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Controls Senior Analyst Jobs

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Operational Risk and Control Senior Analyst
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Join Citi as an Operational Risk and Control Senior Analyst in Pune or Chennai. Leverage your 12+ years in financial services risk, compliance, or audit to strengthen risk management quality. You will develop and execute key control monitoring, testing, and design assessments. This role requires ...
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India , Pune; Chennai
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Citi
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Senior Document Control Analyst
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Lead document control for major Oil & Gas capital projects in Calgary. This senior role requires 10+ years of industry experience and expertise in EDMS, SharePoint, and CPMS. You will manage the full document lifecycle, lead a team, and ensure rigorous information management protocols. Drive effi...
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Canada , Calgary
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Randstad
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Balance Sheet Control Senior Analyst, Assistant Vice President
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Seeking a Balance Sheet Control Senior Analyst (AVP) in Taguig, BGC. Lead a team ensuring financial integrity, managing the close process, and substantiating the balance sheet. Requires 5-8 years' experience, deep GAAP knowledge, and reconciliation expertise. Benefit from extensive training, well...
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Philippines , Taguig, BGC, Metro Manila
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Citi
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Senior Controls Analyst
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United States , Whippany
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70000.00 - 135000.00 USD / Year
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Barclays
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Cross-disciplinary Controls Senior Analyst
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India , Mumbai
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Citi
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Valuation Control Senior Analyst
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United States , Getzville
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70080.00 - 105120.00 USD / Year
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Citi
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Valuation Control Senior Lead Analyst
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Join Citi in Budapest as a Valuation Control Senior Lead Analyst. This senior management role involves leading a team in Independent Price Verification and Fair Value processes. We seek a professional with 10+ years' experience, strong communication skills, and deep product valuation mastery. Enj...
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Hungary , Budapest
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Citi
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Valuation Control Senior Analyst
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Join our Finance Division in Budapest as a Valuation Control Senior Analyst. You will ensure fair valuation of risk portfolios, performing IPV and resolving complex discrepancies. This role requires 6+ years' finance experience, deep knowledge of financial instruments, and strong analytical skill...
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Hungary , Budapest
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10627270.00 - 17818330.00 Ft / Month
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Citi
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Senior Balance Sheet Controls Analyst
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Join our team in Ciudad De Mexico as a Senior Balance Sheet Controls Analyst. You will perform critical control reviews of general ledger accounts, ensuring operational risk management and data integrity. This role requires expertise in finance, operational controls, and strong analytical skills ...
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Mexico , Ciudad De Mexico
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Citi
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Senior Vice President, Cross-Disciplinary Controls Senior Lead Analyst - Services
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Lead cross-disciplinary controls and risk management initiatives for Citi's Treasury & Trade Solutions in Dubai. Leverage your 10+ years of financial services control experience to assess, enhance, and drive strategic process improvements. This senior role offers best-in-class benefits at the hea...
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United Arab Emirates , Dubai
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Citi
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Product Control Senior Analyst
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Join our growing Citi Finance Team in Budapest as a Product Control Senior Analyst. You will manage the end-to-end P&L reporting and price verification for trading activities. We seek a professional with 5+ years' experience, strong analytical skills, and proficiency in Excel. Enjoy a competitive...
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Hungary , Budapest
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Citi
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Finance Senior Analyst - Valuation Control
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Join our Valuation Control Group in Warsaw as a Senior Analyst. You will ensure accurate fair value reporting across asset classes, acting as a subject matter expert. We seek a finance professional with 4-8 years' experience, strong analytical skills, and proficiency in Excel. Benefit from a comp...
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Poland , Warsaw
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Citi
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Banking Lending Controller Senior Analyst
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Join Citi in Warsaw as a Banking Lending Controller Senior Analyst. You will ensure the integrity of financial books and records, focusing on daily P&L and balance sheet activities. The role requires 5-8 years of experience, strong accounting fundamentals, and excellent Excel skills. We offer a c...
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Poland , Warsaw
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Citi
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Business Risk and Control Senior Analyst, Assistant Vice President
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Join Citi in Belfast as a Business Risk and Control Senior Analyst (AVP). You will support the transformation of the Manager Controls Assessment (MCA) system, working with cross-functional teams. The role requires risk management expertise, familiarity with Agile/SDLC, and strong analytical skill...
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United Kingdom , Belfast
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Citi
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Business Risk and Control Senior Analyst
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Join our Budapest team as a Business Risk and Control Senior Analyst. Leverage your 5-8 years of experience to enhance the Manager Control Assessment (MCA) and operational risk frameworks. This role requires excellent project management, relationship skills, and proficiency in MS Excel. We offer ...
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Hungary , Budapest
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Citi
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Product Control Senior Analyst
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Join our Finance team in Budapest as a Product Control Senior Analyst. You will manage daily P&L reporting, price verification, and control for trading activities. The role requires strong analytical skills, Excel proficiency, and 3+ years of relevant experience. We offer a hybrid model, private ...
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Hungary , Budapest
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Citi
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Product Control Senior Analyst
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Join our Finance team in Budapest as a Product Control Senior Analyst. You will manage daily P&L reporting, price verification, and control for trading activities. The role requires strong analytical skills, Excel proficiency, and 3+ years' experience. We offer a hybrid model, private medical car...
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Hungary , Budapest
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Citi
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Valuation Control Senior Business Analyst
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Join Citi's Finance Team in Warsaw as a Valuation Control Senior Business Analyst. You will design best-in-class finance functions and manage complex system implementations. The role requires 5-7 years of experience, including business analysis for finance projects and knowledge of the software l...
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Poland , Warsaw
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Citi
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Price Risk Data Controls Senior Business Analyst
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Join our Budapest team as a Senior Business Analyst specializing in Price Risk Data Controls. You will design and execute 1LoD data quality controls and the Target Operating Model (TOM) under the Consent Order. The role requires 7+ years' BA/SME experience in trade lifecycle, market risk, and CDE...
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Hungary , Budapest
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Citi
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Business Risk and Control Senior Analyst
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Join our team in Warsaw as a Business Risk and Control Senior Analyst. You will enhance and execute controls within the MRM framework, ensuring governance and risk responsibilities are met. The role requires 4+ years of risk management experience and strong project management skills. We offer a c...
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Poland , Warsaw
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Citi
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Explore a world of opportunity in Controls Senior Analyst jobs, a critical and rewarding career path at the heart of corporate finance and risk management. Professionals in this field act as the guardians of financial integrity, ensuring the accuracy, completeness, and transparency of a company's financial records and reporting. This role is fundamental within sectors like banking, financial services, and large corporations with complex financial products, serving as a vital bridge between trading activities, financial accounting, and regulatory compliance. A Controls Senior Analyst is primarily responsible for the end-to-end control processes related to financial products. A central part of their daily work involves rigorous profit and loss (P&L) analysis. This includes preparing, reviewing, and explaining daily P&L reports, attributing gains and losses to specific market factors and trading strategies. They perform essential price verification and valuation control, ensuring that financial instruments are accurately valued on the balance sheet. Furthermore, a significant portion of the role focuses on data integrity, ledger reconciliation, and ensuring the bank's books and records are a true and fair reflection of its financial position. These professionals work closely with various departments, including Trading Desks, Risk Management, Operations, and IT, to investigate discrepancies, resolve issues, and provide clear, concise explanations to senior stakeholders. Typical responsibilities for individuals in these jobs include serving as a subject matter expert, evaluating complex issues using data from multiple sources, and selecting the best course of action in potentially conflicting situations. They are expected to have a controls-focused mindset, proactively identifying and escalating control issues with transparency. A key aspect of the seniority of the role is driving process improvements, developing new techniques, and working on strategic projects to enhance system infrastructure and operational workflows. They often operate with a high degree of autonomy and exercise independent judgment, appropriately assessing risk in all business decisions. To succeed in Controls Senior Analyst jobs, candidates typically possess 5-8 years of relevant experience in finance, product control, or a related field. A university degree in Finance, Accounting, Economics, or a quantitative discipline is common. Essential skills include confident analytical abilities, consistently clear and concise written and verbal communication, and advanced proficiency with tools like Microsoft Excel. A strong understanding of financial products and markets is crucial, as is a meticulous attention to detail and an unwavering commitment to ethical judgment and regulatory adherence. If you are a finance professional with a robust analytical mind and a passion for ensuring financial accuracy and stability, exploring Controls Senior Analyst jobs could be the next strategic move in your career.

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