ZipRecruiter

Log In

1

Risk Monitoring Jobs in Florida (NOW HIRING)

Morgan Stanley

E*TRADE Risk Officer

Tampa, FL

Oversee ongoing risk monitoring and control executionacross key risk areas (including operational risk, conduct risk, and data/security-related risk) and implement enhancements as needed. * Drive ...

Framework Ventures

$137.02 - $205.52/hr

Monitoring and Reporting Develop and oversee a risk monitoring programme and carry out periodic risk reviews and testing to ensure that employees and third parties meet the required standards in ...

TriOptus LLC

IT Business Sr Analyst

Fort Lauderdale, FL · On-site

$88K - $113K/yr

The various Risk Monitoring Governance Frameworks, business specific guidelines and workflow tools are supported by bespoke system developments. * The Product Risk Transformation Group will develop ...

Climate First Bank

Risk Officer

Saint Petersburg, FL · On-site +1

Monitor and analyze risk data, key risk indicators, and emerging trends to identify potential issues proactively. * Stay informed on industry developments and regulatory changes that may impact the ...

next page

Showing results 1-20

All JobsRisk Monitoring JobsRisk Monitoring Jobs in Florida

Risk Monitoring information

What are the key skills and qualifications needed to thrive as a risk monitoring professional?

To thrive as a Risk Monitoring professional, you need strong analytical abilities, attention to detail, and a background in finance, economics, or a related field, often supported by relevant certifications. Familiarity with risk management software, data analytics tools like Excel or SAS, and regulatory compliance systems is typically required. Excellent communication, problem-solving skills, and the ability to work under pressure help individuals stand out in this position. These skills are crucial for promptly identifying, assessing, and mitigating risks to protect organizational assets and ensure regulatory compliance.

What is the difference between Risk Monitoring vs Risk Analysis?

AspectRisk MonitoringRisk Analysis
Primary FocusOngoing tracking of risk indicators and risk environmentIdentifying, assessing, and evaluating risks
Required CredentialsCertifications like FRM, CRM, or relevant experienceCertifications like FRM, CRM, or related credentials
Work EnvironmentContinuous monitoring in finance, insurance, or compliance sectorsRisk assessment in similar industries, often involving data analysis
Employer UsageRisk departments, compliance teams, financial institutionsRisk management teams, consulting firms, financial services

While Risk Monitoring involves tracking risks over time to detect changes, Risk Analysis focuses on identifying and evaluating potential risks. Both roles often require similar credentials and work in related environments, but their core functions differ: one is ongoing oversight, the other is risk assessment and evaluation.

What are some of the main challenges faced in a risk monitoring role, and how can a new hire successfully navigate them?

One of the main challenges in a Risk Monitoring role is keeping pace with rapidly changing regulations and emerging risks, especially in dynamic industries like finance or healthcare. New hires should focus on developing strong analytical skills and staying current with industry updates to effectively identify and assess risks. Collaboration with cross-functional teams, such as compliance, internal audit, and IT, is also essential for gathering comprehensive risk data and implementing effective mitigation strategies. Proactively communicating findings and recommendations can help build credibility and foster a culture of risk awareness across the organization.

What is risk monitoring?

Risk monitoring is the ongoing process of identifying, assessing, and tracking potential risks that could impact an organization's operations, projects, or objectives. It involves continuously reviewing risk indicators, evaluating the effectiveness of risk mitigation strategies, and ensuring that new or emerging risks are addressed promptly. Effective risk monitoring helps organizations respond quickly to threats, minimize losses, and make informed decisions to support business continuity and compliance.

Do risk monitoring analysts make good money?

Risk monitoring analysts typically earn a competitive salary that varies by industry, experience, and location. Entry-level positions may start lower, but with experience and relevant certifications, such as FRM or CFA, salaries can increase significantly, especially in financial services and corporate risk departments.
What are popular job titles related to Risk Monitoring jobs in Florida? For Risk Monitoring jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Risk Monitoring jobs in Florida look for? The top searched job categories for Risk Monitoring jobs in Florida are:
What cities in Florida are hiring for Risk Monitoring jobs? Cities in Florida with the most Risk Monitoring job openings:
Risk Monitoring jobs near you

Senior Compliance & Risk Analytics Analyst

OUC - The Reliable One

Orlando, FL

Full-time

Posted 19 days ago

Job description

Job Purpose:

Leads and collaborates with team members to strengthen internal control and risk management frameworks by driving the design, implementation, and automation of data-driven, second-line compliance testing and risk monitoring programs. Conducts enterprise-wide and departmental process reviews, risk assessments, and control evaluations, delivering actionable insights and recommendations to senior management. Leverages advanced data analytics and emerging technologies to identify risks, compliance issues, and anomalies, while partnering with cross-functional teams to enhance risk awareness, improve control effectiveness, and support continuous improvement initiatives that strengthen the organization's overall risk posture.

Primary Functions:

  • Lead enterprise-wide and departmental risk identification, risk assessments, and control evaluations.
  • Serve as subject matter expert in the design, implementation, and automation of data-driven compliance testing, risk monitoring, and reporting programs to address evolving business activities, risks, controls, and strategic initiatives.
  • Partner with and advise business leaders in establishing key risk indicators (KRIs) and key performance indicators (KPIs) to monitor risks, drive business decisions, and evaluate management effectiveness.
  • Apply advanced data analytics techniques and technologies, including machine learning and generative AI, to detect and predict emerging risks, quantify risk exposure, and identify compliance issues, fraudulent activities, and anomalies.
  • Evaluate the adequacy and effectiveness of internal controls through detailed and complex process reviews, documentation analysis, and targeted compliance testing.
  • Lead the maintenance and enhancement of risk registers and the internal control database, including mapping internal controls to corresponding enterprise-level risks.
  • Investigate and resolve errors and discrepancies in testing logics, risk and performance metrics, risk scoring methodologies, and data models to improve accuracy and reliability.
  • Develop clear and concise reports and presentations to communicate findings, risk analyses, and recommendations to stakeholders at all levels of the organization.
  • Advise business leaders and management on risk management practices, fraud prevention techniques, mitigation strategies, and control enhancements.
  • Coach, guide, and mentor Analysts.
  • Develop and deliver policies, procedures, and training materials to promote governance, risk awareness, and support compliance initiatives across the organization.
  • Lead the development of analyses, operational reports, dashboards, and performance metrics to support business decision-making, enhance risk awareness, and ensure compliance with internal standards.
  • Perform additional duties and support other compliance and risk management-related initiatives as assigned.

Apply