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 ...
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 ...
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 ...
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 ...
Senior Compliance & Risk Analytics Analyst
Orlando, FL ยท On-site
$92K - $115K/yr
You'll modernize compliance testing and risk monitoring through automation, forward-looking methodologies, and ML/AI-powered analytics that strengthen control effectiveness and surface issues sooner.
Senior Compliance & Risk Analytics Analyst
Orlando, FL ยท On-site
$92K - $115K/yr
You'll modernize compliance testing and risk monitoring through automation, forward-looking methodologies, and ML/AI-powered analytics that strengthen control effectiveness and surface issues sooner.
Senior Compliance & Risk Analytics Analyst
Orlando, FL ยท On-site
$92K - $115K/yr
You'll modernize compliance testing and risk monitoring through automation, forward-looking methodologies, and ML/AI-powered analytics that strengthen control effectiveness and surface issues sooner.
Senior Compliance & Risk Analytics Analyst
Orlando, FL ยท On-site
$92K - $115K/yr
You'll modernize compliance testing and risk monitoring through automation, forward-looking methodologies, and ML/AI-powered analytics that strengthen control effectiveness and surface issues sooner.
Risk Monitoring & Issue Tracking: Continuously monitor third-party risk profiles and compliance status. Track open risk issues or remediation plans in the TPRM system and follow up with vendors or ...
Risk Monitoring & Issue Tracking: Continuously monitor third-party risk profiles and compliance status. Track open risk issues or remediation plans in the TPRM system and follow up with vendors or ...
Risk Monitoring & Issue Tracking:Continuouslymonitorthird-party risk profiles and compliance status. Track open risk issues or remediation plans in the TPRM systemand follow up with vendors or ...
Risk Monitoring & Issue Tracking:Continuouslymonitorthird-party risk profiles and compliance status. Track open risk issues or remediation plans in the TPRM systemand follow up with vendors or ...
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment.
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment.
Payments Risk Analyst
Clearwater, FL ยท On-site
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment.
Payments Risk Analyst
Clearwater, FL ยท On-site
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss mitigation strategies while meeting customer SLAs in a high-volume real-time payments environment.
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 ...
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 ...
Manager of Credit Risk Analysis
Miami, FL ยท On-site
Monitor aviation, energy, geopolitical, and economic developments that may impact customer financial performance, industry conditions, and overall credit risk exposure. * Collaborate with executive ...
Manager of Credit Risk Analysis
Miami, FL ยท On-site
Monitor aviation, energy, geopolitical, and economic developments that may impact customer financial performance, industry conditions, and overall credit risk exposure. * Collaborate with executive ...
Manager of Credit Risk Analysis
Miami, FL ยท On-site
Monitor aviation, energy, geopolitical, and economic developments that may impact customer financial performance, industry conditions, and overall credit risk exposure. * Collaborate with executive ...
Manager of Credit Risk Analysis
Miami, FL ยท On-site
Monitor aviation, energy, geopolitical, and economic developments that may impact customer financial performance, industry conditions, and overall credit risk exposure. * Collaborate with executive ...
$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 ...
$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 ...
Establish risk monitoring, reporting, and resilience metrics to evaluate effectiveness,identifyemerging risks, and drive continuous improvement. * Ensure business continuity and operational risk ...
Establish risk monitoring, reporting, and resilience metrics to evaluate effectiveness,identifyemerging risks, and drive continuous improvement. * Ensure business continuity and operational risk ...
Establish risk monitoring, reporting, and resilience metrics to evaluate effectiveness,identifyemerging risks, and drive continuous improvement. * Ensure business continuity and operational risk ...
Establish risk monitoring, reporting, and resilience metrics to evaluate effectiveness,identifyemerging risks, and drive continuous improvement. * Ensure business continuity and operational risk ...
IT Enterprise Risk Analyst
Tampa, FL ยท On-site
Support ongoing risk monitoring through key risk indicators (KRIs) and control health metrics, including indicators relevant to the legal sector (e.g., business email compromise and wire-fraud ...
IT Enterprise Risk Analyst
Tampa, FL ยท On-site
Support ongoing risk monitoring through key risk indicators (KRIs) and control health metrics, including indicators relevant to the legal sector (e.g., business email compromise and wire-fraud ...
Cross-disciplinary Controls Lead Analyst
Tampa, FL ยท On-site
$127K - $152K/yr
Supporting operational risk events, issue management, and control testing, ensuring accurate capture, reconciliation, and reporting of operational data through the use of risk monitoring databases ...
Cross-disciplinary Controls Lead Analyst
Tampa, FL ยท On-site
$127K - $152K/yr
Supporting operational risk events, issue management, and control testing, ensuring accurate capture, reconciliation, and reporting of operational data through the use of risk monitoring databases ...
Director, Audit Transformation
West Palm Beach, FL ยท On-site
$180 - $240/hr
Design dashboards, analytics, key risk indicators, and continuous monitoring routines that provide timely visibility into control performance and emerging risks * Drive the transformation of SOX ...
Director, Audit Transformation
West Palm Beach, FL ยท On-site
$180 - $240/hr
Design dashboards, analytics, key risk indicators, and continuous monitoring routines that provide timely visibility into control performance and emerging risks * Drive the transformation of SOX ...
IT Business Sr Analyst
Fort Lauderdale, FL ยท 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 ...
IT Business Sr Analyst
Fort Lauderdale, FL ยท 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 ...
Risk Officer
Saint Petersburg, FL ยท 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 ...
Quick apply
Risk Officer
Saint Petersburg, FL ยท 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 ...
The Risk Manager will provide leadership to the team, refine internal processes and controls, and ... Manage claims activity, including monitoring progress, reserves, and resolution timelines * Respond ...
Quick apply
The Risk Manager will provide leadership to the team, refine internal processes and controls, and ... Manage claims activity, including monitoring progress, reserves, and resolution timelines * Respond ...
Risk Monitoring information
What are the key skills and qualifications needed to thrive as a risk monitoring professional?
What is the difference between Risk Monitoring vs Risk Analysis?
| Aspect | Risk Monitoring | Risk Analysis |
|---|---|---|
| Primary Focus | Ongoing tracking of risk indicators and risk environment | Identifying, assessing, and evaluating risks |
| Required Credentials | Certifications like FRM, CRM, or relevant experience | Certifications like FRM, CRM, or related credentials |
| Work Environment | Continuous monitoring in finance, insurance, or compliance sectors | Risk assessment in similar industries, often involving data analysis |
| Employer Usage | Risk departments, compliance teams, financial institutions | Risk 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?
What is risk monitoring?
Do risk monitoring analysts make good money?
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.