Top Risk Analyst Jobs in NYC, NY

Monitor and analyze firmwide regulatory capital metrics, risk limits, variances, and emerging risks. Assess capital management activities, forecasts, stress tests, and regulatory changes; identify breaches and provide actionable insights to senior management. Develop AI- and LLM-enabled analytical capabilities, improve processes, prepare board-level presentations, and collaborate with capital management, finance, controllers, and business stakeholders.

Own diligence and underwriting for institutional counterparties, recommend internal credit ratings and risk-based limits, monitor portfolio exposures, analyze asset volatility/liquidity for limit-setting, negotiate industry documentation, and collaborate with cross-functional teams to resolve complex client or product issues.

Serve as primary contact for fraud escalations, investigate anomalies using SQL and Visa tools, document findings, recommend actions on cards/accounts and rule sets, and partner with Product, Engineering, and Compliance to improve fraud controls.

Support Balance Sheet Risk Management by monitoring liquidity metrics (LCR, NSFR), assisting internal liquidity stress testing (ILST), collaborating with Treasury, tech, and business partners, analyzing financial data, developing stress-testing methodologies, and producing regulatory and internal reporting for liquidity oversight.

The Risk Analyst role requires conducting operational risk, credit risk, market risk analysis, creating models, and developing analytics with a quantitative background.

The Senior Credit Risk Analyst manages credit risk for the Americas, refining frameworks, analyzing data, overseeing portfolios, and advising traders.

Support first-line credit risk oversight for Private Banking by transforming data into timely, automated reports and actionable insights. Analyze portfolio metrics (originations, limits, KRIs, stressed credits), manage stressed exposures, drive working groups and risk committees, maintain documentation and policies, and partner with stakeholders to enable data-driven risk management across lending products.

Provide expert risk analysis, reporting, QA and oversight for enterprise non-financial risk programs. Support eGRC/ServiceNow issues management, perform data analysis, engage stakeholders, recommend mitigations, lead process improvements, and support risk reporting and escalation across lines of business.

Monitor payment transactions in real time, analyze and escalate high-risk activity, review approvals for manual, over-the-phone, and high-volume settlements, release settlements, identify risk patterns, and implement mitigation strategies. The role requires strong attention to detail, accurate data entry, technical aptitude, payment industry knowledge, and experience in banking credit or merchant services.

Lead risk analysis, reporting, monitoring, and process improvements for the business. Provide subject-matter expertise, perform advanced analytics, support regulatory and loss data reporting, and lead moderately complex risk projects while advising stakeholders and ensuring compliance with enterprise risk frameworks.

Assess and monitor hedge fund counterparty credit risk, independently review credit proposals and risk ratings, evaluate collateral and legal terms, perform stress testing, identify emerging risks, and prepare portfolio analysis, dashboards, and risk committee materials. The role ensures credit decisions comply with internal policies, risk appetite, and regulatory expectations while providing objective oversight of capital markets exposures.

Build and maintain the U.S. Exchange risk governance framework, including risk assessments, controls, thresholds, incident reporting, policies, procedures, and risk registers. Partner with trading, product, legal, and operations teams to identify exposures, resolve issues, monitor regulatory developments, and ensure accountability. The role requires capital markets risk experience and the ability to implement practical frameworks in a regulated organization.

Support oversight of third-party data spend by managing monthly expense tracking, invoice reconciliation, month-end accruals, forecasting, variance reporting, and pricing analysis. Provide analytical support for contract negotiations, identify automation and AI opportunities, and support ad hoc financial analyses across stakeholders.

Lead capacity and commercial limits management for US GCS portfolios through analytics, underwriting strategies, capability development, cross-functional initiatives, and team leadership to drive prudent, profitable growth and improved customer experience.

Develop, implement, and maintain counterparty credit risk models for fixed-income products across the full model lifecycle. Build infrastructure, analytics, dashboards, monitoring, benchmarking, and backtesting frameworks. Conduct quantitative research and provide day-to-day risk analysis while partnering with business, risk, technology, and governance stakeholders.

Analyze counterparty credit risk for derivatives and provide regulatory capital assessments while supporting business decisions and enhancing processes.

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.

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.

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.

This role focuses on enterprise risk management, capital strategy, and strategic growth by partnering with actuarial and finance teams to support data-informed decisions.

Support enterprise and credit risk management by developing automated reports, dashboards, and analytics. Integrate and validate data from multiple sources, improve data quality and governance, maintain documentation, and partner with business and technology teams to support regulatory and management reporting and continuous process improvements.

Own payment risk across deposits, withdrawals, and payouts: investigate fraud cases, monitor transaction anomalies, write and tune detection rules, close control gaps with Engineering/Compliance/InfoSec, manage processor and bank relationships, produce risk memos and reporting, and maintain fraud/runbook documentation.

Lead a fintech risk program for BaaS and payments partners by executing quantitative and qualitative risk assessments, managing TPRM and 4th-party due diligence, tracking KRIs, delivering risk reports, providing credible challenge, and driving multiple risk initiatives while collaborating with internal stakeholders and senior leadership.

Support market risk oversight across equities and derivatives: monitor VaR, stress tests, limits, margin/collateral (IM/VM), reconcile positions, investigate breaches, and build automated risk reporting and controls working with Trading, Finance, Compliance, and Technology.

Support enterprise operational risk activities including RCSAs, control validation and testing, findings management, business continuity planning, risk reporting and analytics, loss event data collection, risk technology (Archer) administration, stakeholder partnership, and special projects to strengthen risk management and resilience.