations, and visualizations for governance committees.
- Maintain thorough documentation of reporting methodologies, assumptions, and data sources to support audit and review processes.
- Collaborate with business lines, risk teams, and other stakeholders to validate data sources, align reporting outputs, and ensure consistency in risk reporting.
- Communicate effectively with internal and external partners, including business lines, risk teams, and support functions.
- Provide guidance, support, and training to lines of business on reporting tools, dashboards, and compliance-related processes.
- Maintain strong product, system, and process knowledge to effectively support risk management activities.
- Minimum of 2 years of experience in data analysis, business analytics, operations analytics, or a related analytical role.
- Experience within financial services or banking environments is preferred.
- Experience in financial services, risk management, compliance, or audit environments.
- Exposure to KRIs/KPIs and governance reporting.
- Familiarity with regulatory expectations and audit processes.
- Strong ability to work with large data sets using structured analytical methods.
- Intermediate proficiency in data programming, querying, and analysis tools such as Microsoft SQL, Python, C#, or similar technologies.
- Advanced proficiency in Microsoft Excel and working knowledge of reporting and visualization tools.
- Experience with reporting tools and data visualization platforms (e.g., Power BI, Excel).
- Ability to translate analytical findings into clear, executive-level narratives and visuals.
- Strong written and verbal communication skills, with experience preparing leadership-facing materials.
- Detail-oriented, organized, and able to manage multiple analytical requests simultaneously.
- Comfortable operating in a fast-paced, execution-focused environment while maintaining accuracy and rig
- Ability to manage multiple priorities and work effectively in a fast-paced environment.
- Bachelor’s or Master’s degree in a quantitative field such as Finance, Mathematics, Sciences, Engineering, Information Technology, or a related discipline.
- An equivalent combination of education and relevant analytical experience may be considered.
Equal Opportunity
City National Bank of Florida is an Equal Opportunity Employer. We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, protected veteran status, or any status protected by federal, state, or Florida law. We comply with the ADA and applicable Florida laws.
Interview Guidelines
To ensure a fair interview process, the use of AI wearables, AT tools, AI applications, or other external assistance is strickly prohibited.
Accommodations
If you require a reasonable accommodation to apply or participate in the hiring process, please contact our Talent Attraction team at talent.attraction@citynational.com