Compliance and Controls Analyst Job at Robert Half (Mountain View)

Financial & Controlling Analyst / Senior Financial & Controlling Analyst

We’re looking for a Financial & Controlling Analyst / Senior Financial & Control...

Location

Brazil

Salary:

Not provided

InPlanet

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, Business Administration, Economics, or a related field
3-5 years of proven experience in controlling, accounting, or financial reporting roles
Deep understanding of Brazilian accounting standards, IFRS, and multi-entity consolidation
Strong command of Excel/Google Sheets and experience with financial systems
Familiarity with Accounting, Compliance, Treasury (AP & AR), and FP&A
Advanced English communication skills
Excellent organizational and project management abilities
Collaborative, proactive, curious, and eager to learn
Goes above and beyond with a strong sense of ownership and accountability
Hard-working and hands-on

Job Responsibility

Ensure accurate and timely accounting and tax records following Brazilian GAAP and IFRS
Support financial consolidation across multiple entities and geographies
Drive or support the month-end and year-end closing processes
Support the Finance team in corporate finance, strategy, and investor relations
Ensure strong internal controls and help mitigate financial and operational risks
Coordinate compliance with local and international tax and accounting standards
Support treasury operations, including Accounts Payable (AP), Accounts Receivable (AR), and cash flow planning
Partner with FP&A to align operational and financial insights
Manage with external auditors and advisors during audits and reviews
Identify and lead process improvements to make our systems more reliable, efficient, and scalable

What we offer

Home Office Budget
Personal development budget
Language Programme Monthly Allowance
40 days annual leave
The opportunity to be autonomous, make a huge difference and belong to a vision
Occasional off-sites in Brazil
Laptop to fuel your productivity

Fraud & Compliance Controls Analyst

We are currently looking for a Fraud & Compliance Controls Analyst, part of our ...

Location

Greece , Paiania, Athens

Salary:

Not provided

Metlen Group

Expiration Date

Until further notice

Requirements

Bachelor’s degree in a relevant field such as Management, Finance, Business Analytics, or Data Science
Minimum of 3 years of experience in data analysis, fraud detection, compliance, or related roles
Strong analytical skills with the ability to collect, organize, and interpret large datasets, identifying trends and patterns
Proven hands-on experience with SAP and CRM systems
experience with Power BI will be positively valued
Solid business understanding with previous experience in areas such as Sales Management, Customer Service, or Back Office Analysis
Excellent communication skills to effectively present findings, collaborate with business stakeholders, and liaise with law enforcement when required
Fluency in both Greek and English, written and spoken
Excellent knowledge of Microsoft Office suite (Excel, PowerPoint, Word)

Job Responsibility

Utilize advanced analytical tools and software to detect patterns indicative of fraudulent activity and compliance breaches
Monitor and assess transactions using internal systems such as SAP and corporate CRM platforms
Review alerts related to potential fraud and compliance issues, assess their criticality, and identify cases for escalation
Coordinate the investigation of escalated cases in collaboration with relevant business stakeholders and support the development of appropriate mitigation controls
Generate reports and extract actionable insights from data to support informed decision-making
Assist in the development and implementation of detection controls for fraud and compliance breaches using company resources and systems
Participate in ongoing control monitoring and assurance activities
Report directly to the Senior Compliance Officer – Controls

What we offer

Competitive remuneration package
Ticket Restaurant Card
Group Health Insurance Plan
Preferential household electricity plan
Pension Plan

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
Some years of professional experience in data analytics, or business intelligence
Solid knowledge of data analytics tools (e.g., Excel, PowerBI)
Knowledge of databases and programming languages such as SQL, Python, or R
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Analytical, structured, and investigative personality
Independent and goal-oriented work style
Pronounced compliance mindset
Strong communication and presentation skills
Fluent German and English, both written and spoken

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes
Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Data Analyst for Export Control, Sanctions and Customs Compliance

As part of our Review & Control team you create solution concepts and independen...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

Completed university degree in mathematics, computer science, business informatics or a comparable field of study
Some years of professional experience in data analytics, or business intelligence
Solid knowledge of data analytics tools (e.g., Excel, PowerBI), as well as databases and programming languages such as SQL, Python, or R
Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
Personality and Working Style: You act analytically, structured, and investigative
independent and goal-oriented work is a matter for you
a pronounced compliance mindset distinguishes you
strong communication and presentation skills are among your strengths
Fluent in English

Job Responsibility

Create solution concepts and independently lead and coordinate various projects to support spot check and review activities on Export Control, Sanctions and Customs Compliance
Take responsibility for analyses, conceptual development, and ad-hoc data analytics tasks focused on export control, sanctions, and customs
Support Compliance Managers in forensic compliance investigations using IT-based and data model-driven approaches
Design and operate a data driven monitoring system to assess the completeness, effectiveness, and efficiency of global compliance processes—including master data and business processes in GTS
Assist in the development and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance

What we offer

Annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Professional support and possibility to share knowledge and best practices
Ongoing development opportunities in a multinational environment
Broad access to professional trainings (incl. language courses), conferences and webinars
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)

Fulltime

Product Control Analyst 2 (Markets Controller)

Product Control, the largest department in Finance, is primarily responsible for...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Interest in pursuing a career in finance / financial markets
Consistently demonstrates clear and concise written and verbal communication
2-4 years of relevant work experience
Bachelor's degree graduate

Job Responsibility

Monitor, assess, analyze, and evaluate processes and data
Identify process gaps and control issues
Escalate anomalies and issues in an efficient and timely manner
Interpret data, identify inconsistencies through research and recommend solutions based on analysis
Develop knowledge of how team interacts with others to accomplish Finance goals
Develop basic knowledge of industry practices and standards
Exchange complex information succinctly and with discretion
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

What we offer

Extensive on-the-job training and exposure to senior leaders
Opportunity to grow your career, give back to your community and make a real impact

Fulltime

Business Risk and Control Analyst

The role is part of Citi’s HR International Controls team and involves contribut...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in a related field or equivalent work experience, education, and/or training preferred
Experience in Human Resources, Internal Audit, Compliance and/or Risk Management
Strong relationship building and relationship management skills for interfacing with all levels of internal and external audit and senior management
Excellent project management and organizational skills
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office, including MS Excel, PowerPoint, Word, etc.
Self-motivated and detail oriented

Job Responsibility

Assist in contributing to the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory
Provide support in the identification of issue root cause, partnering with control and process owners to recommend holistic corrective actions and improvements
Support the implementation of the HR Issue Management Procedure, including monitoring of control breaches and dissemination of learnings across other functional HR units for process improvement
Influence decisions on the review and challenge process on the effective design and management of controls to mitigate risks
Work with the team to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc.)
Provide support to identify, assess, record, and respond to Operational and Compliance Risk events
Perform analysis to support risk and control assessments or coordination for programs within various risk stripes
Be involved with the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management
Appropriately assess risk when business decisions are made

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Cross-disciplinary Controls Lead Analyst

Cross-disciplinary Controls Lead Analyst role at Citi Dublin, responsible for mu...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Bachelor's/University degree, Master's degree preferred
Strong analytical skills to evaluate complex risk and control activities and processes
Proven experience in control related functions in the financial industry and in implementing sustainable solutions
Understanding of compliance laws, rules, regulations, and best practices
Effective verbal and written communication skills
Strong problem-solving and decision-making skills
Ability to manage multiple tasks and priorities
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word

Job Responsibility

Support the assessment of the effectiveness of existing controls
Identify areas for improvement and implement necessary changes
Assist in the execution of Enterprise Risk Management Framework
Support the oversight of the MCA program
Participate in issue quality reviews
Support development of standardized risk and controls reporting
Participate in the oversight of the firm's governance committees
Assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations

What we offer

Competitive base salary (annually reviewed)
Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Additional benefits that support well-being, living well and saving well

Fulltime

Business Risk and Controls Analyst

Come and join Citi as a Business Risk and Controls Analyst! This role will offer...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years relevant experience
Experience in working with the various risk and control systems and reporting requirements
Project management skills
Excellent organizational skills, ability to multitask and adapt to change
Problem solver with the ability to translate plans in actions
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Bachelor’s/University degree or equivalent experience

Job Responsibility

Analysis to support governance and support in the execution of the Manager Control Assessment (MCA)
Assessing the quality, completeness, and accuracy of the implementation of the Control Framework
Identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements
Implementation of the Lessons Learned Policy
Analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks
Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC)
Test adherence to the MCA Standard through controls after the execution of a process (QA)
Analysis of Operational and Compliance Risk in accordance with established Policy requirements
Identify, assess, escalate, and manage risk exposures across Risk Categories
Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Compliance and Controls Analyst

Robert Half

Location:
United States , Mountain View

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 05, 2026

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