Top Risk Management Jobs in NYC, NY

Leads enterprise business risk management for Global Enterprise Affairs, including independent risk analysis, mitigation planning, governance presentations, policy and procedure consultation, emerging-risk assessment, and cross-functional program coordination. Provides risk consulting to multiple business areas, analyzes trends, advises senior leaders, and guides implementation of risk management practices while managing team priorities and strategic initiatives.

The Operational Risk Manager advises business leaders on operational risk, controls, mitigation, and remediation. Responsibilities include identifying and monitoring risks, managing operational events and issues, conducting root cause analysis, evaluating internal controls, preparing executive dashboards and governance materials, maintaining risk policies, and collaborating with compliance and audit teams. The role also evaluates risks associated with AI tools and supports responsible adoption.

Leads international regulatory risk operations for a global payments network. Responsibilities include managing regulatory reporting, audits, examinations, change management, market entry and exit activities, regulatory engagement models, controls, cross-functional alignment, and translating regulatory requirements into scalable business and technology solutions. The role partners with business, product, and technology teams to support compliant global expansion and improve risk management capabilities.

Manages international regulatory risk operations for a global payments network. Responsibilities include regulatory reporting, global audits and exams, post-exam control enhancements, regulatory change management, market entry and exit support, centralized regulatory engagement, and cross-functional coordination with business, product, and technology teams.

Leads enterprise financial crimes risk management initiatives focused on anti-money laundering, sanctions, and compliance. Responsibilities include analyzing current-state capabilities, benchmarking risk frameworks, developing policies and procedures, enhancing risk tools and processes, preparing presentations, and collaborating with compliance, legal, technology, audit, regulatory, and business stakeholders. The role requires leading cross-functional projects, advising executives, and identifying and mitigating organizational risks.

Lead high-profile financial crimes risk management projects involving anti-money laundering, sanctions, and enterprise risk frameworks. Analyze current capabilities, benchmark best practices, develop policies and procedures, enhance risk tools and processes, and create supporting presentations. Collaborate with compliance, legal, technology, audit, regulatory, and business teams while partnering with executives to identify and mitigate organizational risks.

Conduct model risk audits using econometric, statistical, and machine learning methods. Review enterprise models and risk practices, identify issues, develop analytical solutions, communicate findings to varied audiences, and maintain transparent documentation. Partner cross-functionally with business lines and build cloud-based, data-driven solutions. Required expertise includes regression, survival analysis, panel data, time-series analysis, machine learning, large datasets, and programming in R, Python, or SQL.

Manages a team overseeing global sanctions and Anti-Bribery/Anti-Corruption compliance. Reviews escalated high-risk cases, guides investigations, monitors regulatory adherence, supports audits and exams, advises business partners, develops procedures, and escalates complex issues. The role provides people leadership, coaching, risk management, regulatory guidance, process improvement, and cross-functional support while ensuring compliance with OFAC, BSA/FCRM, internal policies, and applicable regulations.

Leads a large, complex financial risk audit team, managing hiring, performance, development, budgets, and resource allocation. Oversees audit planning, risk assessments, execution, continuous monitoring, dashboards, and issue validation. Serves as a subject matter expert in liquidity and interest rate risk, advises audit executives, identifies emerging risks and operational efficiencies, and supports enterprise initiatives. Requires extensive audit experience, strong leadership, communication, judgment, and collaboration skills.

Underwrites and structures commercial lending transactions, renewals, and amendments; evaluates financial, collateral, covenant, and documentation risks; prepares credit presentations and portfolio reports; presents requests to credit authorities; monitors loan compliance, risk ratings, and criticized loans; and collaborates with clients, lenders, and senior management on risk mitigation and portfolio administration.

Provide second-line compliance and operational risk oversight for front-line units, control functions, and third parties. Assess processes and controls, identify and escalate risks, manage inventories and metrics, analyze regulations, support reporting, and drive remediation to reduce compliance and operational risk for electronic trading activities.

Manages second-line oversight of network participant and operational risks within Capital One’s Global Payments Network. Responsibilities include developing testing and monitoring strategies, analyzing data, challenging first-line risk decisions, validating controls, documenting findings, identifying trends, and supporting remediation plans. The role also contributes to risk policies, issue and event analysis, stakeholder collaboration, and executive guidance across risk management functions.

Provides independent oversight of market, liquidity, volatility, and related risks for the bank’s foreign exchange trading activities. Establishes risk methodologies, maintains P&L and analytics tools, evaluates market events and new products, oversees executive risk reporting, and coordinates with Treasury, Credit Risk, Compliance, Operations, Audit, and Model Risk. Leads risk professionals, challenges business decisions, manages risk events, and ensures trading remains within risk appetite, limits, policies, and regulatory requirements.

Provides independent credit risk oversight for Bank of America's U.S. and EMEA Real Estate Structured Finance portfolio. Reviews and approves complex financing transactions, guides structuring, evaluates portfolio and market risks, monitors asset quality, ensures regulatory and policy compliance, and exercises lending authority. The role partners with business and risk stakeholders, supports CMBS and SASB securitization activities, leads strategic and regulatory initiatives, presents portfolio analysis to senior leadership, and mentors credit risk professionals.

Leads complex risk management projects and resolution efforts, identifies and analyzes operational and asset risks, develops mitigation and compliance strategies, evaluates business trends, and drives global process improvements through project management and stakeholder engagement.

Supports risk management and portfolio monitoring for renewable energy investments. Responsibilities include investment due diligence, cash flow variance and sensitivity analysis, offtaker and counterparty risk assessment, portfolio performance reporting, optimization, investment workouts, and preparation of leadership and Board materials. The role also collaborates with investment and cross-functional teams throughout transaction execution, documentation, and closing.

Provides director-level leadership for Treasury Risk Management across interest rate, liquidity, and capital risk. Leads complex initiatives, reviews and challenges risk frameworks, interprets financial and risk information, develops recommendations, monitors regulatory developments, and presents issues to senior leadership and governance committees. Builds relationships across Treasury, Finance, Risk, Audit, Legal, Compliance, regulators, and assurance partners while coaching colleagues and advancing risk policies, limits, monitoring, and reporting.

Own day-to-day third-party risk management operations, including vendor inventory reconciliation, onboarding, due diligence, SME reviews, audit oversight, BCDR assessments, fourth-party reviews, SLA monitoring, DDQs, and issue remediation. The role coordinates stakeholders across multiple functions, maintains accurate documentation and reporting, and improves TPRM processes and controls.

Own post-underwriting risk management across live merchant portfolios. Monitor transaction activity, fraud, chargebacks, disputes, refunds, and processing trends; investigate unusual patterns; recommend reserves, holds, limits, monitoring, and remediation; and provide data-driven recommendations to Payments leadership. Improve risk alerts, workflows, dashboards, and automation while collaborating with underwriting, compliance, product, engineering, operations, and client success.

Develop and execute credit risk strategies for consumer loan portfolios, analyzing bureau, cash flow, and behavioral data to improve losses, receivables, and revenue. Build datasets, dashboards, and monitoring infrastructure using SQL and analytical tools; forecast strategy impacts; support regulatory reviews, audits, and board reporting; ensure policy compliance; communicate underwriting changes; and lead independent analyses and projects. May supervise associates.

Manages independent oversight of market risks across XVA and counterparty portfolio management. Analyzes portfolio exposures, risk metrics, market developments, stress tests, and scenario analyses; monitors limits and escalates exceptions. Produces senior-management reporting, supports new product reviews and regulatory requests, and partners with Trading, Finance, Quantitative Analytics, and Technology teams to improve risk analytics and infrastructure.

Manages regional construction risk and insurance programs, including renewals, risk assessments, claims, builders’ risk, bonding, controlled insurance programs, and subcontractor coverage. Reviews contracts, coordinates with brokers, attorneys, insurers, and project teams, and oversees litigation, compliance, reporting, loss prevention, and risk mitigation activities.

Manages credit risk due diligence and field examinations for specialty lending, securitization, asset-based lending, and related financial transactions. Supervises and develops staff, reviews engagement deliverables, ensures quality control, manages client relationships and budgets, supports business development, and advises clients on industry trends and solutions. Requires CPA certification, public accounting or related experience, supervisory experience, and travel based on client needs.

Leads the high-risk customer review team conducting enhanced due diligence under BSA/AML requirements. Manages analysts, workload planning, performance metrics, quality control, escalations, process improvements, audit and exam support, and reporting. Partners with business units to assess customer risk, investigate financial crime red flags, and support appropriate referrals. Requires five or more years of BSA/AML compliance experience, high-risk customer EDD expertise, people leadership, and a bachelor’s degree.

Leads AI adoption, risk reporting, dashboards, data governance, capacity planning, OKR tracking, KPI reporting, and strategic roadmap execution. Coordinates risk, compliance, data, and senior leadership stakeholders; prepares governance materials for committees; supports regulatory examinations and audits; and prioritizes cross-functional initiatives based on dependencies, resources, and regulatory priorities.