Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Business Risk Analyst

Turn2Partners

Banking Risk Consultants — Analyst & Senior Analyst

Turn2Partners is partnering with a large management consulting firm to hire Banking Risk Consultants supporting a major financial institution. This engagement offers the opportunity to contribute to risk and control initiatives, collaborate with banking stakeholders, and help strengthen the organization’s control environment.

We are seeking professionals at both the Analyst and Senior Analyst levels. Candidates should bring banking experience, a strong understanding of risk and controls, and the ability to contribute quickly in an evolving project environment. Direct Risk and Control Self-Assessment (RCSA) experience is strongly preferred; candidates with relevant banking risk management or consulting experience will also be considered.

About the Opportunity

Location: New York City area | Flexible hybrid

Openings: Multiple positions across both levels

Start: Ideally within two weeks of selection

What You’ll Do

Support RCSA and related risk and control activities, including:

  • Identifying and documenting business risks across banking processes.
  • Evaluating risk likelihood, potential impact, and the controls designed to mitigate those risks.
  • Assessing control design and effectiveness and identifying gaps or weaknesses.
  • Supporting remediation plans and tracking corrective actions.
  • Preparing risk documentation, reporting, and stakeholder presentations.
  • Collaborating with business, risk, compliance, and audit stakeholders.

Analyst

Focus on hands-on analysis, documentation, and detailed project execution, with some client interaction. You’ll organize risk and control information, support assessments and reporting, and follow through on assigned tasks with limited direction.

Senior Analyst

Take greater ownership of project activities, coordinate deliverables, and communicate directly with senior client stakeholders. You’ll apply banking risk expertise and project management skills to advance work, track progress, and keep priorities moving with minimal client direction.

What We’re Looking For

Across both levels:

  • Experience working within a bank or supporting banking clients in a consulting capacity.
  • Relevant experience in banking risk management, risk consulting, or risk and controls.
  • RCSA experience strongly preferred.
  • Experience with a Global Systemically Important Bank (GSIB) preferred; experience with a large national bank is also relevant.
  • Strong written communication and presentation skills.
  • Ability to learn quickly, adapt to changing priorities, and work independently.
  • Familiarity with AI productivity tools such as ChatGPT, Claude, or Microsoft Copilot is a plus.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Business Risk Analyst in New York, NY vacancy
  • $129.84k - $194.76k

     ....00 - $194,760.00Category: ProfessionalCompany: CitiOur Markets business serves corporates, institutional investors, and governments, leveraging...  ...precision.The successful candidate will join the In-Business Risk team within Citi Global Markets. The Global Markets In-Business... 
    Suggested
    Full time

    Citigroup

    New York, NY
    1 day ago
  • $60 per hour

    Title: Enterprise Risk Management (ERM) Analyst Office Status: Remote Pay Rate: $60/hr Contract Length: Not specified ABOUT THE ROLE A financial...  ...procedures, and frameworks. Conduct risk assessments across business functions to identify, evaluate, prioritize, and document... 
    Suggested
    Contract work
    Work at office
    Remote work

    Madison-Davis

    New York, NY
    2 days ago
  • $73k - $86k

     ...benefits to its employees. Role Description Risk Management Department Americas Division (RMDAD) has an opening for an Analyst in the Treasury Risk Management Group. The Treasury...  ...management, and independently assesses business strategies that impact these risks. The... 
    Suggested
    Work at office
    Local area
    Work from home
    Worldwide

    SMBC Group

    New York, NY
    18 hours ago
  •  ...Financial Suite (EFS). We are looking for an enthusiastic and motivated Business Analyst to join our Delivery Department to analyze clients’ requirements and support delivery of state-of-the-art credit risk software. You will translate business needs into technical... 
    Suggested
    Remote job
    Worldwide

    EXUS

    New York, NY
    2 days ago
  • Bank of China Limited, New York Branch is seeking a General Management Associate to support department-wide reporting, digital media, risk management and purchasing efforts. The role involves preparing bilingual reports, coordinating with multiple teams, and ensuring... 
    Suggested
    Internship

    Bank of China Limited, New York Branch

    New York, NY
    2 days ago
  •  ...Risk Management Intern Join our team of industry experts to manage risk for our global businesses and collaborate with professionals across the firm. As an intern, you'll be part of a supportive team where your perspective is valued, helping to innovate products for... 
    Summer work
    Internship
    Work at office
    Visa sponsorship

    Chase

    New York, NY
    4 days ago
  • $60k - $145k

     ...AnalystCompany: CitiYou're the brains behind our work The Risk Management Analyst program offers two one-year rotations and upon successful completion...  ...desire for international exposure/assignments and new business challenges. We value diversity and so do you. We’ll be... 
    Full time
    Summer work

    Citigroup

    New York, NY
    3 days ago
  • $43.89k - $85.07k

     ...person, one family and one community at a time. Position Summary Risk management position that supports CVS Health's Enterprise Risk...  ...is motivated to develop deep technical expertise, understand the business context behind the analysis, and take increasing ownership of complex... 
    Hourly pay
    Full time
    Temporary work
    Local area

    CVS Health

    New York, NY
    5 days ago
  • $50 - $80 per hour

     ...Business Operations / Knowledge Work Specialist (Part-Time | Remote | $50–$80/hr) Position: Business Operations / Knowledge Work Specialist...  ...outcomes. ~ Demonstrable career progression, such as Analyst to Manager or Director of Operations. ~ Availability for at least... 
    Hourly pay
    Part time
    Remote work
    Weekday work

    Synthires

    New York, NY
    1 day ago
  •  ...Job-Senior Business Analyst & Prompt Engineer (AI Skills) Job Location - NYC, NY Job Type- Full Time The role A senior, independent...  ...epics and stories, and checking requirements against risk and policy standards. You'll work directly with senior product... 
    Full time
    3 days per week

    Maveric Systems Limited

    New York, NY
    5 hours ago
  • $140k - $188k

     ...and forward-thinking organization, apply now. We are currently seeking a Japanese Bilingual Counterparty Credit Risk (CCR) Technical Business Analyst to join our team in New York City, New York (US-NY), United States (US). Japanese Bilingual Counterparty Credit Risk... 
    Temporary work
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    New York, NY
    20 hours ago
  • $130k - $150k

     ...Versana is seeking a highly motivated, analytical, and proactive Business Operations Analyst to support critical operational functions across the...  ...Responsibilities Client Onboarding,Vendor Due Dilligence + Risk Management Serve as the primary subject matter expert... 
    Local area

    Versana LLC.

    New York, NY
    5 hours ago
  • Title : Risk Operations Analyst (Sales Analyst) Duration: 2 + Month(s) Location: Remote Pay Range : $40/hr - $46/hr on w2 Candidate Requirements - Risk Operations Analyst Experience: 2+ years preferred Must-Have Skills: Hands-on experience in chargeback and payment dispute... 
    Daily paid
    Remote work
    Worldwide

    Dexian

    New York, NY
    18 hours ago
  •  ...Key Responsibilities · Lead business analysis activities, including requirements elicitation, stakeholder workshops, and functional solution design. · Create and maintain BRDs/BFS documents, use cases, user stories, test cases, data dictionaries, and data mapping documents... 
    Contract work

    Long Finch Technologies

    New York, NY
    a month ago
  •  ...Senior Financial Engineer to partner with Front Office trading, Risk Management, and Finance teams. The ideal candidate will bring deep...  ...and the ability to bridge quantitative analysis with practical business outcomes. This role requires exceptional communication skills,... 
    Contract work

    Long Finch Technologies

    New York, NY
    a month ago
  • Dexian invites applications for a Risk Operations Analyst (Sales Analyst) working remotely. The role focuses on managing chargebacks, disputes, and fraud signals to protect revenue. You will review transactions, prepare evidence, respond to disputes by deadlines, and identify... 
    Remote job

    Dexian

    New York, NY
    18 hours ago
  • RESPONSIBILITIES: Kforce has a client that is seeking a Risk Analyst lll in New York, NY. We are also looking for candidates who function as a hybrid of Business Analyst + Project Coordinator + GRC Analyst. Summary: The ideal candidate is a highly organized Risk... 
    Hourly pay
    Contract work
    Work at office

    Kforce Technology Staffing

    New York, NY
    5 hours ago
  •  ...Engineer roles with a high bar and a competitive market. Hiring is currently the most important and most difficult constraint on this business. It determines which engagements we can win, how well we deliver them, and how quickly we can grow. Nothing else we do matters if... 
    Permanent employment
    Full time
    Work at office
    Immediate start

    Tenex Labs

    New York, NY
    5 days ago
  • Select how often (in days) to receive an alert: Title: 2027 Summer Analyst Business Risk Management - NYC Requisition ID: 278370 Salary Range: 75,000.00-75,000.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including... 
    Summer work
    Work at office
    Local area
    Visa sponsorship

    Scotiabank

    New York, NY
    2 days ago
  • Scotiabank in New York is offering a 2027 Summer Analyst role in Business Risk Management in NYC for a limited program from June 7 to August 13, 2027. The role provides exposure to risk controls, governance, and learning programs within Global Banking & Markets. We seek... 
    Summer work

    Scotiabank

    New York, NY
    2 days ago
  • Fast-growing measurement company looking for a driven, resourceful, and intellectually curious Business Operations Analyst to join our fast-growing team. This role is ideal for someone who thrives in ambiguity, takes initiative, and loves turning data into decisions. Who... 
    Temporary work
    Work at office
    Remote work
    Flexible hours

    Austincc

    New York, NY
    5 days ago
  •  ...bookings and revenue, and build dashboards that give leadership a clear view of practice health. Prepare materials for quarterly business reviews, leadership updates and the weekly practice update, pulling data from CRM and PSA systems. Run new-hire onboarding and ramp... 
    Remote job

    IllTip

    New York, NY
    3 days ago
  • Business Operations Analyst (Entry Level) 4 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Overview We’re hiring an Entry-Level Business Operations Analyst to support day-to-day operational performance tracking... 
    Full time

    Surprise Insights

    New York, NY
    3 days ago
  •  ...The Business Operations team sits within Finance and partners across Chainalysis to strengthen...  ...’ll: As a Senior Business Operations Analyst at Chainalysis, you will be a strategic...  ...dashboards, and using data to identify trends, risks, and opportunities. Supporting pricing... 

    Chainalysis

    New York, NY
    5 hours ago
  • $32.64 - $37 per hour

    Overview Location(s): United States Practice/Department: Business Operations Work Environment: Remote Compensation: $32.64-$37 hourly*...  ...of innovation . HowYou’llMake an Impact A Business Operations Analyst I provides front-line support for Dudek's Business Operations group... 
    Hourly pay
    Full time
    Work at office
    Remote work

    Dudek

    New York, NY
    5 days ago
  • Title: Business Operations Analyst (Automation & AI Focus) Location: Remote C2C not available | No third-party suppliers About Workerbee Workerbee is the AI-powered platform for trusted, modern hiring. We connect companies with the right mix of enterprise-proven experts... 
    Permanent employment
    Full time
    Contract work
    Part time
    Remote work

    Workerbee

    New York, NY
    5 days ago
  • Rol: Desde Rehire nos encontramos en la búsqueda de un/a Business Operations & Automations Jr. Analyst para sumarse a una compañía de tecnología y educación enfocada en el desarrollo de talento y liderazgo en Latinoamérica. Buscamos un perfil analítico, proactivo, organizado... 
    For contractors
    Monday to Friday

    OpenKrill

    New York, NY
    2 days ago
  • $65k - $75k

     ...decision making; communicate issues and roadblocks and elevate high-risk assets. Strategic Thinking & Recommendations: See the big...  ...Direct Reports: Typically reports to Operations Process Manager or Business Manager No direct responsibility for supervising others.... 
    Work experience placement
    Night shift

    The Home Depot

    New York, NY
    2 days ago
  •  ...applications and next steps. Our partner is looking for a Senior Business Operations Analyst | Revenue Assurance based in Brazil. We are seeking an...  ...Operations teams to identify and resolve revenue assurance risks. Maintain comprehensive documentation of services, billing... 
    Part time
    Remote work
    Home office
    Flexible hours

    Jobgether

    New York, NY
    3 days ago
  • $60k - $65k

    Job Title: Business Operations Analyst I Team: Operations Job Location: Remote About Us Join us in revolutionizing healthcare! We build software that simplifies the process of choosing the right health insurance for individuals. Our solutions help our health plan and... 
    Full time
    Immediate start
    Remote work
    Work from home
    Home office
    Visa sponsorship

    Softheon, Inc.

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Business Risk Analyst. Be the first to apply!