8 controls analyst jobs at 6 companies in Sioux Falls, SD
1mo
Save
Mark Applied
Hide
1mo
Controls Testing Analyst
Sioux Falls, South Dakota, United States
OnsiteFull Time
The BancorpNasdaq: TBBK: Provides specialized banking and payment solutions for institutional clients.
5+ YOE5+ years of control testing, audit, risk or quality assurance experience; undergraduate degree or equivalent; strong analytical, communication, and Microsoft Office skills; ability to manage multiple projects and engage senior stakeholders.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
The BancorpNASDAQ: TBBK: Provides private-label banking and technology solutions for financial companies.
5+ YOE5+ years experience in control testing, audit, operational risk, or related; undergraduate degree in banking/risk/audit/compliance or equivalent; proficiency with Microsoft Office (Excel, PowerPoint, Word, Outlook); strong research, analytical and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Outlook
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yrHybridFull Time
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
5+ YOEBachelor's degree or equivalent, typically 5+ years experience; experience with risk, controls, audits, and regulatory policy; strong communication and analytical skills.
Avera Health: Provides medical care through a network of regional hospitals.
4+ YOEBachelor's degree in a related area preferred, CISA or CISSP preferred, and 4–6 years of related IT, project management, compliance, or security experience. Strong risk, controls, audit, and communication skills required.
Fintech Operations Data Specialist - 2 (Reconciliation Analyst) - ONSITE
Sioux Falls, South Dakota, United States
$54k-$100k/yrHybridFull Time
Sunrise Banks: Provides community banking and socially responsible financial services.
5+ YOEHigh school diploma or GED, five years of related experience, and fintech or payments experience required. Requires reconciliation, accounting, internal controls, Excel, analytical, organizational, and communication skills.
CitiNYSE: C: Global diversified financial services holding.
0+ YOEBachelor's degree or equivalent experience; 0–2 years in Treasury Operations or Middle Office; knowledge of Treasury products, accounting, regulatory policies, macros, reconciliation, and operational risk controls.
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
CitiNYSE: C: A global financial services providing banking and credit services.
2+ YOEBachelor’s degree or equivalent experience, 2–5 years of relevant experience, and clear written and verbal communication skills. Responsibilities involve securities processing, transaction analysis, reconciliation, reporting, and risk control.