Compliance Control Group Analyst Job at Citi (Belfast)

Control Analyst – EMEA Control Group

Serves as a Compliance Control Room Intermediate Analyst for Independent Complia...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous experience within a Compliance / Risk / Control function
Knowledge of Compliance laws, rules, regulations, risks and typologies
Good written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at varied levels of the organization
Strong project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)
Some knowledge in area of focus
Bachelor’s degree
and/or experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof

Job Responsibility

Reviewing and analyzing Banking deals and/or reports relating to activity and/or queries from the business
Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately
Assisting team leads in responses to inquiries or requests from internal partners (e.g. ICRM Assurance, Internal Audit, Legal)
Assisting with the design and implementation of new controls as well as the refinement of existing ones
Interacting with IT on the specific design and testing of new surveillances
Additional duties as assigned
Assist in the effective documentation for enhancements and changes to process and procedures
Analyzing and collating MIS to support the metrics model for surveillance within agreed timeframes and to a high standard

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

Senior Compliance Analyst

We are looking for a Sr. Compliance Analyst to support record governance and com...

Location

United States , Hartford

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience managing record retention programs involving physical files, archived materials, and system-based records
Background in compliance auditing, regulatory reviews, or internal control assessments
Ability to create clear compliance documentation, retention guidelines, and process requirements
Strong understanding of records management principles and policy interpretation across different business functions
Experience working cross-functionally with project managers, technical teams, and operational stakeholders
Strong analytical skills with the ability to evaluate current-state compliance and identify remediation needs
Effective written and verbal communication skills, including the ability to explain policy changes and support training efforts

Job Responsibility

Review hard-copy, archived, and operational records to identify retention obligations and documentation gaps
Partner with business teams to map recordkeeping needs for processes such as HR onboarding and define what information must be preserved
Assess multiple systems of record to determine whether current practices align with applicable compliance and retention requirements
Gather and organize compliance-related data for audits, reporting, and policy validation activities
Collaborate with project managers and digital or technical teams to develop effective approaches for storing and retaining records
Support initiatives to update retention policies, procedures, and related documentation across departments
Communicate policy updates to impacted groups and help deliver training that improves understanding of record retention expectations
Document findings, requirements, and recommendations to support ongoing compliance oversight and process improvement

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Lead Risk & Control Analyst

We are looking for an experienced Lead Risk & Control Analyst to support a finan...

Location

United States , Charlotte

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Demonstrated experience in risk management, controls, compliance, or related governance work within financial services
Strong ability to analyze data, interpret metrics, and translate findings into clear reporting and actionable recommendations
Experience creating thorough documentation, maintaining audit-ready records, and supporting structured risk assessment processes
Knowledge of control frameworks, mitigation methodologies, regulatory expectations, and security or cybersecurity principles
Excellent communication, customer service, and interpersonal skills with the ability to work effectively across stakeholder groups
Proven leadership capability with experience guiding training, influencing decisions, and driving accountability for follow-through
Comfortable working onsite and managing multiple priorities in a fast-paced, detail-oriented contract environment

Job Responsibility

Lead risk and control reviews across business activities to identify gaps, evaluate exposure, and recommend practical corrective actions
Develop and maintain documentation, reporting materials, and dashboards that present risk trends, control performance, and key metrics to stakeholders
Partner with business leaders, HR administration teams, and operational contacts to support consistent application of risk frameworks and methodologies
Perform data analysis and prepare datasets to support assessments, ad hoc financial reviews, and ongoing monitoring activities
Coordinate training and communication efforts that improve awareness of policies, controls, security expectations, and regulatory responsibilities
Support the design and enhancement of risk assessment methods, mitigation plans, and internal control procedures for onsite operations
Collaborate with cybersecurity and security partners to address control concerns, strengthen protections, and track remediation progress
Provide leadership in issue management by prioritizing findings, documenting resolutions, and ensuring timely follow-up with relevant stakeholders

What we offer

medical
vision
dental
life and disability insurance
401(k) plan
free online training

Fulltime

Lead Risk & Control Analyst

We are looking for an experienced Lead Risk & Control Analyst to support a finan...

Location

United States , Charlotte

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Demonstrated experience in risk management, controls, compliance, or related governance work within financial services
Strong ability to analyze data, interpret metrics, and translate findings into clear reporting and actionable recommendations
Experience creating thorough documentation, maintaining audit-ready records, and supporting structured risk assessment processes
Knowledge of control frameworks, mitigation methodologies, regulatory expectations, and security or cybersecurity principles
Excellent communication, customer service, and interpersonal skills with the ability to work effectively across stakeholder groups
Proven leadership capability with experience guiding training, influencing decisions, and driving accountability for follow-through
Comfortable working onsite and managing multiple priorities in a fast-paced, detail-oriented contract environment

Job Responsibility

Lead risk and control reviews across business activities to identify gaps, evaluate exposure, and recommend practical corrective actions
Develop and maintain documentation, reporting materials, and dashboards that present risk trends, control performance, and key metrics to stakeholders
Partner with business leaders, HR administration teams, and operational contacts to support consistent application of risk frameworks and methodologies
Perform data analysis and prepare datasets to support assessments, ad hoc financial reviews, and ongoing monitoring activities
Coordinate training and communication efforts that improve awareness of policies, controls, security expectations, and regulatory responsibilities
Support the design and enhancement of risk assessment methods, mitigation plans, and internal control procedures for onsite operations
Collaborate with cybersecurity and security partners to address control concerns, strengthen protections, and track remediation progress
Provide leadership in issue management by prioritizing findings, documenting resolutions, and ensuring timely follow-up with relevant stakeholders

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Fulltime

Security Control Analyst - Risk & Controls Specialist

FinXL by Randstad Digital focuses on developing client's Networking, Digital and...

Location

Australia , North Sydney

Salary:

Not provided

FinXL

Expiration Date

Until further notice

Requirements

Experience translating NIST 800-53 controls into business-friendly language and practical control requirements
Experience defining control requirements, control parameters and implementation guidance
Policy, standards, and control documentation writing experience
Experience running stakeholder workshops, gathering requirements and working directly with control owners
Control assurance, controls testing, evidence collection, and attestation experience
Experience in Group Risk, Operational Risk, Technology Risk, Controls Assurance or Compliance
Experience & understanding of how security controls operate in practice
ServiceNow experience, particularly CAM

Sr Analyst, Compliance

This role ensures T-Mobile’s compliance to government regulatory and contractual...

Location

United States , Overland Park

Salary:

94100.00 - 169600.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Bachelor's Degree plus 5 years of related work experience OR Advanced degree with 3 years of related experience
Acceptable areas of study include Computer Science or Information Technology
4-7 years Experience in info security technology or related field
Communication
Presentations
Security
At least 18 years of age
Legally authorized to work in the United States
U.S. citizenship

Job Responsibility

Conduct security, compliance, and risk assessments on technical systems and processes in support of projects throughout their lifecycle to identify and mitigate compliance risks
Lead information security reviews of new technologies, designs, and remediation plans to ensure secure implementation
Collaborate with cross-functional groups such as operations, finance, legal, and risk management to maintain security visibility and alignment
Investigate security needs and compliance risks, recommend solutions, and implement, test, and monitor security improvements to enhance protection
Lead security projects initiated by internal and external groups to address organizational security requirements
Also responsible for other duties/projects as assigned by business management as needed
Incorporate artificial intelligence into daily operations and technical control capabilities simplifying compliance operations, expanding early detection and resolution of compliance risks

What we offer

Competitive base salary and compensation package
Annual stock grant
Employee stock purchase plan
401(k)
Free, year-round money coaches
Medical, dental and vision insurance
Flexible spending account
Paid time off and up to 12 paid holidays
Paid parental and family leave
Family building benefits

Fulltime

Controls and Compliance Analyst

We're looking for a passionate and technically strong Controls & Compliance Anal...

Location

Australia , Sydney

Salary:

Not provided

My NRMA

Expiration Date

Until further notice

Requirements

Tertiary qualifications in a relevant discipline, with progress towards a professional qualification (e.g. CA, CPA or CIA)
4+ years' experience in compliance, audit & assurance, or control testing
Strong business acumen and analytical capability, including process mapping and control analysis
Experience working with ERM systems (Protecht experience highly regarded)
High-level process mapping experience and strong documentation skills
Proficiency in Microsoft Office, including Visio
Confidence adapting quickly to new systems and tools, including AI Copilot
A high level of integrity, objectivity and accountability, with a strong outcomes focus

Job Responsibility

Support the implementation and ongoing maintenance of the Group Compliance Framework, including compliance obligations uplift and reporting
Assist with setting up compliance obligations, risks, controls and action plans in the ERM system (Protecht)
Coordinate compliance reporting for senior forums, including monthly CEO reporting and quarterly Audit & Risk/Audit Committee reporting
Support business units and compliance SMEs to understand and meet requirements under the Compliance Policy and Framework
Manage the Group policy lifecycle, working with policy owners on reviews, approvals, publication and governance routines
Maintain current policies and supporting artefacts on the intranet and support clear compliance communications and awareness activities
Provide day-to-day analytical and administrative support including meeting coordination, action tracking and stakeholder follow-up
Assist with control and process reviews, control testing and issue management as required
Support business continuity governance activities when needed

What we offer

Progressive flexibility and well-being benefits to balance all of life's priorities
Complimentary myNRMA Rewards membership including discounts on fuel, groceries, movie tickets, gift cards, gym memberships, attractions, restaurants and much more
Employee referral program where you may be eligible for a referral bonus of up to $2,000
Potential to grow, progress or relocate your career and move around the NRMA Group or different locations with us

Fulltime

Tax Compliance Analyst

Rotational opportunity providing experiences in various functions and groups wit...

Location

Philippines , Taguig City

Salary:

Not provided

General Motors

Expiration Date

Until further notice

Requirements

BA in Finance/Supply Chain/Accounting/Business or equivalent with strong foundation and experience in a shared service environment
In-depth understanding and experience in various controllership processes for Profit and Loss and Balance Sheet areas
Understanding of Indirect tax – application in monthly accounting cycle and reporting
Understanding of US GAAP, IFRS, and SOX /Internal Control Requirements
Working knowledge of SAP and other GM systems as required for the assigned position

Job Responsibility

Monthly closing and reporting as per US GAAP
Account reconciliation – including Reconciling indirect tax activity to the general leger
Annual closing as per US GAAP
Create Journal Entries based on financial information, focused on withholding tax, VAT and other taxes
Maintain and apply knowledge of direct and indirect taxes and developments that affect the business/country
Assist with compiling data used to file all tax returns
Support internal and external tax audit process by preparing audit support packages and analysis on areas including fixed assets, sales and expenses
Prepare schedules to assist with month-end Accounting close process
Provide clear reporting of information and analyzes data within a business area to identify reporting improvements
Maintain documentation in accordance with SOX requirements

Fulltime

Select Country

Compliance Control Group Analyst

Job Description

Job Responsibility

Requirements

Nice to have

What we offer

Looking for more opportunities?