Top Risk Analyst Jobs

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.

Supports second-line oversight of liquidity and interest rate risk, including Treasury practice reviews, challenge assessments, risk monitoring, stress-testing reviews, limit exception escalation, governance reporting, and regulatory compliance evaluation. The role analyzes risk data, maintains assessment documentation, partners with Treasury and stakeholders across the three lines of defense, and contributes to enterprise risk management strategy.

Oversee compliance and operational risk programs for contact center operations. Monitor regulatory changes, conduct audits, identify and mitigate risks, maintain incident and compliance records, deliver training, prepare leadership reports, and improve processes. Partner with compliance, legal, quality, and contact center teams to strengthen controls, align call evaluations, and reduce risk exposure.

Develops AI-enabled corporate risk assessments and intelligence products covering geopolitical, economic, financial, operational, regulatory, reputational, and security risks. Analyzes large datasets, emerging threats, market-entry risks, and financial exposures; validates AI-generated outputs; produces executive briefings and forecasts; and collaborates with analysts and technology teams to improve workflows while maintaining objectivity, sourcing rigor, and quality.

Manages commercial insurance program renewals, advises internal teams on risk and coverage, coordinates with brokers and carriers, negotiates insurance terms, tracks coverage and rates, and supports certificates, policy reviews, submissions, and stewardship meetings.

Manages commercial insurance program renewals, advises internal teams on risk and coverage requirements, maintains broker and carrier relationships, negotiates insurance terms, tracks coverage and rates, and supports certificates, policy reviews, submissions, and stewardship meetings.

Leads compliance and operational risk testing for banking products, translating consumer protection regulations into monitoring requirements, business rules, testing methodologies, and automated monitoring solutions. Performs qualitative analysis, reviews work papers, identifies compliance risks, develops recommendations, and presents findings. Partners with Compliance, Risk, Audit, Legal, Business, Data, Analytics, and Technology teams while managing complex testing initiatives and serving as a regulatory subject matter expert.

Reviews payment and name-screening alerts, conducts KYC reviews, assesses sanctions risks and potential evasion, and supports escalations. Provides sanctions compliance guidance, researches regulatory requirements, documents decisions, analyzes program data and trends, prepares reports for stakeholders, and recommends control enhancements. Coordinates with business partners, manages compliance initiatives, meets service-level requirements, and escalates sensitive or high-risk matters.

Supports enterprise risk management, audit readiness, control testing, risk assessments, corrective action plans, and regulatory compliance. Maintains control documentation, prepares audit evidence and testing materials, tracks findings, and partners with business leaders to strengthen governance and risk practices. The role also participates in privacy, security, vendor, system-change, and operational risk reviews while supporting reporting and remediation activities.

Supports financial and enterprise risk management through quantitative analysis, market and liquidity risk analytics, deposit modeling, stress testing, balance sheet analysis, and automated reporting. Develops dashboards, risk indicators, forecasting tools, and quantitative models using Python, SQL, Excel, and business intelligence platforms. Researches economic trends, identifies emerging risks, improves reporting processes, and communicates analytical findings to Treasury, Finance, Credit, Risk, and executive stakeholders.

Provides quantitative risk appetite reporting and analytics, translating risk statements into indicators, thresholds, and limits. Develops dashboards, monitors breaches, performs trend, variance, back-testing, scenario, and sensitivity analysis, and supports portfolio and credit risk reporting. Maintains metric definitions, data quality controls, and calculation methodologies while coordinating with risk owners and translating technical findings into management and board-ready insights.

Underwrites commercial, real estate, private banking, and consumer loans; prepares credit memos, analyzes financial statements, cash flow, collateral, guarantors, and risk ratings; conducts annual and loan reviews; monitors problem assets; spreads financial statements; evaluates covenants; supports portfolio management, loan committees, appraisals, and credit analytics.

Supports US Market Risk Capital production, regulatory reporting, governance, controls, reconciliations, and project initiatives. The role performs data and result checks, variance analysis, issue tracking, documentation, management reporting, audit support, and coordination across Risk, Finance, Technology, and business stakeholders. It also contributes to process improvements, regulatory examinations, capital analyses, and strategic priorities for the global Market Risk Capital organization.

Supports captive insurance management through financial reporting, cash management, renewals, claims analysis, actuarial data coordination, regulatory compliance, governance, and oversight of captive administrators. Prepares financial analyses, monitors premiums and claims, manages insurance transactions, and facilitates board, advisory committee, and finance meetings.

Analyze credit risk and financial strength of counterparties across structured finance, real estate corporate, and commercial real estate portfolios. Perform counterparty reviews, assign internal and regulatory risk ratings, monitor covenant and portfolio performance, assess industry trends, and escalate emerging risks. Support regulatory initiatives, methodology improvements, audits, examinations, and ongoing monitoring while communicating findings to senior management.

Analyzes commercial insurance risks, claims data, loss forecasts, policy documents, and coverage placements. Supports account executives, brokers, carriers, and clients with renewals, applications, proposals, endorsements, audits, certificates, billing, and claims coordination. The role also assists with marketing activities, attends carrier meetings and training, maintains confidentiality, and develops client relationships while supporting insurance brokerage operations.

Reviews merchant financials, credit profiles, transaction activity, and compliance with financial, legal, and card-brand requirements. Monitors merchant portfolios for fraud and credit risk, develops mitigation and collateral strategies, investigates suspicious activity, and supports account changes, limits, and terminations. The role collaborates with underwriters, risk teams, clients, and internal departments while maintaining controls and documentation.

Performs first-line risk management for deposit operations by conducting risk assessments and control testing, monitoring account activity, documenting controls and issues, analyzing risk indicators and audit findings, supporting new product and system risk reviews, and preparing dashboards and governance reports. Collaborates with business, compliance, risk, and audit teams to resolve issues and maintain regulatory compliance, including Bank Secrecy Act obligations.

Analyzes fuel pricing, market data, competitor positions, lifting volumes, transaction exposure, mark-to-market results, and profitability. Maintains daily and monthly analyses, prepares reports and presentations, resolves contract discrepancies, communicates findings to stakeholders, and supports other Risk Team responsibilities. The role serves as a subject matter expert for pricing-related questions and provides recommendations for business decisions.

Coordinates and builds financial risk management and controls programs for Revenue and Partner Payments. Designs, implements, documents, and tests financial controls; identifies and remediates risks; supports SOX compliance and audits; partners with Finance, IT, product teams, business owners, auditors, and service providers. The role also drives process improvements, automation, control training, and implementation of controls for new products, systems, acquisitions, and organizational changes.

Researches new and existing law firms using internal performance, firm, location, specialty, size, and staffing data. Prepares risk evaluations and concise executive summaries with recommendations for future engagement. Supports risk and portfolio management projects involving structured finance, securitizations, warehouse lending, and rating agencies. Analyzes Excel data, identifies trends, explains performance changes, and works independently to meet productivity goals.

Evaluates and manages B2B customer credit risk across the Americas. Responsibilities include financial statement analysis, credit limit decisions, portfolio reviews, risk mitigation, credit hold management, SOX reporting, process improvement, and collaboration with Sales, Legal, Finance, Collections, and leadership. The role maintains delegated credit approval authority up to $1 million and supports complex transactions, distressed accounts, reporting, and business initiatives.

Supports Credit Risk Review through independent risk analysis, portfolio monitoring, reporting, dashboard development, automation, and process improvement. The role identifies emerging credit risks, trends, concentrations, and outliers; develops scalable analytical solutions; improves data quality and reporting efficiency; and prepares insights for senior management and governance committees. It partners with review teams and risk stakeholders to strengthen continuous monitoring, independent challenge, risk intelligence, and evidence-based oversight.

Supports the enterprise risk management program by assessing organizational risks, monitoring controls and risk metrics, managing vendor risk, coordinating business continuity and disaster recovery planning, and reporting risk insights to leadership. The role collaborates with business units, auditors, regulators, vendors, and committees; supports audits and examinations; develops mitigation plans; and mentors junior analysts and interns.

Nine- to ten-week summer analyst internship in the Risk division. The role includes orientation, training, and hands-on work supporting financial and non-financial risk identification, monitoring, evaluation, and management. Interns contribute to risk management activities, projects, and program improvements while coordinating with executive management, business units, control departments, and technology teams. Exposure may include cloud computing, big data, asset pricing, and scenario generation.