H-1B Visa Risk Analyst Jobs
Risk Analyst roles qualify as H-1B visa specialty occupations because they require at least a bachelor's degree in finance, economics, statistics, or a related quantitative field. Financial services firms, insurance companies, and consulting groups are among the most active H-1B sponsors for this title. Cap-subject filings open each April for an October 1 start date.
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Get Access To All JobsThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career—a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization’s policy. The analyst works as part of the first line of defense team and alongside the first line, second line and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line.
Primary Responsibilities
- Conducts compliance reviews and provides analysis of business units and processes
- Maintains documentation and reports to management regarding compliance and potential issues
- Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control compliance
- Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments
- Analyzes compliance processes and reports to management, comparing current process with identified process and policy
- Assists in the review of contracts, agreements and statements of work
This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
Requirements
- Bachelor’s degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations
- Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations
Skills And Competencies
- Attention to detail
- Excellent analytical and management reporting skills
- Excellent communications skills
- Organizational and time management skills
This position may be filled at a higher level depending on the candidate’s qualifications and relevant experience.
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job. The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Minimum Job Range Target:
Median
Incentive Pay Plans: This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
- Paid Vacation/Sick Time
- 401K with Company Match
- Medical, Dental and Vision Benefits
- Disability Benefits
- Health Savings Account
- Flexible Spending Account
- Life Insurance
- Parental Leave
- Employee Assistance Program
- Associate Volunteer Program
Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time.
Location Details
Riverchase Complex North Building
Location: Hoover, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career—a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.
Job Description
At Regions, the Business Unit Operational Risk Analyst works within a given line of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization’s policy. The analyst works as part of the first line of defense team and alongside the first line, second line and enterprise support units to ensure the effective execution of the Operational Risk Framework across the assigned business line.
Primary Responsibilities
- Conducts compliance reviews and provides analysis of business units and processes
- Maintains documentation and reports to management regarding compliance and potential issues
- Provides requested information to management for reporting to agencies regarding Sarbanes Oxley, Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control compliance
- Provides analysis of the execution of our operational risk management framework, including: risk and control self-assessments, new initiative risk assessments, operational risk/loss events, scenario analysis, emerging risk identification, and front line risk assessments
- Analyzes compliance processes and reports to management, comparing current process with identified process and policy
- Assists in the review of contracts, agreements and statements of work
This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.
Requirements
- Bachelor’s degree in a related field and three (3) years' experience in finance, risk or operations, with experience in the specific business line operations
- Or High School Diploma or GED and seven (7) years' experience in finance, risk or operations, with experience in the specific business line operations
Skills And Competencies
- Attention to detail
- Excellent analytical and management reporting skills
- Excellent communications skills
- Organizational and time management skills
This position may be filled at a higher level depending on the candidate’s qualifications and relevant experience.
Position Type
Full time
Compensation Details
Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job. The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.
Minimum Job Range Target:
Median
Incentive Pay Plans: This job is not incentive eligible.
Benefits Information
Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
- Paid Vacation/Sick Time
- 401K with Company Match
- Medical, Dental and Vision Benefits
- Disability Benefits
- Health Savings Account
- Flexible Spending Account
- Life Insurance
- Parental Leave
- Employee Assistance Program
- Associate Volunteer Program
Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time.
Location Details
Riverchase Complex North Building
Location: Hoover, Alabama
Equal Opportunity Employer/including Disabled/Veterans
Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
See all 1,385+ H-1B Visa Risk Analyst Jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new H-1B Visa Risk Analyst Jobs.
Get Access To All JobsTips for Finding H-1B Visa Sponsorship as a Risk Analyst
Align your degree to the role description
USCIS scrutinizes whether your degree field directly relates to risk analysis. A finance or statistics degree maps cleanly, but a general business degree may trigger an RFE. Request a credential evaluation that ties your coursework to quantitative risk functions.
Search LCA filings by occupation code
Risk Analyst roles file under SOC code 13-2099 or 13-2051 with DOL. Use the OFLC Wage Search to find employers who have certified LCAs for this occupation in your target metro. That list is a stronger signal of real sponsorship intent than job postings alone.
Target regulated industries with compliance hiring obligations
Banks, insurance carriers, and asset managers face mandatory risk staffing requirements under federal oversight, which means they hire risk analysts consistently and often have in-house immigration counsel already familiar with H-1B filings for this role.
Use Migrate Mate to filter for verified H-1B sponsors
Search Risk Analyst openings on Migrate Mate to see which employers have active H-1B filing history for this occupation. That data comes from DOL Labor Condition Application records, so you're targeting companies with a documented track record, not guessing from job descriptions.
Clarify the prevailing wage level before accepting an offer
Your employer must certify a wage at Level I through IV under DOL's prevailing wage system. Ask whether the offered salary meets at least Level II for your metro area using the OFLC Wage Search before you sign, since a below-threshold offer requires renegotiation before the LCA can be certified.
Account for the October 1 start date gap in your offer timeline
Cap-subject H-1B petitions approved after the April lottery don't take effect until October 1. If your OPT or current status ends before then, negotiate a start date that accounts for this window or confirm your employer will file for premium processing to lock in approval faster.
H-1B Visa Risk Analyst: Frequently Asked Questions
Does a Risk Analyst role qualify as an H-1B specialty occupation?
Yes, Risk Analyst positions typically qualify because the role normally requires at least a bachelor's degree in finance, economics, statistics, mathematics, or a directly related quantitative field. USCIS evaluates whether your specific job duties and your employer's stated degree requirement align. Roles at banks, insurers, and consulting firms generally pass this test more cleanly than generalist analyst titles at smaller employers.
Which industries sponsor H-1B visas most consistently for Risk Analysts?
Financial services, insurance, and management consulting are the most consistent sponsors for Risk Analyst H-1B filings. Banks subject to federal capital and credit risk regulations maintain dedicated risk teams and have ongoing hiring needs. Insurers and reinsurance firms also file regularly. You can verify which employers have certified LCAs for this occupation using the OFLC Wage Search or browse verified sponsors on Migrate Mate.
Can my employer file my H-1B petition if I'm currently on OPT?
Yes, and this is the most common path for Risk Analysts transitioning from F-1 status. Your employer files your cap-subject H-1B petition in April for an October 1 start date. If your OPT authorization expires before October 1 and you have a STEM degree, a STEM OPT extension can bridge the gap. USCIS requires your employer to file before your current authorization ends to maintain your work eligibility.
What SOC code applies to Risk Analyst roles for H-1B and LCA purposes?
Most Risk Analyst positions file under SOC code 13-2051 (Financial and Investment Analysts) or 13-2099 (Financial Specialists, All Other), depending on how the employer defines the role. The SOC code determines which prevailing wage your employer must meet under DOL rules. Check the O*NET profile for each code to confirm which job duties match your actual responsibilities before your employer files the LCA.
Does H-1B sponsorship for a Risk Analyst role tie me to one employer?
Your H-1B status is employer-specific, but you can change jobs through H-1B portability once your initial petition has been approved and you've worked for the sponsoring employer. Your new employer files an H-1B transfer petition, and you can begin working for them as soon as USCIS receives it, without waiting for approval. The role and salary at the new employer must still meet specialty occupation and prevailing wage requirements.