Control Analyst Resume Samples

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I O'Keefe

Ilene

O'Keefe

548 Jefferey Square

Houston

+1 (555) 813 7789

548 Jefferey Square

Houston

Phone

p +1 (555) 813 7789

Experience Experience

Dallas, TX

Control Analyst

Dallas, TX

Klein and Sons

Dallas, TX

Control Analyst

Develop and manage the sub-functions intellectual property and create the internal tool for sharing the information (share point)
Manage the testing of controls including design of control test plans and facilitate workshops to roll-out control testing for Risk-IM teams globally
Run training and awareness workshops on various aspect of the permanent control framework with Risk-IM teams
Assists in the writing, processing, coordinating, and sending of customer correspondence in accordance with established deadlines and procedures
Assists in the development of various procedures, forms, project plans, and policies
Cover other Control Analyst’s workload as assigned by the manager in time of vacation, illness and/or a vacant position
Develop and maintain strong working relationships with key personnel in each functional area

Los Angeles, CA

Credit Control Analyst

Los Angeles, CA

Bayer, Osinski and Bergstrom

Los Angeles, CA

Credit Control Analyst

Actively drive results improvement, manage improvement projects
Providing standard and ad hoc reporting to management, accounts, sales division and corporate HQ
Assist the CRM Divisional Records Management Officer in the maintenance of the CRM divisional documentation inventory
Customer Master data and Credit Management master data management
Work with each of the CRM business owners to administer the annual business continuity plan; perform quarterly reviews to ensure currency
Manage the decision process on disconnecting customers when payments cannot be negotiated
Working out distressed credits and dynamically monitoring exposures, including country exposure and impaired assets

present

Boston, MA

Transaction Control Analyst

Boston, MA

Turcotte-Kohler

present

Boston, MA

Transaction Control Analyst

present

Performs and provides support to all operational processes and clients (executes complex transactions),
Possibility to work on a night shift (4 PM - 12 AM) on a rota basis
Coordinates and implements improvement solutions with the team/area
Perform control functions in a process, verify transactions booked into accounting system and prepare accounting summaries/reports
Performes and understands the procedures and controls,
Properly monitors errors to ensure adherence to audit and control policies and makes recommendations to correct errors,
Cooperate with other teams/divisions in Citi in scope of performed responsibilities

Education Education

Bachelor’s Degree in Economics

Brigham Young University

Bachelor’s Degree in Economics

Skills Skills

Innate ability to decipher simple and complex transaction patterns and ascertain risk profiles / transactions
Proficient communicator with strong interpersonal skills to secure and manage the confidence of the company's management team
Good capital markets and derivative product knowledge is important as well as an understanding of the risks involved in these activities
Strong attention to detail and organizational skills
Self-starter with an ability to quickly learn and adapt
Knowledge/experience in market risk
Ability to learn and apply new information and concepts
Good written and communication skills
Advanced knowledge of MS Excel and Word
Approachable presence coupled with common sense attitude

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15 Control Analyst resume templates

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Citiphone Control Analyst Resume Examples & Samples

Ability to multitask and work under stress
Demonstrate the ability to work in a team
Independent, self-motivated, resourceful and excellent interpersonal skills
At least 1 year experience at Citiphone
Ability to speak in Mandarin and other Chinese dialects (Hokkien, Cantonese) is an added advantage

Control Analyst Resume Examples & Samples

Perform delegated branch operational risk and audit process
Review as delegated, Producing Branch activities within the complex
Manage non-operational client issues and complaints following firm policy and regulatory requirements
Perform Monthly Active Account reviews
Communicate and ensure compliance with firm risk management guidelines and policies
Monitor client accounts and transactions and oversee as delegated employee related activity (e.g. outside accounts, political contributions)
Ensure branch completion of required compliance training modules
Series 7 & 66 preferred
Life and Health Insurance licenses required, if supervising this business
Bachelor's Degree is helpful but not mandatory
Candidates must be proficient with Microsoft Suite Applications, including Outlook, Word & Excel
Proven decision making skills a must
Must be highly motivated with a commitment to succeed

Loans Control Analyst Resume Examples & Samples

Reconciliation of Nostro/WIP accounts, resolving outstanding items in a timely manner. Review and remediate breaks and other exceptions as picked up on other internal control reports
Ensure all settlement activities are in compliance with the funds transfer policy
Investigation and resolution of queries, from both internal and external clients
Excellent team player with positive attitude and outlook
Excellent customer service/support skills/experience preferably around Control environment
Working knowledge of Microsoft Office Applications (Word, Excel, Outlook, Internet Explorer, etc.)
Experience with reconciliation and control processes including break identification, research and resolution, Tax Withholding, Escheatments, SOX
Reconciliations & Control and/or Banking operations / Loan operations experiences a plus
Undergraduate degree; One to three years of Banking experience
IB Operations experience preferred

RDS Control Analyst Resume Examples & Samples

2) To work in partnership with the Reference Data production teams to proactively manage operating risk
3) Develop and embed control tools within our processes for identification and escalation of issues
4) Lead and sponsor control projects/improvement plans

Oversight & Control Analyst Resume Examples & Samples

Set up and maintain trade routing to all external parties
Ensure any subsequent changes to the trade routing requirements are made in a timely manner and as per the agreed process
Take part in STP discussion and initiatives with BlackRock’s top providers
Set up and maintain all counterparty instructions on BlackRock systems
Actively review business processes to ensure that efficiencies are maximized whilst maintaining a rigorous level of control
Work with the Portfolio Management Group to understand what operational requirements they have and ensure that these are reflected in the appropriate systems
Work closely with our global Trade Ops, Deriv Ops, and Corporate Actions team to support onboarding set ups and ensure no operational risk
Experience of working in a settlements department in an Investment Management, Custodian, Investment Bank or similar environment
Expert knowledge of the International Settlement (Equity & Fixed Income) and current market practice
Good knowledge of SWIFT message formats
A minimum of 3 to 5 years industry experience

Credit Control Analyst Resume Examples & Samples

Collect outstanding debts utilizing phone and email
Responsible for your own ledger with roughly 600 + European / American accounts
Maintain client relationships (Internal and external)
Preparation of monthly reports and account reconciliations
Maintain accurate records of all communication with clients and record detailed information pertaining to the client and events leading up to payment
Work closely with the Billing Team and other teams within the organization for resolution to client query’s
Attend regular meetings with Accounts Receivable Manager and internal contacts to provide progress updates on collections, and any associated issues
Credit control experience preferably within the Financial Services industry
Experience of Oracle AR or related accounts receivable sub ledger would be preferable
Excellent client service skills and have the ability to empathise with your client, whilst still being able to meet the end result
Willingness to assume additional responsibilities
Self-starter, highly numerate, quick learner, and team player
Process oriented thinker
Advanced level Excel and should be competent with data manipulation, using pivot tables, data sorts, subtotals, lookups and formulae

Oversight & Control Analyst Resume Examples & Samples

Assist with the development and maintenance of RCSA related reporting
May perform routine thematic data anlysis
Assist with process mapping and risk and control identification sessions held within the business to support development, and periodic confirmation of the adequacy of scope and content of horizontal Risk and Control Self-Assessments (RCSAs). VISIO skills are a must-have
Assist with the coordination of Executive Risk Reviews and Bottoms Ups Process Mapping sessions designed to proactively identify, assess and prioritize risks
Assist with the maintenance of the Phoenix System
May assist in the design, development, implementation and facilitation of an effective GFCC Risk & Control Self Assessment or Issues Management training program
Partner with colleagues across GFCC to help drive a culture of risk awareness and proactive risk identification and assessment of horizontal risks within the business
Develop positive working relationships with Controls Team members and other business partners to maintain an open environment for collaboration, risk identification, and remediation
Maintain awareness of significant changes impacting GFCC, both internally and externally, and ensure appropriate actions to mitigate risk and modify/expand control the RCSA and other control activities
Participate in various committees and meetings related to operational risk and control matters
Participate in, other operating risk and control projects or initiatives as assigned
Strong data analytic skills / experience
2+ years of experience in risk and control identification, analysis, assessment, and ranking
Visio process mapping skills required
Knowledge of The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) regulations and processes. Knowledge of the USA PATRIOT Act, and the Bank Secrecy Act (BSA) and corresponding regulations preferred
High level of professionalism, self-motivation, and sense of urgency
Must be flexible and able to quickly adapt to change
Excellent communication skills (written and verbal) required
Proficiency in Microsoft Excel, Visio, MS Project and PowerPoint required
Proficiency in Phoenix desired

Command & Control Analyst Resume Examples & Samples

Awareness of service and run management principles and delivery best practices (e.g. ITIL)
Technology organisational awareness and understanding of how service stability can be maximised through leveraging technology and process
Knowledge of IT structure and functions within Barclays and the application services used by Barclaycard
Core understanding of Barclaycard Technology strategy, design and business direction
Core understanding of Barclaycard Business Strategy
Extensive knowledge of analytic techniques and methods
Basic knowledge of business change processes, methods and tools
Core understanding of acceptance and integration process and methods
Core understanding of Project and Change Management Processes
Strong experience of reporting writing and preparing informative and unambiguous stakeholder communication materials

Control Analyst Resume Examples & Samples

Serve as deputy to the Control Officer and perform delegated supervisory
Review and supervision as delegated, Producing Branch Manager activities
FINRA Registrations: Series 7, 66, 8 or 9 and 10 - Series 3 (if applicable)
Life and Health Insurance licenses, required if supervising this business

Transaction Control Analyst Resume Examples & Samples

Perform control functions in a process, verify transactions booked into accounting system and prepare accounting summaries/reports
Supervise BAU process
Understand all business connections and relations between teams/divisions within an end-to-end process
Timely answer to standard and most of the non-standard queries related to duties performed, adhering to high standards of business correspondence
Support team in unusual/non-standard situations requiring broad knowledge and experience
Identify and report any gaps and risks in a process followed by the single-handed preparation and implementation of solutions eliminating these gaps
Identify ineffective areas within own BAU process and initiating changes for them – propose improvement solutions
Create procedures and keep current procedures up to date according to Citi standards
Conduct projects within a team as well as actively participate in projects on a department level proposed by managers, clients, other teams and divisions within CITI, etc. with a regular information on project’s status to a project leader and manager
Improve personal qualifications by acquiring IAQ/IOC certificate (SII/CISI) within first 24 months of employment or equivalent financial certificate (CFA/ACCA/CIMA) within a period agreed with a manager
Take care of other business tasks assigned by the manager

Control Analyst Resume Examples & Samples

Communicate, implement and ensure compliance with firm risk management guidelines and policies
Monitor client accounts and transactions
Oversee as delegated, employee related activity (e.g. outside accounts, political contributions)
Train new employees regarding risk management practices
Coach and educate support staff on Client Experience best practices and compliance policies

Nuclear Command & Control Analyst Resume Examples & Samples

5+ years of experience with Command and Control in a Military environment
3+ years of experience with nuclear command and control operations
3+ years of experience with emergency actions procedures in a Joint environment
Experience with all Microsoft Office products
3 years of experience with Joint Service for the JELC planning area
2 years of experience in a Combatant Command Joint Command Center

Cib-operation Control Analyst Resume Examples & Samples

Produce local regulatory reports
Perform quality assurance test / review for regulatory report prepared by Ops
Perform risk / procedure reviews and gap analysis on existing report procedure
Involve in the procedure establishment for new reports
Follow up on the solution of report related issue / control gap
Perform report related reviews and self-assessments required by local regulators
Participant in report related projects, including requirement assessment, documentation, testing
Provide KRI to senior management and control improvement suggestions
College graduate or above
At least 3 years of working experiences in banking/operations
Good ability of internal controls and compliance in local regulations on operations area
Good ability of data processing
Team-player
Ability to communicate proactively and openly with internal and external business partners locally and remotely
Good organization and time management skills with ability to handle multiple tasks with tight timeline
Fluent written and oral communication skills in English and Mandarin

IT Control Analyst Resume Examples & Samples

First degree desired – ability to perform with high levels of concentration and a determination to get the job done
Good English - oral and written communication skills
At least 2 years of experience in technology with preferably experience of Information Security, IT risk, IT controls, or IT audit
Service focused and detailed-oriented
Knowledge and experience with Private Banking systems preferred
Experience in global organization would be a plus
Information Security certification such as CISSP, CISA, CRISC or CISM would be an added advantage

Transaction Control Analyst Resume Examples & Samples

Display professional integrity and a strong desire to be on a winning team
Ability to effectively communicate with senior operations managers and project personnel, escalating concerns or issues promptly
Display a strong ability to work with team leaders across the region, driving projects to closure
Ability to document findings and issues through accurate summaries
Excellent skills in Microsoft Excel, including ability to review, reconcile and analyze large data sets; ability to learn and use functions like “vlookup,” filtering, pivot tables, formatting, etc
Proficient in Microsoft Word, Power Point, and developing basic MS Access queries
Excellent attention to detail through proof reading, spell check, 4-eye procedures
Ability to work independently while remaining an integral part of a focused team
College education with BS/BA or 3 years or more of financial services work experience
3 or more years experience within Settlements, Corporate Actions related functions
Extensive experience documenting process flows and reconciliation logic
Detailed knowledge of the Broadridge system (including B1s, Firm Balancing and Stock Record)

Balance Sheet Control Analyst Resume Examples & Samples

The ideal candidate will have a BA/BS in Accounting/Finance or a related field,
A minimum of 0-2 years of relevant experience,
General knowledge of various financial products
Strong computer skills are necessary

Balance Sheet Control Analyst Resume Examples & Samples

Daily/Monthly/Quarterly closing processes including reconcilements and internal/external reporting
Coordinate global fiduciary regulatory reporting and manage data quality initiatives
Conduct monthly trial balance and quarterly balance sheet reviews, explaining and documenting variances in accounts, and reporting and monitoring of exposures
Ensure key controls are in place across all aspects of functions to ensure the integrity of financial reporting, including intercompany reporting and settlement process
Monitor processes to identify process improvements and mitigate control deficiencies
Contributing on key projects or other initiatives including but not limited to system conversions, process migrations, and portfolio acquisitions/divestitures
Undergraduate degree in Accounting or Finance
Previous experience in financial services industry, including project and process management
Knowledge of key financial systems and processes

Control Analyst Resume Examples & Samples

Coordinate and process requests to move cash settlements between the Custody and the Trust accounts, as well as between trusts to corporate accounts
Review, reconcile and trailer fee payments to dealers and investigate and coordinate with other department for any discrepancies that may incur
Handle Dilution invoices, reconciliations and set-up dilution receivables
Daily, weekly and monthly dilution reporting and analysis, incoming wires, deposits and Royal Trust summary worksheets
Process Traces, re-calls, FX deals and any other related banking requests
Validate IFDS Positive Pay file
Flag Invalid addresses in the Transfer Agency system, sends out cheques, confirms and statements with revised address
Review existing Control-recon/Banking procedural manuals to ensure that the processes are updated
Participate in the inter-departmental projects and validate test output before the projects are promoted into production
Assist with weekly and monthly reporting
Liaise with bank representatives and resolve any settlement issues with Custodian or Counter parties
Cover other Control Analyst’s workload as assigned by the manager in time of vacation, illness and/or a vacant position
Respond in a professional manner to all inquiries from internal and external clients
Minimum of two years experience in the financial services industry preferably with experience in the Control type environment
Knowledge in Banking Standards but not preferred
Ability to identify priorities and achieve objective within time constraints
Detail, task and goal oriented
Ability to learn and apply new information and concepts
Advanced knowledge of MS Excel and Word
Approachable presence coupled with common sense attitude

Change Control Analyst Glasgow Resume Examples & Samples

Knowledge of ITIL Service Management processes: Change, Configuration, Problem, Incident and Release Management
Knowledge of ITIL Change best practices and Change Control KPIs
ITILv3 Foundation certification
Use of Service Management Tools
Service Transition experience and understanding
Prince 2 or equivalent Project Management qualification
Understanding / use of Continuous Improvement Tools
Understanding of Finance, in particular Investment Banking
MS Excel – Moderate level / Use of Pivot Tables
Confident nature, willing and resourceful attitude
Ability to work in a business critical and high-pressure environment
A proactive and positive approach to problem solving, taking ownership of issues, and having the determination to follow things through
Excellent verbal and written communication skills and attention to fine details
Ability to multi-task effectively and produce high quality work with limited supervision
Strong business and commercial acumen, with an awareness of the business and financial impact of changes

Oversight & Control Analyst Resume Examples & Samples

Work closely with the trading oversight committee's operational liaisons for ensuring the metrics delivered meet committee requirements
Provide details to providers on trades delivered via STP along with monthly delivery of STP reporting and ad-hoc requests
Involved with Invest Ops project team for the collection of data required for numerous projects in validating their findings
Handle new requests for tactical solutions or ad-hoc reports from the various areas of the Invest Ops groups
Develop workflows for automated processes in providing data for reporting using ETL solutions and schedulers
Utilize querying of Aladdin system to enhance or create new controls inline with audits findings
Understanding of relational databases and how to manage data
Good knowledge for building data warehouses with proper partitioning schemas and indexes
Background in programming from previous experiences
Ability to be a self-starter for thinking through solutions
Good knowledge Microsoft Office applications
A minimum of 1 to 3 years industry experience

Senior Reconciliations & Control Analyst Denver Resume Examples & Samples

Reconcile a number of a general ledger accounts on a daily basis
Prepares monthly reporting of account reconciliations and fluctuation explanations which balance to the general ledger
Prepares daily, monthly or as needed reporting by utilizing internal database applications
Prepares journal entries including review and verification of entries for accuracy
Assist with internal and external audits and provide information as requested
Responsible for achieving team and individual deliverable deadlines
3 to 5+ years of accounting, finance, computer science and/or related field
BA or equivalent work experience
Intermediate to advance proficiency in EXCEL, PowerPoint and Word
Excellent communication skills both written and verbal
A strong knowledge of accounting concepts
Strong knowledge with PeopleSoft or other accounting related software
Experience with automated reconciliations tools
Strong knowledge of Internal Controls
Experience with Process Improvements and LEAN
Ability to influence others to accomplish critical task
Knowledge of Access Database programing and may substitute similar database experience

Cbna Gcg Control Analyst Resume Examples & Samples

College graduate, preferably from a business related course with 2 years’ work experience
Strong analytical skills with an eye for details
Excellent oral and written English communication skills
Proficiency in MS Word, Excel and Powerpoint
Able to work with minimal supervision
Excellent work ethic (respectful, honest, considerate, self-motivated, can reliably work independently, works well under pressure, readily adapts to changing work priorities and accountable)

Ccb Oversight & Control Rcsa Control Analyst Resume Examples & Samples

Conducts proactive audits to target specific and high risk processes or functions, reviews procedures, training materials, controls and account testing
Delivers review findings to process owners for correction and assists process owners with the development of action plans to address significant process or control gaps
Strong communication and leadership skills
Excellent written and verbal communcation skills
Be able to effectively multi-task
3-5 years experience in controls, risk, compliance, audit or testing
BA Degree or equivalent preferred

E Commerce Control Analyst Ops Hub Resume Examples & Samples

Liasioning with Support groups like eTrading Middle Office Middle/Front office in Asia/LDN/NY
Responsible for communicating with locations, attending calls, drive conference calls with Locations etc
Support the team in instances where assistance is required on any queries/ requests sent by the Business Partners/Client Support Teams
Production planning and workload balancing on a day-to-day basis
Bachelors degree with a minimum of 4-5 years of work experience preferably in a back office/financial industry
Knowledge of investment banking will be an added advantage
Strong research, investigation and evaluation skills
Ability to consult with others in the process (strong networking skills)
Ability to think strategically, but have strong attention to detail
Ability to anticipate and understand issues, and escalate appropriately for timely resolution
Must be a self starter with ability to work independently from manager and/or team
Minimum of 18-24 months of work experience, preferably in back office/financial industry in a client interfacing role
Good working knowledge of all MS Office applications especially Advanced Excel
Positive “can do” approach
Accurate and self motivated with good problem solving skills and project management skills
Solid intellectual capacity for process improvements

Cib-e-commerce Control Analyst Resume Examples & Samples

Participate in the control review which includes credit monitoring, incident management process identify / document the control gaps and provide recommendations to senior management
Ensuring that the defined KPI’s for the team are consistently met and providing root-cause analysis with robust action plans in case of errors
To develop and implement an appropriate control framework and production of MIS and Key Performance Indicators including trend analysis
Establishing and maintaining excellent relationships with the Business partners/Clients as well as the people in the Client support groups
Strong PC and MS Suite skills, including MS Excel, MS Outlook and MS Power Point
Ability to concurrently manage multiple efforts with competing timeframes and resources
Ability to effectively and seamlessly work with others in multiple geographic locations
Understanding of the business needs and process
Bachelors degree in Commerce
Working experience on MS Access – includes trouble-shooting and maintenance of MIS data-bases

Control Analyst Resume Examples & Samples

Perform quarterly Self Audits
A minimum of 2 years recent work experience as a Control Analyst or related work experience with relevant supervisory, risk or compliance knowledge within a Wealth Management Branch Office of a leading financial services firm required
Series 7 & 66 required
Series 9 & 10 preferred
Ability to leverage resources and delegate effectively

Control Analyst Resume Examples & Samples

Reviews complex business processes, identifies controls and assesses their effectiveness. Does this by referencing business process diagrams, data flow maps, and resource documents, to ensure compliance with requirements specified in policies and procedures, and identifying gaps and recommending improvements
Partners with Control Manager and various business teams to develop MCA testing procedures that will measure control effectiveness, and performs ongoing MCA testing of those controls
Review and evaluate policies, as necessary, to determine controls are adequately designed
Perform control testing, ensuring controls are operating effectively
Prepare and maintain test result reports, communicate results to senior business management and to Issues Management Control Manager to initiate corrective action tracking and other tracking documentation and business line communications
The ideal candidate would possess
Strong audit / control expertise including a strong understanding of the banking laws and regulations
Four -year degree in analytical discipline (computer science, business, or data analytics, etc.) from an accredited university or college or equivalent work related experience
A working knowledge of related government and regulatory laws and regulations; in particular, consumer regulations, anti-money laundering, and knowledge of financial services policies, and procedures
Three to five years’ experience in control assessment reviews, data testing, auditing or quality control
Experience in MS Office applications, particularly Word and Excel
Financial service industry preferred
Exposure to marketing and project management experience is a plus
Possess the ability to review complex processes and identify control gaps and help proactively develop solutions
Can clearly articulate the processes supporting a business unit and their associated risks and key controls, as well as provide the business with guidance for solutions to enhance their controls
Innovative and creative; experience with process reengineering Well versed in developing new ideas and improving current processes
Able to work in with little guidance in an ambiguous environment
Possess strong verbal and written communication skills
Resourceful, self-starter

Control Analyst Resume Examples & Samples

Perform quality control on data received from sources to ensure accuracy and completeness
Assist with the implementation of new technologies and improvements
Prepare and disseminate corporate action information for client holdings
Import files received from vendors
Perform manual price entry
Perform routine maintenance of fund accounting, compliance, performance, and client reporting applications
Assist Control Group Manager with system upgrades
Disseminate data to reporting agencies
Ability to work under time constraints to meet deadlines
Ability to complete transactions on a daily basis

Bank Ops Control Analyst Resume Examples & Samples

Collects and analyzes data from various group and other bank databases and systems of record relative to compliance and operational risk. Assists in planning, organizing and implementing routines to analyze data and prepare narratives and graphical summaries of findings
Assists with identifying sources for obtaining and testing new data elements required for dynamic compliance and control management and/or Corporate Risk reporting
Assists with developing and maintaining reports for Group Manager and management
Assists with special studies to present to Group Manager; and reports findings based on data analysis
Provides information and analysis to other units as directed
Assists with the testing of new specialized systems or system upgrades
Years of functional/professional experience: 2-5 years
Combination of education and experience in years: Bachelor's degree or equivalent combination of training and experience
Knowledge of banking operational risk management and industry practices
Knowledge of banking and related laws and regulations
Knowledge of operations activities, from both a branch and centralized function aspect
Experience in Excel, Crystal, Visual Basic, and SQL preferred
Experience in project management helpful

Cbna-gcg-control Analyst Resume Examples & Samples

Perform end-to-end periodic due diligence activities on client profiles and transaction behavior
Coordinates with branch personnel on items which require submission of client document
Perform customer callouts for information gathering and pending requirements for the account
Escalate derogatory or inconsistent information found during the due diligence process
Able to manage multiple tasks and deadlines

Asset Control Analyst Resume Examples & Samples

Analyze capital work orders for determining asset classification, asset sub-account, depreciation method, ITC qualification, building code and correct department
Assign and approve accounting distribution for various expenditures, referencing capital asset accounting practices, to determine if charges should be recorded as capital assets or departmental expense
Reconcile expenditures and correct discrepancies recorded into Plant Property Project Report and Capital Asset Reporting System with the General Ledger. Review facilities Requests For Investments. Contact facility personnel when significant differences occur due to incorrect charges or amounts charged to wrong work orders and make adjustments to resolve discrepancies
Review and prepare Journal Entry and documentation to record disposal of capital assets. Review facility documents reflecting transferred assets to other areas/plants and prepare Interplant Entry
Reconcile a variety of accounts: Capital Expenditures, Recovery-Sale of a Capital Asset, Retainage, etc
Prepare input and enter via terminal transactions for Property Project Report, Capital Asset Reporting System and Capital Forecast System
Input capital projects and work orders into FIEDS Supplement file and enter via terminal
College Accounting or Finance and equivalent experience in accounting areas which provide exposure to various functions of Capital Asset transactions
Ability to operate a personal computer with an in-depth knowledge of various software programs utilized within the department
Understanding of various systems such as CMIPS, SAP and the General Ledger System
Previous experience in banking or accounting

Credit Initiation Control Analyst Resume Examples & Samples

Candidate must possess at least Bachelor's Degree in Accounting, Finance, Business, Information System or equivalent
Minimum 3 years of years of working experience in banking or control/ audit related functions
Excellent Communication skills
Strong analytical and problem skills
Able to work under pressure as a team or individual

Balance Sheet Control Analyst Resume Examples & Samples

Analyzing balance sheet accounts for variances and any system to GL breakages
Participation in all aspects relating to our current applications including reporting tools, product processors, and reconcilement applications
The candidate will have a BS in Accounting or a related field
A minimum of 1 year of relevant experience is a plus
A general knowledge of various financial products
An understanding of basic accounting principles is necessary
Good PC skills are absolutely required. The individual will make heavy use of Excel and Outlook
The candidate must be highly motivated and a self-starter
The individual must also possess excellent analytical, written, communication, organizational, and interpersonal skills
The candidate should be able to work effectively under pressure and posses the ability to communicate with all levels of the organization

Balance Sheet Control Analyst Resume Examples & Samples

Monthly/Quarterly closing process including reconcilements, variance analysis, as well as regulatory and external reporting where necessary
Balance sheet controls around account reconciliations, balance sheet reviews and intercompany breakage
Balance sheet and Income Statement analysis and control including reporting and monitoring of exposures
Coordinate/Assist with audits (internal/external) in relation to legal entity responsibilities
Ensure compliance with Citi Policies related to Legal Entity Control
Ensure key controls are in place across all aspects of the function to ensure the integrity of financial reporting
Monitor processes to identify control issues and process improvements
Contributing on key projects or other initiatives including but not limited to system conversions, process migrations, legal entity closing/openings, and internal initiatives in support of improving efficiency/control
3+ years of Accounting related experience
Bachelor's degree required, preferably Accounting or Finance major

IB Control Analyst Resume Examples & Samples

MIS for Trading supervisors and Business heads which highlight the control metrics requiring immediate attention
Assisting with the Governance Framework; associated metrics; and reporting tools to ensure adequate awareness and escalation of key risks throughout the Governance chain to senior management
Consult with IB Equities & Fixed Income counterparts in each region
Work with Fixed Income and Equities Control COOs and share knowledge and best practices

Private Banking Americas Control Analyst Miami Resume Examples & Samples

Principled Behavior: High integrity, maintains confidentiality at all times. Fully complies with the code of conduct; acts responsibly protecting the reputation of the bank and mitigating controlling risks
People Leadership: Shows genuine interest in advancing people, gives credit, empowers and provides actionable feedback. Takes a strategic perspective to decisions and resource allocation
Professional Skills: Results-orientation with a superior ability to execute as well as creatively solve problems; combined analytical and persuasion skills with a comfort and flexibility to work with all levels of the organization. Has the expertise to create strong outcomes
Willingness to adapt to change and can navigate across different branch and central functions, leveraging resources and delegates effectively
Ability to foster an open, positive and collaborative branch business culture
Decisive and exercises sound judgment

Transaction Control Analyst Resume Examples & Samples

Create procedures and keeping current procedures up to date according to Citi standards
Acknowledge Citi’s principals and values of organizational culture and applying them in everyday work activities
Participate in audits, business meetings, teleconference
Cary out other business tasks assigned by the manager
Conduct projects within a team as well as actively participating in projects on a department level proposed by managers, clients, other teams and divisions within CITI, etc. with a regular information on project’s status to a project leader and manager

Transaction Control Analyst Resume Examples & Samples

Accurate and timely booking of transactions executed on investment funds accounts, verifyingreceived instructions in respect of their correctness and completeness
Timely preparation and delivery of accounting records and reports (standard and non-standard) to other relevant teams
Meeting the work quality requirements
Identifying ineffective areas within own BAU process and initiating changes for them – proposing improvement solutions
Acknowledging Citi’s principals and values of organizational culture and applying them in everyday work activities
Caring out other business tasks assigned by the manager

Control Analyst Resume Examples & Samples

Proactive Approach: Shows passion, works persistently through obstacles to create positive impact and value for the bank. Approaches situations with an entrepreneurial perspective
Partnership: Takes visible responsibility for establishing, preserving and growing deep solid relationships with clients/colleagues. Communicates effectively across all levels of the client's organization
Professional skills: Results-orientation with a superior ability to execute as well as creatively solve problems; combined analytical and persuasion skills with a comfort and flexibility to work with all levels of the organization. Has the expertise to create solid outcomes

VP, Control Analyst Resume Examples & Samples

Project Management for WFM
Supporting the implementation of Manager Control Assessment (MCA) by conducting and reviewing tests
Attending Issues Management Calls
Assisting with Dashboard Reporting, Reviewing/Creating Procedure Manuals
Proficiency in MS Office including Excel, Power Point and Word
Data-oriented person with strong analytic and financial acumen
Strong sense of accountability and ownership
Highly capable in driving change and innovation to deliver growth

Credit Risk Management Control Analyst Resume Examples & Samples

Keen interest to get in-depth understanding of credit risk management practices
Good attention to detail, have a strong appreciation of controls and be capable of applying control principles to a wide variety of situations
Basic knowledge of financial products traded by investment banks
2+ years of financial industry experience, ideally in a control type of role
Previous exposure to credit risk management
Some experience of credit and/or trading systems (front and back-office)
Previous experience in using reporting tools such as MS Access and SQL

Infrastructure Control Analyst Resume Examples & Samples

Lead a team of functional subject matter experts through the development, implementation and maintenance of a robust, consistent RCSA framework
Coordination and control of regulatory requirements and demands impacting AMIAS, including SOX testing, Basel requirements drivers, Singapore MAS, HKMA, etc
Track audit, self identified issues and action plans for timely and complete remediation
Lead Risk Reviews to proactively identify, assess and prioritize risks
Partner with colleagues across AM Tech to help drive a culture of risk awareness, proactive risk identification and assessment of horizontal risks within the business
Partner with the production teams to ensure that processes are visible, traceable, consistent, repeatable, measurable and documentable. Develop an internal review process and adhere to ISO 9000/27001 standards
Develop positive working relationships with Controls Team members and other business partners to maintain an open environment for collaboration, risk identification and remediation
Maintain awareness of significant changes impacting AMIAS, both internally and externally, and ensure appropriate actions to mitigate risk and modify/expand management of RCSA and other control activities
Assist in the review and enhancement of the current framework that is leveraged to design and implement consistent Risk & Control Self Assessments
Lead, or participate in, other operating risk and control projects or initiatives as assigned
Research and/or validate Inter Affiliate Services (IAS) agreements for AMIAS and AM Tech
Perform an analysis of outstanding audit, regulatory, compliance identified, and businesses identified issues; and provide feedback to ensure impacted areas are leveraging this information for continuous improvement
Bachelors degree required, advanced degree or professional certifications preferred
7+ years of experience in risk and control identification, analysis, assessment, and ranking
4+ years in a compliance related role
Strong knowledge of risk management and internal control principles required
Ability to work in a matrix management environment, provide oversight and directly influence change
Knowledge of Financial Services and their operational processes desired
Ability to collaborate with business and functional experts to provide risk assessment guidance and direction, and to recognize risks, control gaps and design enhancements
Strong organizational, project management, and multi-tasking skills with demonstrated ability to manage expectations and deliver results
Strong decision making, analytical and creative thinking skills
Self Starter and ability to work independently
Proven ability to build strong partnerships with key stakeholders

Administration & Control Analyst Resume Examples & Samples

Information Security Administration
Coordinate, package and dispatch client statements according to timeframe established. Perform manual reconciliation for the Statement Rendition process to ensure accuracy in the process
Perform reconciliation of Manager’s/Paylink Cheques against numbered forms log to mitigate risk of fraud. File all paid managers cheque and drafts
Perform proof and reconciliations for assigned accounts in eRecon. Provide support documents for Center of Excellence (COE) team for Erecon activities
Monitor non-MIFT (Manual Initiated Funds Transfers) transactions in Citidocs workflow queues periodically throughout the day. Route to appropriate department
Assist with coordination of the Entitlement Review Process
Bachelor’s Degree (pursuing or completed) in Banking or any related area
1 year experience in bank operations
Basic knowledge of Treasury products (FX, Money Market, Securities Trading)
Knowledge of Operations processing/control
Intermediate Microsoft Word & Excel - ability to work with basic formulae in spreadsheets
Good computer skills - ability to navigate through new applications and software

LOD Reg Control Analyst Resume Examples & Samples

Bachelorâ€™s degree or equivalent combination of education and work experience
Solid PC skills, organizational, analytical, and facilitation skills
3 years experience reviewing, reporting and organizing compliance data or business information
Audit or previous banking compliance experience
Understanding of and experience with one or more regulations related to assigned LOB or function (e.g. Investment Banking, Brokerage, HR Employment law, Banking Regs., Technology Security, and Community Development etc.)
5 years compliance experience in banking or financial service industry
Understanding of different technologies used in the financial service industry

Transaction Control Analyst Resume Examples & Samples

Performs and provides support to all operational processes and clients (executes complex transactions),
Participates or coordinates UAT implementation and training activities,
Properly monitors errors to ensure adherence to audit and control policies and makes recommendations to correct errors,
Performes and understands the procedures and controls,
Participates in activities related to compliance,
Coordinates BAU reports and projects,
Coordinates and implements improvement solutions with the team/area

Junior Product Valuation & Control Analyst Resume Examples & Samples

1+ year of experience as an Analyst within a Market Risk and/or Product Control Department at a large and complex Financial Institution
Bachelor's Degree in Accounting, Economics, and/or Finance
Previous experience with Credit Derivatives, Daily Profit & Loss, Fixed Income, Month-end Close, and Trend / Variance Analysis
Microsoft Excel proficient (Pivot Tables; V-Look Ups; Macros) and VBA coding experience
CFA or CPA or in the process of obtaining it

Branch Control Analyst Resume Examples & Samples

Evaluate and report on consistency/effectiveness of branch oversight practices
Assess branch corrective actions for thoroughness and sustainability
Identify emerging risks as a result of observations that fall outside the scope of formal inspection elements
Participate with branch and Branch Operations leaders in defect root cause analysis
Conduct ad hoc assessments of associate readiness as required to support implementation of significant change initiatives
Explain and clarify branch inspection methodology to team members, branch management and others as required
Proactively advance the use of computer assisted assessment tools and techniques to increase efficiency of the examination process
Execute branch examinations according to productivity standards and deliver prompt, accurate reports
Ensure overall report quality, especially in description and classification of issues and overall assessment rating, and accuracy of data reporting
Extensive knowledge of activities and control environment of a retail branch
Strong interpersonal and conflict resolution skills
Excellent analytical ability and strong decision-making skills to assess materiality of issues and underlying root causes
Minimum of 3 years experience in a bank branch leadership role

Control Analyst Resume Examples & Samples

Ensures compliance with tax requirements by reviewing and interpreting Internal Revenue Code, Treasury announcements and notices, industry group updates and memorandums, and various IRS rules, instructions, and publications
Translates complex tax code into meaningful information to educate the transfer agent in regards to any new or existing tax related requirements
Maintains and documents the transfer agent’s interpretation of regulatory tax requirements by maintaining up-to-date policy/procedures and systems rules/criteria for the purpose of complying with tax related regulatory requirements
Utilizes project management skills to balance/complete multiple regulatory projects, ranging in scope, size and audience, with daily responsibilities
Reviews account activity having tax related implications, for the purpose of ensuring data accuracy and compliance
Balances daily tax withholding and makes the appropriate payments to the IRS
Responds to all correspondence received from the IRS (B-Notices, C-Notices, penalty assessments, inquiries, audit requests, etc...)
Reviews and processes all Forms W-8 and any Forms W-9 which will result in withholding rates being removed or changed or otherwise impacted
Monitors Transfer Agent risk and compliance associated with prospectus policy and departmental policy/procedure
Responds in a professional manner to inquiries from internal/external customers and from regulatory agencies
Remains current on all internal/external policies and procedures that affect Invesco Investment Services
Prepares, reviews, and runs various quality and control reports
Identifies and resolves all items/issues within standard
Assists in the development of various procedures, forms, project plans, and policies
Assists in the writing, processing, coordinating, and sending of customer correspondence in accordance with established deadlines and procedures
1-2 years directly related work experience in the mutual fund industry, financial services or similar experience is preferred
Intermediate analytical and problem solving skills to analyze financial implications of transactions and to investigate and resolve problems
Excellent organizational and prioritization skills in order to handle multiple tasks within an extremely dynamic environment
Ability to work within defined time lines
Determined, goal oriented individual with an accomplished attention to detail
Proficient communicator with strong interpersonal skills to secure and manage the confidence of the company's management team
Works well with minimal supervision

Control Analyst Resume Examples & Samples

Take an active role in a project to extend and enhance the Permanent Control framework of Risk-IM in terms of operational risk measurement, quarterly operational risk reporting and governance
Conduct and review risk and control self-assessments (RSCAs) with all Risk-IM teams globally
Evaluate the effectiveness of all key controls, identify gaps in those controls or instances where existing controls need to be strengthened, document and implement changes to existing controls or new controls
Manage the testing of controls including design of control test plans and facilitate workshops to roll-out control testing for Risk-IM teams globally
Produce a quarterly dashboard of results for KRIs, control testing and action plans
Develop specific policies, that may be required to support the enhanced framework
Support Risk-IM's global relationship with the business lines & functions
Expand knowledge with other members of the Risk-IM Operational Permanent Control team
Run training and awareness workshops on various aspect of the permanent control framework with Risk-IM teams
The role requires the candidate to have a minimum of five years experience of operational risk and permanent control or SOX framework development or production management in a large investment bank, ideally in a risk department
Good capital markets and derivative product knowledge is important as well as an understanding of the risks involved in these activities
The candidate will need to be highly organised and have a strong eye for detail
Clear and concise communication skills (both verbal and written) are a necessary component of the role, as is an ability to work in a demanding environment, to a tight timetable to meet deadlines
A professional, mature and confident manner will be needed in dealings with senior members of Risk-IM department and other interlocutors
Good understanding and experience of project management is essential
Relevant business/accounting degree or equivalent. Qualified accountant ACA\ACCA. Audit manager or senior whilst in public practice (Big Four)

Credit Control Analyst Resume Examples & Samples

Work closely with the Billing Team and other teams within the organisation for resolution to client querys
Ensure adequate processes and controls are in place and clearly documented
Provide support to Credit Control Team Lead across a wide range of team activities
Knowledge of CASS rules
Prior experience of delivering superior client service
Well organized with excellent time management skills
Strong sense of personal accountability
Intermediate Level Excel and should be competent with data manipulation, using pivot tables, data sorts, subtotals, lookups and formulae

Control Analyst Resume Examples & Samples

Strong communication/listening, presentation and influencing/negotiation skills
Ability to create support and buy-in across a wide range of stakeholders; create a strong network of relationships among peers, internal partners, external constituencies, decision makers and stakeholders
Strategic, critical, franchise, quick, detail-oriented thinker
Proven strategic creative marketer with a strong results orientation
Analytical and conceptual thinker with ability to operate in "white space"
Comfort with risk taking to inspire a healthy test and learn environment
Self-aware with ability to adapt to various situations

Cbna-gcg-interm Control Analyst Resume Examples & Samples

Conduct AML-related CBORC reviews for Assets business particularly Name Search/Screening and Assets AML Transaction Monitoring
Help CBORC-Assets team in the submission of deliverables for any internal and external reviews
Help propose solutions and help process owner develop existing process and/or action plans to help efficiency, quality of review and execution of the process
Help support initiatives of CBORC-Assets and other additional tasks that may be assigned by the Supervisor and Unit/Group Head
3 to 5 years in the financial services industry
With experience in compliance and/or control
With knowledge in Anti Money Laundering matters (policies and processes)
Ability to build rapport and work closely with colleagues and other internal partners
Self-starter who needs minimum supervision
Balanced approach to review assessments / exceptions
Good in strategizing and problem solving
Keen on details

IT Policy Control Analyst Resume Examples & Samples

Demonstrates strong analytical/quantitative skills
Demonstrates ability to be a logical thinker
Demonstrates ability to deal with and meet tight deadlines with limited resources
Strong knowledge in identifying and assessing IT risk and development of appropriate strategies to mitigate risk

Otrc Control Analyst Resume Examples & Samples

Good numerical skills
Advanced Microsoft Office Skills
Knowledge of various Citi Systems & Applications (asset)

Valuations Control Analyst Resume Examples & Samples

Analyze and opine on the closing market prices of various security and derivative products where pricing is not easily transparent in the market
Review and Implementation of FAS-157 & ASC820 policies
Relied upon as Subject Matter Expert of a specific area of financial products addressing questions posed by the Trading Desk and Finance Product Control
Preparation of monthly reports of price verification results
Support various ad hoc information requests from auditors, regulators, and Citi management
Perform a comparison of internal and external marks
Lead senior Front Office and Finance Management presentations summarizing monthly Price Verification results

Rcsa Control Analyst Resume Examples & Samples

Prepare control design evaluation documentation based on research of existing testing work papers, business process maps, business process risk and control change documents, risk and control documentation in the Phoenix system, as well as internal and external information sources
Perform and document results of risk and control design evaluations to validate inherent risk probability and impact weightings and assess control design and risk mitigation effectiveness
Develop test strategies and robust test scripts to challenge and substantiate control effectiveness ratings
Determine appropriate control test population and sample sizes in adherence to RCSA Procedures/Standards
Execute approved risk mitigation/control testing strategies and scripts based on established priorities
Store test work papers and artifacts as applicable using prescribed naming conventions and protocols
Make required updates to production/pipeline tracking tool(s)
Consistently achieve required accuracy and quality standards to ensure compliance with RCSA Procedures/Standards, established templates, policies, procedures, and management communications
Collaborate with RCSA Managers and Senior Testers as applicable to identify control weakness, determine root cause, and recommend solutions
Minimum 5+ years experience in Controls, Operational Risk Management, Audit, and/or comparable analytical and control testing roles
Advanced knowledge of Microsoft applications; excel, word, power point
Understanding of User Acceptance Testing (UAT), Application Lifecycle Management (ALM) and Phoenix
Preference given to individuals with demonstrated knowledge/background in internal control principles, RCSA Procedures execution, and risk and control self-assessment including risk and control testing
Successful track record of working across organizational lines to include operations, risk management, audit, compliance, exam preparation areas
Demonstrated ability to manage multiple assignments and achieve deadlines while consistently delivering quality results within a team environment
Strong organizational skills and orientation to detail

Control Analyst Resume Examples & Samples

Take an active role in a project to extend and enhance the Permanent Control framework of Risk-IM in terms of operational risk measurement within a market risk context, quarterly operational risk reporting and governance
Assess controls in the market risk function
Knowledge/experience in market risk

Administration & Control Analyst Resume Examples & Samples

Proofs and reconciliation
Entitlement Reviews
Management Control Assessment
Regulatory Reporting monitoring
Unclaimed Accounts management
Coordinate MCA testing process for Operations; Perform MCA testing including quarterly risk reviews and assessments; Upload test results in CitiRisks
Coordinate ISA in-country functions and manual entitlements; carry out EERs requests to update user profiles; manage semi-annual entitlements reviews process
Prepare Limit of Liability Report to monitor all cash activities and compliance with insurance limits established with Outsourced Service Provider
Perform proof and reconciliations for assigned accounts in eRecon. Provide supporting documents for COE proof owners and give guidance as necessary
Responsible for monitoring Regulatory Reporting including the review of reports/DCFCs to ensure compliance with the relevant policy
Perform monthly reconciliation and analysis of all unclaimed balances. Manage the process of escheatment to the Government as required by regulations
Act as back up for the Reconciliation Specialist & Control Analyst
2-3 years experience in bank operations
Proficient in MS Excel, Power Point, Word - ability to work with formulae in spreadsheets
Good computer skills - ability to quickly learn and navigate through systems and software
Bachelors Degree in Banking or any related area

Rcsa Control Analyst Resume Examples & Samples

Examine the effectiveness of controls; assign appropriately substantiated control ratings
Accountable for meeting deliverables and deadlines
Create and maintain collaborative relationships with our business partners
Bachelor’s degree or equivalent required
Superior attention to detail and intellectual curiosity
Strong interpersonal skills; exceptional collaboration and relationship building skills
Working knowledge of the Phoenix Operational Risk Management system and Application Lifecycle Management (ALM) software preferred

Citibank Berhad Kl-control Analyst Resume Examples & Samples

Diploma/degree in any field
Fresh graduates and those with call center or from service/sales industry are encouraged to apply
Possess good inter personal skills, high energy, confidence and courteous

Valuation Control Analyst Resume Examples & Samples

Provide support to generate accurate and insightful commentary into valuation adjustments in monthly XVA reports
Support the team to enhance analysis on xVAs
Continuously develop new and improve/streamline existing XVA tools across all asset classes
Communicate and present complex information to a variety of stakeholders

Avp-valuations Control Analyst Resume Examples & Samples

Responsible for pricing of credit derivative products and securities
Develop simple alternate valuation methodologies to value semi-liquid products
Perform effective presentations to Business and Market Risk on monthly price verification results
Keep up with the market developments and use the knowledge in reviewing mark to market movements
Calculated market value adjustments and review with month to month changes and provide market commentary
Review model inputs changes and provide market commentary on month to month movements
Prepare documentation summarizing monthly price verification results

GPO Funds Control Analyst Resume Examples & Samples

Bachelors degree preferred or 5 years equivalent work experience
Familiarity with payment product concepts
Flexibility in work hours
Strong time management and organizational skills
Excellent problem solving and risk management abilities
Strong computer and software skills (Firm specific applications, MS suite)

Operate Control Analyst Resume Examples & Samples

Support operations, projects, and capability improvement for the entire service lifecycle, including the key functions of
3+years practical work experience in a time-critical, distributed and application support environment, ideally with a financial institution and risk functions
3+years experience working with project teams on production implementations
3+years experience in administrating and resolving IT risks and breaks
1+years experience in the Change Management process
Good analytical and problem-solving skills
An understanding of business operations teams leveraging technology
Experience with creating process, procedures, and documentation relating to project management or systems operations
Ability to work with Application Development , Business Analysts , Quality Assurance and associated Technology/Operations Teams to understand all application layer functions and related downstream
Experience with IT Risk projects
Experience with operations capability projects
SQL and/or BI experience is a plus
Bachelors degree or equivalent work experience preferred
2 years of IT Project experience with IT infrastructure knowledge

Valuation Control Analyst Resume Examples & Samples

A member of Valuation Control & Analytics group in Budapest
Performing valuation control processes across Rates Markets businesses in EMEA, including Price-Testing and Valuation Adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range Rates products (vanilla and complex products)
Complete additionally any other tasks in connection with the role but not detailed in the current job description, charged by the direct manager, supervisor, or the functional head
5 years experience expertise in a Valuation, Risk or Product Control related function covering interest rate derivatives
Advanced level of English knowledge, both oral and written skills
Strong oral and written communication skills, with the ability to discuss and explain pricing concepts

Control Analyst, Rcsa Resume Examples & Samples

Design robust test scripts with adequate level of detail to ensure that depth of testing is appropriate
Execute testing of controls to determine design and operational effectiveness
Verify accuracy of testing and ensures compliance with plans, policies and procedures prescribed by management
Maintain flexibility and be able to adapt to a consistently changing business environment
Develop meaningful and effective working relationships; partner with colleagues across the business and the Controls organization to ensure the success of the testing program
Be able to effectively multi task
1 - 3 years experience in controls, risk, compliance, audit or testing

Valuation Control Analyst Resume Examples & Samples

Performing valuation control processes across Equities Markets businesses in EMEA, including Price-Testing and Valuation Adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range Equities products (vanilla and complex products)
2-3 years experience in a Valuation, Risk or Product Control related function covering Equities derivatives
Ability to manage time and work priorities efficiently and effectively

Junior Control Analyst Resume Examples & Samples

Further expand the tools used within the Control Framework applied to the R&A and Production Functions
Deliver high quality Global Governance, support the team leads by facilitating the meetings, developing the materials and minutes
Develop and manage the sub-functions intellectual property and create the internal tool for sharing the information (SharePoint)
Overall facilitation of the functions annual Risk Control Self-Assessment

Service Control Analyst Resume Examples & Samples

Assist with the centralised administration conducted over the systems controlled/contracted by ESOD by means of the system inventory list and system importance classification assessment. Collecting information; detail checking for good integrity; guiding the reporting section; analysing and reporting to HO
Personal Accountability - Able to demonstrate self motivation; act with personal and professional integrity; adhere to Mizuho policies and procedures; adopt an adaptable and flexible approach and be receptive to new ideas
Personal Effectiveness- Able to effectively plan and organise; communicate (both written and orally); prioritise; and apply interpersonal skills when working with others
Technical Skills- Able to analyse business issues and problems logically from all perspectives; gather information from a broad range of sources; and generate logical, timely and workable solutions
Team Contribution - Able to work productively and cooperatively with others; take the initiative in making improvements and changes to processes and procedures; and working with others to implement them
Delivering Service Quality- Able to maintain and enhance Service Control standards that meet or exceed requirements/expectation
Business Improvement- Able to deliver continuous service improvement; and able to deliver quality management processes and actions that support continuous improvement
Managing Projects, Change and Innovation - Able to manage projects to achieve planned milestones and objectives; make well judged decisions and recommendations in a timely manner; and undertake thorough and detailed analysis
Shaping the Culture- Able to communicate complex ideas and concepts throughout the business; manage diversity; and maintain and improve a productive and efficient working environment for staff
Leadership- Able to engage with and influence staff and groups

Bank Ops Control Analyst Resume Examples & Samples

Develops and manages databases (example: Acess/Excel/SQL) that are relied on to store key data, analyze data, and prepare management reports
Collects and analyzes data from various group and other bank databases and systems of record relative to compliance and operational risk. Plans, organizes and implements routines to analyze data and prepares narratives and graphical summaries of findings with general supervision
Identifies sources for obtaining and testing new data elements required for dynamic compliance and control management and/or Corporate Risk reporting and incorporates new sources into databases/processes
Develops and maintains reports for Group Manager and Management
Performs special studies to present to Group Manager; and develops concise and actionable recommendations based on data analysis
Provides information and analysis to other units
Bachelor’s Degree in Information Systems and Operations Management Preferred
Required license(s) or certification(s): CISA or technical certifications such as Oracle Programming (SQL/PLSQL) Preferred
Years of functional/professional experience 7+
Combination of education and experience (years /description): Master's in information technology or equivalent combination of training and experience
Knowledge of bank operations activities, from both a branch and centralized function aspect
Experience in Excel, Crystal, Access, and SQL

Control Analyst Resume Examples & Samples

Produce complete, accurate, timely reports as relevant per business area (Credit Risk - CR, Market Risk - MR, Capital)
Ensure reports are reviewed, attested and subject to escalation where relevant
Overall facilitation of the Functions annual Risk Control Self-Assessment
Provide a forum for active discussion and constructive challenge of the Key Risk Indicators
LI-MK4*

Control Analyst, Rcsa Resume Examples & Samples

Assess processes in an end-to-end manner and drive testing efforts across multiple business groups and operational functions
Contribute to development and/or enhancement of Risk and Control Self Assessments (RCSAs)
Document test steps and results in comprehensive and organized manner to sufficiently support and justify testing conclusions
Strong attention to detail and intellectual curiosity
Self-motivated with a high level of personal initiative, ownership, and accountability
Flexible, adaptable to shifting priorities; able to work in a fast-paced, results driven environment with limited to moderate supervision
Effective time management and multitasking skills
Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) required

Risk Management & Control Analyst Resume Examples & Samples

Strong audit / control expertise including a strong understanding of banking laws and regulations
Bachelor degree in analytical discipline (computer science, business, data analytics, etc.) from an accredited university or college or equivalent work related experience
3-5 years experience in control assessment reviews, auditing or quality control
Experience in MS Office applications, particularly Word, Excel, and PowerPoint
Process reengineering, software development, project management, or digital marketing experience a strong plus
A working knowledge of related government and regulatory laws and regulations; in particular, consumer regulations, anti-money laundering, and knowledge of financial services is a strong plus
Certified CISA, CRISC, CPA, CCSA, CRMA, ACAMS, a plus
Solid interpersonal skills and ability to work in a fast paced team environment
Able to build strong partnerships with Business managers
Can clearly articulate the processes supporting a business unit and their associated risks and key controls, as well as provide the Business with guidance for solutions to enhance their controls
Innovative and creative; experience with process reengineering
Well versed in developing new ideas and improving current processes
Ability to translate technical language/concepts to non-technical audience
Practical problem solving and strategic thinking skills

Transaction Control Analyst Resume Examples & Samples

At least 2 year experience in Operations, preferably Fund Accounting area
Proven very good command of English
Master's degree, preferred in Accounting or Economics
Knowledge of accounting rules and capital markets
Shared responsibility for the whole team's process
Proven pro-active attitude towards changes (engagement in non BAU activities)
Conducting projects within a team as well as actively participating in projects on a department level proposed by managers, clients, other teams and divisions within CITI

Cib-control Analyst Resume Examples & Samples

RCSA (Risk and Control Self Assessment):Maintain structural and related data including management of business hierarchy changes, Cross LOB Consistency reviews, RCSA Calibration exercises, PARCs (Process Activity, Risk and Control), Inherent Risk Weightings, Control Ratings, Business Guidance and Procedures and issue/action plan linkages. Represent the BCO team at CIB RCSA governance meetings and manage all BAU requests. Ensure CIB/Corporate RCSA standards are complied with
Understanding of end to end control process and reporting requirements
Proficient in Microsoft Excel, Word, PowerPoint skills
Ability to adapt to changing priorities as well as multi-task
Partnering and influencing skills
Excellent MS office product knowledge, especially in Excel, Macro and Power point
Ability to adapt to changing priorities as well as to multi-task

Cib-rcsa Control Analyst Resume Examples & Samples

Update the Assessment Structure as per guidance from the Client Controls Officers
Ensure timely updates to Inherent Risk Ratings, Risk Descriptions
Updates to control ratings, business guidance & procedures, and key/non-key attributes
Testing results commentary
Maintenance of test scripts, collection of evidence, and storage of test results in ALM tool
Support Client Controls Officers in process map creation and maintenance"
Strong Conceptual Knowledge or Risk Controls and Controls Testing
Experience in a testing, control or audit function including advisement of testing approaches and scripting
Experience with Risk & Control Self Assessment (RCSA) or Control Self Assessments (CSAs)"
Should have client facing experience (preferably international clients)
Excellent Banking Knowledge

Valuation Control Analyst Credit Resume Examples & Samples

7- 8 years experience expertise in a Valuation, Risk or Product Control related function covering Credit derivatives
Strong product knowledge
Highly computer literate, with excellent knowledge of Excel and Access (VBA / SQL)
Desire to learn and develop continuously

Rcsa Control Analyst Resume Examples & Samples

Perform control walkthroughs to understand the business risk and control design
Develops and executes robust control test scripts for functional, common, and foundational controls designed to identify control weaknesses, determine root causes, and recommend solutions
Monitors and test control and business exception reports
Conducts proactive audits to target specific and high risk processes or functions
Verifies accuracy and ensures compliance with plans, policies, and procedures prescribed by management
Verifies accuracy and ensures compliance with CCB RCSA Procedures related to RCSA structure and Risk and Control definitions and elements
Makes recommendations to enhance the RCSA framework
Works closely with Control Officer and Issue Management teams as needed to explain test results and remediate findings
Delivers review findings to Control team and/or business counterparts
May participate in developing procedures, training materials and/or job aids
Minimum 3+ years experience in controls, risk, compliance, audit, and/or testing role
Advanced testing (including IT testing) or Quality Assurance testing techniques preferred
Working knowledge of both Manual and Automated testing
Proficiency in controls analysis
Ability to work effectively in a team environment as well as individually
Proficiency with Phoenix system and ALM/Quality Center preferred
Auto Finance/Student lending experience a plus

AML & Trade Control Analyst Resume Examples & Samples

Manage daily enquiries on Trade Control and AML related matters from other business teams
Participate in team/division meetings
Participate in projects including testing and implementation of system upgrades in order to satisfy AML and Trade Control requirements
Provide assistance to Global Risk & Control team in India when required
Requires a bachelor's degree
Minimum of 5 years of work experience with Internal Control Testing, Sarbanes Oxley or Internal Audit experience
Strong knowledge of business desktop applications (i.e.: Microsoft Word, Excel, PowerPoint, Access & Project, Windows, Visio, etc.) and the ability to operate a personal computer
Knowledge of proper English usage, grammar, spelling, vocabulary and of generally accepted office practices, procedures and equipment
Advanced Microsoft Office skills
Word: Forms, Mail Merge, Index and Tables
Excel: Forms, Formulas, Functions, Pivot Tables, & Graphs
Working knowledge of office equipment (printers, copiers, faxes, multi-line phones, etc.)
Ability to interact with senior management on a periodic basis
Excellent analytical, training and motivational skills
Ability to maintain updated knowledge of procedures, products and activities of assigned area

Trade Control Analyst Resume Examples & Samples

Provide ongoing operational support to the traders within the Australian Rates business, to ensure that all deals are input into the banking systems correctly and maintained throughout the deal
Identify and provide solutions to booking, system and process issues within the business
Work closely with associated business units and develop your network within the organisation
Strong understanding of Rates/FICC products (Bonds / Swaps / Futures)
Strong focus and understanding of control
Experience of working with various stakeholders
Strong knowledge of excel, able to work at a macro level
Strong attention to detail and communication skills both verbal/written

Valuation Control Analyst Resume Examples & Samples

5-7 years of experience and exposure to financial services industry would be an advantage
Working knowledge of valuation principles for linear and non-linear products across Rates/FX/Commods
Understanding of P&L attribution and risk dynamics
Continuous Improvement Focus – ability and enthusiasm to work independently and self-improve
Working knowledge of the xVA pricing and industry implications
Strong system skills (Excel VBA, Access, SQL)
Good soft skills and university degree in related area (mathematics, financial mathematics, finance etc)

Citibank Berhad Kl-control Analyst Resume Examples & Samples

Conduct day to day call back and day 2 review requirement from RCCPM to ensure adherence to local regulatory requirement and Citi policies
Conduct creation, modify, deletion of user profile in various systems based on instructions from respective units
Download, track and monitor daily, monthly MIS related to monitoring program and report the key performance indicators to CTP management
Responsible to review, and perform regular update on operating procedures in accordance with Citi policy and local regulatory guidelines accurately and on timely manner
Assist and participate in control and compliance training program (ORI, MCA and Quarterly Self-Assessment)
Responsible to perform update on security matrix and ID maintenances
Responsible in support and coordinate the record management exercise to ensure we meet retention guidelines
Support all related tasks to ensure the unit in meeting Citi and regulatory requirements
Report and ensure appropriate escalation of significant compliance weakness/issues and propose recommended actions or controls to mitigate any operational risks
Diploma/Degree in any field
Process driven and able to review and improve process and procedures
Ability to multi-tasks and work under stress
Demonstrated ability to work as part of a team

Administration & Control Analyst Resume Examples & Samples

Management Control Assessment (MCA)
Safekeeping Controls
Coordinate MCA testing process for Operations; Perform MCA testing including quarterly risk reviews and assessments; Upload test results in CitiRisk System
Coordinate Information Security Administration in-country functions and manual entitlements; carry out requests to update user profiles; manage semi-annual entitlements reviews process
Provide supporting documents for Balance Sheet reconciliation process
Responsible for monitoring Regulatory Reporting including the review of reports/department control function checklist (DCFC) to ensure compliance with the relevant policy
Basic knowledge of Foreign Exchange trading, Money Markets, Securities Trading)

Control Analyst Resume Examples & Samples

4-5 Years
Expertise in MS Office (Word, Excel, etc.)
Proficient in Internet & database searches
Self-starter with an ability to quickly learn and adapt
Innate ability to decipher simple and complex transaction patterns and ascertain risk profiles / transactions

Cib-control Analyst Resume Examples & Samples

Ensuring BAU Execution to be best in class. Publishing of periodic metrics and tracking reasons for deviation from
Graduate/Post Graduate/MBA
Knowledge of KYC is essential essential with at least 3 year's experience

Valuation Control Analyst Resume Examples & Samples

Performing valuation control processes across Credit Markets businesses in EMEA, including Price-Testing and Valuation Adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range Credit products (vanilla and complex products)
2-3 years experience in a Valuation, Risk or Product Control related function covering Credit derivatives

Cbna-gcg-control Analyst Resume Examples & Samples

To lead and assist in the implementation of global, regional and country risk and control policy requirements
Closely coordinate with the different process owners, especially where gaps have been identified to ensure proper and immediate implementation of action items
Conduct sales surveillance and monitoring activities e.g. quality monitoring, day2 reviews, callbacks etc
Conduct effective coaching method and clinics to Sales Officers
Perform other tasks/projects as may be assigned by the supervisor
At least 2years experience in a Quality and Control function
Reasonable, analytical and logical
A fast learner and can easily adapt to changes
Can work effectively and efficiently with minimum supervision
Organized and has a keen eye for details

IT Policy / Control Analyst Resume Examples & Samples

Demonstrates excellent investigation skills
Demonstrates strong organizational and planning skills
Demonstrates strong knowledge of risk and controls
Demonstrates knowledge of the financial services industry
Knowledge of risk and controls
Understanding of information security regulatory requirements and policy management
Good understanding of standards and frameworks such as FFIEC, NIST, ISO, COBIT, or ITIL

IPB Business Unit Control Analyst Resume Examples & Samples

Minimum 3 years of Business Banking and Customer Service experience
Bachelor of Arts or equivalent experience
Understanding of Bank’s policies and procedures
Strong commitment to the business and team
Bilingual – English and Spanish (preferred)
Ability to multi-task and work in a fast-paced environment with limited supervision
Microsoft Office proficiency intermediate or advanced (preferred)

Control Analyst Resume Examples & Samples

Administration and follow up support, across Control Office function
Risk mitigation and compliance status tracking
Collection of data for metric reporting and various reporting tasks
Help to develop presentation and articulation of data collected
Administration - responsible for supporting ANZ Control Officer function, specifically: - Collect data for metric reporting - Develop presentation that analysing data collected - Maintain compliance calendar - Other Control Office administration tasks
Follow up and tracking of: - Updates of management actions status from various Management Action Plan Owners and SMEs - The status of ANZ Compliance obligations
Collect Data – support the collection of data for: - PCIDSS - PCI-PIN - SOC audits - Other audits that fall under Control Office responsibility for data collection

Credit Control Analyst Resume Examples & Samples

To monitor the overdue analysis, preparing monthly DSO (Days Sales Outstanding) Reports and keeping the relevant Business informed
To review credit limits violations, assisting the Credit Manager in performing credit holds on future orders within Delegations of Authority, where it may be necessary
Effective collection of customers’ accounts consistent with the Refining & Marketing credit standard & policies
Dealing with customers’ accounts and keeping these fully reconciled working with outsource provider where necessary Key Performance Indicators reporting for credit as required
Flag issues to Credit Team Lead at the appropriate time Maintain and develop working relationship with the Sales and Customer Service team

Credit Control Analyst Resume Examples & Samples

To review credit limits violations, assisting the Credit Manager in performing credit holds on future orders within Delegations of Authority, where it may be necessary Inform the Business in a timely manner on any negative credit information received by the credit information providers, alerting the Finance Country Team and the local Business on potential increase of probability of default
Effective collection of customers’ accounts consistent with the Refining & Marketing credit standard & policies Dealing with customers’ accounts and keeping these fully reconciled working with outsource provider where necessary Key Performance Indicators reporting for credit as required
Deal promptly with customer queries / issues in order to secure payments Flag issues to Credit Team Lead at the appropriate time
Maintain and develop working relationship with the Sales and Customer Service team
Previous credit control experience or similar
Excellent Portuguese and English language and interpersonal skills with particular focus on customer relationships
Fluent Portuguese knowledge
Intermediate English knowledge

IT Ops Center Control Analyst Resume Examples & Samples

Perform system checks on the 24/7 Shift Log, timely and accurately
Ensure that the Ops Center has the minimum staff members to provide adequate coverage at all times
Ensure that tickets not completed during shift are passed to the next shift
Ensure that all Check Lists are completed accurately when assigned or when no Watch Officer is present
Ensure that all outages and issues are reported in an accurate and timely fashion
Verify successful completion of additional tasking as assigned by the Watch Officer
Perform any task assigned by your service line when not in engaged in Operations Center duties
1+ years providing hands-on technical operations support in a government and/or large commercial environment

Global Markets IT Control Analyst Resume Examples & Samples

Foundation certificate in ITIL
Experience of running and reporting controls within a defined framework and around the service management processes, preferably gained in the financial services industry
Experience of carrying out and managing development and testing quality assurance assessments
A knowledge of risk management procedures with focus on incident management (both historical and potential incidents)
Understanding of the general monthly controls reporting system and ability to report up to stakeholders in a clear and concise manner
Experience of development work using MS Excel and MS SharePoint 2013
5+ years in a Service Management capacity within application support in Investment Banking (preferably Fixed Income)
Software development lifecycle experience
Experience / qualification in related IT Governance practices and standards e.g. COBIT, ITIL
Exposure to Capital Markets applications and technology e.g. Fixed Income, Equities
Familiarity with SharePoint and SharePoint reporting would be an advantage
Experience of process design and mapping (e.g. Visio)

Change Management Operational Control Analyst Resume Examples & Samples

Minimum of four (4) years of experience in mortgage servicing required
Knowledge of Consumer Finance Protection Bureau (CFPB) and other regulatory, investor and legal guidelines required
Well organized, paying close attention to detail
Influential

Credit Control Analyst Resume Examples & Samples

Sending Customer Statements
Good knowledge of Oracle AR
Ability to travel occasionally within Europe

Project Cost Schedule & Control Analyst Resume Examples & Samples

Bachelor’s degree in Business Administration or related discipline plus a minimum of 10 years’ experience of increasing responsibility in business functions required. Years of experience in lieu of education is allowed
Proficient with MS Office Products (Word, Excel, PowerPoint)
Demonstrated public speaking capability
Demonstrated Project Management skills
Accounting and/or Program/Project Financials reporting experience
Ability to obtain to obtain a secret clearance
Familiarity with PrecISion, COGNOS, or similar software
JRDC program experience
PMP certification
EVMS knowledge and experience
Experience with BD, Pricing and Proposal processes
Familiarity with NG accounting and reporting systems a plus
Active DOD secret clearance

Pgm Cost Schedule & Control Analyst Resume Examples & Samples

10 years of Business / Financial experience
Proficient in MS Office Suite, especially Excel and PowerPoint
Strong Financial background
Experience managing business functions within a large complex program with multiple locations
MBA, CPA or equivalent years of experience

Junior Credit Control Analyst Resume Examples & Samples

Hold a BA/BS/MA degree
Have experience in finance/ accounting / collections (considered as an asset)
Are a self-starter and able to prioritize tasks
Are self-disciplined and well organized
Have very good interpersonal and communication skills
Have excellent customer service skills
Have strong multi-tasking and prioritisation skills in order to achieve agreed deadlines
Are fluent in English, both spoken and written
Can work well under pressure
Are familiar with IT technologies

100

Matl Plng Control Analyst Resume Examples & Samples

Identify, gain buy-in, and implement cost reduction opportunities and risk mitigation plans between programs and suppliers
Assist procurement agents with supplier performance, operations, and technical capability information in source selections and negotiations
Assist managing open requirements with suppliers and provide schedule status visibility to programs
Monitor overall supply base and industry trends for opportunities and/or risks to NG
Identify and track End of Life items and work with program to help identify replacements
Assist in coordinating, generating and tracking purchase requisitions to PO and stores for all materials – serialization and warranty tracking
Strong people/communication skills and the ability to communicate goals and requirements unambiguously
Must be self-motivated; highly responsive and have a strong drive to solve problems, meet commitments and close tasks
Ability to become proficient in Northrop Grumman SAP system
Understanding of value stream mapping, six sigma, and lean principles is preferred
Have had an active role on in Lean implementations in a manufacturing environment
Familiarity with Material Requirements Planning and Shop Floor Systems preferred
GMD, IBCS and/or C-RAM experience preferred

101

Nuclear Command & Control Analyst Resume Examples & Samples

10 years of experience with NC2 and NC3 architecture
10 years of experience with survivable or endurable military operations
5 years of experience with SATCOM terminals, including HF, EHF, SHF, KU, or KA
5 years of experience with COOP planning and execution
5 years of experience with network or communication infrastructures
Ability to demonstrate technical writing and briefing expertise
Experience with SAP or SAR program execution
Knowledge of OSD and COCOM organizations
Knowledge of mission system logistical requirements
Ability to lead a team in a dynamic environment with a diverse group of individuals focused on the accomplishment of common objectives

102

Credit Control Analyst Resume Examples & Samples

Credit Control, involving managing AR account balances, dispute management, dunning and monitoring and maintaining DSO ratios
Maintenance of an accurate rebate program and process
Customer relation management by timely account reconciliation and administrative support with customer accounts
Customer Master data and Credit Management master data management
Actively drive results improvement, manage improvement projects
Providing standard and ad hoc reporting to management, accounts, sales division and corporate HQ
Monitoring current work processes according to company and SOX compliance rules
Business Administration (HEAO+) or equivalent
At least 2 to 5 years of Credit Control experience preferably in international environment
Ability to work effectively in commercial environment, representing finance function
Fluency in Danish and English. Swedish preferred

103

Assoc Invent Control Analyst Resume Examples & Samples

Demonstrated PC skills to include spreadsheet, database and word processing
Strong organizational and planning skills Knowledge of inventory control processes Warehouse Management System (WMS) knowledge
Associate Degree + 4 years progressive related experience; or
Bachelor’s Degree + 0-2 years progressive related experience; or

104

Fair Employment Practices Control Analyst Resume Examples & Samples

Implement strategies to mitigate Citi’s fair employment practices risk in the US
Ensure process improvements with respect to EE and AA requirements for the employee life cycle
Lead and develop recruiting and human resource system enhancements with respect to Citi’s EE and AA requirements
Lead and develop Citi’s Functional Affirmative Action Program development and annual update
Collaborate with Human Capital Reporting Analytics (HCRA) on internal fair employment practices metrics
Lead year of year project implementation to include but not limited to US “Pay Equity” and Dodd-Frank diversity requirements
Collaborate and partner with lines of businesses and functions on the development and assessment of regulatory Goal Attainment Plans and the annual assessments thereof
Employ effective project management discipline designed to ensure fair employment practices compliance
Build and maintain strong relationships and partner closely with Legal, IT, HR, and a variety of other internal stakeholders
Maintain an awareness of issues, emerging risks, and the state of fair employment practices operational risk
Provide advice on interpretation of EE and AA compliance control programs, responding to inquiries and escalating issues as appropriate
Lead annual AAP deployment and training
Monitor the maintenance of EE/AA critical data elements
Set up and maintain fair employment practices related shared files and Collaborate websites
Implement, revise, and update fair employment practices control programs
Develop and respond to regulatory audit request and responses
Respond to line of business request for proposals, as well as state and local request for fair employment practices information; and
Complete EEO-1 and VETS 4212 annual submissions
Bachelor's Degree in a related field or equivalent work experience, education and/or training
Master’s Degree preferred
6 to 8 years of experience in Human Resources
4+ years of experience in project management
Experience in HR related legal / regulatory and compliance programs or audit highly preferred
PC experience required, with strong proficiency in Microsoft office suites to include Word, Excel, and PowerPoint as well as HR systems (i.e. Taleo, HRIS, PeopleSoft, etc.)

105

Control Analyst Resume Examples & Samples

Plan, organize, and implement project activities throughout its lifecycle
Coordinate policy and procedure creation or updates with assigned business unit authors as defined in the BDS Policy and Procedure (P&P) Framework policy and supporting procedures
Participate and document G&C/CAO meetings, notes and actions
Drive the collection, documentation and completion of deliverables across multiple projects, including monitoring the critical path and implementation of appropriate corrective actions and proper escalation
Prepare/maintain various project documents such as project plans, status reports, action logs, risk logs, business requirements, presentation materials, spreadsheets, project dashboards
Manage agendas and meeting recaps/minutes to ensure all project tasks and goals are being accomplished as expected
Able to liaise with Internal Audit, Compliance and Risk in the coordination of inquiries and periodic business reviews and with external consultants, as determined appropriate by senior management
Facilitate the storage and update of project materials and information in a centralized location, such as a share drive or SharePoint site
Assist in providing overall project communication to stakeholders and management of stakeholder expectations, including preparation of presentations for the various project and business leads
Assist with Business Acceptance Committee meetings, submission documentation and follow-up actions
Develop and maintain strong working relationships with key personnel in each functional area
Support G&C with Business Risk Committee meetings, coordinating of KRI’s, follow-up or monitor business compliance with documentation requirements
Develop subject matter expertise on assigned areas of responsibility to support business management to comply with regulatory requirements, corporate and business policies and control best practices
Cross train and be responsible for daily control checks crucial to regulatory and process governance
Strong computer skills, with specific need for expertise in Excel, PowerPoint and Visio/iGrafx
Self-starter – able to independently conduct information and data gathering and assess and drive the execution of related action steps
Excellent Problem solving and Analytical skills
Excellent verbal & written communication skills; with experience and comfort working with all-levels of
Influencing and leadership abilities
Proactive approach to problem solving, taking ownership of issue and demonstrating the determination to follow things through
Responsibility for managing, controlling, preparing and escalating risk within the scope of your position

106

Cbna-gcg-control Analyst Resume Examples & Samples

Review of risks and controls in Program/Promo and Process documents
Track timely activation and closure of issues and corrective action plans in the system, escalate and follow-through
Conduct CAP validation which covers assessment of the control design, operating effectiveness and sustainability of the corrective actions
Perform MCA testing to evaluate if controls are effective
Review Regulatory Control Matrix to ensure that effective controls are in place to mitigate identified risks
Conduct gap analysis to ensure compliance with all relevant Citi policies and regulatory requirements
Act as a contact for Risk and Control related queries
Work with the various stakeholders within Asset business
Coordinate with concerned units during internal/external reviews
Communicate changes to Asset business policies and standards
3 to 5 years experience in financial services industry
Knowledge and experience in banking operations
Analytical and with attention to details
Good coordination skills

107

Mission Control Analyst Resume Examples & Samples

Provide data, reporting, dashboards, models, forecasts and insights that the technical teams will need to best articulate the “demand” they have and help translate this into the “supply” for the recruiting teams
Determine the best possible ways to automate and evolve these regular reports to best serve the audience needs, including building portals or destinations designed to be easy to navigate
Present all data and findings in succinct and creative ways using data visualizations and for an executive audience
Combine qualitative findings and other inputs along with data analytics to make comprehensive recommendations
Approach ad-hoc data requests creatively, identifying root cause needs and determine when discrete needs should be regular reports or dashboards
Perform deep-dive analyses to answer complex questions and deliver insights on the root causes of issues and make recommendations on strategic changes to be made to the growth plans or how we meet them
Meet with executives, engineering managers, product managers and non-technical clients to understand data needs
Build strong relationships & influence constituents from support functions across the company to act on findings
Work with data infrastructure, tooling and process teams to triage data-quality issues and drive to long term improvement of data quality
Must love data and “building” things – making dashboards, structuring data, and getting your hands dirty
Ability to merge together data sets from disparate sources and report findings in a variety of formats and mediums
Great attentional to detail and commitment to data accuracy especially in times of rapid turn-around needs
Degree in an analytical field and 4+ years analytic work experience desired
Good understanding of statistics and experience with investigating correlations
Experience and patience with unclean data with the follow-through to fix it long term
Strong knowledge of Tableau preferred and must be able to learn new analytic software
Comfortable with ambiguity and applying creativity to solve complex problems
Deeply interested in organizational behavior and in understanding what motivates people
Strong SQL skills a plus, as well as any other data querying languages

108

Fxmm-control Analyst Resume Examples & Samples

Perform a regular “four eyes” control on a selected range of manually matched transactions by the matching teams
Perform a regular review of “matching rules instructions” set up in the electronic matching platforms
Perform regular reviews of static data set ups (“auto-match rules”, “no-confirmation” rules, etc.)
Perform controls of the legal framework (existence of Master Agreements and / or Master Confirmation Agreements) of the transactions confirmed by the Documentation Department
Prepare and send quarterly reporting on controls performed on behalf of BP2S entity
Assist the management of the Documentation Department in the identification of new areas where controls should be implemented
Implement and perform newly identified controls
Assist the management of the Documentation Department in the creation of new procedures or the updating of existing ones and in the control of their application by the different teams
Maintain effective working relationships with Front office Trading and Sales, Legal, Compliance, IT and other Operational areas in Paris, Montreal or Singapore and globally through daily interactions
Master Degree in Finance
Minimum of 2 years of experience in Operations
Excellent understanding of OTC derivatives including trade life cycle is a plus
Experience of ISDA definitions and Master Agreements
Ability to prioritize workloads and use a proactive approach to meet deadlines
Be driven, enthusiastic and dynamic in search of improving processes, controls & procedures

109

Infection Prevention & Control Analyst Resume Examples & Samples

Surveillance hospital census and laboratory reports for select NHSN criteria under the direction of the Infection Preventionists
Collects and compiles surveillance data for various reports
Assists in maintaining and validating databases (NHSN, Access and Midas)
Reviews incomplete cases in Midas monthly, looks up and correct information and shares information with Surgery, Labor and Delivery and Cardiac Cath
Assists in follow-up of exposures as directed
Reconciles write off of source patient testing when employee exposures occur
Responsible to provide Employee Health support services as directed including but not limited to exposures, follow-up and reports

110

Cbna GF Balance Sheet Control Analyst Resume Examples & Samples

5+ years of experience in an accounting/finance role
Strong MS Office computer skills (especially Excel and Powerpoint)
Highly numerate, detail oriented, and strong analytical skills required
Excellent verbal and written communication skills, ability to communicate with senior management and strong interpersonal skills

111

Command & Control Analyst Resume Examples & Samples

To monitor the e2e health of Barclaycard Application services through the lense of the internal and external customers
Proactively monitor to prevent issues becoming service impacting and work closely with all areas of the organisation to resolve issues in an expedient manner as part of Global team providing 24x7 cover running 12 hours shift patterns
To provide a conduit between the operational and technical communities to provide a common understanding on the health of the e2e Application services
Proactively monitor all Barclaycard Application services using a number of industry renowned tools and techniques
Review proactive alerts and action with the relevant areas of the organisation to resolve issues expediently
Undertake trend analysis of alerts to enable issues to be spotted earlier and prevent service impact
Review alerts with the GTOC and technical teams to make sure they are reporting correctly and the right actions / activities in place to address as expediently as possible
Provide accurate reporting on the health of the Barclaycard Application Services, maintaining up to date and accurate dashboards
Liaise closely with the Business Incident Management and GTOC to effectively manage significant customer impacting incidents to improve mean time to recover
Build effective plans to protect services and reduce the impact of incidents to our internal and external customers
Develop failure scenario plans in conjunction with the BIM, application support owners and operational teams to improve the ability to service customers during time of service impact
Develop and conduct resilience testing across key IT application services to future proof services
Drive the recovery of Customer impacting severity 3 and above incidents, in conjunction with the GTOC and BIM, by orchestrating the right technical teams to drive resolution and to prevent escalation in impact to the business
Liaise closely with the Application and Infrastructure support teams to drive incident reduction, reduce alerts and streamline recovery processes
Monitor all the batch processes and trend performance to minimise the potential to impact critical services, directing the application support teams and GTOC to ensure issue are resolved as expediently as possible / prevent customer impact
Maintain focus and a full understanding of all changes taking place and the potential impact on Barclaycard services to ensure the right alerts and monitoring is in place
A strong team player that can collaborate across organisational boundaries

112

Prod Control Analyst Resume Examples & Samples

Computer Operations
Sets up, coordinates and monitors the operation of electronic computer equipment, such as printers, tape and disk drives
Selects and loads input and output, observes operation of equipment, control panels, error lights, verification printouts, error messages and faulty output
Monitors database systems in accordance with a schedule of operations
Maintains scheduled reports of operations activities including trouble reports, logs, etc
Production Control
Schedules and monitors ad hoc and production jobs
Ensures jobs and activities are completed accurately and on-time
Analyzes internal user procedures, process workflow, and deadlines
Evaluates processing workload and schedules jobs using job-scheduling software
Troubleshoots processing problems and resubmits jobs as necessary and/or escalates the problem
Ensures availability of hardware and associated equipment
Performs various operations and library functions, such as back-up and error recovery, data/document control and report output distribution
Main Responsibilities
PC user support, new hire systems setups, and desktop/laptop software evaluations and upgrades
Installs and repairs microcomputer hardware and peripheral components such as monitors, keyboards, printers and disk drives
May require PC system experience in a LAN environment, strong understanding of Windows operating systems, experience with all Microsoft Office products as well as troubleshooting experience and understanding of e-mail
This job may include any aspect of field support, and is not limited to system hardware and software, PC’s, and IP networks

113

Credit Control Analyst Resume Examples & Samples

Min. 1 year relevant experience (in the field of finance, AR, credit, collection or similar)
SSC experience is an advantage
Fluency in English and German
High level of IT proficiency
Customer oriented approach
Assertive, motivated personality

114

Lead Credit Control Analyst Resume Examples & Samples

Strong interactivity with assigned Business Units, customers as well as contact with Outsourced Service Providers and Business Facing Financials
Good level of analytical skills, numeracy and financial awareness
Italian, Spanish or Portuguese knowledge is an advantage

115

Product Control Global Valuation Control & Analyst Resume Examples & Samples

Assist in preparation of the quarterly Fair Value Levels, Level 3 Unobservable Inputs, and Level 3 Roll Forward Disclosures for 10Q reporting
Prepare monthly fair value levels, market valuation adjustments and price verification results for distribution to senior management
Liaison with Product Controllers worldwide, Risk Management, and senior management
0-4 years of experience in business analysis and financial reporting
Financial control and/or product control experience is a plus
Ability to work effectively under pressure in a rapidly changing environment

116

Senior Endpoint Control Analyst Resume Examples & Samples

Implement Transit Table changes to accommodate new or changed transit routing
Perform Transit Table and Float table change tests
Verify output for accuracy
Update and maintain the Transit Analysis Report System
Generate reports as requested
Assist with preparing month-end reports, as necessary
ENDPOINT ANALYSIS: Review all-item file to identify areas for reducing clearing processing fees and float costs
Perform analysis to develop customer deposit profiles
Monitor transit activities to ensure timely arrival
Inform Due From Accounting of cash letters receiving deferred availability
Verify and monitor charges from the Federal Reserve for items cleared through them
General Item Processing Knowledge
Knowledge of EXCEL
Knowledge of Microsoft Word
Basic computer skills including ability to operate 10 key

117

ESA / Climate Control Analyst Resume Examples & Samples

Work with engineering with BOM development – data entry, tracking & reconciliation
Assist in Waterfall/Budget process and BOM alignment
Assist in process alignment and tracking
Change Management & CMF authoring
Manage WERS Change Control
Report to PMT Leadership Issues and Solutions

118

Valuation Control Analyst Resume Examples & Samples

Valuation Control Governance Framework for CGML and CIP
Implement enhance documentation standards due to heightened regulatory and audit demand
Extensive expertise in a Valuation, Risk or Product Control related function covering Equities derivatives

119

AML & Trade Control Analyst Resume Examples & Samples

Provide general support to the Luxembourg AML team
Take on additional tasks and responsibilities from Luxembourg in line with developing needs
Transfer Agency experience
Audit / Compliance experience preferred
Excellent written and verbal communication in English and interpersonal skills
Strong analytical, research, investigative and problem solving skills
Ability to exercise independent judgment consistently and seek out course of action outside established guidance when necessary
Ability to establish and maintain co-operative working relationships across multinational internal units
Ability to research /leverage resources that may not be readily available
Ability to make independent decision on a daily basis
Advanced skills in the use of Access and Excel

120

Cib-rcsa Control Analyst Resume Examples & Samples

Manage the daily workload - Queue assignement of the tasks submitted in the RCSA workflow application by the business
Plan and build the workforce required based on the demand and supply on a monthly basis
Create a daily SOD/EOD report as a daily communication for the RM's
Validations and investigation on maker cheker process to ensure quality of services provided
Update and Maintenance of background data for the workflow tool. Support Client Controls Officers in process map creation and maintenance Maintain the team objectives,development plans and perform year end activities. Maintain the vacation calendar and day to day issues ( administrative ) of the team
Experience in leading small/large teams
Experience with Risk & Control Self Assessment (RCSA) or Control Self Assessments (CSAs)
Excellent Banking Knowledge Good knowledge of Excel and powerpoint

121

Documentation Control Analyst Resume Examples & Samples

Reviews and analyzes proposed changes to controlled documentation
Interacts with data management systems and recognizes system’s events outside the norm
Performs training in Document Control procedures
Implementation of documentation and change control using the electronic documentation and change control software, including validation and auditing activities
Assesses current system and processes and recommends improvements
Participates in investigations, audits and on cross-functional teams
Assist with programming or configuring systems to meet business needs as applicable
Writes, reviews and executes documents
Generates Quality reports as required
Responsible for maintaining / updating QA hold spreadsheet in Master Control for all division distribution holds. Also responsible for issuing BMD product holds
Responsible for issuance of document numbers in JDE system; review/issuance of waivers and for department monthly metrics
Knowledge and proficiency in the use of MasterControl or similar document control/change control software as a system administrator
Knowledge and proficiency in application of Quality System Requirements (QSR) and ISO13485 required
Working knowledge of document control, device master records and change control
Knowledge and understanding of FDA regulations and ISO standards related to controlled documentation
Knowledge and proficiency in the use a personal computer and of Microsoft Word, Access, Excel, PowerPoint and Crystal Reports software
Ability to interpret regulations, corporate, division and department procedures
Ability to collect and analyze data
Ability to exercise tact, maturity and judgment when dealing with employees and visitors
Strong interpersonal skills required in the areas of verbal and written communications, employee focus, service to internal customers, telephone courtesy, professionalism, coaching, influencing, training and team building
Strong listening, assessment, questioning and problem-solving skills
Ability to manage time and multiple tasks in an organized manner
Bachelors’ degree (B.A./B.S.) from four-year college or university required
Three (3) plus years of related experience working with controlled documents or data management within an FDA or other regulated industry required

122

Valuation Control Analyst Resume Examples & Samples

Reporting for Valuation Control Group (VCG) in Budapest
Consolidation of Valuations reporting across EMEA
Manage centralized Valuation controls for EMEA
Prepare and facilitate the EMEA Valuation Control Meetings
Ensure adequate Legal Entity focus
Feed into the Valuation Control Governance Framework for CGML and CIP
Implement enhanced documentation standards due to heightened regulatory and audit demand
Escalation of any policy and regulatory breaches to EMEA Head of VCG and EMEA Head of Product Control
2-3 years experience extensive expertise in a Valuation, Risk or Product Control related function covering Equities derivatives

123

Production Systems Control Analyst Resume Examples & Samples

Analyzes, logs, tracks and resolves software/hardware matters of significance pertaining to networking connectivity issues, printer, servers, and applications to meet business needs
Performs troubleshooting to isolate and diagnose common system problems; documents system events to ensure continuous functioning. Recommends course of action and implements as approved
Upgrades system software and hardware components as required to meet business needs; coordinates backups. Ensures upgrades are occurring in accordance with established parameters
Coordinates the installation of client department specific applications and systems. Determines appropriate method for installing applications and systems; resolves matters of significance and implements corrective course of action as needed
Installs, tests, upgrades and configures system files and services to enhance performance
Utilizes standard corporate tools to record change and problem activities for tracking purposes
Performs routine test and analysis of functions associated with product production and manufacturing. Monitors and determines routine process equipment requirements and set-ups to ensure that equipment is compatible with process
Bachelor's degree in computer science, or related field preferred
Two or more years of experience with computer systems or networking
Experience working with computer hardware for installation and upgrades
Experience working with software installation/upgrading procedures
Experience working with file and system maintenance procedures
Good organization skills to balance and prioritize work
Analytical and problem solving skills to troubleshoot systems problems
Communication skills for to communicate with support personnel, customers, and managers

124

Credit Control Analyst Resume Examples & Samples

Cash collection on a defined book of business
Work closely with Clients, some of which are Fortune 500 Companies; Thomson Reuters internal staff to resolve client disputes and follow through to satisfactory resolution which results in payment of invoices
Manage the decision process on disconnecting customers when payments cannot be negotiated
Recommend any changes in country credit control tiering & mapping to improve efficiency
Ensure accounting for bad debts & provisioning comply with accounting standards
Build effective relations with CA & Business Unit management. Liaise with Finance to ensure thorough financial analyses of the viability of commercial propositions
Help regional implementation of Credit Control Global template & country adherence to it thereafter

125

Senior Prod Control Analyst Resume Examples & Samples

Analyze cost and schedule performance and prepares discrepancy reports detailing cost and schedule variances
Plan, review and maintain production to include supporting and facilitating production teams to meet daily production requirements
Evaluate and review production output to provide management with daily analysis and reporting of production status
Recommend corrective action needed to maintain production schedule
Establish and coordinate production schedules. Work closely with other departments, (ie, Supply Management, Production, & Warehouse) to manage the product flow to meet deadlines and prevent line stoppages and delays
Issue, research and close work orders as required
Ensure that required parts or assemblies reach the installation point at the proper time in the proper sequence and in sufficient quantity, in keeping with the schedule
Serve as lead for the Production Control Analyst teams
Act as subject matter expert for problem resolution relating to material expediting issues
Assess and determine reasons for delays in delivery of parts and recommends corrective action
Performs other job related duties as assigned by management

126

Change Control Analyst Resume Examples & Samples

Review ECOs (Engineering Change Orders)
Review Production Change Approvals
Determine the impact of vehicle part changes on the Service Org
Maintain superseded part data
Maintain part compatibility data
Review legacy part change data

127

Control Analyst Resume Examples & Samples

Candidate must demonstrate strong leadership, organizational and analytical skills with the ability to multi-task and be detailed oriented
Must demonstrate excellent written and verbal communication skills
Candidate will need to understand business requirements and translate into contractual language
Must be a self-starter capable of working independently, with minimal supervision. Must have ability to work in a fast paced environment and possess superior presentation and negotiation skills. Superior customer service skills a must
Candidate must be proficient in all Microsoft Office applications

128

Shortage Control Analyst Resume Examples & Samples

Accurately analyze and interpret documentation to validate 3rd party courier, LTL provider, and drop ship vendor responses as they relate to cargo loss, as well as how they relate to credits to our customers
Work within established timeframes to complete claims research
Establish and maintain open communication with assigned courier teams and Staples courier support field management
Monitor the performance of courier POD research compliance by acting as a partner with courier contacts and escalating recurring issues to Staples management
Contact customers via phone regarding duplicate shipments with the intention of recovering product or dollars
Prepare and file inbound transportation claims with the highest level of accuracy when required

129

Asset Control Analyst Resume Examples & Samples

Assist with ownership determination – review purchase/repair requests and analyze surplus
Analyze and determine slow moving or obsolete inventory
Assist the Director Asset Management and Operational Reporting in developing appropriate analyses to ensure that inventory balances are accurately stated on the balance sheet. Including but not limited to Reconciliation of Third Party Inventory
Review weekly inventory activity for compliance with company procedures in the following areas of inventory movement: Rotable Issues & Returns, Warehouse Transfers, Open Repairs, Open Exchanges, Open Loans/Borrows
Ensure M&E system part number inventory categories properly aligned
Analyze JFO inventory location for aged inventory
Perform additional tasks as assigned by the Director Asset Management and Operational Reporting
Assist Material Planning Department with station allocation fulfillment as required
A commitment to a high quality work standard and attention to detail
Ability to work independently, prioritize, meet deadlines and work additional hours as needed
Excellent interpersonal skills to work effectively as a team member and to deal effectively with management, company associates and individuals outside the organization in a professional manner
Availability to travel domestically and internationally to perform related inventory control and recovery assignments
Fluency in Microsoft Office applications, especially, PowerPoint and Access. Intermediate to Advanced working knowledge in Microsoft Excel

130

Funds Control Analyst Resume Examples & Samples

Enter adjustments on the general ledger system, balance, reconcile, analyze and age internal balance sheet accounts to various subsystems
Research, resolve, correct, explain and report any general ledger differences incurred
Research and explain Commercial & Retail service charges variances
Research and explain variances for Demand Deposit Account (DDA) and Time Deposit Account (TDA) interest adjustments/accruals and balances
Interact with various internal and external customers and to adhere to all service level agreements and maintain reports
Participate in Deposit System (Hogan) projects related to Hogan Balancing & Hogan Analysis

131

Trade Control Analyst Resume Examples & Samples

Strong analytical, critical and economic thinking to problem solve
Superior communication and collaboration skills in a team-oriented, open floor environment
Solid understanding of commodity markets, financial and physical transactions
Capacity to grasp complex issues, work with detailed transactions and properly control, report, and communicate trading activity
Committed to financial controls and compliance
Advanced technical skills and proficient with Microsoft Office
3+ years of professional experience in Accounting/Finance
Bachelor's degree in Accounting, Finance, or business-related degree
3+ years of professional experience in natural gas/power markets
OpenLink Endur experience
Advanced degree with focus on Finance/Trading

132

Rcsa Control Analyst Resume Examples & Samples

Comprehensive testing of controls following stated CCB Oversight & Controls policies and standards and all corporate, state and regulatory guidelines to ensure effective mitigation of identified business risk
Acts as a subject matter expert, determining line of business risk potential, including inherent risk rating, and working closely with FCO, Manager and LOB to recommend appropriate mitigating controls
Develops comprehensive testing strategies and review plans that encompass company policies, existing process/procedure and compliance with regulatory guidelines
Participates in Quality review of results of completed tests to identify improvement opportunities
Conducts proactive reviews to target specific and high risk processes or functions, reviews procedures, training materials and controls testing
Delivers findings to FCOs and process owners for correction and assists FCOs and process owners with the development of action plans to address significant process or control gaps
3+ years experience in controls, risk, compliance, audit or testing

133

Performance & Control Analyst GSC Resume Examples & Samples

Responsible for preparation of monthly rolling forecast, including SR. Responsible for the RF process, including the timely reporting of the forecasts and associated analysis, ensuring that the forecasts have integrity, have been subject to sufficient level of challenge and peer assist as required and subsequently fully reflect business risks (includes ensuring GSC alignment for the RF process) and completing bridges
Developing and analysing financial reports (incl. variance analysis) for use by operational teams. Shall include COGS and cash cost bridges v/s plan on a monthly basis, variance analysis for actual costs and balance sheet items for all businesses
Ensuring submission of RF in SAPBPC, meeting all timelines, regional and local reporting of actual and forecasts. SPA for Preparation and submission of various monthly reports on Operating Costs, Functional Costs and Working Capital as required by A&P envelop
Support in co-ordination of annual planning process including long term planning activity
Responsible for Monitoring GSC savings through project trackers and act as SPA for validation and confirmation of the agreed numbers and discussion and engagement with businesses from finance perspective and support the VC 400 process
Monitor and review the cost allocation and recovery between functions in ME and challenge and ensure the allocation and recovery drivers are agreed between functions
Support the delivery of 100% MCE in ME through shared finance function for both Auto and GSC
Review the monthly accruals and ensure compliance to the accounting standards in ME
Review and monitor robust P2P process is running and act as control supervisor in that area and provide advices and solution for changing business needs
Review the business performance and delivery of improvement in the area of Trade loan, debtors, capex, sustainable working capital reduction, and other initiatives currently running in ME
Monitor and review of the pricing, discount, and rebates process for ME and act as control supervisor to ensure compliance to policy and guidelines and plans in this area
Support the ME in compliance and awareness to DOFA
Support ME finance manager on delivery of the overall control agenda
Highly Numerical and analytical skills with the ability to balance detailed analysis and seeing the bigger picture
Strong control experience in a business with automated systems and processes
Good understanding of how financial control and reporting processes and systems operate
Good business awareness, key performance drivers and sound financial knowledge
Ability to manage multiple/conflicting priorities and ability to operate under pressure
Ability to challenge and influence through persuasion
Sound financial knowledge and ability to identify opportunities to simplify and streamline processes
A good understanding of accounting principles and group reporting tools
Innovative in approaching problem solving
Sound knowledge and experience of performance management activity
Strong knowledge and experience of key ERP, MI and reporting systems

134

Rcsa Control Analyst Resume Examples & Samples

Acts as a subject matter expert determining line of business risk potential, including inherent risk rating, and working closely with FCO, Manager, and LOB to recommend appropriate mitigating controls
Conduct proactive reviews to target specific and high risk processes or functions, review procedures, training materials, and control testing
Problem solves at a high level and exercise authority using prudent judgment to ensure bank policy and profitability are not compromised
3+ years experience in controls, risk, compliance, audit, or testing
BA / BS degree preferred
Project management and audit skills beneficial

135

Inventroy Control Analyst Resume Examples & Samples

Bachelor's degree in related field or equivalent related experience
3-5 years MRP/ERP experience
Intermediate to advanced Excel skills (i.e., Pivot Tables, Vlookups, IF Formulas and Macros)
APICS certifications is preferred
Strong understanding of computerized manufacturing control systems
Knowledge of MRP, scheduling, and capacity planning principles and practices
General knowledge of manufacturing flow process and company practices and procedures
Familiarity with engineering, manufacturing, and production processes is a plus
In accordance with division and corporate guidelines based on job responsibilities

136

Cylinder Control Analyst Resume Examples & Samples

Strong knowledge of MS Excel and spreadsheets
Detail oriented and able to multi-task,
Must have a team player mentality
Proficient in 10 key entry
Proven ability to work with limited supervision

137

Global Rates Valuation Control Analyst Resume Examples & Samples

Ensuring complete, accurate and timely P&L, Balance Sheets and analysis
The independent validation of the value of our trading portfolios
Working with the businesses and the new business product groups to evaluate & integrate new products and businesses into our financial environment in a controlled manner
The provision of reliable and meaningful financial information to the business managers, external stakeholders and other relevant internal constituents
Highly numerate with excellent knowledge of fixed income products gained at a top tier investment bank or university course
Good knowledge of risk and thereby the key drivers for valuation and P&L. Good knowledge of best market practices
Excellent communication skills, able to articulate complex issues clearly and succinctly to senior management
Good organizational skills and ability to work independently

138

Valuation Control Analyst Resume Examples & Samples

· Chair and prepare global and regional Valuation Committees
· Define and maintain Valuation Policies
· Centralize Independent Price Verification (IPV) reports, and perform IPV on implicit parameters
· Design, manage and centralize product and parameter valuation cartographies
· Compute, analyze and report valuation adjustments (Global Valuation Review Committee)
· Design Day One Profit and Level 1/2/3 observability rules
· A first experience in Product Control or Risk functions
· Basic knowledge in financial markets
· IT skills (VBA exposure required; additional IT skills like C#; Python will be a plus)
· Familiarity with pricing/valuation methodologies of derivative products (Equity, Fixed Income, FX) including Risk analysis and Market parameters overview
· Strong mathematical/analytical ability

139

Client Assets Control Analyst Resume Examples & Samples

Administer and enforce SEC Rule 15C3-3 (Customer Protection) mandated by regulatory agencies
Oversight and timely submission of 15c3-3 regulatory reporting
Analysis of operational incidents which impact the firm and escalation of operational issues determined through reporting
Conduct research for audit and regulatory inquiries
Provide audit support to internal and external auditors
Collaborate with operational support areas to identify potential risks and develop solutions
Understand the possession or control issues and prepare updates for management
Ensure on-going compliance with the established governance structure within operations to manage daily client money / assets requirements in compliance with SEC 15c3-3 Possession or Control regulation
Develop and maintain updated procedures
Demonstrated analytical, decision making, and problem solving skills
Strong interpersonal skills in order to maintain working relationships
Industry knowledge of Broker Dealers
Track record of success in operations, compliance, risk and/or Ops control
Proven experience in and knowledge of regulatory standards, guidelines and industry best practices
Experienced in working with U.S. regulators and the firms internal Audit staff during regulatory exams and audits
Understanding of U.S. regulatory landscape for broker-dealers

140

Operational Control Analyst Resume Examples & Samples

Monitor and oversee safe conduct of flight operations of the company’s aircraft
Monitor crew duty time limitations, currency requirements and aircraft status to ensure compliance with applicable Federal Aviation Regulation (FAR)
Review all medical Flight Risk Assessments as required with the pilot-in-command in accordance with all applicable rules and regulations
Collect, disseminate and distribute all information regarding Operational Control problems, which require immediate attention. Expedite follow-up action as required to resolve such problems
Report and record all irregularities, which involve flight operations safety or emergency measures
Analyse and evaluate meteorological information to determine potential hazards to safety of flight
Communicate information and data as required, especially regarding hazardous flight conditions and pertinent information affecting the safety of flight
Participate in frequent and detailed recurrent training courses covering company operations policy and Federal Air Regulations as required by the Federal Aviation Administration (FAA)
Maintain current knowledge and understanding of all operation manuals and regulatory requirements pertinent to areas of responsibility and authority
Regular scheduled attendance, rotating shifts 8-10 hours , day, mid, and night
High school diploma or general education degree (GED); and three to five years’ related experience and/or training; or equivalent combination of education and experience
Thorough knowledge of Federal Aviation Regulations
Successfully pass knowledge and practical test, required of 14 CFR 135.619
Successfully pass FAA mandated Drug and Alcohol Test
2+ years’ experience (within the last 5 years) in any one or a combination of the following
Demonstrated ability to us active listening, good judgement and problem solving skills
Excellent written and verbal communication skills, in the English language
Proficient with Microsoft Suite, including Word, Excel and Outlook

141

Interm Control Analyst Resume Examples & Samples

Review, resolution and approval of daily, weekly and monthly supervisory and surveillance reports in Pershing’s NetX360® supervisory platform
Provide certain trade reviews and pre–approvals
Review for quality and completeness customer financial profile records, and identifies and resolves any discrepancies with sales and service personnel
Maintains complete supervisory documentation in certain physical files required by firm and regulatory policies
Correspondence review and audit retention including incoming and outgoing letters, faxes and email surveillance
1–7 years of experience (in a similar role); experience with a bank–based broker/dealer a plus
Analytical approach to problem-solving
Strong computer skills, including a knowledge of Microsoft Word, Excel, SharePoint; experience with the Actimize™ Sales Practices Monitoring platform a plus
Required Securities Licensure

142

Documentation Control Analyst Resume Examples & Samples

Perform document control activities (i.e. Agile) including but not limited to processing and implementing change orders, screening change orders for general quality and completeness, notifying applicable personnel of approved changes
Perform Agile administration duties including setting up and modifying accounts, resetting passwords, managing data fields, user groups and workflows
Manage the calibration program acting as the program administrator, coordinating calibration activities with R&D, Operations, and outside calibration services. Maintain Equipment (EQ) files as appropriate
Manage the electronic employee training program acting as the program administrator including setting up and defining course requirements, employee master maintenance, preparing course exams, etc
Maintain quality system files and ensure that documentation of quality system activities are accurate and complete
Evaluate quality data and prepare periodic reports to monitor trends
Maintain company information databases including calibration and quality system performance tracking
Provide input towards the development of department procedures and quality processes
Perform internal Auditor duties
Associates degree or equivalent
4+ years related QA (experience in a med device company preferred) ASQ cert. a plus
Working knowledge of FDA Quality System Regulation 21 CFR Part 820
Auditor training for ISO13485 preferred
Good organizational, attention to detail and follow-through skills
Intermediate computer skills – MS Office. Access preferred
Willingness to contribute to other departments as necessary

143

Credit Control Analyst Resume Examples & Samples

Assist the CRM Divisional Records Management Officer in the maintenance of the CRM divisional documentation inventory
Assist in performing due diligence in support of the Corporate Records Management Policy, to include securing all official CRM records, document and maintain records retention schedule, and monitor and evidence timely and appropriate destruction of official documents
Assist the CRM Service Provider SPOC and the primary relationship owners in maintaining critical records/documentation to support monitoring and reporting routines
Assist CRM Divisional Privacy Officer in performing responsibilities related to the company’s Corporate Privacy Program, including Clean Workspace audits, system access reviews, maintaining an electronic information systems and records retention inventory, as well as proactively remediate privacy risks as identified through the corporate privacy risk assessment
Work with each of the CRM business owners to administer the annual business continuity plan; perform quarterly reviews to ensure currency
Proactively perform daily monitoring routines in support of the company’s disaster program; maintain the CRM Disaster Database, research FEMA declared disasters, monitor and report on disasters which could cause potential loss exposure to the company
Manage post disaster inspections for all loans pending deliver to the investor
Performs back-up responsibilities in managing and maintaining documents/files related to CRM controls to support adherence to the company’s strategic initiatives
Perform ad-hoc projects as required
Strong understanding of CFPB requirements, primarily those related privacy and service provider/supplier responsibilities
Ability to take ownership of responsibilities and work independently with limited supervision
Ability to build strong relationships with internal and external partners
Excellent critical thinking skills with strong attention to detail
Highly organized and articulate
Ability to manage multiple priorities simultaneously while meeting critical deadlines
Familiarity with Agency & Regulatory guidelines/programs (i.e., Fannie Mae, Freddie Mac, Jumbo, FHA, VA, etc.) preferred
Familiarity with critical mortgage loan documents preferred
4 Year college degree (Bachelor) or equivalent work experience

144

Derivatives Control Analyst Resume Examples & Samples

Verification of valuations supplied by our 3rd party provider, to ensure accurate fund pricing
Oversight of trade confirmation and settlement process performed by our 3rd party provider
OTC derivatives valuation generation using in-house tools and third party platforms
Providing consultancy and support to OTC derivatives stakeholders and other interested parties – both internal and external
Operation of derivative data integrity controls and data collation for regulatory reporting
Central role in the new instruments process for OTC derivatives. Ensuring that the Derivatives Services department and other related teams are set up to accommodate new OTC instruments – from both a technical knowledge, system capability and procedural perspective
Participation in the specification, planning, testing and operating model development required to support our strategic platform for OTC derivatives
Identifying both Derivatives Services specific and end-to-end processes and control environments that can benefit from efficiency gains
Working with Business Technology/IT to deliver such improvements. These are required to ensure scalability in OTC derivatives operations
Detailed knowledge of derivative valuation methodologies across a broad range of derivative types
OTC Derivative operations experience and a detailed knowledge of OTC derivatives instruments
Good understanding of the investments operations environment – Middle or Back Office
Knowledge of ISDA agreements, term sheets and non-standard OTC confirmations
Understanding of the required control framework within investment operations
Good understanding of the regulatory environment affecting derivatives and market developments
Understand the principles of Valuation Uncertainty from the perspective of an Insurer
Investigatory skills
Business analysis skills
Ability to articulate and detail business system requirements to IT
Customer focussed
Good understanding of Bloomberg and its linkage to Microsoft Excel
Degree level qualification – financial or mathematical related discipline
Experience of the generation, comparison and analysis of derivative valuations is beneficial

145

Production Systems Control Analyst Resume Examples & Samples

Possess strong customer service orientation in order to maintain high client satisfaction through successful and timely resolution of technical and operational problems
Estimates issue resolution times through both independent analysis as well as collaboration with other team members
Improves the overall quality and completeness of application documentation and support procedures
Develop and maintain subject matter expertise for the team/department
Background in Finance or Accounting is highly desirable
Proficient technical knowledge of MS-Windows, MS Office, IE, relational database concepts and quality assurance
Excellent problem solving skills with the willingness to seek out multiple solutions to technical and operational problems and challenges
A desire to increase knowledge and learn new skills and technologies quickly and efficiently
Excellent troubleshooting and quality assurance skills

146

Credit Risk Management Control Analyst Resume Examples & Samples

A graduate degree in finance, administration, economics or in a similar discipline, or equivalent work experience
Keen interest to get in-depth understanding of credit risk management practice
Good attention to detail, solid appreciation of controls, being capable of applying control principles to a wide variety of situations
Demonstrate experience at managing senior stakeholders
Ability to effectively prioritise tasks and manage conflicting priorities
Demonstrate ability to implement and monitor operational controls
Effective at working in teams
Some experience of credit and/or trading systems (front and back-office, including INSIGHT and CARAT)
Familiarity with reporting tools such as MS Access and SQL
Proficiency in using MS Excel
Understanding of Credit Risk Management in investment banks

147

System Control Analyst Resume Examples & Samples

Monitor network and server performance; assess potential problems with emphasis on designated Critical Sites; o Networks, Applications, Hosting, Voice, and Security o Work with Service Operations team staff during the installation, upgrade, or decommissioning of infrastructure equipment or software to monitor and track potential impact to the enterprise
Monitors and analyzes critical incident alerts regarding outages or degradation in services affecting the enterprise using monitoring tools o NeuralStar o VmWare o System Center Operations Manager (SCOM) o Other Enterprise Available Tools
Assist with the development and maintenance of standard operation monitoring procedures
Provide in-depth analysis of network performance alerts on the messaging and management networks as well as associated servers and applications
Assist with Major Incident Severity Level calls (standing up conference calls, identifying appropriate service line resources, documenting a timeline of events)
Preparing, updating, and reporting Situational Awareness to the IT Operations Center Watch Officer
Monitoring planned and unplanned service impacting changes affecting the enterprise
Bachelors’ Degree + 4-5 years working in a technical environment as it relates to IT issues
Technical background and strong IT skills/knowledge in networking, exchange, or desktop support
Proficient in word processing, spreadsheets, and desktop applications
Strong logic and analytical skills
Strong customer service skills and experience
Proven ability to multi-task, prioritize, and attention to detail in a fast-paced environment
Basic knowledge of BMC Remedy, System Center Operations Manager (SCOM) or other IT Service Management System

148

Senior Credit Control Analyst Resume Examples & Samples

Allocation of incoming payments including Direct Debit allocation
Monitoring of open items / overdues
Preparation of ERP reports
Monitor / verify modified master data
Preparation of other credit control reports as required
Co-ordinate the Credit Control analyst team
Coordinate with Credit analysts the block / unblock actions to be taken with the customers
Recommends write-offs of customers’ debris whenever it results necessary to keep the customer accounts clean
University or College degree
Fluency in English and Polish is a must
AR Accounting experience of 2 - 3 years

149

Reg Control Analyst Resume Examples & Samples

Investigate and assess level 2 alerts for potential money laundering risks in the Bank
Ensure efficient identification and monitoring of suspicious activities and transactions
Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer
Document and report the investigation findings and prepare case files for each AML investigation / case referrals review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
Reporting of transactions considered suspicious
Daily review of newspapers to identify all the news related to AML/FT and perform the respective name searches
OFAC & AML searches
Regulatory Request searches
Verify and ensure that all new hires take the respective AML trainings on time
Level 2 Maker for Sanctions hits disposition
Support AMLCO in additional functions
Acts as Subject Matter Expert (SME) conducting quality reviews of operation analyst’s work
Participates in calibration sessions within the Quality Assurance Department
Provides mentoring for investigative analysts on AML (Anti Money Laundering) and process/procedure requirements
Graduated in Business Administration or similar and focus in identifying Risks
Two (2) years of experience in AML Risk Management and Banking Laws
Knowledge of Banking Regulations
Analysis and Policy Implementation
Full English
Quality Assurance

150

Fulfillment Control Analyst Resume Examples & Samples

Develop data analysis methods for requests
Create reports, analysis, or graphs that accurately represent the data to the requestor in a usable format
Document work instructions for use of developed reports
Establish, review, and maintain timelines
Communicate status to upper management and internal customers
Backup other Fulfillment team member duties
College degree preferred with strong mathematical background
Strong PC skills including Word, Excel, Outlook, and Access desired
Ability to find solutions to challenging problems
Deadline oriented and ability to work under stressful situations
Must be flexible and able to adapt to changing job responsibilities
Effective problem solving organization skills
Ability to effectively function as a team member
Able to prioritize and handle multiple tasks
Above average attendance record

151

Junior Valuation Control Analyst Resume Examples & Samples

Compliance with European Markets Infrastructure Regulations, e.g. delegated valuation reporting requirements (FINREP)
Regulatory matters requiring attention and associated reporting demands timely remediated
Valuation Control Governance Framework for CGML and CIP entities
Identifying valuation related regulatory issues that may require particular attention with critical analysis of the risks involved
Ability to apply theoretical knowledge in a practical environment
Ability to interpret and analyse large volume and at times complex information

152

Control Analyst Resume Examples & Samples

Provide support on control reviews within the business teams
Complete review of processes and coordination of audit evidence documentation
Provide assistance for control walkthroughs and ensure appropriate focus on key controls
Identify, document, evaluate, rank and report ad hoc control issues, recommendations and action plans
Provide operations management with timely consultation on control deficiencies and process improvement recommendations that contribute to long term, as well as immediate business goals
Through liaison with Compliance provide guidance to administrative teams in the areas of regulatory controls, audit & compliance practices
Support Access Security governance
Act as a liaison between Audit (Internal and External) and the business units during the annual SOX/Internal audits
Share with business units and Operations management audit plans, and updates as required
Assist with the coordination of meetings/contacts involving Audit and the business units i.e. information gathering, walkthrough validation, and test sample collection
Liaise with audit staff, including business knowledge sharing
Provide guidance and recommendations to the business units on addressing Audits and SOX control review results
Assist with managing open internal audit points including review of evidence prior to closure
Follow-up with the business units on the status of outstanding Audit/SOX issues and report results
University degree in Finance, or related experience
Financial Services Industry experience
Knowledge of relevant legislation and industry practices (Sarbanes-Oxley, etc.)
Strong understanding of BU and Operational workflows, processes, methodologies
Demonstrated understanding of controls frameworks and risk management practices; Internal/External audit experiences would be considered an asset
Expertise in evaluating feasibility or practicality of ideas and options, assess risks and trade-offs and, make informed and timely recommendations
Well-organized, with ability to multi-task and manage priorities in a demanding and deadline-oriented environment
Strong interpersonal skills with the ability to build relationships across the Division and with external stakeholders demonstrating excellent customer orientation
Excellent communication skills , influencing and negotiation abilities and ability to present to management at various levels
Proficient with MS Office (Word, Excel, Access, PowerPoint), including macro development

153

Credit Control Analyst Resume Examples & Samples

We monitor and manage daily credit exposures against approved limits and ensure that processes, procedures and key indicators are met and adhered to
We actively resolve credit limit breaches
We prepare and analyse periodical reports
We maintain relationships with partners
We are dedicated in taking part in initiatives aimed at improvements in execution
We are welcome to discuss flexible / agile working

154

Credit Control Analyst Resume Examples & Samples

Developing and administering credit policies and procedures
Working in partnership with the business divisions to facilitate and approve transactions
Rating countries and counterparties
Approving credit limits appropriate to the strength and standing of the counterparty
Monitoring counterparty exposures and performance and mitigating unacceptable risks
Working out distressed credits and dynamically monitoring exposures, including country exposure and impaired assets
Setting and managing portfolio limits
Proficient in the use of Excel
Previous experience as UAT tester for at least one year (preferably two)
Team player and capable of developing a network of contacts within the bank (across various departments and offices)
Self-motivated, resourceful, demonstrate good judgment and a willingness to “get into the details”
Good interpersonal and communication skills (written and spoken English)
Demonstrated willingness to learn new skills and business concepts
Understanding of financial products traded by Investment Banks
Understanding of Credit Risk Management, or interest to get in-depth understanding of credit risk management practices

155

Sort Control Analyst Resume Examples & Samples

Coordinates the movement of personnel, packages, and/or freight within the hub
Assigns and coordinates movement of maintenance and operation staff during the sort for optimum throughput performance
Manipulation of sort database to adjust package flows, troubleshoot sorting issues, and maximize throughput
Manipulation of human-machine interface to direct maintenance staff to problem areas, and troubleshoot mechanical issues
Timely report generation
Direction of different business units and accountability reports to senior management

156

Credit Control Analyst Resume Examples & Samples

Prepare credit reports on customers
Assisting in the establishment and maintenance of credit master data within credit policy and procedures
Control of credit lines for new and existing customers
Investigate and resolve daily credit held order issues
Progressing of overdue debts preparing paperwork for lawyers and liaising with external legal representatives including liquidators/receivers
Inform management of collections and credit issues and work closely with SMU sales/finance teams to resolve issues preventing collection
Performs annual reviews of credit limits
Idea generator and implementation management at regional level for retained activity and within the 5 states
Process and tool standardization within North America
3 years operational credit management – business to business
Bi-Lingual a plus
Working within global process/policy design
Working within a multicultural environment
Credit risk assessment
Operational credit experience in more than one SMU/BU
Operational credit experience in more than one country
Performance coatings business knowledge

157

Change Control Analyst Resume Examples & Samples

Create tickets and enhancement requests for proposed system modifications
Prepare test cases and complete integration testing of system changes
Attend meetings to represent KBS in support of proposed changes for applications and provide updates to impacted departments
Schedule meetings with KBS and KTG as needed for tickets and enhancement requests
Communicate production system changes to appropriate KBS departments
Provide excellent customer service to all internal and external Kiewit departments; understands Kiewit’s core business and promotes a sense of urgency toward business critical issues
Identify process improvement opportunities and collaborate with appropriate parties to support efforts to implement targeted improvements
Quarterly testing of critical processes to ensure system functionality and performance
Provide and implement process improvement suggestions
Develop strong relationships with all stakeholders; collaborate with KBS and KTG
Support and participate in collaboration activities to promote and implement continuous process improvement
Perform any other job related tasks as needed or assigned
2+ years of SAP experience
Highly motivated and self-directed; initiative and a sense of urgency to get things done
Ability to understand both functional and end-to-end processes
Excellent oral and written communication skills; clearly conveys messages and ideas, gains understanding; generates interest and holds attention, listens and is open to the ideas of others
Ability to collaborate effectively with people across departments; build strong working relationships with stakeholders
Excellent attention to detail with the ability to recognize discrepancies
Ability to develop specific goals and plans to prioritize, organize, and accomplish assigned work in a fast paced environment
Critical thinking and problem solving skills; ability to use logic and reasoning to analyze and identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems
SAP Finance, payroll, or HCM experience desired
Experience in user testing preferred

158

Adaptive Control Analyst Resume Examples & Samples

Act as liaison between project team and strategy management system
Participate in gathering project requirements
Develop design document outlining requested changes
Code and unit test strategy
Complete user acceptance testing and obtain sign off
Post-install validation
Compile documentation for auditing purposes
Communicate to technical and non-technical associates as well as clear and concise communication to upper management
Ad hoc research and requests
Monitor error reporting/queues
Ability to take complicated information/process and compile into a logical outcome
Ability to communicate in both written and verbal form
Displays great attention to detail and adherence to quality standards
Proficient in MS Excel and Word
Ability to meet established deadlines
Ability to interact with all levels of management and various individuals across the company
Knowledge of Credit Card business
Experience with computer coding/scripting

159

Valuation Control Analyst Resume Examples & Samples

Performing valuation control processes across Equities businesses in EMEA, including price-testing and valuation adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range of Equity products (vanilla and complex products)
Complete all tasks – having connection with the organization’s activity but not detailed in the JDs – charged by the manager or superior or the functional head
2-3 years experience in a Valuation, Risk or Product Control related function
Experience with Equity products and derivatives is a plus

160

Service Control Analyst Resume Examples & Samples

Identify improvement opportunities for the current reporting processes and assist with changes to automate and improve content, efficiency, quality control, etc
Assist in analyzing and interpreting service reporting results, highlighting trends and exceptions
Recommend and deliver establishment of new or modified reporting and analysis methods and procedures to improve report content and completeness of information
Work with Service Reporting team to deliver ad-hoc reporting and presentation of data to agreed timelines
Investigate escalations related to service failures and work with respective Global Technology teams to remediate
Recognize opportunities for service improvement initiatives and develop and champion delivery
Manage the Continual Service Improvement Register, including content entry and ensuring action items are followed up to completion
Assist in preparation of executive-level presentations for Senior Leaders
Help ensure the success of the Colleague Care and Incident and Problem Management teams through ad hoc assignments and project-related activities
Develop strong understanding of the Global Technology operating model and grow general knowledge of IT and business systems
Minimum 1-2 years of experience in Service Management related field
Computer literate with advanced MS Excel and PowerPoint experience
Intermediate skills in generating reports related to service outcomes
Experience with Service Now preferred
Ability to comprehend physical and logical data models
Inquisitive mind with strong analytical and logical thinking skills

161

Prodution Control Analyst Resume Examples & Samples

Researches error messages and may manipulate console to properly sequence job steps after a job is interrupted
Ensures all necessary data files are accounted for and available in order to initiate each processing task
Identifies hardware and software malfunctions and takes appropriate corrective action as necessary to resolve operating problems
Maintains inventory of expendable supplies and may restock paper, printer ribbons, etc
Determines computing resource requirements, such as computer time, memory, and priority considerations
Verifies record count (input and output) for accuracy, microfiche requirements, etc
Maintains associated production reports and logs
Ensures that appropriate billing records are generated for each job
Systems Technician
Provides quick response and maximum uptime for all users and performs end user training when necessary
Assists in determining suitable software to meet user requirements
Troubleshoots software and hardware failures and identifies network problems when they relate to personal computers
Provides technical on-site maintenance and support for new and existing systems
This job may include any aspect of field support, and is not limited to system hardware and software, PC’s, and IP networkiing

162

Rcsa Control Analyst Resume Examples & Samples

Support and drive testing execution for multiple groups/operations
Examine design and effectiveness of controls; assign ratings that are appropriately supported/justified
Design robust test scripts with adequate depth and breadth to ensure thorough analysis
Perform side-by-side observations, evaluate data, and execute re-performance testing; utilize/leverage automated testing techniques for high-volume transactions as appropriate
Recommend enhancements to Risk/Control Self Assessments (RCSAs)
Participate in process mapping sessions as part of design/discovery phases supporting testing; support assessment of end-to-end business processes
Maintain flexibility and quickly adapt to a consistently changing business environment; be able to effectively assess impacts and capitalize on change
Provide incremental support and business coverage for peers and/or manager
Coordinate/facilitate business reviews; prepare/distribute applicable supporting documentation
Partner with Business and FCOs on providing requested evidence and associated artifacts
Assist w. testing schedule and ongoing reconciliation between ALM testing tool and Firm’s operational risk management system (FORCE); resolve errors in set up; content and scorecard results
Depending on coverage and requirements, role may require management of Control Analysts

163

Systems & Control Analyst Resume Examples & Samples

Undertaking system audit actions
Undertaking responsibility of all systems as used by Back Office for trading and financial transactions
Undertaking Back Office use of systems KPI reporting
Undertaking maintenance and updates within the Regularity Reporting processes
Undertaking maintenance and updates of processes in BMS
Undertaking of defect management for trading transactional systems
Undertaking of UAT co-ordination across Back Office
Process and Control Mindset
Numerical Skills
Awareness of Trading and Energy/Commodity Markets
Grasps and conveys complex ideas and concepts

164

Change Control Analyst, Senior Resume Examples & Samples

Bachelor’s degree or equivalent experience in information technology, business or related field or
Minimum 4 years of relevant technical, information technology orbusiness environment experience
Participation in projects of low to medium complexity
SAP change management system – CHARM
Advanced knowledge in technical and/or process aspects
Advanced troubleshooting
Strong enterpriseapplications aptitude and strong PC skills
High comprehension of applicable PG&E systems and processes
Standard knowledge and experience in MS Office Suite (Excel, PowerPoint, Outlook), MS operations systems, enterprise network environment o andSMC Remedy, SharePoint
Utility Experience
Strong knowledge of IT Systems
Expanded technical / troubleshooting skills
Comprehensive knowledge in technical aspects of designated team’s function
Understanding of release management principals
Ability to facilitate/lead large meetings
Knowledge of change management process
Communications experience
SharePoint admin ability (Manage complex sites)
Strong communication andclient customer skills
Ability to resolve complex requests & incidents
Continuous improvement dedication
Ability to manage project work and assignments
Standard knowledge and experience in MS OfficeSuite (Excel, PowerPoint, Outlook) MS
Field inquiries from users about problems with applications/software by assessing nature and

165

Operational Control Analyst Resume Examples & Samples

Participate in the audit activities within loan servicing, including
Education: Bachelor’s degree preferred
Experience: 2 or more years experience in loan servicing, business process analysis, audit, or Q/A (or equivalent analytical role)

166

Credit Control Analyst Resume Examples & Samples

Ensure customer pays within terms & that all customer disputes are logged, investigated and resolved accurately and timely
Develop contacts within customer organisation to facilitate business objectives; these contacts can include Finance, Accounts Payable & Purchasing
Escalate and chase open disputes with appropriate Equinix business functions for resolution
Analyze customer behaviour, recommending methods to improve efficiency and AR performance
Support a regional Collections Team by assisting with

167

Administration & Control Analyst Resume Examples & Samples

Perform reconciliation of Manager’s/Paylink Cheques against numbered forms log to account for all items. File all paid managers cheque and drafts
Provide support documents for balance sheet substantiation activities
Perform Information Security Administration (ISA) functions for local systems - ensure access is granted to authorized users only
Monitor non-MIFT (Manual Initiated Funds Transfers) transactions in workflow queues periodically throughout the day. Route to appropriate department
Bachelors Degree (pursuing or completed) in Banking or any related area
Structured and organized in conducting duties
1 year experience in bank operations or related activities

168

Futures Clearing & Collateral Control Analyst Resume Examples & Samples

New account set up and mapping
Trade clearance including reallocations and transfers
Exposure monitoring and margin calling
Portfolio maintenance
Computer literate and ability to grasp several in house systems quickly
Self-motivated individual. Take initiative to continually improve Operations process and controls

169

Command & Control Analyst Resume Examples & Samples

To monitor the e2e health of Barclaycard Application services through the lens of the internal and external customers
Proactively monitor to prevent issues becoming service impacting and work closely with all areas of the organization to resolve issues in an expedient manner as part of Global team providing 24x7 cover running 9 hours shift patterns
Review alerts with the ProdOps and technical teams to make sure they are reporting correctly and the right actions / activities in place to address as expediently as possible
Liaise closely with the Business Incident Management and ProdOps to effectively manage significant customer impacting incidents to improve mean time to recover
Drive the recovery of Customer impacting severity 3 and above incidents, in conjunction with the ProdOps and BIM, by orchestrating the right technical teams to drive resolution and to prevent escalation in impact to the business
Monitor all the batch processes and trend performance to minimise the potential to impact critical services, directing the application support teams and ProdOps to ensure issue are resolved as expediently as possible / prevent customer impact
Strong analysis skills to analyse information from complex sources of dashboards, analyse information on the fly and drive incidents using that information
Basic knowledge of business change processes and methods

170

Operational Control Analyst Resume Examples & Samples

Undertake monthly sampling of control completion across all operational teams i.e. Internal departmental controls, adherence to the Quality and Procedural adherence Framework, 121's, ROC's, PIP's, error feedback (from quality monitoring activity) and evidence of Certification of staff competence
Provide senior management with meaningful management information on internal control delivery and completion through the implementation of a monthly dashboard
Create and maintain an Operational Control guidelines document for use by the Operational control team as specified
Maintain documentation and version control for sampling results of all specified Operational controls/processes checked
Support Operational change and ensure evidence relating to change is fully documented (e.g. change impact, testing completed, staff training and communication undertaken and change approval sign-off)
Support the delivery of Client Significant Observation actions through sampling of internal controls , remedial action and supporting the development of enhanced controls
Challenge and test sample data across the Operational teams to ensure that team controls are robust and cover all risk aspects and are correctly and effectively implemented to reduce risk in Operations
Undertake root cause analysis for Operational areas from control sampling, identifying key trends, process and customer outcome improvements
Undertake Complaints Root Cause Analysis to identify trends, process and customer outcome improvements and provide monthly reporting for the Client and Operations Manager review, with agreed actions (including agent feedback, coaching and development)
Proactively provide feedback on risks identified from sampling that require remedial training and coaching support to team members
Organise and facilitate a monthly control check relating to Call/Process Calibration meetings between Operational areas and the Client to ensure scoring consistency for alignment and feedback results
Pro-actively report regulatory breaches identified through sampling and document on a control log and escalate to the relevant Operational area and Compliance
Ensure that you are compliant with regulatory and procedural requirements for your role and remain vigilant to potential regulatory breaches
Ensure that your process & procedural knowledge is maintained & take responsibility for your personal development
Monitor the team Quality and Control shared inbox and acknowledge emails within 24 hours
Maintain and develop positive and supportive working relationships with Operational managers and team members

171

Junior Valuation Control Analyst Resume Examples & Samples

A member of Valuation Control Group in Budapest
Performing valuation control processes across Credit businesses in EMEA, including price-testing and valuation adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range of Credit products (vanilla and complex products)
Designing and implementing valuation adjustments and price-testing methodologies
0-2 years experience in a Valuation, Risk or Product Control related function
Experience with Credit products and derivatives is a plus

172

Junior Valuation Control Analyst Resume Examples & Samples

Performing valuation control processes across Rates businesses in EMEA, including price-testing and valuation adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range of Rates products (vanilla and complex products)
Experience with Rates products and derivatives is a plus

173

Junior Valuation Control Analyst Resume Examples & Samples

Performing valuation control processes across Commodities businesses in EMEA, including price-testing and valuation adjustment calculations, reporting and analysis
Addressing valuation issues across a wide range of Commodity products (vanilla and complex products)
Experience with Commodity products and derivatives is a plus

174

Credit Control Analyst Resume Examples & Samples

You have at least one year of financial industry experience, ideally in a control type of role or in IB operations
You have previous exposure to credit risk management
You have some experience of credit and/or trading systems (front and back-office)
You possess previous experience in using reporting tools such as MS Excel
You have knowledge of MS Access and SQL

175

WFM Control Analyst Resume Examples & Samples

Coordinate with the Marketing Control Leads to streamline the business process and associated control check points
Independently work with the various Marketing Teams and Partner Teams in consolidating and documenting the business process into Technical specification
Work with senior managers from various functional areas to understand current processes, issues and data/reporting challenges in order to recommend appropriate technical solutions
Provide premium support for all Business system users, understanding issues and root causes. More importantly, be able to use the support data to identify larger systems issues and possible, longer term solutions and improvements
Elicit, analyze, document and validate detailed business and functional requirements enabling software enhancements to be developed and tested that meet client and organizational goals
Use process flow diagrams, screen mock-ups and other visual documentation techniques to enhance the value of business requirements documentation for the benefit of business users as well as technical teams
Work with the development team to ensure completeness and accuracy of the technical specification and design, meeting business requirements
Create and execute detailed test plans to ensure that the letter and spirit of the business requirements for the solution are being fulfilled
Work closely with the development team to brainstorm and identify features and functions in the application and ratify the solutions from a process owner standpoint
Identify opportunities for process and control improvement and efficiency gains
Participate in key business change and cost reduction programs to provide analytical support and to drive financial outcomes
Provide visibility to project manager and/or Director of Automation Solutions on progress against approaching milestones, issues, risks and dependencies
Create and maintain Project Plan to keep track of all the current activities

176

Rcsa Control Analyst Resume Examples & Samples

6+ years of technical responsibilities including MIS and/or Data Management experience
We need individuals with a wide array of solution experience including some of the following: linear programming (SAS), SQL-based tools (Oracle, SQL, Sybase, MS Access), Big Data skills, Experience with Machine learning tools, Business Intelligence tools, File management
Experience using relational database tools and with alternative data storage solutions
Operational or Enterprise Risk experience preferred
Prefer knowledge of business and technology controls and requirements
Experience working with mid-level business partners
Bachelor’s degree needed
Demonstrated ability to build and maintain effective relationships and ability to network across both business and technology organizations
Strong communication (verbal and written) and problem solving skills
Strong execution skills
Excellent data analysis skills with ability to apply knowledge to new situations
Flexible and adaptable in response to changing demands

177

Cb-rcsa Control Analyst Resume Examples & Samples

Perform testing for common practices/processes across the CB
Maintain/adhere to the testing program calendar
Prepare sample documentation as requested to back up test results
Interact with the Testing Mgr and the Ops Execs and their designees as needed
Maintain confidentiality of sensitive client information
Evaluate methods and processes and make recommendations for improvement
Identify and help resolve issues
File test results in the chosen repository (in an organized fashion)
Minimum 3 years relevant experience in the administration of Regulatory, Compliance related processes and Minimum of overall 7 years of total work experience
Experience in a testing environment required
Experience in a Audit function is a plus
Strong interpersonal skills and ability to interact with various levels of management
Strong project management skills and ability to meet deadlines in a fast paced environment
Ability to present information in a concise and effective manner
Proven ability to communicate effectively both orally and in writing

178

Asset Control Analyst Resume Examples & Samples

Manage the Asset Control initiative process. Work with individual reps and managers to properly vet initiative ideas, collaborate with Finance to ensure all initiatives are properly tracked and forecasted. Lead weekly calls to monitor initiative progress
Partner with Finance to assist with budgeting and to understand drivers of key Asset Recovery metrics
Support Field Reps, Managers, and In House team with general issue resolution
Maintain all weekly, monthly and quarterly reporting of Asset Recovery metrics and key performance indicators
Support additional cross-functional partners and internal customers through regular reporting
Develop, manage, and lead multiple Asset Recovery related projects
Support Asset Control managers to create value for recyclers through various service offerings (repairs, sort or consolidation points, Supplier Diversity, etc.)
Prepare and present relevant material for Asset Recovery Town Halls, Regional and National meetings
Partner with Sales and Operations to understand all half pallet flows into the CHEP NPD Channel
Additional tasks and projects as needed
Bachelor’s degree in Business, related field or equivalent job experience
2-3 years prior CHEP experience preferred
Knowledge of key Operations, Logistics, Finance, and Sales activities
Must be able to demonstrate an above average familiarity with Microsoft Office, specifically Excel, PowerPoint and Access
Strong organizational and process control skills
Ability to build relationships across multiple functions within the business
Comfortable dealing with Ambiguity
Experienced with CHEP systems – Siebel, SAP, BLUEview, BW
Demonstrated ability for analytical thinking and problem solving
Self-directed with a strong drive to make meaningful contributions to the business
A natural curiosity to investigate important problems and develop novel solutions

179

Cib-control Analyst Resume Examples & Samples

Develop and maintain solid knowledge of WCOB policies, procedures, and operating model as well as systems/platforms used to carry out these activities
Perform internal control reviews and Risk & Control Self-Assessment (RCSA) testing to validate the effectiveness of key controls in the COB operational processes
Provide support to examination teams for all WCOB Audits, Regulatory Examinations, GFCC Reviews, etc
Support the Global Control function by participating in various control initiatives/projects as assigned by the Control Manager
Provide reporting of significant control activities (e.g., status of audits and exams, outstanding issues and corrective actions, continuity of business plans and testing, critical information security breaches, control scorecards for COB Organization, mandatory training breaches, etc.). Information to be sourced from all related sources
Synthesize large amounts of information efficiently and effectively into clear and concise messages to be relayed to WCOB Global OCM Lead and key stakeholders
Demonstrate strong AML/KYC knowledge; a good understanding of the onboarding/KYC lifecycle, systems and platforms
2 years of relevant experience preferred in AML/KYC, Compliance, or Risk/Controls within then Investment/Corporate Banking business of a financial institution
Experience with Risk & Control Self-Assessments (RCSA) or Control Self Assessments (CSA) preferred
Strong analytical and problem solving skills including taking the initiative to drive change
Bachelor’s degree and or relevant work experience
Ability to evaluate and determine the adequacy of controls
Ability to work independently or within teams
Self starter who is able to work in a fast-paced, results-driven environment
Strong interpersonal and verbal/written communication skills with the ability to present complex and sensitive issues to senior management in a persuasive manner
Proficiency with MS Office (Outlook/Word/Excel/PowerPoint); advanced user knowledge of excel required

180

SOC IT Control Analyst Resume Examples & Samples

Project Management
Ability to deliver high level of client service through positive interactions with clients in multiple industries, CLA staff and external entities that serve the client(s)
Ability to demonstrate awareness, understanding of client’s technical environment through discussions and review of available information with an emphasis on controls relevant to network, security devices, servers and end-user computing devices
Ability to demonstrate awareness, understanding of client’s application systems through discussions and review of available information with an emphasis on development life cycle and database(s) as applicable
Ability to analyze processes and adequacy of controls related to administration of technical components including logical access, change management, data management and physical environment
Participates in meetings, and presentations to clients
Provides input to update examination programs to SOC Practice Leader
Ability to coordinate resources necessary to perform control testing
Communicates status of project including issues that need immediate attention to SOC Engagement / Director
Identifies other CLA services that would benefit clients
Proactively demonstrates curiosity and an open mind to new ideas and concepts; generates innovative ideas and solutions
Must be able to manage assigned work to meet established deadlines

181

Futures & OTC Clearing Control Analyst Resume Examples & Samples

Strong presentation skills and ability to engage at the relevant regional and global forums
Strong analytical and ability to synthesize data to identify and prioritize emerging risks and priorities
Proficient PC skills: MS Office

182

Senior Shortage Control Analyst Resume Examples & Samples

Utilizes exception reporting to monitor the execution of shortage control programs and partners with management appropriately
Partners with Distribution Centers and 3PLs to ensure that shrink goals are met
Assess the shrink/financial control opportunities in the building and develops solutions to resolve
Establishes protocol and elevates the opportunity to management to determine if the issue is network wide. Ensures that protocol is uniform across all buildings
Partners with D/C senior leaders to design, develop and implement shortage control programs / processes. · Partners with DC Management to identify shortage control opportunities and provide resolutions
Monitors adherence to Marmaxx Best Practices involving shrink and works with DC management to ensure compliance
Closely monitors 3PL transactions to Marmaxx stock ledger integrity. Provides recommendations for adjustments to Financial Control, as necessary
Provides guidance to the distribution network before, during and after inventory to capture accurate counts for year-end financial reporting
Conducts continuous shrink over/shorts and basic financial training in assigned buildings
Bachelor’s degree or equivalent job experience
4 Years’ Experience in retail, distribution, finance experience or equivalent
Advanced level of proficiency Microsoft Office Excel Software
A flexible problem-solver, willing to take ownership of issues as they arise
Ability to escalate issues and assist in resolving them
Knowledge of DC operations preferred

183

Funds Control Analyst Resume Examples & Samples

Ensure that all appropriate balances are properly reflected in the General Ledger and Internal Demand Deposit Accounts
Identify discrepancies, unusual activity or improper balances and identify root cause
Ensure that required reporting is provided to management on a timely basis
Ensure accurate and timely reconcilement, balancing, settlement, recording or reporting with a follow-through to resolve any discrepancies
Escalate unusual activity or out of balance conditions immediately
Participate in projects affecting Funds Control accounts or processes and ensure internal controls are not compromised
Create client relationships and initiate regular communication
Identify opportunities to enhance or re-engineer processes to improve quality
Work independently, making decisions and advising internal clients
Make recommendations to improve procedures and controls to management
Maintain positive and collaborative atmosphere with internal clients and team members
Strong multi-tasking skills; ability to work under pressure and deadlines
Must be open, adaptable to change and maintain positive attitude
Strong accounting and problem solving skills
Bachelor's degree in Business, Finance
3 years of experience in accounting or financial analysis
3 years of experience with financial system applications (e.g. general ledger, management accounting, financial planning, etc.)
3 years of reporting and analysis experience using Microsoft Excel

184

Qp-accuracy Control Analyst Resume Examples & Samples

Candidates must possess either an Associates Degree in Surveying Technology or Engineering Technology OR possess 3+ years of experience using 3-dimensional measurement equipment (photogrammetry, laser tracker, laser scanner, CMM)
A strong math background including strong knowledge of geometry and trigonometry is required
Candidate must be able to read and interpret blueprints, specifications and procedures
Experience in land surveying is highly desired
Experience with a graphical analysis software package such as Spatial Analyzer is highly desired
Candidate must have good oral and written communication skills and possess independent thinking & problem solving abilities
Relevant Navy/Military experience preferred

185

MO Trade Control Analyst Mkts Resume Examples & Samples

Macros/VBA Knowledge
MarkitWire experience
Bloomberg experience
Experience in supporting a similar role with product knowledge in Rates, FX, Credit, etc

186

Operational Control Analyst Resume Examples & Samples

Ensure activity is aligned with risk and control environment including process mapping, ensuring control points are identified and key controls are in place for all operational processes, front and back
Ensure all new and existing processes are mapped and automated controls are in place to ensure a robust operational environment
Identify potential risks within the operational business carrying out regular reviews of all new and existing processes
Assess control effectiveness & where controls are assessed as ineffective work to build new processes to mitigate risk. Identify opportunities to improve processes driving business efficiency and control environment
Act as an operational contact for audit issues, RCSA and emerging risks
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Barclays operational Risk Framework policies, standards and ERMF

187

Transaction Control Analyst Resume Examples & Samples

Undertaking transaction checks
Setting up exchange traded future contracts
Handling general stakeholders’ queries and providing an excellent level of service to them
Supporting your line manager with ad-hoc tasks and supporting less experienced team members

188

Joint Interface Control Analyst Resume Examples & Samples

This position may require frequent travel or long periods away from the normal duty station to include CONUS or overseas and may include remote or isolated sites based on operational necessity; TDY away from home base in support of other units may require travel by military or commercial aircraft
Knowledge of a wide range of data link concepts, principles, and practice s of specific systems/equipment listed on the attached equipment list (see Notes to Users )
Knowledge of required security and safety regulations, practices, and procedures
Skill in providing technical advice in the form of oral and written briefings, reports, and recommendations to senior leadership and technicians. Ability in developing interpersonal relationships, maintaining good working relationships, and working cooperatively as a member of a team
Skill i n analyzing and interpreting engineering drawings, technical manuals, and technical data; as well as identifying and analyzing complex technical problems and developing innovative solutions
Ability to plan, organize, and reprioritize work to meet changing deadlines
Ability to develop and conduct training to ensure proper operation of data link systems/equipment; and communicate well, both orally and in writing
The employee may be required to work other than normal duty hours, which may include evenings, weekends, and/or holidays and/or overtime
The employee must meet physical requirements for immediate worldwide deployment, remote from adequate medical facilities, for extended TDY
This position may require employee to work under adverse environmental conditions
This position routinely requires performance of other duties as assigned related to the mission of the assigned unit
Your Resume (your latest resume will be used to determine your qualifications)
For qualification determinations your resume must contain hours worked per week and dates of employment (i.e., hours per week and month/year to month/year or month/year to present). If your resume does not contain this information, your application may be marked as insufficient and you will not receive consideration for this position
Online Application (Questionnaire)
DD214 or "Certification" of service (Document must reflect character of service)

189

Dialler & Operational Control Analyst Resume Examples & Samples

Real time management, set up and running of the dialler as well as ensuring operational control optimisation strategies are utilised
Regulatory Requirements, Maintain current knowledge of all relevant regulatory requirements and our regulatory business strategies
Intra-day Resource Management, ensure WFM is used to effectively manage the ‘on-the-day’ reforecasting and analysis of resource deployment requirements, highlighting potential non- delivery of SLA’s / non-fulfilment of contractual obligations to the senior management team in order to allow for recovery
Ensure effective use of M.I. to actively manage the performance of OSP’s within day to support the achievement of business targets
Performance Management, Completion of analysis with recommendations to improve ASR, transfer rates, dialler, campaign, PCA & advisor performance and identify cost saving initiatives
Collate and distribute performance information (KPI’s) to the relevant internal customers when requested
Work closely with the Resource Analysts to highlight any performance impacting surplus/deficits – particularly where trends are identified
Incident Management, ensure effective use of available resource where incidents occur
Ensure Dialler & OC Team procedures and processes are adhered to during incidents in order to maximise customer service delivery and cost reduction
Dialler campaigns, Routing & Skills Templates, Support Dialler & OC Team Leader in identifying potential routing and/or skills issues and opportunities for improvement in business systems and strategy, allowing for the delivery of an improved customer service and/or reduced cost
Maintenance of manuals and procedures for the Dialler & OC function
12 months experience in a similar role, knowledge of a blended operation would be an advantage
Advanced Microsoft Excel skills and a good working knowledge of Microsoft Office applications

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