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Top 50 Business Control Analyst Skills

Below we've compiled a list of the most important skills for a Business Control Analyst. We ranked the top skills based on the percentage of Business Control Analyst resumes they appeared on. For example, 17.8% of Business Control Analyst resumes contained Audit Procedures as a skill. Let's find out what skills a Business Control Analyst actually needs in order to be successful in the workplace.

These are the most important skills for a Business Control Analyst:

1. Audit Procedures

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high Demand
Here's how Audit Procedures is used in Business Control Analyst jobs:
  • Coordinate and implement effective audit procedures to ensure daily completion of priority level files.
  • Recorded and summarized audit procedures performed into management reports.

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2. Financial Statements

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high Demand
Here's how Financial Statements is used in Business Control Analyst jobs:
  • Prepare complete monthly financial statements according to dealership guidelines and interpret financial statements to prepare short and long term financial forecasts.
  • Managed month-end closing process, prepared financial statements, and submitted management reports.
  • Produced financial information used in the company's Financial Statements and used by the Company's External Auditors.
  • Prepared month, quarter and annual financial statements; reviewed related supporting schedules.
  • Analyzed financial statements with reference to Compliance of applicable laws & Regulations.
  • Prepare all Financial Statements for CEO monthly.

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3. Ensure Compliance

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high Demand
Here's how Ensure Compliance is used in Business Control Analyst jobs:
  • Develop and implement procedures and training materials to ensure compliance with audit and government regulations.
  • Prepared financial analysis and reporting to ensure compliance with applicable SEC rules for broker-dealers, including Net Capital and Customer Protection.
  • Audited contract invoicing and revenue reconciliation from month to month to ensure compliance.

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1 Ensure Compliance Jobs

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4. Business Units

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high Demand
Here's how Business Units is used in Business Control Analyst jobs:
  • Collaborated with other business units to ensure the effectiveness and stability of the internal control procedures.
  • Web hosting security subject matter expert providing regional support to all business units.
  • Manage professional relationships with Process Owners in multiple business units.
  • Provided work papers and monthly reporting of testing results to outside consultants, compliance and the business units.
  • Finance business partner for the business units chartered with developing and marketing new technology and products.
  • Coordinate audit requests and work with business units to provide audit documentation.
  • Track issues and action plan deliverables to ensure all tasks are complete and work with business units to ensure completion.
  • Created procedure manuals & process flows using Word & Visio for Finance staff and business units.

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1 Business Units Jobs

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5. Test Cases

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high Demand
Here's how Test Cases is used in Business Control Analyst jobs:
  • Created test cases and help with distributed side of the testing.

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6. Business Requirements

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high Demand
Here's how Business Requirements is used in Business Control Analyst jobs:
  • Elicited and reviewed business requirements for automated reports, validated outcomes with application test team, and analyzed report data.
  • Led efforts in developing an automated reconciliation process, including drafting business requirements for automation and user acceptance testing.
  • Gather and document business requirements, ensure innovative, efficient solutions delivered are designed to meet business needs.
  • Work with subject experts to identify and translate complex information needs into clear functional business requirements.
  • Research, interpreting, and managing business requirements for MHA Program Reporting (HAMP, HAFA, 2MP, HAUP).
  • Provided call center software vendor with help desk business requirements to build appropriate system infrastructure.
  • Obtain and write business requirements for enterprise projects.
  • Spearheaded Knowledge Base RFP process Engaged stakeholders, leadership, and end users to collect business requirements for new knowledge base.
  • Prepared Business Requirements Documents (BRDs) and other documentation required for the delivery of the enhancement.

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7. SOX

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high Demand
Here's how SOX is used in Business Control Analyst jobs:
  • Developed and enforced SOX testing requirements for financial and operational compliance across Europe.
  • Implemented remediation plans for this NASDAQ listed bank to address newly enacted SOX regulations.
  • Oversee the authorization, allocation, and SOX controls for the capital expenditure process.
  • Support GIA, SOX, Custom Audits Extracting, compiling and comparing data, creating reports and presenting findings.
  • Developed detective controls to improve accuracy of recording month end accruals and financials for SOX requirements.
  • Review department procedures for SAS 70 and SOX with internal audit and Deloitte and Touche.

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1 SOX Jobs

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8. Company Policies

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high Demand
Here's how Company Policies is used in Business Control Analyst jobs:
  • Conducted investigations of customer violations of company policies.
  • Adhered to company policies and procedures in order to avoid potential risk exposure and thwart fraud.

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9. Sharepoint

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high Demand
Here's how Sharepoint is used in Business Control Analyst jobs:
  • Administered collaborative SharePoint site for seven teams within the Control department
  • Created and managed all SharePoint Sites for the RCSA Team.
  • Uploaded QA reconsideration files into SharePoint as needed.
  • Maintained the Real Estate Owned (REO) in line QA inbox and uploaded files into SharePoint as needed.
  • Administer security, user permissions and manage content of the department's MS Sharepoint team site.
  • Reviewed loan using AS400, SharePoint, Equator, and Excel.
  • Developed SharePoint lists, forms, and workflows.

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10. Operational Risk Program

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high Demand
Here's how Operational Risk Program is used in Business Control Analyst jobs:
  • Test Lead in the execution of the Operational Risk Programs for the Line of Business.

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2 Operational Risk Program Jobs

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11. Action Plans

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high Demand
Here's how Action Plans is used in Business Control Analyst jobs:
  • Partner with team leads to create, design and implement action plans to improve communication between BOA and outside entities.
  • Facilitated the creation of Corrective Action Plans, reviewed remediation efforts, and updated management on status.
  • Solicit corrective action plans where needed and work with parties involved, making recommendations.
  • Worked with management to discuss trends and establish action plans to avoid negative tendencies.
  • Assisted with identification of trends and development of action plans to mitigate unacceptable risk.
  • Develop and implement action plans to improve control structures ensuring business objectives are met.
  • Developed corrective action plans with the business for any test questions that fail.
  • Prepared presentations, coordinated meetings and assisted follow up on action plans.
  • Build action plans and milestones, deliver capacity plans.
  • Identified process improvement opportunities, and identified process gaps requiring Correction Action Plans (CAPs).
  • Engaged and collaborated with Remediation and Internal/External Audit to create, manage, and closeAction Plans.
  • Execute corrective action plans according to best business practices and procedures.
  • Created and maintained audit documentation including IT issue action plans and IT process activity descriptions.

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12. Risk Management

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high Demand
Here's how Risk Management is used in Business Control Analyst jobs:
  • Performed audits and risk management on underwriters to identify any issue that required remediation.
  • Developed control performance monitoring to promote a sound risk management environment.
  • Interacted with banks and other financial institutions, as well as gained hands-on skills in risk management.
  • Demonstrated advanced understanding of business processes, risk management, IT controls and related standards.
  • Assess product, compliance, or operational risks and develop risk management strategies.

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4 Risk Management Jobs

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13. QA

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high Demand
Here's how QA is used in Business Control Analyst jobs:
  • Provided QA on newly developed proprietary software and consolidated findings for program development during production stabilization period.
  • Documented QA/Tested findings of internally developed software.
  • Partnered with Risk QA/QC teams to remediate systemic and procedural issues in the reviews.
  • Maintained the Real Estate Owned in-line the QA inbox.

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14. REO

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high Demand
Here's how REO is used in Business Control Analyst jobs:
  • Ensured compliance to investor/client policies and procedures for activities within the Short Sale, Deed in Lieu and REO groups.
  • Performed loan level quality assurance reviews of REO loans.
  • Performed QA audits on REO loans.

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15. Ensure Accuracy

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Here's how Ensure Accuracy is used in Business Control Analyst jobs:
  • Process designing the bank platform to ensure accuracy and efficiency in an operational performance improvement for cost reduction.
  • Review and underwrite incoming files for Fannie Mae to ensure accuracy and equity to proceed with the origination process.
  • Monitored flow of daily processing to ensure accuracy of input and output data.

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16. Internal Controls

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Here's how Internal Controls is used in Business Control Analyst jobs:
  • Performed ongoing internal controls assessments to identify and resolve areas of weakness * Ensured compliance with IBM policies and legal/regulatory requirements.
  • Assist Escrow Administration Managers / Supervisors with updating and implementing internal controls and procedures as risks are identified.
  • Counseled internal clients based on audit findings and provided recommendations to strengthen internal controls and enhance management processes.
  • Provided both control advisory services and internal controls training for company-wide clients.
  • Managed internal controls and audit activities associated with Manufacturing/Fulfillment organization.
  • Review and implementation of internal controls.
  • Monitor Internal Controls to ensure they're being followed according to company's policy and suggest changes if needed.
  • Assisted in the planning phase of an audit; evaluated the adequacy and effectiveness of internal controls process.
  • Perform testing of internal controls for SOX 404 audit requirements.
  • Established and maintained internal controls framework for all the HR processes executed in the HRIS and SAP HRMS.

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17. SQL

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Here's how SQL is used in Business Control Analyst jobs:
  • Enhanced the SQL inventory intake code to improve the capture of valid loans into inventory.
  • Developed a process to eliminate stalled loans and remove from inventory using SQL.
  • Offered data support and checking using SQL/Query and developed complex spreadsheets using VBA\SQL.
  • Managed, monitored, and maintained inventory optimization and sales in SQL server.
  • Created SQL statements to correct mistakes between WMS system and JDE.
  • Update, retrieve, delete, and query database using SQL.
  • Run queries in MS Access and SQL server for data manipulation.
  • Created and update items and sales tables design in SQL.
  • Developed extensively SAS, Easytrieve, Sync sort, and SQL programs for actuaries.

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1 SQL Jobs

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18. Business Control

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Here's how Business Control is used in Business Control Analyst jobs:
  • Established clear lines of communication with European and Latin American electronic manufacturing service partners and business controllers.
  • Conducted/participated in Business Controls Audits at numerous IBM and commercial sites, focusing on business processes.
  • Monitored QA Business Control Analyst availability for file assignment purposes.
  • Coordinated account activities for business controls testing with internal auditors.
  • Coordinated and monitored Business Controls for Software Production control.
  • Generated compliance reports for review with business controls management
  • Managed business controls for Federal Software.
  • Led a team of analysts that provided business controls oversight for sales of microelectronics and disk drives to the merchant market.
  • Tracked and validated that the proper actions were implemented as the result of corporate audits and business controls reviews.
  • Participated in international business controls reviews in South Africa, Japan, China, Israel, and Dubai.
  • Trained US managers and credit staff, and Europe and Malaysia business controls personnel on new procedure.
  • Joined the Bankruptcy Department, as part of the Business Controls Issue Management Team.
  • Worked within the Loan Modification Team (LMT) assisting with Business Control Management.
  • Report to the Vendor Business Control Manager within the Recovery department of Citibank.
  • Maintained business controls for IBM's inventory applications at acceptable audit levels.
  • Identify and create new business control error reports.
  • Trained employees on effective business control processes.
  • Build tests around business controls.
  • Developed IBM Risk Management Process and Commercial Security Guidelines Led/participated in Business Controls reviews for internal/esternal IBM accounts.
  • BANK OF AMERICA BUSINESS CONTROL ANALYST: 08/2012 TO CURRENT Provide analytical and logistical support within an internal control environment.

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4 Business Control Jobs

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19. Process Improvement

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average Demand
Here's how Process Improvement is used in Business Control Analyst jobs:
  • Provided insight, standards and expertise to executive and functional management advising on process improvement, efficiency opportunities and risks.
  • Analyzed process improvement by interviewing end users, reviewing current policies and procedures, and existing system capabilities.
  • Identified and implemented process improvements within those functional areas to drive efficiency and effectiveness of business operations.
  • Contribute to determining root causes of operational issues by utilizing a structured process improvement methodology.
  • Developed business process improvement plan and continuously measured outcomes for desired results and improvements.
  • Boosted operations success by performing regular quality assurance and process improvement duties.
  • Boosted operations success by administering regular QA and process improvement initiatives.
  • Facilitate and communicate any process improvements as needed.
  • Identified and reported monthly on business risks and concerns; conducted regular stakeholder meeting to discuss risks and process improvements.
  • Co-drafted over 30 process documents and SOD matrices and found over 100 peer review recommendations for process improvements.
  • Collected, organized, tracked and manipulated data for use in process improvement projects and gap closure.
  • Lead process improvement in the areas of planning, reporting, accounting, and inventory management.
  • Demonstrate Leadership by researching, recording, and reporting process improvements.
  • Create and document process improvements, guidelines and directives.

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1 Process Improvement Jobs

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20. Special Projects

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Here's how Special Projects is used in Business Control Analyst jobs:
  • Coordinated the activities of external auditors, consultants and vendors on special projects to ascertain the realization of strategic outcome.
  • Assisted with special projects as needed including review of financial reports.
  • Performed other duties and special projects as requested by management.
  • Assist upper management with any special projects.
  • Performed special projects and assignments.

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21. Business Partners

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Here's how Business Partners is used in Business Control Analyst jobs:
  • Coordinated with appropriate business partners on risk, business continuity and regulatory matters for multiple initiatives.
  • Communicate with business partners on project status during development, testing and implementation.
  • Review and enforce business operations escalations to and from cross line of business and external business partners.
  • Work with business partners to create automated reports of Foreign Drafts Back Office System transactions for reconciliation.
  • Provide feedback to business partners as appropriate in the form of audits.
  • Provide feedback to business partners as appropriate.
  • Develop workable timelines between internal and external business partners.
  • Applied technical writing skills to review mortgage policy and procedures for business partners Updated information in Dreamweaver system

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22. Mitigation Plans

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average Demand
Here's how Mitigation Plans is used in Business Control Analyst jobs:
  • Assisted management in gathering and organizing data that helps track, report and manage internal control gap issues and mitigation plans.
  • Reported internal control gap issues and mitigation plans.

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23. Foreclosure

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average Demand
Here's how Foreclosure is used in Business Control Analyst jobs:
  • Gathered and reviewed First legal foreclosure documentation, identifying and reporting any inaccurate documentation or attorney chronology discrepancies.
  • Monitor and analyze payment servicing, foreclosure, loan modification and LPHI Key Risk Indicators and operational risk.
  • Analyze bankruptcy, loss mitigation and foreclosure loans.

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24. Customer Service

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Here's how Customer Service is used in Business Control Analyst jobs:
  • Modeled customer service and troubleshooting skills in every client and associate interaction.
  • Worked with administration department and branch personnel to enhance customer service.
  • Direct interface with the Worldwide Customer Services liaison, providing assistance in driving resolution for problems throughout Worldwide Service Logistics.
  • Work closely with IT, Marketing, Customer Service and Finance.
  • Cross-trained and backed up other customer service managers.
  • Developed and implemented "Risk and Key Control" documentation for Customer Services Division.

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25. Sarbanes-Oxley

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Here's how Sarbanes-Oxley is used in Business Control Analyst jobs:
  • Performed compliance testing over various business operations by representative sampling, according to the Sarbanes-Oxley Act.
  • Conducted Sarbanes-Oxley on big data audits, analyze statistical trends and control audits for fee governance efforts.
  • Owned Sarbanes-Oxley testing for function, including audit, issue resolution, and reporting to senior management.
  • Gained solid experience with the Sarbanes-Oxley Act in the documentation and validation of internal controls.
  • Delivered against key initiatives including: Sarbanes-Oxley, OCC, CSA and internal/external audits.

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26. Lieu

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average Demand

27. KPI

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average Demand
Here's how KPI is used in Business Control Analyst jobs:
  • Developed standardized KPI reporting to drive carrier performance, track tonnage volumes, and report on overall operational cost effectiveness.
  • Designed an intercompany billing dashboard to provide stakeholders with information and KPI measures.
  • Managed new part introduction routing, KPIs, and quarter end activities.
  • Implemented controlling model including KPIs and performance ratios.

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28. Compliance Reviews

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average Demand
Here's how Compliance Reviews is used in Business Control Analyst jobs:
  • Perform compliance reviews of Short Sales, Deed in Lieu, and REO loans to ensure accuracy and completeness of transaction.
  • Perform detailed loan level compliance reviews of REO files to ensure accuracy and completeness of transaction.
  • Ensured compliance reviews, policies and procedures for activities within Short Sale were conducted accurately and in a timely manner.

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29. FHA

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average Demand
Here's how FHA is used in Business Control Analyst jobs:
  • Retrieved supporting documentation for FHA claims utilizing eight different applications.
  • Review files and loan documents for final decision SFO, HFI, DOJ, and FHA Investor Segments.
  • Make timely, accurate decisions on all Conventional/FHA/VA transactions using the Desktop Underwriter (DU) Software.
  • Implemented audits on client's FHA portfolio to certify all FHA & CFPB standards are maintained.
  • Created and updated clients process mapping for their FHA audit piece.
  • Process government type loans FHA, Fannie Mae, Freddie Mac and SFO loan process.
  • Managed FHA, FHLMC, FNMA, VA and GNMA files.
  • Compile required documentation from multiple systems such as FHA Connection, AS400 and iPortal.
  • Mortgage Claim Specialist Analyze FHA 601 Claim submissions in a timely manner.

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30. Respa

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low Demand
Here's how Respa is used in Business Control Analyst jobs:
  • Analyzed RESPA related documents and closing instructions for loans closed in 2010 and 2011 for all wholesale and retail divisions.
  • Issued letters to title companies requesting corrections to final HUD1 reflecting RESPA credit when due.
  • Issued letters to borrowers advising RESPA corrections and refunds.
  • Captured critical RESPA data from loans.

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31. Governance

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low Demand
Here's how Governance is used in Business Control Analyst jobs:
  • Coordinated and trained end users on Oracle Governance, Risk and Compliance Manager application for quarterly SOX 302 assessment and certification.
  • Coordinate, Manage and perform PCI Assessment Reviews for the CDO and CFT annually and report to the Governance team.
  • Managed monthly allocation process & governance to non-Germany regions, balancing regions & projects.

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32. OCC

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low Demand
Here's how OCC is used in Business Control Analyst jobs:
  • Managed check card report that identified OCC regulatory compliance issues to upper level risk management committee.
  • Promoted from NOCC Tech to administrative area due to reporting skills.
  • Created trainings in accordance with the OCC, legal and risk guidelines in order to remain compliant (Manager Readiness Training)
  • Recognized as an "Above and Beyond" employee and "Employee of the Month" on multiple occasions.

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33. Variance Analysis

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low Demand
Here's how Variance Analysis is used in Business Control Analyst jobs:
  • Research and prepare in-depth monthly variance analysis reports on differences between the budgeted and actual expenditures.
  • Performed variance analysis (Std.
  • Conducted monthly "flash" variance analysis of actual expenses against the budget and/or forecast.

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34. Annual Budget

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low Demand
Here's how Annual Budget is used in Business Control Analyst jobs:
  • Performed analyses of operations including contract reviews, capital expenditure justifications, annual budgeting, and job variance reporting.
  • Developed and monitored the annual budget and performed variance/scenario analysis for forecast.
  • Coordinated and prepared quarterly forecasts and annual budgets.
  • Developed and monitored direct / indirect costs, utilization, and revenue on a $103M annual budget.
  • Led, coordinated, and developed annual budget for Specialty Chemicals division.

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35. Powerpoint

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low Demand
Here's how Powerpoint is used in Business Control Analyst jobs:
  • included PowerPoint Presentation with graphs and Pivots to show proposed budget.

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36. Financial Performance

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low Demand
Here's how Financial Performance is used in Business Control Analyst jobs:
  • Established monthly financial meetings with the General Managers of both business segments which greatly improved the financial performance of the segments.
  • Developed tools for the financial performance monitoring for five entities in term for profitability and P&L view.

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37. SME

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low Demand
Here's how SME is used in Business Control Analyst jobs:
  • Prepare monthly commission relationship schedules for various salesmen detailing income amounts by customer for Senior Management.
  • Cross functional team experience, requirement analysis, solution assessment and validation.
  • Performed data research and analysis in developing economic and competitive market assessments.
  • Close assessment and collaboration with management and branch directors.
  • Worked as part of a self-directed work team to conduct risk control assessments of functions and processes.
  • Collaborated with Risk Leads/SME's on top risks, trends and emerging risks.
  • Reported the results of risk control assessments and other services to executive management.
  • Managed the business requirements and the fulfillment of the PCI compliance self-assessment questionnaire.
  • Preformed advance audit review and final implementation readiness assessment for 1st QTR.
  • Coordinate, prepare and report the Management Self Assessment of Controls testing.
  • Performed testing of SOX controls for annual ICFR assessment.
  • Conduct risk assessments for the retail line of business.
  • Assisted Risk Leads/SME's in the challenge adherence process by challenging risk ratings and/or severities of each Observations/Issue submitted.

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38. LOB

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low Demand
Here's how LOB is used in Business Control Analyst jobs:
  • Standardized and coordinated the development of Global Accounting Business Continuity procedures, annual testing requirements and managed the testing scope/plans.
  • Assisted in the testing and implementation of the new global consolidation reconciliation application.
  • Executed responsibilities of Global Team Manager as needed.
  • Received multiple Global Recognition Awards.
  • Facilitate meetings with LOB s to discuss test findings, resolve and mitigation plans to resolve issues defined by internal guidelines.
  • Contribute to the improvement of processes, to reduce risks, increase controls and increase satisfaction for all Global vendors.
  • Led regional calls with Risk Management IT and Finance Technology to drive global technology initiatives, enhancements and production fixes.
  • Managed a team of four global controllers, two regional controllers, and coordinated with fifteen country controllers.
  • Managed internal client credit controls and conducted special studies and projects for IBM Global Financing.
  • Organized and audited global invoicing month to month in conjunction with global financial analysts.
  • Created tracking method that improved data quality 95% locally and 20% globally.
  • Relayed information back to the LOB for corrections to proceed with purchase.
  • Worked with cross-functional global teams to standardize and improve processes.
  • Process accepted as best of breed and adopted globally.
  • Ensured global group compliance with Sarbanes-Oxley Act.
  • Attended Issue Management Governance and Exception routines as needed for CMS, eIMS, RLOB and the overall Issue Management process.
  • Achieved global recognition for analytical accomplishment (reviewed 150,000 transactions totaled exceeded $50 million).
  • Work 2MP Audits Track Global Issues Create and Monitor Action Plans Draft Audit Documents Create Process Flows

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39. AML

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Here's how AML is used in Business Control Analyst jobs:
  • Streamlined associates Short Sale information update process required by supporting departments.
  • Set up, maintain and streamline transactions in multiple programs and enhance those programs and processes.
  • Lead improvement projects to streamline the Customer's Risk Profile improvement and AML alerts processes.
  • Partnered with Compliance for AML reviews in order to mitigate risk to the bank.
  • Streamlined process for international high usage reports at launch of GSM service.
  • Coordinated department efforts to resolve system clean-up and adjustments, recorded system trends, and developed reports to streamline processes.
  • Implemented Actimize Anti-Money Laundering (AML) system to monitor suspicious transactions and enhance regulatory compliance.
  • Founded process walkthroughs to ensure a seamless transition from test to production environment.

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40. As400

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Here's how As400 is used in Business Control Analyst jobs:
  • Functioned as System Administrator for IBM/AS400 Mid-range System.
  • Tested and corrected all AS400 performance issues.
  • Administered User Security of AS400 - Created libraries for 3rd party software.
  • Established Help Desk function after company acquired its own IBM/AS400 Midrange system.

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41. UAT

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Here's how UAT is used in Business Control Analyst jobs:
  • Ensured adequate funding availability by maintaining accurate records of expenditures, and directing preparation of expenditure projections.
  • Coordinated a wide range of evaluations and analysis to improve effectiveness and ensure compliance with company requirements.
  • Evaluate the internal control environments of manufacturing facilities in the building products manufacturing divisions.
  • Demonstrated high level of integrity while evaluating employer records for regulatory compliance.
  • Evaluate risk indicators by reviewing operational performance internally and against industry.
  • Evaluated credit decisions for accuracy based upon established risk parameters.
  • Evaluated and analyzed functional specifications submitted by functional teams.
  • Identify, evaluate and communicate risks associated with products and services, assuring compliance with business and regulatory policies and procedures.
  • Completed independent valuation verification of all trading risk exposures as well as the closing of the general ledger on monthly basis.
  • Conducted UAT to make sure that all applications were tested for functionality and were adequately accepted by users.
  • Evaluate and identify potential source systems, future enhancements, and possible enhancements for the campus community.
  • Ascertained business unit valuation for private equity firm leveraged buyout (LBO) in 2006.
  • Request assistance and validation from NDS Closing and Team Lead on exception situations.
  • Compile, organize, and evaluate data, conduct supplemental interviews as necessary.
  • Manage, train, and evaluate finance staff supporting emerging business units.
  • Evaluated, determined and implemented testing tools and strategies.
  • Plan and manage (UAT) testing.
  • Evaluated Information/Network/Telecom system and prepared detailed recommendations for the system's replacement and upgrading.
  • Lead a team of a 5 analyst Responsible for Change Management for unit by continual evaluation and performance testing.
  • Determine need for ADP NXT Lightspeed, evaluated & priced product services and implemented application.

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1 UAT Jobs

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42. Customer Data

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low Demand
Here's how Customer Data is used in Business Control Analyst jobs:
  • Tested customer data migration packages utilizing automated tools when possible to insure the system functioned properly.
  • Maintain the confidentiality of review findings, customer data, and company proprietary information.

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43. Balance Sheet

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Here's how Balance Sheet is used in Business Control Analyst jobs:
  • Managed month-end close processes, including journals entries in SAP, P&L reconciliation, MRP/balance sheet review and commentaries.
  • Reconciled the general ledgers and performed analysis of the balance sheet and the profit and loss accounts for senior management.
  • Cost Business Analyst Provided monthly, Cash Flow, Balance Sheet, and Profits and Loss reports.
  • Perform month-end close, prepare JE's, and balance sheet reconciliations, fixed asset management.
  • Documented the logic required to calculate P&L using the balance sheet based method.
  • Produced weekly balance sheet and compiled commentary to be sent to senior management.
  • Developed Income Statement and Balance Sheet forecasts for engine center.

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44. Bankruptcy

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low Demand
Here's how Bankruptcy is used in Business Control Analyst jobs:
  • Mitigated financial risk exposure by auditing short sale, bankruptcy, and foreclosed loans.

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45. User Acceptance

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low Demand
Here's how User Acceptance is used in Business Control Analyst jobs:
  • Participated in the planning, execution and validation of system, regression and user acceptance testing of the system.

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46. Executive Management

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low Demand
Here's how Executive Management is used in Business Control Analyst jobs:
  • Generated and delivered clear and concise reviews accurately summarizing testing results and risk-based opportunities for executive management.
  • Presented operational and controls status for 2 integration projects at executive management weekly meetings.
  • Presented status of issues and recommendations to senior executive management.
  • Provided executive management analysis of process and procedure improvements.
  • Communicated tool results to senior executive management.
  • Presented results to executive management.
  • Reported the results of audits to executive management.

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47. HR

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low Demand
Here's how HR is used in Business Control Analyst jobs:
  • Work closely with subject experts and stakeholders throughout campus, as well as project managers, developers, and support staff.
  • Ensured accurate deployment of solutions through review of problem logs, assisting with test procedures, and other analysis activities.
  • Aided in the consolidation of Time Life from Richmond reducing the Business Controls Group from ten employees to the three.
  • Obtained hardware and software for 1,100 employees through internal channels working with annual budgets of up to $1.5 million.
  • Assisted in the implementation of a general ledger, accounts payable and store automation system throughout the Marketing organization.
  • Provide internal audit support to 90 locations across three business lines in California, Arizona, and New Mexico.
  • Recommend and execute improvements in policies, procedures and IT system applications through analysis of business needs and changes.
  • Provide daily financial support and cost reporting to three general managers to empower them to lead their operations successfully.
  • Managed three (3) mainframe systems (Retail, Business Systems, and Project Management Organization.)
  • Executed a project related to the automation of work papers through the Teammate Audit Management System.
  • Led troubleshooting efforts to address problems and concerns throughout the Field inventory process.
  • Performed ongoing tracking and follow-up of assigned audit issues through final remediation.
  • Identified the errors as the documents are being submitted throughout the process.
  • Decrease in internal processing cycle time from five to three days.
  • Prepare documents for files going through Short sale.
  • Managed vendor relationships through RFP process.
  • Worked collaboratively with multidisciplinary teams, performing interviews and walkthroughs, control analysis, testing, and documentation.
  • Gathered the amendment requirements from the end-users and stakeholders by conducting walkthroughs with them.
  • Key Accomplishments: Automated drill down and drill through reports with SSRS 2008.
  • Research and analyze on issue arising through project work Finding Gap between req.

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2 HR Jobs

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48. Real Estate

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low Demand
Here's how Real Estate is used in Business Control Analyst jobs:
  • Presented the expectations and standards of federal compliance to all real estate teams within the company.

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49. Risk Identification

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low Demand

50. Process Analysis

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low Demand
Here's how Process Analysis is used in Business Control Analyst jobs:
  • Change Manager/Forecasting/Fraud/Loss Prevention/Process Analysis/Technical Writing.

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Business Control Analyst Jobs

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20 Most Common Skills For A Business Control Analyst

Audit Procedures

23.5%

Financial Statements

17.9%

Ensure Compliance

17.3%

Business Units

4.0%

Test Cases

3.9%

Business Requirements

3.6%

SOX

3.1%

Company Policies

3.1%

Sharepoint

2.8%

Operational Risk Program

2.5%

Action Plans

2.3%

Risk Management

2.2%

QA

1.9%

REO

1.8%

Ensure Accuracy

1.8%

Internal Controls

1.7%

SQL

1.7%

Business Control

1.7%

Process Improvement

1.6%

Special Projects

1.5%
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Typical Skill-Sets Required For A Business Control Analyst

Rank Skill
1 Audit Procedures 17.8%
2 Financial Statements 13.6%
3 Ensure Compliance 13.1%
4 Business Units 3.0%
5 Test Cases 3.0%
6 Business Requirements 2.7%
7 SOX 2.4%
8 Company Policies 2.4%
9 Sharepoint 2.1%
10 Operational Risk Program 1.9%
11 Action Plans 1.8%
12 Risk Management 1.6%
13 QA 1.4%
14 REO 1.4%
15 Ensure Accuracy 1.4%
16 Internal Controls 1.3%
17 SQL 1.3%
18 Business Control 1.3%
19 Process Improvement 1.2%
20 Special Projects 1.2%
21 Business Partners 1.2%
22 Mitigation Plans 1.2%
23 Foreclosure 1.1%
24 Customer Service 1.0%
25 Sarbanes-Oxley 1.0%
26 Lieu 1.0%
27 KPI 1.0%
28 Compliance Reviews 0.9%
29 FHA 0.9%
30 Respa 0.9%
31 Governance 0.9%
32 OCC 0.8%
33 Variance Analysis 0.8%
34 Annual Budget 0.8%
35 Powerpoint 0.8%
36 Financial Performance 0.8%
37 SME 0.8%
38 LOB 0.8%
39 AML 0.7%
40 As400 0.7%
41 UAT 0.7%
42 Customer Data 0.7%
43 Balance Sheet 0.7%
44 Bankruptcy 0.7%
45 User Acceptance 0.7%
46 Executive Management 0.6%
47 HR 0.5%
48 Real Estate 0.5%
49 Risk Identification 0.5%
50 Process Analysis 0.5%
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29,979 Business Control Analyst Jobs

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