Top Risk Analyst Jobs

Monitor and analyze firmwide regulatory capital metrics, risk limits, variances, and emerging risks. Assess capital management activities, forecasts, stress tests, and regulatory changes; identify breaches and provide actionable insights to senior management. Develop AI- and LLM-enabled analytical capabilities, improve processes, prepare board-level presentations, and collaborate with capital management, finance, controllers, and business stakeholders.

Oversee compliance training governance processes through an LMS, including monitoring controls, managing documentation and change control, validating data, analyzing learning outcomes, identifying risks, and recommending process improvements. Research issues, communicate findings, support internal customers, and collaborate on cross-functional initiatives. The role also maintains process quality, reports assessment results, and helps management understand implications and next steps.

Lead medium- and large-scale bank risk reviews, including scoping, fieldwork, control testing, validation, reporting, and corrective-action tracking. Assess enterprise and operational risks, identify control gaps, advise stakeholders on mitigation, prepare management and regulatory presentations, and challenge risk methodologies. The role partners with bank operations, finance, credit, insurance, treasury, fraud, vendors, and regulatory stakeholders.

Own diligence and underwriting for institutional counterparties, recommend internal credit ratings and risk-based limits, monitor portfolio exposures, analyze asset volatility/liquidity for limit-setting, negotiate industry documentation, and collaborate with cross-functional teams to resolve complex client or product issues.

Senior Analyst on the Interest Rate Risk Management team measuring and managing IRR and FX positions, projecting net interest income under macro scenarios, maintaining QRM model implementations and data pipelines, building dashboards (QuickSight), automating workflows with SQL/Python and generative AI, and preparing executive-level reporting of DOE, EVE, and NII sensitivities.

The Market Risk Analyst identifies portfolio risk, produces daily risk reports, supports VaR calculations, and enhances risk analytics within energy trading.

Evaluate and underwrite credit for SME and enterprise financial products, monitor portfolio performance, and develop scalable credit risk frameworks. Collaborate with Commercial, Product, and Compliance teams to design data-driven underwriting and monitoring processes, identify AI-driven automation opportunities, and establish governance for automated decisions while ensuring alignment with risk appetite and regulatory expectations.

Assess and manage financial risk (chargebacks) for enterprise merchants, improve risk management framework, lead cross-functional projects, advise credit risk committee, and collaborate with Product, Legal, and Commercial teams.

Develop operational risk loss projections for CCAR, allocate operational capital across lines/products, perform strategic quantitative analyses, partner with model, finance, legal and risk teams, drive implementation, and communicate insights to leadership to support capital management.

This role involves leading analytical projects to assess credit risk across various loan portfolios, developing frameworks for loan origination and loss forecasting, and collaborating with stakeholders to improve underwriting processes.

Serve as primary contact for fraud escalations, investigate anomalies using SQL and Visa tools, document findings, recommend actions on cards/accounts and rule sets, and partner with Product, Engineering, and Compliance to improve fraud controls.

Lead business and systems analysis for Treasury capital markets solutions. Conduct customer interviews, define requirements, map source-to-target data, create test cases, support UAT and BAU handoffs, manage dependencies, and maintain data and system documentation.

Lead analyst for interest rate risk analytics and reporting across Citigroup/CBNA. Produce variance analysis, executive presentations, regulatory reporting support, and interactive Tableau dashboards. Drive data quality controls and governance for the RUBY IRR platform, collaborate with Treasury, Finance, FP&A, and Technology, and identify process improvements to ensure accurate IRRBB and CSRBB reporting.

Supports change risk management and control governance across business and technology initiatives. Identifies risks and control gaps, documents decisions and remediation activities, coordinates stakeholders, monitors actions and trends, improves audit readiness, and advances governance processes. The role requires strong analysis, communication, documentation, prioritization, and collaboration across business, technology, operations, legal, compliance, and risk functions.

Drive risk-informed change across strategic initiatives by integrating risk and control requirements into delivery plans. Guide stakeholders through risk reviews, improve audit readiness and control effectiveness, maintain governance records, identify process improvements, and promote accountability across business, product, technology, and operations teams.

Provides second-line risk oversight for finance and regulatory reporting, including capital management, forecasting, capital calculations, regulatory interpretations, model outputs, and treasury assumptions. Leads governance and reporting reviews, evaluates controls and compliance, represents Risk in stakeholder meetings, improves review and escalation processes, supports audit and regulatory issue remediation, and mentors junior staff. Requires strong financial, regulatory, analytical, communication, and Microsoft Office skills.

Analyzes financial statements, creditworthiness, default risk, mark-to-market exposure, and trading activity to recommend credit limits and security requirements. Manages credit requests, supports underwriting policies, reporting, bad-debt reserves, and system alignment between PDI and Oracle ERP. Partners with Commercial, Legal, and Finance teams and oversees an outsourced credit team while contributing to process improvements and special projects.

Monitor payment transactions in real time, analyze and escalate high-risk activity, review approvals for manual, over-the-phone, and high-volume settlements, release settlements, identify risk patterns, and implement mitigation strategies. The role requires strong attention to detail, accurate data entry, technical aptitude, payment industry knowledge, and experience in banking credit or merchant services.

Leads enterprise risk assessments, develops risk models and mitigation strategies, maintains risk policies and frameworks, and reports risk profiles to leadership. Manages insurance policies, claims, compliance, controls, and risk-related training. Collaborates cross-functionally to identify control gaps, implement remediation plans, monitor risks, and promote organizational risk awareness.

Lead risk analysis, reporting, monitoring, and process improvements for the business. Provide subject-matter expertise, perform advanced analytics, support regulatory and loss data reporting, and lead moderately complex risk projects while advising stakeholders and ensuring compliance with enterprise risk frameworks.

Manages risk across treasury receivables and fraud products, develops risk frameworks, supports audits and regulatory examinations, leads client risk escalations and remediation, and strengthens first-line risk governance through reporting, KPIs, benchmarking, and cross-functional forums. Partners with product, operations, compliance, analytics, and technology teams to identify mitigations, improve processes, and automate workflows while communicating recommendations to risk leaders and stakeholders.

Analyzes and assesses risks across a real estate portfolio, evaluates insurance programs and policies, supports claims management and loss control, reviews certificates and contracts, and prepares risk, claims, and market trend reports. The role also handles administrative operations, billing, stakeholder inquiries, compliance monitoring, and collaboration with brokers, adjusters, legal counsel, and senior management.

Assess and monitor hedge fund counterparty credit risk, independently review credit proposals and risk ratings, evaluate collateral and legal terms, perform stress testing, identify emerging risks, and prepare portfolio analysis, dashboards, and risk committee materials. The role ensures credit decisions comply with internal policies, risk appetite, and regulatory expectations while providing objective oversight of capital markets exposures.

Provide financial planning, budgeting, risk management, cost control, variance analysis, project controls, earned value management, and senior-management reporting. Advise managers and project teams on schedules, estimates, budgets, corrective actions, internal controls, and long-range planning. Monitor compliance with financial policies, contractual requirements, accounting principles, and industry standards. Lead initiatives, conduct benchmarking, support change management, participate in emergency response duties, and support biennial refueling outages.

Supports first-line business risk management through transaction appropriateness reviews, exception tracking, KRI reporting, risk analytics, control documentation, MPF oversight, audit support, and cross-functional follow-up. Maintains risk records and dashboards, analyzes exposures and trends, escalates breaches and concerns, and helps improve risk processes. Requires strong attention to detail, analytical and documentation skills, Excel proficiency, and familiarity with risk frameworks and three-lines-of-defense principles.