• Transformation and Controls

    Citigroup (Tampa, FL)
    …country, region, or business requiring coordination and execution across units.* Lead strategic control and governance process re-engineering initiatives ... action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with… more
    Citigroup (06/11/25)
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  • KYC Operations Lead Analyst

    Citigroup (Jacksonville, FL)
    The Financial Crimes Business Analyst is a critical role focusing on improving USPB and Wealth operational efficiency and effectiveness by analyzing data, ... in this role. This individual will report into the USPBW Financial Crimes Transformation team and directly support the Transformation workstream leads and… more
    Citigroup (07/12/25)
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  • Senior Compliance & Controls

    GCI Communication Corp (Denver, CO)
    GCI's Senior Compliance & Controls Transformation Analyst will c hampion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify… more
    GCI Communication Corp (07/08/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...+ Support quality testing performed for business function quality control and transformation lead quality… more
    Citigroup (07/18/25)
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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...coordination of quality testing performed for business function quality control and transformation lead quality… more
    Citigroup (07/18/25)
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  • Lead Analyst - Wealth Investment…

    M&T Bank (Radnor, PA)
    …looks and feels to the end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed in a timely basis and ... research analysis and project methodology consultation. + Serve as functional lead on complex projects for assigned applications. Schedule and facilitate project… more
    M&T Bank (06/26/25)
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  • VP - Balance Sheet Controls Lead

    Citigroup (New Castle, DE)
    The Balance Sheet Controls Lead Analyst role serves as a critical member of the Global Lending Operations Team within SMB&IC Operations. The Balance Sheet ... Controls Team is responsible for monitoring processes and ...with the Loan Operations, In-Business & Independent Risk and Control , Operations Program Management, and Loan Operations Stakeholders relating… more
    Citigroup (07/15/25)
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  • Business Analyst (global payment…

    Motion Recruitment Partners (New York, NY)
    Business Analyst (global payment transformation experience) New York, New York **Hybrid** Contract $73/hr - $92/hr Grow your career with an innovative global ... Banking or Financial Services experience. + Experience in Risk & Controls documentation including writing compliance documentation. + Experience across Operations… more
    Motion Recruitment Partners (05/30/25)
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  • Price and Credit Risk & Controls Senior…

    Citigroup (Getzville, NY)
    …businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational ... and regions. The role will support Markets businesses and functions in driving transformation in underlying risk and control processes. It will involve… more
    Citigroup (07/02/25)
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  • Controls & Compliance Analyst IV

    Vistra (Irving, TX)
    …integrating processes relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail ... Retail operational controls are sufficient to support the company's internal control infrastructure. Perform control assessments and/or audits as part of… more
    Vistra (07/03/25)
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