Control Analyst Resume Samples

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IO
I O'Keefe
Ilene
O'Keefe
548 Jefferey Square
Houston
TX
+1 (555) 813 7789
548 Jefferey Square
Houston
TX
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
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

1

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
2

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
3

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
4

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
5

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
6

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
7

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
8

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
9

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
10

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
11

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
12

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
13

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
14

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
15

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)
16

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
17

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
18

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
19

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
20

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
21

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
22

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)
23

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
24

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
25

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
26

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
27

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
28

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
29

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
30

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
31

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
32

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
33

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
34

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
35

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
36

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
37

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
38

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
39

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
40

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
41

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
42

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
43

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
44

LOD Reg Control Analyst Resume Examples & Samples

  • Bachelor’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
45

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
46

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
47

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
48

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
49

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)
50

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
51

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
52

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
53

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
54

Otrc Control Analyst Resume Examples & Samples

  • Good numerical skills
  • Advanced Microsoft Office Skills
  • Knowledge of various Citi Systems & Applications (asset)
55

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
56

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
57

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
58

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
59

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
60

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
61

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
62

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
63

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)
64

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
65

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
66

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
67

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
68

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
69

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
70

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
71

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*
72

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
73

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
74

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
75

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
76

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
77

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
78

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
79

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
80

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
81

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)
82

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
83

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)
84

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
85

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
86

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
87

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
88

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
89

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)
90

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
91

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
92

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
93

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
94

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)
95

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
96

Credit Control Analyst Resume Examples & Samples

  • Sending Customer Statements
  • Good knowledge of Oracle AR
  • Ability to travel occasionally within Europe
97

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
98

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
99

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