Business Control Specialist Resume Samples

A Business Control Specialist is typically hired to help with business management and other supervisory activities. A professional Business Control Specialist Resume mentions the following core duties and tasks – providing guidance to internal clients; providing approvals for the cases, facilitating case discussions between control and logistics functions and business initiator; reviewing proposals submitted to ensure they are concise; providing information or data on offshored activities; collaborating and maintaining positive working relationship; providing ongoing support to all business partners; and identifying opportunities to streamline processes.

Those seeking to work at this capacity, the following skills are needed – the ability to quickly adapt to changes; strong knowledge of project management methodologies, operating policies, procedures, and practices; proven ability to meet and exceed productivity and quality monitoring goals; strong research skills; the ability to learn new systems quickly; and strong attention to details. A degree in a relevant field is commonplace among job applicants.

 

Business Control Specialist Resume example

Business Control Specialist Resume

Summary : To work for a company where my experience in quality control and analytic skills will add value to the company's operations. Assisting upper management with special projects and urgent issues. Requiring to know all policies and procedures for all departments related to the foreclosure process, as well as all special investor guidelines.

Skills : Microsoft Outlook, As400.

Business Control Specialist Resume Example

Description :

  1. Performed first-tier quality reviews on post-sale foreclosure files.
  2. Ensured that all proper due diligence was completed during the foreclosure process.
  3. Reported findings to upper management and special investors as required.
  4. Learned and followed all regulations that the Bank was required to adhere to in regards to Fair Credit Reporting Act and other government regulations.
  5. Performed quality control reviews on fellow technicians.
  6. Conducted new hire training classes.
  7. Provided coaching to fellow technicians and ongoing training sessions.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
AA In General Studies


Business Control Specialist Resume

Summary : Outstanding communication and presentation skills Ability to achieving immediate and long-term goals and meet operational deadlines. Supporting GMCO management team globally on ad hoc initiatives leveraging GMCO MI; Supporting Risk Leads and Managers in effectively challenging lines of business performance and effectiveness reviews with corresponding MI.

Skills : Microsoft Office, Auditing, Neogotiation, Leadership, Management.

Business Control Specialist Resume Example

Description :

  1. Responsible for components of Application Governance deliverables and guidance.
  2. Assisted in the implementation of tactical plans aimed at reducing risks and improving controls.
  3. Served as a liaison between development teams and risk and compliance for follow up from audit & assessment findings.
  4. Prepared status reports, metrics, topic summaries and training materials.
  5. Built partnerships, influence others, overcome barriers, and achieve results.
  6. Identified and implemented process improvements.
  7. Worked through technical details with developers to adopt new technologies and processes.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
MBA


Business Control Specialist Resume

Summary : Driven to achieve goals and overcome obstacles, confident, highly energized, effective and persuasive communicator with strong interpersonal and management skills. Recognizing for a successful track record of outstanding sales experience, expert industry knowledge, and a sound business sense. Looking to apply years of experience in loss mitigation and Underwriting loans as a passionate and motivated professional.

Skills : Excel (10+ years), Accounting (10+ years), Access.

Business Control Specialist Resume Model

Description :

  1. Performed multi-faceted Quality Assurance audits for Bank of America and their clients in the following lines of business.
  2. Made Homes Affordable (MHA) and Service for Others/Verification of Income (SFO-VOI), Federal Housing Administration (FHA) and Department of Justice (DOJ) loan modifications.(Approvals, declines, and various adhoc audits.
  3. Reviewed all selected audit files for underwriting compliance, accuracy, documentation, and eligibility.
  4. Maintained extensive logs, data entries, and file maintenance.
  5. Gathered necessary documents including, but not limited to, income documents, HUD, bank statements, purchase contract, listing agreement, proof of Buyer's fund's and hardship letter, and verifying the credit report and appraisals.
  6. Provided analytical, administrative support within an internal control environment.
  7. Assisted team in gathering and organizing data that will help track, report and manage internal control gap issues and mitigation plans.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Masters In Economics

Business Control Specialist Resume

Objective : Seeking a secure position with a well-established organization to utilize my quality control and operational experience. Proven ability to identify risks and ensure compliance with Investor and Insurer guidelines, and company policies and procedures. Thorough knowledge of business systems and proficient in Word and Excel, with the ability to learn new processes and systems quickly. Efficiently work in a fast paced and multi-tasked environment.

Skills : Object Oriented Programming, Sharepoint Site Administration and Development, VBA, Advanced Excel , Ability to automate reporting on button click to retrieve information from any MS application database and calculate accordingly.

Business Control Specialist Resume Template

Description :

  1. Managed 10-12 contractors with day to day special project assignments.
  2. Coordinated daily assignments and ensured complex issues were resolved.
  3. Maintained goals for meeting the department service level agreements.
  4. Responsible of providing support, coaching and assistance to the team.
  5. Awarded Silver award for achievement in successfully leading a team which is twice as large as an average team.
  6. Led tester on 19 audits across multiple Lines of Business to identify risks and ensure compliance with Investor, Insurer guidelines, and Company policies and procedures.
  7. Consistently met deadlines and adheres to monthly performance goals.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
Masters In Economics

Business Control Specialist Resume

Headline : To obtain a permanent full-time entry to mid-level Business Control Specialist position in an organization fully utilizing my recently acquired formal education and wide breadth of experience. Assisting with the evaluation and assessment process in support of the GBAM Operations Risk Control Self Assessments and corresponding business line support; Providing MI guidance for alignment with evolving SPI/ PRC and Ops Ex requirements.

Skills : Excel (10+ years), Training.

Business Control Specialist Resume Sample

Description :

  1. Provided analytical support within an internal control environment.
  2. Assisted in gathering and organizing data that helps track, report and manage internal control gap issues and mitigation plans.
  3. Worked with divisions to establish and perform quality control reviews.
  4. Analyzed and reviewed credit decisions to develop recommendations to improve performance and to help assure adherence to established policies and procedures and underwriting guidelines.
  5. Conducted statistical reporting and undertake audits to assist with compliance of operational criteria.
  6. Worked with external Internal Control business partners to identify, recommend and improve business control functions.
  7. Conducted training for backup testers to ensure audit procedures are clear and concise.
                Years of Experience
                Experience
                5-7 Years
                Experience Level
                Level
                Executive
                Education
                Education
                BA In Psychology & Advertising

                Business Control Specialist Resume

                Objective : Extensive experience researching, gathering and manipulating data from multiple sources and systems Prepare detailed reporting, dashboards and various ad hoc reports to senior management Ability to interpreting data and drawing conclusions for meaningful reporting Knowledgeable about Share Point sites and experienced with report automations.

                Skills : Microsoft Office Suite on both Mac, Supervising.

                Business Control Specialist Resume Model

                Description :

                1. Developed and ran daily reports and dashboards for the Quality Assurance group within the default organization with data sourced from Share Point sites, SQL databases and other reports.
                2. Closed out and finalized monthly reports and stored final copies on a Discovery site.
                3. Provided ad-hoc reports and information upon request.
                4. Created and maintained VBS Scripts for automations to run from MS Scheduler on a dedicated desktop with a service sign-on ID after hours.
                5. Reported included pivot tables, charts, graphs, dropdown menus with data tabs revised with imbedded SQL code and/or data updated with Copy Paste using VBS scripts.
                6. Provided maintenance to share point sites.
                7. Maintained multiple Distribution Group list and emailed report notifications daily.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Junior
                            Education
                            Education
                            B.S. In Data Processing

                            Business Control Specialist Resume

                            Objective : Over 4 years of experience identifying compliance risks and control weaknesses in Banking Centers. Updating policy and procedures as needed to adhere to compliance regulations. A detailed oriented associate with strong analytical skills. Prepared and presented weekly and monthly reports. Experienced in UDAP training. Examining residential loan documentation for accuracy, completeness, and compliance with appropriate company and secondary market investor standards. Requiring coordination between application managers, risk & compliance, auditors, other technology partners, and business partners across the enterprise.

                            Skills : Business Analyst, Management, Presentation, Microsoft Office, Risk Management, Process Improvement.

                            Business Control Specialist Resume Template

                            Description :

                            1. Performed an independent risk assessment of 120 + Financial Centers annually.
                            2. Researched and analyzed procedures, processes, and controls in order to identify operational risks.
                            3. Prepared a detailed written analysis of located Financial Center risks and compliance issues.
                            4. Discussed areas of risk with Financial Center Management and Senior Management.
                            5. Explained how located risks affected the company, associates, and customers while instructing leaders on how to effectively resolve the located issues.
                            6. Researched, interpreted, and applied Corporate Policies and Procedures.
                            7. Conducted full and half day workshops for financial center leaders and associates.
                                            Years of Experience
                                            Experience
                                            2-5 Years
                                            Experience Level
                                            Level
                                            Executive
                                            Education
                                            Education
                                            Master Of Business Administration

                                            Business Control Specialist Resume

                                            Objective : To utilize my excellent computer, communication and organizational skills along with my background in customer service, accounting and real estate mortgage to obtain an administrative position with a stable company. Making recommendations to improve work procedures. Reviewing Loan Modification decisions for completeness and accuracy. Filing reviewed includes document review, income calculations, and coding and decision accuracy.

                                            Skills : Microsoft, Internet, Customer Service, Data Entry, Banking, Money Handling, Detail Oriented, Motivated, Excel, Email, Bankruptcy.

                                            Business Control Specialist Resume Model

                                            Description :

                                            1. Provided supervision of Know Your Customer (KYC) information, ancillary documentation and other centralized functions supporting U.S.
                                            2. Performed regulatory mandated KYC quality review submitted by U.S.
                                            3. Worked closely with the Business Control Team (BCT) and UST client facing employees by establishing and maintaining positive working relationships to ensure KYC information is documented in accordance with policy guidelines set by the Firm and industry regulations.
                                            4. Produced regular commentary on items of concern, ongoing issues, and recurring patterns at an employee, office or management level.
                                            5. Demonstrated sound and consistent supervisory judgment based on thorough and systematic review of information available.
                                            6. Provided quality customer service, front line problem solver.
                                            7. Reviewed and updated workshop material in order to keep current with policy and procedures.
                                                                Years of Experience
                                                                Experience
                                                                2-5 Years
                                                                Experience Level
                                                                Level
                                                                Executive
                                                                Education
                                                                Education
                                                                Bachelor Of Science

                                                                Business Control Specialist Resume

                                                                Objective : To obtain a Business Control Specialist position in mortgage banking, where experience in underwriting, auditing, training, and team leadership are required, along with a strong desire to utilize my analytical, communication, and organizational skills to achieve measurable results. Maintaining relations with QA and LOB Managers with any questions or concerns regarding all reports I developed and maintained. Creating SQL queries and did SQL table research using TOAD.

                                                                Skills : Excellent Communication (10+ years), Fraud Detection.

                                                                Business Control Specialist Resume Sample

                                                                Description :

                                                                1. Reviewed FHA, VA and Conventional loan modification decisions for completeness and accuracy.
                                                                2. File reviews included document review, income calculations, and coding and decision accuracy.
                                                                3. Examined residential loan documentation for accuracy, completeness, and compliance with appropriate company and secondary market investor standards.
                                                                4. Stayed abreast of several different types of lending (conventional, government-backed, home equity, SFO, etc.) guidelines.
                                                                5. Assisted with fraud detection and prevention.
                                                                6. Calculated gross income, net income, income to debt ratios, net unencumbered income, surplus, etc.
                                                                7. Decisioned GSE and non-GSE appeal files.
                                                                Years of Experience
                                                                Experience
                                                                2-5 Years
                                                                Experience Level
                                                                Level
                                                                Executive
                                                                Education
                                                                Education
                                                                B.A. In Psychology/Finance

                                                                Business Control Specialist Resume

                                                                Objective : Business Control Specialist position within a corporate environment. I possess interpersonal and organizational skills that would be a great contribution to any establishment. Running daily reports, use and maintain multiple Excel spreadsheets, shared drives and SharePoint. Mentoring and training new associates while exceeding goals.

                                                                Skills : Mortgage lending, Strong emphasis in processing and pre-underwriting files.

                                                                Business Control Specialist Resume Template

                                                                Description :

                                                                1. Researched audit requests from several investors to ensure all practices are within compliance and reduce any potential risk to the company.
                                                                2. Received and reviewed project plans from different investors in order to confirm if audit is valid for the line of businesses our team represents.
                                                                3. Acted as lead audit examiner, per manager assignment, and work with engaged lines of business to obtain deliverables for audit by the investor designated deadline.
                                                                4. Setup and conducted conference calls with engaged lines of businesses to review project plans and discuss appropriate course of action needed to deliver audit deliverables.
                                                                5. Created power point decks as needed which list all lines of businesses under the units AVP and department responsibilities.
                                                                6. Origination Regulatory Control Performed audit reviews post-closing on mortgage loans for RESPA and TILA violations.
                                                                7. Ensured all files meet government and industry regulations.
                                                                                Years of Experience
                                                                                Experience
                                                                                0-2 Years
                                                                                Experience Level
                                                                                Level
                                                                                Entry Level
                                                                                Education
                                                                                Education
                                                                                Bachelor Of Communication