Top Risk Analyst Jobs

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.

Supports enterprise risk issue management, remediation governance, regulatory change tracking, and risk reporting. Maintains Archer systems and regulatory inventories; coordinates corrective actions and examination findings; analyzes risk metrics, trends, and emerging risks; develops dashboards, committee materials, and executive reporting; and partners with Legal, Compliance, Risk, business units, and subject matter experts to maintain the enterprise risk management framework.

Conduct model risk validations, governance, stress testing, back-testing, and effective challenge across the model lifecycle. Develop enterprise risk reports, dashboards, metrics, committee materials, and remediation tracking. Support ERM framework implementation, regulatory examinations, audits, risk trend analysis, issue management, and governance process improvements. Collaborate with model owners, management, and risk committees while using SQL, Python, Excel, PowerPoint, and approved AI tools to analyze data and improve workflows.

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.

Supports global wholesale credit risk oversight through limit breach monitoring, client data maintenance, line facilitation, exception resolution, operational issue management, control adherence, workflow prioritization, SLA tracking, and user acceptance testing. The role analyzes large data sets, reviews financial documents, escalates issues, collaborates with stakeholders, and contributes to process improvements and technology change initiatives.

Monitor and analyze firmwide regulatory capital metrics, investigate variances, assess capital management activities and stress scenarios, escalate breaches, and identify emerging risks. The role drives process improvements using analytics, AI, and automation, while preparing board-level presentations and actionable insights for senior management. Responsibilities include collaborating with capital management, finance, controllers, business lines, and support functions, and maintaining accurate, well-managed risk processes.

Lead credit risk strategy for lending products by analyzing portfolio performance, identifying risk drivers, refining underwriting and pricing policies, and conducting A/B tests. Partner with Data Science to develop and monitor credit models, while building AI-enabled workflows that automate analysis and surface risk signals. Collaborate cross-functionally with Risk, Product, Engineering, Operations, and Data Science to support scalable fintech growth and compliant automated credit decisioning.

Manages daily cash positions across Federal Reserve and correspondent bank accounts, supports intercompany lending, liquidity risk management, funding and investment decisions, reconciliations, treasury initiatives, and bank account activities. Partners with internal stakeholders to analyze cash forecasts, improve processes, support acquisitions, and present complex information to senior leadership. Develops data tools and uses technology, SQL, and programming to enhance cash management capabilities.

Analyzes credit risk using statistical segmentation, predictive modeling, trend and regression analysis, and credit bureau data. Extracts and transforms large datasets, evaluates credit policies, collaborates on credit and fraud strategy deployment, and communicates actionable recommendations. The role also supports vendor analyses, project timelines, reporting, and process improvements.

Supports compliance governance, risk assessment, audit and exam readiness, dashboard governance, reporting, monitoring, quality assurance, and process improvement. The role coordinates stakeholder engagements, tracks remediation activities, maintains compliance documentation, analyzes data, and communicates risk insights to leadership. It also advocates for AI-enabled workflows using Google tools and collaborates on strategic initiatives across the organization.

Supports investment performance reviews, manager due diligence, portfolio risk analysis, and monitoring of private-market and less-liquid strategies. Evaluates portfolio exposures, liquidity, leverage, concentration, performance drivers, and structural risks. Prepares evidence-based summaries for investment governance forums, assesses new strategies and mandate changes, and collaborates on market and manager analyses. Uses analytics and AI-enabled tools to improve monitoring workflows while maintaining confidentiality and handling nonpublic information appropriately.

Supports TransUnion’s operational risk and control assurance program by developing testing methodologies, evaluating control design and effectiveness, identifying gaps, investigating incidents, assessing policy compliance, documenting findings, and recommending remediation. The role analyzes risk and control data, presents results to stakeholders and leadership, and collaborates across the business to strengthen enterprise risk management and control culture.

Manage finance risk programs, process assessments, audits, regulatory commitments, and risk frameworks for enterprise change initiatives. Identify strategic and emerging risks, improve controls, execute risk roadmaps, and advise leadership across Finance. Build stakeholder relationships, manage competing priorities, and promote operational resilience and regulatory compliance.

Supports risk management and compliance initiatives within Cash Management Operations. Partners with risk, compliance, audit, and leadership teams to enhance controls, coordinate audit and regulatory review activities, analyze remediation efforts, conduct risk assessments, design reporting mechanisms, and test control effectiveness. The role also communicates project progress, escalates issues, and drives process improvements across cross-functional teams.

Supports corporate insurance and risk management programs by analyzing exposure and loss data, preparing renewal and audit documentation, issuing certificates and auto ID cards, coordinating surety bonds, administering Defense Base Act insurance, maintaining policy records and RMIS data, and responding to stakeholder inquiries. The role also produces insurance and risk reports, supports process improvements, and assists with guidance materials and special projects.

Performs credit analytics, lender oversight, risk monitoring, portfolio analysis, and statistical modeling. Builds and uses data warehouses, predictive scoring environments, Tableau dashboards, and reporting tools. Collects, cleans, tests, and combines data from multiple systems, evaluates data quality, documents methodologies, and prepares analytical reports and memos for leadership and stakeholders.

Perform quantitative and qualitative credit analysis to set limits and ratings, monitor portfolios and collateral, execute margining, prepare credit risk reports, negotiate credit provisions and guarantees, maintain credit risk system data, and recommend process and system improvements to mitigate credit risk and support business opportunities.

Supports operational risk management strategy, assessments, controls, KRIs, scenario analysis, risk reporting, incident reviews, remediation tracking, and control attestations. Partners with business units and assurance functions to identify, measure, mitigate, and monitor risks; presents findings and recommendations to senior leadership; facilitates risk training; maintains risk tools and procedures; and promotes operational excellence and risk awareness.

Provides independent financial risk oversight for investment securities, mortgage servicing rights, and loans held for sale. Monitors market, liquidity, capital, valuation, hedging, and portfolio risks; validates assumptions and stress testing; assesses emerging risks; prepares executive risk reports; monitors risk limits and regulatory requirements; and supports governance documentation in partnership with Treasury and Mortgage Capital Markets.

Administers enterprise risk management programs, analyzes risk data and trends, conducts second-line reviews, monitors issues and remediation, prepares executive and board reporting, supports governance and regulatory examinations, manages ERM/GRC platform activities, and mentors junior analysts.

Administers enterprise risk management programs, performs second-line reviews, analyzes risk trends, monitors issues and remediation, prepares executive and board reporting, supports ERM governance and regulatory examinations, administers ERM/GRC technology, and mentors junior analysts. The role develops risk recommendations, enhances methodologies and reporting, evaluates project risks, and provides effective challenge to business-unit risk assessments and controls.

Lead market risk management across trading floors by producing daily risk reports, validating positions, monitoring exposure and P&L, conducting stress tests and VaR analysis, and developing risk models. Collaborate with traders, IT, management, regulators, auditors, and market data providers to support regulatory compliance and risk mitigation. Analyze financial markets and derivatives, present findings to stakeholders, and mentor junior analysts.

Leads technology-focused internal audits and risk advisory engagements involving ITGCs, automated controls, key reports, ERP systems, cloud solutions, and SOX compliance. Assesses control design and effectiveness, identifies risk exposures, develops remediation recommendations, oversees audit workstreams, coaches analysts, prepares audit documentation, and improves audit methodologies and testing approaches.

Analyzes consumer finance risk data and portfolios using quantitative tools such as SQL, SAS, Python, R, Tableau, Excel, and Power BI. Produces recurring and ad hoc reports, evaluates market valuations, depreciation, residual values, trends, and projections, troubleshoots data issues, and presents actionable findings to management. Collaborates with Risk Management, IT, and business teams on data requirements, databases, and business cases while maintaining confidentiality of sensitive consumer information.

Supports enterprise risk management by analyzing risk data, loss events, remediation plans, and risk assessments. Prepares dashboards, analytical reports, and governance materials for senior management and Board committees. Maintains risk documentation and technology platforms, facilitates risk assessment workshops, supports governance activities, and contributes to process improvements and special projects.