Top Risk Analyst Jobs

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

Execute model governance and validations across the model lifecycle, including documentation, inventory maintenance, stress/back/replication testing, effective challenge, and advancing model risk management frameworks to ensure regulatory compliance and model performance.

Lead and conduct medium-to-large risk reviews across bank functions including scoping, testing, reporting, and remediation tracking. Communicate findings, advise on controls, support management and regulatory reporting, maintain workpapers, and perform periodic monitoring and follow-up to mitigate enterprise risks.

Lead second-line oversight of small business credit risk through advanced analytics, monitoring KPIs/KRIs, roll rates, delinquency, and credit loss trends. Evaluate and optimize portfolio management policies, ensure regulatory readiness and adherence to risk appetite, provide data-driven challenge to first line, and communicate findings to management.

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 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.

Assess credit risk for the bank's lending and investing activities through fundamental credit analysis, portfolio monitoring, scenario and sensitivity testing, and reporting. Recommend risk ratings and actions, support governance, regulatory exams, audits, and partner with underwriting, finance, and product teams to inform credit policies and pricing.

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.

Support Enterprise Risk Management by researching and analyzing strategic business risks, using data analytics and AI-assisted tools to generate repeatable risk monitoring, and translating insights into concise executive-ready communications to inform senior leadership and board decisions.

Support credit portfolio oversight for auto dealer portfolios: perform monthly dealer financial analysis, identify early-warning indicators, prepare credit approval memos, manage documentation, and collaborate with Senior Credit Officers to recommend timely actions and maintain controls.

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 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.

Own product development and enhancement for VaR and Stress Testing. Define market data needs, draft modeling and product specifications, collaborate with quants and engineers, and communicate requirements to stakeholders to ensure timely, high-quality risk analytics delivery.

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 the Budget Division by assisting in development and monitoring of annual operating budgets, performing monthly expenditure and revenue analyses, ensuring chart-of-accounts compliance, projecting year-end expenditures, preparing internal and ad hoc financial reports, reconciling data and inventory, and collaborating with departments to support countywide budget processes.

Support corporate insurance and risk management by mastering policy structures, managing insurance renewals, compiling cross-functional data, and delivering insights using Excel, PowerPoint, and Google Workspace. Develop specialized risk expertise in environmental services and communicate with internal leaders and external partners.

The analyst performs loan reviews and credit quality assessments, analyzes financial statements, recommends credit risk grades, and prepares reports for board meetings.

The analyst conducts loan reviews, analyzes financial data, assesses credit quality, and recommends credit risk grades while identifying exceptions and preparing reports.

Analyze and conduct systematic loan reviews of commercial loans to assess credit quality, identify risks, and recommend credit risk grades.

The role involves analyzing commercial loans, conducting systematic reviews for compliance, assessing credit risk, and preparing reports for board meetings. Also includes evaluating financial statements and ensuring adherence to policies.

Lead enterprise risk identification, assessment, and quantitative analysis across strategic, operational, financial, and reputational domains. Design models (VaR, sensitivity), run scenario/stress tests, advise senior leaders, produce board-level reporting, coordinate cross-functional risk projects, mentor team members, and support ERM policy development.

The Risk Analyst will develop and maintain portfolio forecasting models, analyze performance factors, and report findings to management while utilizing data mining and technical skills.

Execute risk-based operational reviews, validate remediation, produce audit-ready workpapers, analyze data to identify trends and risks, partner with stakeholders, escalate issues, and contribute to process and template improvements within a second-line operational risk review function.

Analyze counterparty credit risk for derivatives and provide regulatory capital assessments while supporting business decisions and enhancing processes.