Top Risk Analyst Jobs

Perform enhanced customer due diligence and KYC reviews for North America merchants, analyze and document organizational changes, verify documentation, advise internal teams, drive process improvements and support onboarding while maintaining a risk-based approach.

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.

Support corporate insurance program administration, maintain policy schedules and certificates, manage claims intake and reporting, process insurance invoices, ensure multi-state compliance, support renewals and budgeting, serve as RMIS administrator, automate workflows and build dashboards to improve risk reporting and visibility.

The CDD Risk Analyst performs enhanced due diligence and KYC checks, collects customer information, advises teams, and improves processes.

Assess credit risk for the bank's lending and investment activities through fundamental credit analysis, portfolio and sector review, scenario/sensitivity testing, rating recommendations, reporting, and support for governance, audits, and regulatory exams. Partner with underwriting, finance, and product teams to improve risk policies, methodologies, and reporting.

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

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.

Advise and partner with business stakeholders to identify risks, design and maintain SOX controls, manage annual control environment activities, support system implementations and UAT, maintain GRC platform documentation, lead training, and drive control environment efficiency improvements.

Perform complex financial analysis and manage CECL and loan stress-testing models, assumptions, documentation, and reporting. Interface with auditors, regulators, and internal teams; manage model risk, qualitative adjustments, and produce reports from the data warehouse. Ensure compliance with BSA and internal policies.

Responsible for monitoring liquidity risks, conducting stress testing, and ensuring compliance with regulatory requirements. Analyzes liquidity risk data and enhances reporting.

The Operational Risk and Control Analyst identifies, escalates, and mitigates operational risks, conducts assessments, prepares reports, and supports risk management programs.

Manage insurance renewal data, certificates of insurance, initial claims intake, RMIS administration, invoice reconciliation, surety bond tracking, audit support, and broker liaison for a multi-entity rental portfolio, ensuring compliance and accurate underwriting submissions.

Hands-on role supporting the full credit risk lifecycle: build SQL/Python analyses, dashboards, vintage and loss forecasting, monitor portfolio metrics, evaluate originations and underwriting strategies, and translate A/B test results into recommendations for senior leadership.

Lead loss mitigation, predictive collections, and loss forecasting (CECL) for consumer lending. Build data models and contact strategies, align conversational operations, manage credit loss budgets, vendor selection, and present risk insights to executive stakeholders.

Design and own loss mitigation, predictive collections, and CECL loss forecasting. Partner with Operations to implement conversational contact strategies (WhatsApp/SMS), build propensity-to-pay and recovery models, manage credit loss budgeting and capacity planning, and evaluate/onboard third-party collections vendors and software to protect capital and optimize recoveries.

Lead design and execution of loss mitigation, predictive collections, and CECL loss forecasting. Build data models and contact strategies, align conversational operations, manage credit loss budgeting, and evaluate third-party vendors to maximize recoveries and protect the balance sheet.

Lead loss mitigation, forecasting, and collections strategy for consumer lending. Build CECL-based loss forecasts, predictive propensity-to-pay models, automated contact strategies (WhatsApp/omnichannel), manage credit loss budgets, and evaluate third-party recovery vendors while presenting impacts to executive leadership.

Support fintech partner risk management across the Bank's BaaS portfolio: perform due diligence and risk assessments, monitor post-onboarding compliance, test controls, track remediation, liaise with internal teams and partners on financial-crimes and regulatory compliance, and maintain risk remediation roadmaps and reporting.

Support development, calibration, and monitoring of commercial lending credit criteria and dealer risk-rating frameworks. Analyze portfolio performance and KPIs, build scorecards and early-warning triggers, produce recurring and ad-hoc reports, troubleshoot data issues, and collaborate with Commercial Lending, Credit Policy, IT, and audit teams.

The Analyst will support commercial real estate valuation projects, analyze market data, conduct surveys, and assist in writing assignments with oversight from senior team members.

Supports risk management programs and regulatory exams by collecting and preparing documentation, managing policy and committee governance, tracking remediation items, assisting with regulatory applications, and supporting budget/variance analysis. Maintains procedures, performs data quality checks, and coordinates with business lines, senior management, and boards on key risk and performance indicators.

Analyze portfolio performance, exposures, and risk factors; conduct scenario analysis and stress testing; ensure guideline compliance; prepare performance reporting; manage stakeholder relationships.

Lead deposit risk initiatives by monitoring risk systems, conducting initiative risk assessments for new products, supporting remediation and control testing, partnering with business and second-line risk functions, coordinating audit and regulatory documentation, and delivering risk reporting and insights to leadership to ensure regulatory compliance and strengthen controls.

Identify and assess financial crime risks, conduct data-driven reviews and monitoring, redesign and scale compliance processes, advise stakeholders, ensure regulatory and partner requirements are met, and recommend process and policy improvements to mitigate emerging risks.

Serve as a 2nd-line Risk and Compliance subject-matter expert supporting enterprise risk assessments, policy review, new product risk coordination, data integrity for risk reference data, independent challenge of risk materials, and partnership with business, technology, and frontline teams to ensure adherence to risk frameworks and governance.