Risk Analyst
THR and Associates
Join our fully remote team at THR & Associates and help us grow a global business in precious metals and collectibles. Applications for this role are handled via View email address on click.appcast.io Position Overview Evaluate and monitor financial, operational, and compliance risks across our platform. Use data-driven insights to keep our marketplace, partners, and users safe. This role combines hands-on analysis with strategic thinking to shape how we scale responsibly. Requirements 3+ years of experience in risk analysis, fraud analytics, or related field Strong analytical skills with proficiency in Excel and SQL or similar tools Experience with risk scoring, incident investigation, or control testing Familiarity with regulatory frameworks and best practices in risk management Bachelor's degree in finance, economics, statistics, or related field Key Responsibilities Identify, assess, and quantify key business risks across products and operations Monitor risk indicators and build dashboards to detect anomalies and emerging threats Conduct deep-dive investigations into incidents and propose corrective actions Collaborate with product, operations, and compliance teams to design effective controls Prepare risk reports and recommendations for leadership and key stakeholders Fully remote work environment within flexible US time zones Comprehensive medical, dental, and vision coverage Generous PTO, holidays, and sick leave 401(k) with company matching Annual learning stipend for certifications and conferences Ready to apply? Send your resume and a short cover letter directly to View email address on click.appcast.io . Industry: Precious metals & collectibles Locations: US, Canada & Europe We're a remote-friendly company with a focus on integrity, transparency, and long-term relationships with our clients and team members. #J-18808-Ljbffr THR and Associates
$117.73k - $138.5k
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$84k - $90k
...Risk Appetite & Assessment Analyst People drive our success. Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe...Full timeWork at officeFlexible hours- ...Senior Catastrophe Risk Analyst If you're looking for the stability of a profitable, growing company with the entrepreneurial spirit of a startup, we're hiring. SageSure, a leader in catastrophe-exposed property insurance, is seeking a Senior Catastrophe Risk Analyst...
$70k - $100k
...Join Mizuho as a Risk Tech Analyst! In this role, you will be part of the NPE (New product Enablement) team whose purpose is to support Quants and Risk models validation efforts. The ideal candidate will specifically help generate and assess the calculated data quality...Work at officeLocal areaRemote workWorldwide$61.88k - $99.32k
...Governance & Control Job Description: The Governance & Control Analyst III provides specialized business governance and control... ...Overview: TD Bank is guided by the Three Lines of Defense (LOD) Risk Framework: Risk Ownership (1LOD), Risk Oversight (2LOD), and...Local areaWork from homeFlexible hours- ...Risk Analyst (Margin Models) As a Risk Analyst (Margin Models) in the Risk Surveillance Branch, you will: Draft documents describing margin methodologies used, or proposed, by registered central counterparty clearinghouses (CCPs) in both high-level overviews...
- ...We are working with a well-established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. The role will primarily focus on their credit, market, and operational risk. Responsibilities : Design...
- ...BA - Risk Analysts Title: BA - Risk Analysts Status: Open Location: New York City, NY, United States Number of Openings: 10 Permanent Task Expected, To Be Executed By The Candidate: a. Liaise with business team and IT team to understand business requirements document...Permanent employment
$80k - $90k
...liquidity and data solutions specialist. Role Overview The Front Office Risk & Control team provides a central hub for key business analysis... ...and implementing solutions. The role of the Risk & Control Analyst is to review and document all internal processes and controls to...Work at officeRemote work$100k - $150k
...environment? Join Swiss Re's Alternative Capital Partners (ACP) Risk Management team and help oversee one of the most innovative areas... ...Catastrophe Bonds (Cat Bonds). About the Role As a Risk Analyst within ACP Risk Management, you will support the independent...Full timeWork at officeRemote workVisa sponsorshipRelocation packageFlexible hours$75k - $100k
...us and together we can change the world - one trade at a time. Your success story starts here... TEAM AND ROLE: As a Risk Analyst, you will play a key role in identifying, assessing, monitoring, and reporting market, liquidity and credit risk exposures across...Work at officeFlexible hours$75k - $95k
Department Profile The cornerstone of Morgan Stanley's risk management philosophy is the execution of risk-adjusted returns through... .... Position Summary Morgan Stanley is seeking an Analyst for the Risk Capital group, based in New York. Risk Capital, which...Temporary work$98.2k - $130.8k
...Overview Performs data and analytical services in support of optimizing risk adjusted revenue, maintaining compliance with CMS standards and modeling financial impacts of changes in risk adjustment data and methodologies. Collaborates regularly with internal departments...Work experience placementFlexible hours$109.04k - $163.56k
...Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – and to help others accomplish theirs, too. Join...Temporary workWork at office3 days per week- ...effort to coordinate analytics to enhance operational efficiencies and data accuracy. The Analyst will work with internal and external stakeholders in quantifying and analyzing risk results and practice patterns to explain and financial performance and key drivers....
$75k - $90k
...seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build a fulfilling career. Risk Analyst - Operational Due Diligence At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it...Odd jobWork at officeLocal area$110k - $125k
...diversified set of businesses. We strive to generate attractive risk-adjusted returns for our clients across market cycles. Our strategies... ...investment opportunities. The team seeks an Investment Analyst for its fundamental equity team to support the fund's fundamentally...Local areaFlexible hours$97k - $132k
...Third Party Risk Analyst At Anaplan, we are a team of innovators focused on optimizing business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace their competition and the market. What unites Anaplanners...- ...Catastrophe Risk Analyst If you're looking for the stability of a profitable, growing company with the entrepreneurial spirit of a startup, we're hiring. SageSure, a leader in catastrophe-exposed property insurance, is seeking a Catastrophe Risk Analyst. In this...Live in
$126.4k - $225k
...intelligence responsibly while safeguarding our technologies and intellectual properties worldwide. About the Role As the Risk Analyst, you will spearhead efforts to identify and mitigate physical security risks associated with potential threats to OpenAI's...Work at officeWorldwideRelocation package$90k - $160k
...IT RISK & CONTROL SENIOR ANALYST WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic techniques to create recommendations and directions for cyber risk mitigation in a complex technical environment...Remote work$105k - $120k
...the development and maturation of the Credit Union’s Third-Party Risk Management (TPRM) program, ensuring alignment with strategic... ...with any escalations.• Serve as a designated alternate to the TPRM analyst in the vendor management review and sign off in the Vendor Management...Contract workWork at officeLocal area- ...At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever...Work experience placementWork at officeRelocationRelocation package
$104k - $130k
...employer, at the date of hire. This position is ineligible for employment Visa sponsorship. Overall Purpose TheLead Enterprise Risk Analystis a senior-level individual contributor within the Risk Program Governance function. This role is responsible for the day-to...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud,...Remote job- Oportun is seeking a Senior Analyst of Risk Management to develop innovative strategies ensuring personal loan products thrive without compromising safety. This role involves analyzing risk and gaining exposure to various segments of the personal loan business. The right...Remote job
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