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Risk analyst - expert Jobs

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In-Business Risk Lead Analyst
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Lead In-Business Risk Management for a global bank in Heredia, Costa Rica. Utilize your 6-10 years of operational risk, audit, or compliance experience to design controls, drive remediation, and enhance governance. This critical role involves risk assessment, process automation, and fostering a c...
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Costa Rica , Heredia
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Citi
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Risk Identification 2nd Line of Defense Senior Analyst
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Join Citi's Enterprise Risk Management team in Mumbai as a Senior Analyst. You will implement risk identification frameworks and collaborate across business lines. This role requires 5-8 years of risk management experience in banking and strong problem-solving skills. We offer comprehensive benef...
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India , Mumbai
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Citi
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Senior Business Analyst, Liquidity, Market, and Capital Risk Oversight
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Join our second-line risk oversight team as a Senior Business Analyst. You will independently challenge capital, liquidity, and market risk frameworks, including regulatory stress testing. This role requires a quantitative degree, 2+ years of analytical experience, and skills in data analysis and...
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United States , McLean; Richmond; Riverwoods
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101100.00 - 126900.00 USD / Year
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Capital One
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Credit Risk Analyst - Global Subsidiaries Group
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Join Citi's Institutional Credit Management team in Taipei as a Credit Risk Analyst. You will conduct in-depth credit analysis, underwriting, and risk assessment for global institutional clients. This role requires 2-4 years of experience, strong analytical skills, and the ability to draft compre...
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Taiwan , Taipei
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Citi
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Fraud & Risk Analyst
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Join a global remote team as a Fraud & Risk Analyst, safeguarding crypto and fiat transactions. Utilize your blockchain knowledge and SQL skills to monitor activity, investigate fraud, and protect players. This night shift role (UTC) offers full remote work from the Isle of Man and a culture of i...
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Isle of Man
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Van Kaizen
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Thematic Risk Analytics Lead Analyst – Vice President
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Seeking a Vice President for Thematic Risk Analytics in Chennai. Lead enterprise-level risk analysis using NLP and Machine Learning on unstructured data. Requires expertise in Python/Java, NLP libraries, and building scalable ETL pipelines. Drive proactive risk mitigation and control enhancements...
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India , Chennai
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Citi
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Thematic Risk Analytics Lead Analyst
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Lead Thematic Risk Analytics in Chennai, leveraging NLP and Machine Learning to identify emerging threats. You will design scalable ETL pipelines, analyze unstructured data, and drive proactive risk mitigation. This key role requires expertise in Python/Java, TensorFlow/PyTorch, and advanced data...
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India , Chennai
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Citi
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Thematic Risk Analytics Lead Analyst
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Lead Thematic Risk Analytics in Chennai, leveraging NLP and Machine Learning to identify emerging threats. You will design analyses on large-scale structured and unstructured data, using Python/Java and libraries like TensorFlow. Your role is key for proactive risk mitigation and enhancing contro...
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India , Chennai
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Citi
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Asia Equity Risk Management Analyst
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Join our global Equity Risk team in Hong Kong as an Asia Equity Risk Management Analyst. You will monitor, analyze, and report on market risks for Equity and Equity Derivatives. The role requires 3-5 years of market risk experience, strong knowledge of equity derivatives, and proficiency in VBA, ...
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Hong Kong , Hong Kong
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Crédit Agricole
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Business Risk and Solutions Lead Analyst
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Lead strategic transformation and operational risk management for Citi's Fixed Income and Commodities division in Belfast. This senior role requires extensive financial services experience in risk and change management. You will design risk frameworks, provide strategic insights, and lead key pro...
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United Kingdom , Belfast
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Citi
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Global purchasing risk & data analyst
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Join our international team in Vecsés as a Global Purchasing Risk & Data Analyst. You will enhance supply chain transparency and build early-warning systems using tools like SAP and Power BI. This role offers home-office, global travel, and tailored training in a dynamic, risk-focused procurement...
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Hungary , Vecsés
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Randstad
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Risk Identification 2nd Line Of Defense Lead Analyst
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Lead the execution of Citi's Risk Identification framework in Mumbai. Utilize 6-10 years of risk management expertise to guide the 1st and 2nd Lines of Defense and integrate with key enterprise programs. This role offers a collaborative environment, comprehensive benefits, and a chance to drive m...
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India , Mumbai
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Citi
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Associate CDD Risk Analyst
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Join Adyen's Risk team in Chicago as an Associate CDD Risk Analyst. You will perform KYC/CDD reviews, assess customer risk, and ensure compliance for our North America growth. This role requires a detail-oriented, analytical thinker with 1+ year of experience and fluency in English. Collaborate w...
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United States , Chicago
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36.00 - 47.00 USD / Hour
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Adyen
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Cyber Risk Analyst
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Join our team in Cheshire as a Cyber Risk Analyst. You will conduct detailed risk assessments on End-of-Life technologies, applying frameworks like NIST and ISO27001. This hands-on role involves analyzing vulnerabilities, supporting remediation, and collaborating with technical teams. Strong anal...
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United Kingdom , Cheshire
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Whitehall Resources Ltd
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Liquidity Risk Senior Analyst Assistant Vice President
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Join Citi in Heredia as a Liquidity Risk Senior Analyst AVP. You will manage the end-to-end issue management program, performing root cause analysis and driving remediation. The role requires 3-5 years at a global financial institution with expertise in risk controls and program management. You w...
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Costa Rica , Heredia
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Citi
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Operational Risk Senior Analyst
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Join Citi as an Operational Risk Senior Analyst, leveraging 4-8 years of banking experience. You will develop fraud risk policies, conduct statistical analysis using SAS/SQL/Python, and manage key stakeholder relationships. This role offers a comprehensive benefits package and is based in multipl...
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United States , Jacksonville; San Antonio; Wilmington; O'Fallon; Tampa; Florence; Johnson City; Sioux Falls
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79120.00 - 118680.00 USD / Year
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Citi
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Risk analyst, third-party risk reporting and compliance
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Shape the risk narrative as a Third-Party Risk Analyst in Toronto. Synthesize data to craft quarterly reports for global committees and drive automation by developing AI Agents. Requires 3+ years in TPRM, advanced MS Office skills, and risk tool proficiency. Gain high visibility and pioneer AI in...
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Canada , Toronto
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50.00 - 53.00 CAD / Hour
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Randstad
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Risk Decision Model Development Intermediate Analyst
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Join Citi's Risk Modeling Solutions team in Bengaluru as a Risk Decision Model Development Analyst. Develop advanced Machine Learning models using Python, SAS, and Big Data to drive risk strategy for US Consumer Cards. Ideal candidates have 4+ years of risk modeling experience. Expertise in Gener...
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India , Bengaluru
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Citi
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Financial Risk Analyst
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Join our team in Buckinghamshire as a Financial Risk Analyst. You will provide crucial second-line oversight of credit and ALM risks within the Life/Pensions industry. This role requires a part-qualified actuary with UK regulatory experience and expertise in illiquid assets. Support key strategic...
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United Kingdom , Buckinghamshire
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The Emerald Group Ltd, Search and Selection
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Senior Analyst, Credit Risk Management
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Join our team in Frisco, TX, as a Senior Credit Risk Analyst. Utilize your expertise in SQL, Python, and SAS to analyze large datasets and deliver actionable insights. You will design reporting solutions, ensure data integrity, and collaborate with stakeholders. We offer a competitive salary, sto...
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United States , Frisco
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141773.00 - 155000.00 USD / Year
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T-Mobile
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Pursue a critical career at the intersection of finance, data, and strategic decision-making by exploring risk analyst - expert jobs. Risk analysts are the organizational sentinels, professionals dedicated to identifying, assessing, and mitigating potential threats that could impact a company's financial health, operational integrity, and reputation. These experts operate across various risk domains, including credit, market, operational, and enterprise risk, serving as essential safeguards in today's complex business landscape. For those with an analytical mind and a detail-oriented approach, a career as a risk analyst offers a dynamic and impactful path. Professionals in these roles are fundamentally responsible for protecting organizational value. A typical day involves continuous monitoring of risk exposures, analyzing vast datasets to spot trends and anomalies, and evaluating the effectiveness of existing controls. They develop and utilize sophisticated models to forecast potential losses under various stress scenarios, such as economic downturns or market volatility. A core responsibility is the preparation and presentation of comprehensive risk reports to senior management and stakeholders, translating complex data into actionable insights. This ensures leadership can make informed decisions aligned with the company's defined risk appetite. Furthermore, risk analysts play a key role in governance and compliance, ensuring that processes adhere to internal policies and external regulatory frameworks like Basel III, CCAR, or CECL. To excel in risk analyst - expert jobs, a specific blend of education, skills, and temperament is required. A bachelor's degree in finance, economics, mathematics, statistics, or a related quantitative field is typically the minimum entry point, with many senior positions preferring a master's degree or an MBA with a finance focus. Core technical proficiencies include advanced analytical capabilities, a strong understanding of financial products and markets, and hands-on experience with data analysis tools such as SQL, SAS, R, Python, and advanced Excel for modeling and scenario analysis. Equally important are soft skills: exceptional communication is vital for articulating risk findings to non-technical audiences, while sharp critical thinking and problem-solving abilities are needed to design effective mitigation strategies. A meticulous attention to detail and a naturally skeptical, control-oriented mindset are hallmarks of a successful risk analyst. The profession demands individuals who are not just number-crunchers but strategic advisors. As businesses navigate increasing regulatory scrutiny and global uncertainties, the demand for skilled risk management experts continues to grow. Those searching for risk analyst - expert jobs will find opportunities to build a rewarding career centered on stability, intellectual challenge, and the tangible contribution of safeguarding an organization's future. Whether specializing in quantitative modeling, operational risk reviews, or balance sheet management, risk analysts provide the essential foresight that allows businesses to pursue growth with confidence.

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