Top Risk Analyst Jobs

The Risk Manager/Senior Risk Analyst will lead internal analysis, manage risk relationships, and analyze claims to provide insights for business growth.

Develop, test, implement, and monitor statistical and machine learning models in a regulated banking environment. Prepare and analyze large datasets, produce analytical code (Python/SAS), support model validation, audits and regulatory reviews, document methodology and monitoring, collaborate with stakeholders, and mentor junior analysts.

Support Capital Markets operations by maintaining margin requirements, monitoring FX transactions and counterparty credit limits, partnering with Credit and Risk, identifying system/process solutions, and cross-training across trading, settlements, safekeeping, and funding operations.

Perform AML and risk operations including KYC/KYB onboarding, fraud and sanction screening, transaction monitoring investigations, SAR drafting, and enhanced due diligence. Communicate with China-based partners (Mandarin preferred), collaborate across teams, and apply AML best practices and judgment in financial services or payments contexts.

Handle payments, withdrawals, KYC verification, and fraud monitoring. Investigate suspicious player activity, resolve escalated payment issues, maintain regulatory records, and recommend process improvements to reduce risk and improve efficiency.

Senior risk analyst responsible for market and interest rate risk oversight of treasury activities. Performs challenge reviews and process assessments, builds or validates ALM models (QRM), mentors junior staff, drives process improvements, ensures regulatory compliance, and communicates findings to senior leadership.

Validate quantitative models and assess market and financial risks (counterparty, interest rate, FX). Perform quantitative and qualitative analysis, price complex securities, prepare presentations and written assessments, propose solutions, collaborate with business leaders, and mentor associate colleagues.

The Governance Risk Compliance Analyst ensures compliance with regulatory requirements by conducting reviews, analyzing processes, maintaining documentation, and supporting governance activities within Wealth Management Risk Control.

Analyze and monitor creditworthiness of unsecured and secured counterparties and vendors, maintain credit ratings and exposure limits in FLAMES, perform financial analysis, support credit line recommendations, oversee vendor financial reviews, calculate exposure impacts of strategies, and identify process improvements and automation opportunities.

Design and implement quantitative risk models and real-time monitoring for perpetuals and commodity derivatives. Build stress testing, default and guarantee-fund frameworks, translate model outputs into exchange policy (margin, liquidation, limits), and ensure CFTC reporting and capital compliance. Partner with engineers to deploy production-quality risk systems and prioritize risk architecture improvements as trading and exposure evolve.

Provide market risk analysis and daily risk reporting for commodity trading portfolios, validate transaction representations in systems, liaise with Front Office, perform quantitative and financial modeling, and support risk model development and ad-hoc analysis using tools like Endur and SQL.

Partner with business lines to design, implement, and oversee credit risk management frameworks. Identify, escalate, and mitigate risks; ensure regulatory compliance. Perform data analysis, build reports and dashboards, and communicate findings using SAS, SQL, Toad, Python, and Tableau/Power BI.

Analyze financial performance and utilization for Healthfirst products, identify trends and root causes, build financial and reimbursement models, perform ad hoc and ROI analyses, support medical cost reduction projects, and collaborate with stakeholders across Finance, Network, IT, and provider networks to inform decisions and track impacts of Medicaid/Medicare reforms.

Support enterprise risk management by assessing operational, data, and technology risks; design and lead risk assessments and testing; recommend controls and remediation; present findings to management; drive process improvements and ensure regulatory compliance across business processes and technology initiatives.

Support global commercial insurance programs and exposure analysis across logistics, data centers, energy, and construction. Review policies and contractual requirements, participate in risk engineering and resilience initiatives, analyze property/insurance/operational data, and develop dashboards and reports. Improve workflows using automation and AI while partnering with brokers, insurers, and internal stakeholders.

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.

Perform customer due diligence and regulatory verification for client onboarding. Review onboarding packages, perform identity and sanctions screening, validate ownership and licenses, complete Payment Network checks, maintain client files, document exceptions, support Senior Compliance Managers, and improve SOPs to ensure compliant onboarding.

Lead portfolio analytics and monitoring for small and medium business lending using SQL, SAS, and Python. Produce recurring and ad hoc reports, deliver data-driven recommendations to influence credit policy and strategy, and present findings to stakeholders. Manage analytics projects end-to-end while improving reporting processes and supporting risk governance.

Perform ongoing and ad-hoc credit risk analyses, produce dashboards and reports, evaluate credit risk models and portfolio performance, recommend adjustments, support Credit Risk Management projects, and collaborate with stakeholders to implement risk-related changes.

Maintain and support county ERP financial, budgeting, and work management systems: manage user security and configurations, reconcile financial data, troubleshoot and collaborate on system enhancements, lead testing, produce reports, train end users, work with vendors, and recommend process improvements to ensure data integrity and reliable system performance.

Assist in creating credit decision scorecards, develop credit risk modeling strategies, analyze data, validate credit default rates, and support projects.

Develops and applies risk metrics and methodologies, reports exposures, oversees the risk appetite framework, conducts enterprise and targeted risk assessments, mentors junior staff, manages vendor due diligence and SOC reviews, coordinates business continuity and disaster recovery, supports incident response and regulatory compliance, and prepares risk-related committee reports.

The Credit Risk Analyst manages a counterparty portfolio, performs credit risk analysis, generates reports, and negotiates customer payment terms.

Support RIA & Custody Services by identifying, assessing, and reporting operational and regulatory risks. Conduct due diligence, evaluate controls, analyze data for trends, partner with stakeholders to improve workflows, and maintain knowledge of custody/clearing regulations and market events.

Lead development and maintenance of economic life-cycle risk models and business-case analyses to inform reliability-focused capital investment and maintenance decisions. Provide SME support, perform complex cost-benefit and portfolio analyses, contribute to regulatory filings, and collaborate with engineering, operations, and stakeholders to quantify benefits and prioritize investments.