Top Risk Analyst Jobs

Analyzes and manages interest rate risk across net interest income and economic value of equity. Builds risk analytics, scenarios, dashboards, and executive reporting; evaluates balance sheet, investment, funding, hedging, and model impacts. Partners with risk, finance, model, data, audit, and business teams to investigate exposures, improve controls, support governance, and communicate actionable insights to senior leadership.

Perform KYC and customer due diligence reviews for merchants, including documentation verification, organizational analysis, enhanced due diligence, and AML risk assessment. Maintain current customer information, guide merchants through review requirements, advise internal teams, improve review processes, and provide automation feedback. Collaborate with commercial, compliance, product, Chicago, and global teams to ensure consistent, scalable risk reviews.

Supports corporate insurance programs, policy renewals, claims management, exposure aggregation, policy audits, certificate issuance, broker payments, and treasury controls. The analyst gathers and validates renewal data, performs variance analysis, manages insurance-related transactions, develops scalable risk-management processes, and coordinates with Legal, FP&A, Accounts Payable, EH&S, brokers, and external insurance partners.

Performs KYC, CDD, and EDD reviews for merchant onboarding, including analyzing customer information, verifying documentation, assessing anti-money-laundering and payment risks, and documenting organizational changes. Guides merchants through onboarding, advises internal teams, supports process improvements and workflow automation, and aligns risk assessments with global teams. The role requires strong analytical judgment, communication, integrity, cross-functional collaboration, and a risk-based approach.

Support traded-products counterparty credit risk analysis by monitoring exposures, sizing limits, and improving exposure methodologies and tooling. Partner with sales, trading, credit officers, quantitative research, technology, and operations to perform deep dives, report risks, form risk appetite views, and drive AI-enabled workflow improvements and firmwide initiatives.

Researches and analyzes credit risk data, develops Salesforce configuration and reporting requirements, identifies trends and anomalies, and creates recurring reports, scorecards, and controls. Collaborates with risk, business, technology, engineering, and vendor teams to improve Salesforce processes and develop ETL workflows into SQL databases. Prepares presentations with findings and recommendations for senior management.

Develop and execute control testing procedures across business lines, document results for auditor or regulator review, analyze root causes of exceptions, and document identified issues. Maintain knowledge of testing best practices, compliance requirements, and risk management policies while providing consistent service. The role is full-time, primarily remote, with weekly reporting to Newark, Ohio.

Supports corporate risk sales teams with derivative trade booking, execution, post-trade coordination, settlement follow-up, documentation, and operational controls. The role verifies transaction details, resolves booking discrepancies, coordinates with sales, trading, legal, compliance, and operations teams, and supports pricing requests. Strong attention to detail, analytical problem-solving, communication, and proficiency with Excel and PowerPoint are required or preferred.

Assess the financial stability and creditworthiness of banks, broker-dealers, and other member firms. Analyze financial statements, capital adequacy, profitability, asset quality, and liquidity; conduct annual reviews and ongoing surveillance; identify risks and mitigants; maintain credit risk ratings; support monitoring tools and automation; and collaborate with market risk, legal, compliance, product, and relationship management teams.

Monitors international payment and currency activity for AML and OFAC compliance, investigates transactional and geopolitical risks, develops customer risk profiles, analyzes trends, supports risk reviews, distributes intelligence, and presents compliance findings to management. The role also contributes to technology enhancements and risk-reduction initiatives while coordinating activity across New York and Richmond locations.

Supports the development and enhancement of enterprise sanctions risk management programs. Reviews higher-risk customer and transaction information, conducts alert reviews and due diligence, interprets sanctions regulations, documents decisions, analyzes trends and reporting data, escalates potential risks, and recommends process and control improvements. The role also coordinates with business partners, supports regulatory and management reporting, and tracks sanctions compliance initiatives while meeting service-level requirements.

Assess the creditworthiness and financial strength of hedge funds, mutual funds, private equity funds, and other counterparties. Conduct counterparty reviews, recommend internal ratings, set risk limits, and evaluate derivatives and funding transactions using quantitative models and stress tests. Partner with trading and sales teams across OTC derivatives, prime brokerage, and repo businesses to manage credit exposure and support risk decisions.

Conducts risk-focused internal audits of credit risk management, lending, counterparty credit risk, controls, and regulatory compliance. Responsibilities include assessing credit lifecycle processes, monitoring emerging risks, engaging stakeholders, identifying control deficiencies, evaluating credit risk measurement and governance, and reporting issues to senior management. The role requires knowledge of capital adequacy, Basel requirements, stress testing, risk reporting, financial modeling, and credit risk products.

Leads sanctions compliance activities, including screening investigations, quality control, risk assessments, regulatory reporting, issue remediation, governance, training, and audit support. Acts as a subject matter expert, researches complex sanctions alerts, advises stakeholders, develops procedures and reporting, and coordinates with Compliance, Legal, AML, and FCRM teams to strengthen enterprise sanctions controls.

Conduct investigations, site visits, administrative reviews, and documentation requests involving child care providers. Identify potential fraud cases for referral to NYC’s Front End Detection System, complete monthly reports, verify applicants’ continued child care eligibility, and train eligibility workers and supervisors on fraud indicators and referral procedures.

Conducts operational risk and compliance reviews within the capital markets business line, evaluates risk assessments and controls, analyzes policy adherence, reviews agreements, prepares risk documentation and management reports, identifies emerging risks, and develops mitigation action plans. The role supports the operational risk framework and may supervise other risk associates. It requires at least four days per week in the Atlanta Midtown office.

Support enterprise risk management by identifying, assessing, and monitoring operational, financial, compliance, and strategic risks. Maintain risk registers and KRIs, perform risk assessments, develop dashboards and reports, coordinate audits, track remediation and controls, and partner with business units to ensure appropriate mitigation and compliance.

Investigates suspected fraud and suspicious banking activity, documents findings, files Suspicious Activity Reports, and performs supplemental reviews. The role mitigates losses by placing account holds, recommending closures, restricting payment channels, and coordinating with relationship officers, BSA/AML, corporate investigations, and senior bank officials. It also maintains case files and tracking reports, supports quality reviews and system testing, assists with staff training, and ensures compliance with Bank Secrecy Act, Regulation CC, and banking recordkeeping requirements.

Develops, monitors, validates, and enhances AML and financial crime risk models using quantitative and statistical techniques. Assesses emerging risks, supports model governance and regulatory compliance, produces analytical and stress-testing reports, and communicates findings to governance committees, auditors, regulators, and cross-functional stakeholders.

Supports corporate risk management and insurance procurement by preparing insurance applications, managing policies, premiums, claims, litigation invoices, exposure data, and renewal documentation. Coordinates with insurers, adjusters, attorneys, witnesses, and experts; interprets contracts and certificates of insurance; researches legal matters; organizes case files; maintains deadlines; and produces risk management reports and data extracts.

Conduct financial and credit reviews of third parties and key partners, assessing liquidity, solvency, profitability, capital adequacy, and bank exposure. Build exposure reporting, monitor risk metrics, and support partner reserve management. Test financial risk controls, challenge risk assessments and acceptance requests, and analyze data from enterprise systems and business intelligence platforms. The role supports enterprise third-party risk management within the second line of defense.

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.

Manages and enhances the organization’s risk management program through complex risk assessments, policy oversight, variance and trend analysis, risk reporting, issue resolution, and escalation. The role works cross-functionally, supports independent assessments, develops risk processes and procedures, and serves as a subject matter expert in a designated risk discipline.

Conducts risk monitoring and ongoing assessments of FINRA member firms, including complex and elevated-risk firms. Analyzes regulatory intelligence, financial and external data, business models, and industry risks; develops recommendations and regulatory responses; collaborates with internal and external stakeholders; leads special projects and technology initiatives; and mentors junior staff. Requires strong knowledge of securities regulations, FINRA risk fundamentals, financial analysis, U.S. GAAP, and relevant industry risks.

Supports credit risk analytics through loan portfolio modeling, stress testing, data quality reviews, reporting, and regulatory examination assistance. Maintains loan accounting systems, develops reports, documents models and controls, supports COSO and SOX compliance, and identifies automation and process improvement opportunities. Serves as a subject matter expert on loan source data and collaborates with Credit, IT, Compliance, auditors, and regulators on system implementations, reporting standards, and internal procedures.