• Controls Testing Analyst

    Motion Recruitment Partners (Tampa, FL)
    Controls Testing Analyst Tampa, Florida **Hybrid** Contract $34/hr - $36.5/hr Grow your career as a Controls Testing Analyst with an innovative ... control walkthrough meetings as needed * Complete analysis, controls testing , QA checklists, document results, and maintain trackers * Manage stakeholder… more
    Motion Recruitment Partners (07/10/25)
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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …of an activity/process. This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design ... of an activity/process + Help develop and execute Monitoring and Testing for controls , including control design assessment and design of operational… more
    Citigroup (07/18/25)
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  • Finance Quality Assurance, Monitory…

    Citigroup (Tampa, FL)
    …of an activity/process. This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design ... of an activity/process + Help develop and execute Monitoring and Testing for controls , including control design assessment and design of operational… more
    Citigroup (08/02/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …of an activity/process. This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design ... completion of an activity/process. + Develop and execute Monitoring and Testing for controls , including control design assessment and design of operational… more
    Citigroup (07/18/25)
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  • Statement Analyst

    MUFG (Tampa, FL)
    …representative throughout the project life cycle including analysis, design, development, testing , implementation. This is a Business Analyst position within ... process/data management, reconciliation/investigation, Know Your Client/Source System Onboarding and Control , etc. As a professional day-to-day focus is on handling… more
    MUFG (07/30/25)
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  • Compliance Independent Assessment Senior…

    Citigroup (Tampa, FL)
    …region in accordance with Compliance Independent Assessment Plan. + Performs compliance controls testing , transactional testing , or compliance controls ... Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks… more
    Citigroup (06/28/25)
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  • Controls Analyst , Technology & Data…

    Citigroup (Jacksonville, FL)
    …of an activity/process. This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design ... of an activity/process + Help develop and execute Monitoring and Testing for data controls , including control design assessment and design of operational… more
    Citigroup (07/31/25)
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  • CIB Business Controls & Risk Management,…

    Santander US (Miami, FL)
    …reports, and committee reports for management and governance audiences. * Assist in performing control testing activities as part of the firm's Risk and ... CIB Business Controls & Risk Management, Analyst -...or regulators, including evidence collection and documentation. * Maintain control testing and validation trackers, ensuring accurate… more
    Santander US (06/30/25)
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  • Cross-disciplinary Controls Lead…

    Citigroup (Jacksonville, FL)
    …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the...such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for… more
    Citigroup (07/24/25)
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  • VP, Cross-disciplinary Controls Lead…

    Citigroup (Tampa, FL)
    …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Individuals in Cross Disciplinary Controls are responsible for multiple activities within the...such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for… more
    Citigroup (07/19/25)
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