Risk Analyst II Jobs

Credit Risk Analytics Analyst II role in Mumbai, India. Join Citi's Risk Management team to conduct credit reviews, monitor portfolios, and assess global credit migration. Requires 1-3 years of experience in credit risk analysis, financial modeling, and data interpretation. Ideal for professional...

Join Citi as a Credit Risk Analyst II in Haryana or Pune, India. This intermediate role involves credit reviews, portfolio monitoring, and risk assessment for global clients. Requires 2+ years in credit risk or corporate banking, plus skills in data interpretation and financial analysis. Benefit ...

Join a top-tier Global Anti-Money Laundering team in Toronto as a Risk Analyst II. This 1-year contract role focuses on advanced AML financial crime investigation, requiring 2+ years of experience and strong analytical rigor. Benefit from a hybrid schedule (2 days onsite), comprehensive 3-week tr...

Join a top-tier Global AML team in Ottawa as a Financial Crime Risk Investigative Analyst. This 1-year contract offers expert training and hybrid work (2 days onsite). You will conduct deep-dive transaction analysis, mitigate money laundering risks, and ensure regulatory compliance. Ideal for ana...

Join a leading Global Anti-Money Laundering (GAML) team as a Risk Analyst II in Markham, Canada. You will conduct deep-dive transactional analysis to detect financial crime, ensuring regulatory compliance. Ideal for analytical professionals with 2+ years of AML experience and a desire for FCRM ex...

Join Citi in Bengaluru as a Climate Risk Model Development Analyst II. You will build champion/benchmark credit risk models for CCAR, CECL, IFRS9, and climate stress testing. Ideal candidates have 2+ years in quantitative analysis, strong SAS/Python skills, and experience in end-to-end credit ris...

Join Citi's Risk Modeling Solutions team in Bengaluru as a Risk Decision Model Development Analyst II. You will build advanced risk models using Machine Learning, statistical methods, and tools like Python and SAS. This role focuses on leveraging AI, including GenAI and LLMs, to enhance decision-...

Join Citi's Risk Modeling team in India to develop and maintain critical credit risk models for global consumer portfolios. You will build PD/EAD/LGD models for CCAR, CECL, and regulatory requirements, utilizing strong statistical and programming skills (Python, SAS, R). This role requires 2+ yea...

Join our team in Heredia, Costa Rica, as an Operational Risk Analyst II. You will monitor banking processes, assess control effectiveness, and ensure regulatory compliance. This role requires 0-2 years of experience in risk or banking operations, strong analytical skills, and proficiency in Micro...

Join Citi's Global Mortgage Regulatory Model Development team in Bengaluru, India. Develop champion risk models for CCAR, CECL, and IFRS9 using advanced statistical and programming skills (SAS, Python, R). This role requires 2+ years of quantitative analysis experience and offers a chance to work...

Join Citi's Risk Management team as a Credit Portfolio Analyst II in Bengaluru or Mumbai. Utilize your 2+ years of credit risk analysis experience to conduct reviews, monitor portfolios, and assess financial models. You will prepare approval memos, support due diligence, and help manage global cr...