CrawlJobs Logo

Control Management Specialist

https://www.wellsfargo.com/ Logo

Wells Fargo

Location Icon

Location:
India , Bengaluru

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Wells Fargo is seeking a Control Management Specialist.

Job Responsibility:

  • Participate in mitigating current and emerging risk exposures associated with the activities and operations of the assigned business group, and identify opportunity for process improvements within the scope of defined business control responsibilities
  • Review and analyze basic business challenges that require research, evaluation, and selection of alternatives
  • Develop and implement risk monitoring, risk reporting processes, and controls while evaluating and reporting results where necessary
  • Present recommendations for resolving complex situations and exercise independent judgment while developing Control Management functional area expertise
  • Provide support in the interpretation of policy, guidelines, and governance programs as front line liaison to Independent Risk Management area
  • Collaborate and consult with Control Management team and key stakeholders, including internal customers

Requirements:

  • 2+ years of Risk Management or Financial Services industry experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Experience in Supervisory Control/Trade Surveillance/Transaction monitoring/ Information Barrier/Control room experience, or equivalent including direct experience reviewing alerts in Trade/Information Barrier/Control room in a Surveillance role
  • Bachelor’s/master’s degree or any professional degree (Preferably CA/CS/CFA etc.) is required
  • Extensive experience in the review of trade surveillance/transaction monitoring alerts across market conduct / market abuse behaviors as well as rules-based surveillance using surveillance applications (Actimize, OneTick)
  • Strong understanding of Unauthorized surveillance scenario - FCA MAR, Dodd Frank Act Title VII and CFTC/SEC regulations, etc.
  • Prior experience executing a process documentation and maintaining relevant procedures
  • Experience in credit, commodities, fixed income, FX, equities, and other derivatives at global financial institutions
  • Proficient knowledge of data sets for capital markets trading, including but not limited to quotes, orders and executions
  • In depth knowledge of US/UK Unauthorized trading Regulations and similar FCA MAR Behaviors, SEC, FINRA market abuse rules and regulations
  • Familiar with gathering data and corresponding materials in support of internal audits and/or regulatory requests
  • Experience with drafting, updating, and maintaining procedure manuals documenting team processes
  • Demonstrated ability to handle multiple tasks in a fast-paced environment
  • Strong written communication and verbal communication skills in English
  • Excellent analytical skills and strong attention to detail
  • Must exhibit highest standards of integrity and maintain confidentiality
  • Experience in creating MIS for senior management

Nice to have:

  • Be part of the Front-Line Market conduct and supervision team and responsible for review, research and disposition of Unauthorized Surveillance and rule-based trade surveillance/transaction monitoring alerts across the following asset classes: credit, commodities, fixed income, FX, equities, and other derivatives
  • Develop, oversee, and provide independent credible challenge to standards
  • Support the development and performance of surveillance controls to identify misconduct and market abuse, including user-acceptance testing of next generation systems and first line-of-defence monitoring routines in relation to consequential risks
  • Perform basic or tactical ongoing regulatory and operational reviews as well as other duties related to best practices and opportunities for additional synergies to maximize efficiencies
  • Collaborate and consult with Onshore teams and India Management for any escalations and process improvement ideas
  • Identify any non-compliant or suspicious activity and escalate questionable trading activity to the onshore team (L2 team)
  • Assisting with analysis and implementation of new and enhanced surveillance reviews and processes
  • Interfacing with relevant stakeholders to review and escalate potential manipulative trading behaviors
  • Actively participate in team meetings. Bringing solutions / suggestions / recommendations to the table

Additional Information:

Job Posted:
March 26, 2026

Expiration:
March 30, 2026

Employment Type:
Fulltime
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Control Management Specialist

Risk and Control Specialist

The position focuses on executing and supporting risk and control initiatives, p...
Location
Location
Colombia , Bogotá
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience working with a variety of financial platforms
  • adherence to risk & controls, protocols and process whilst maintaining a client oriented approach
  • fluent in English - both verbal and written
  • leadership capabilities and negotiation skills
  • ability to communicate and coordinate with team members and stakeholders effectively both verbally and in writing
Job Responsibility
Job Responsibility
  • lead risk and control activities for LATAM to support cross-disciplinary goals
  • address strategic issues on an ad hoc basis
  • manage multiple medium to large projects regional in nature throughout the project analyst life cycle
  • communicate and coordinate verbally and in writing to project team members and key stakeholders
  • lead conference calls and produce meeting agendas, materials, and minutes
  • create project plans, track progress, identify issues, and facilitate solutions
  • facilitate development of new or enhanced cross-functional process flows and procedures and ensure minimum markets controls
  • establish and utilize leadership capabilities and negotiation skills
  • act as a liaison between technology and operations teams
  • develop or assist in scheduling system or process training
What we offer
What we offer
  • support for well-being, growth and work-life balance
  • Fulltime
Read More
Arrow Right

Supervisory Air Traffic Control Specialist

The Federal Aviation Administration (FAA) is a vital government agency responsib...
Location
Location
United States , Greeley
Salary
Salary:
205358.00 - 225700.00 USD / Year
oysterlink.com Logo
OysterLink
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • US citizenship is required
  • Selective service registration required for males born after 12/31/1959
  • Must submit an SF50
  • One-year supervisory/managerial probationary period may be required
  • Interviews conducted in accordance with FAA policy
  • Must meet qualification requirements by closing date of vacancy
  • Position may be subject to background investigation
  • May be required to file financial disclosure statement within 30 days of entry on duty
  • Commitment to improving federal government efficiency and upholding US Constitution
  • Not a bargaining unit position
Job Responsibility
Job Responsibility
  • Manage and coordinate air traffic operations and support activities within the assigned district
  • Share full managerial responsibility and act as General Manager in their absence
  • Ensure district operational and support plans integrate with ATS operational philosophy
  • Provide input on policies, standards, and procedures for district activities
  • Maintain connectivity with field facility operations and support quick response to emergency situations
  • Plan, direct, coordinate, and evaluate operational and support activities
  • Collaborate with labor-management, civil rights, legal, and security offices
  • Allocate budget, staff, and resources to meet organizational objectives
  • Review performance evaluations of subordinate managers and employees
  • Continuously review and improve operational performance across the district
What we offer
What we offer
  • Health Insurance
  • Dental Insurance
  • Paid Time Off
  • Retirement Plan
  • Life insurance
  • federal holidays
  • flexible spending accounts
  • Fulltime
Read More
Arrow Right

Unit Facility Management Specialist

We take the lead in delivering safe, compliant, sustainable and innovative prope...
Location
Location
Italy , Corsico
Salary
Salary:
Not provided
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Academic degree or proven experience in Facilities Management (or equivalent) within your specialist area
  • Experience in a multi-unit facilities management organization
  • Technical understanding in all aspects of an building and connected equipment
  • Understanding of asset management (maintenance and repair history, reinvestment planning, …)
  • Knowledge of how to assess and mitigate risks in a business environment
  • Understand the main Facility Management business processes (e.g. work order management for urgent, planned and reactive maintenance, contract and supplier management) on site level
  • Knowledge of how to transform our operations to become climate positive and contribute to a circular society
  • Knowledge of how to successfully deliver, organize and follow up on 'hard' service (technical maintenance, IKEA Food equipment, …) and of all relevant IT tools within Facility Management
  • Communication skills and ability to build trustful relationships
  • Good knowledge of English and Italian
Job Responsibility
Job Responsibility
  • Support that each property is managed throughout its lifetime including safety, compliance, maintenance and improvement to ensure a safe and operational environment for the business, co-workers, customers and other stakeholders
  • Support purchase and implementation of relevant property management innovations, digital and technical solutions related to your specialist area that meet the needs of the business and the many people
  • Advice, mentor and support the delivery of the agreed FM services in the cluster by maintaining and sharing up-to-date expertise and enhance the Ingka specialist area knowledge, while driving operational best-practice within the business in strict adherence with all applicable local regulations and mandatories in Ingka
  • Develop and maintain subject area expertise both personally and within the FM organization
  • drive the requirement collection process in your specialist area with relevant stakeholders
  • Participate actively in the subject matter network on both local and global level by detecting needs, knowledge and best-practices in the cluster organization and escalate/share them with the group organization
  • Participate in global subject matter update meetings and organize them in the cluster
  • Drive the implementation of approved best-practices and projects, aimed at lowering operational cost, and improving the reliability of assets and the efficiency of the FM services
  • Drive the impact of your specialist area on the operational and financial results of FM and the Ingka business
  • Contribute to the goal setting, the FM budgeting activities, the 5-year rolling plan and the annual plan in your specialist area
  • Fulltime
Read More
Arrow Right

Document Control Specialist

We are looking for highly organized and data driven Document Control Specialist ...
Location
Location
Salary
Salary:
Not provided
amts.com Logo
AM Technical Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong inter-department coordination and communication skills
  • Proficiency in Microsoft Office, including Access, Excel, Word, and knowledge of PDF markup tools
  • must have strong working knowing of Excel and database management
  • Familiar with standard concepts, practices, and procedures within document control or construction document control field
  • Familiar with security of documentation or understanding of information security guidelines
  • Strong eye for detail and ability to work through issues w/o supervision
Job Responsibility
Job Responsibility
  • Review documentation for errors and incomplete information
  • File documentation both hard copy and electronically
  • File, audit, track and maintain incoming and outgoing document tracking system of confidential and non-confidential construction documents according to established procedures and standards for security and document organization
  • Maintain digital and paper-based documentation
  • Assist construction management and engineering personnel in preparation, revision, routing and distribution of quality documentation and procedures
Read More
Arrow Right

Quality Control & Administration Specialist

To strengthen our European quality team, we are looking for a Quality & Administ...
Location
Location
Belgium , Antwerp
Salary
Salary:
Not provided
axereal.com Logo
AXEREAL SCA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in preferably in a technical field: Agriculture, Agronomy, Food science, Chemistry or a related discipline
  • Experienced with ERP systems (preferably MAPPS and/or JDE) and accurate data management
  • Profound knowledge of Excell
  • Highly organized, detail-oriented, and proactive
  • Strong analytical skills and a client-oriented approach
  • Good communicator
  • Fluent in Dutch and English
Job Responsibility
Job Responsibility
  • Manage master data and ERP systems: Maintain customer and product specifications in MAPPS and JDE, ensure accurate stock allocation, and support colleagues as an ERP key user
  • Prepare quality reports: Generate clear, actionable internal and client reports, continuously improving reporting tools and templates
  • Coordinate samples and budgets: Organize external sample analyses, track quality-related purchase orders, and support invoice processing for the European cluster
  • Support lab operations: Ensure compliance with laboratory standards, investigate anomalies, and manage records of non-conformities
What we offer
What we offer
  • attractive salary and benefits package
  • career opportunities internationally
  • focusing on flexibility, inclusion, collaboration and health and wellbeing
  • Fulltime
Read More
Arrow Right

Unit Facility Management Specialist

IKEA Wembley is hiring a Unit Facility Management Specialist to create safe, com...
Location
Location
United Kingdom , London
Salary
Salary:
37000.00 GBP / Year
https://www.ikea.com Logo
IKEA
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of how to plan, organize, and manage costs and expenditures for a given area, as well as assess and mitigate risks in a business environment
  • Understanding of the FM scope, delivery model, and business processes including work order management, contract and supplier management, and both hard FM services (e.g., technical maintenance, IT equipment) and soft FM services (e.g., cleaning, pest control, waste management)
  • Knowledgeable about sustainability in FM, including energy and water consumption, waste management, and transforming operations to be climate positive and contribute to a circular society
  • Familiarity with IKEA's corporate identity, core values, and vision
  • Leadership, collaboration, service-mindedness, and alignment with IKEA culture and values
Job Responsibility
Job Responsibility
  • Manage FM services to ensure safety, compliance, maintenance, and improvements for a safe and operational environment
  • Coordinate tasks with internal teams and external FM suppliers, and report on service quality
  • Conduct checks, participate in audits, and manage FM tools and documentation
  • Support tendering processes, contribute to goal setting, budgeting, and business planning
  • Ensure compliance with regulations, collaborate with 3rd parties, and provide technical support for FM operations and projects
What we offer
What we offer
  • 15% IKEA discount & discount portal
  • Life assurance of 4 times your pay
  • Enhanced statutory pension contributions & interest-free loans
  • Season Ticket Transport Loan with a 15% subsidy
  • End-of-year gift
  • Fulltime
Read More
Arrow Right

Document Management Specialist

We are currently looking for a Document Management Specialist join the Operation...
Location
Location
Greece , Paiania
Salary
Salary:
Not provided
https://www.metlengroup.com Logo
Metlen Group
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Engineer/IT or relevant field
  • 6+ years of experience
  • 3+ years of experience in Document Management
  • Working experience with industry standard document management systems
  • Effective communication and interpersonal skills
  • Strong problem-solving skills and attention to detail
  • Experience with leading the implementation of change projects
  • Experience with EPC is strongly preferred.
Job Responsibility
Job Responsibility
  • Lead change management to seamlessly deploy new solution on the selected in-flight multidisciplinary project
  • Timely problem-solve all issues that arise, to ensure business continuity and stakeholders buy in
  • Engage with project teams, IT and external developers to ensure deployment success, and escalate as appropriate to address blockers
  • Train and upskill project teams in use of DMS
  • Drive the deployment of new DMS solution across the organization, to enhance project execution and business operation efficiency
  • Upskill growing team of Document Controllers
  • Collaborate with IT, external developments, leadership and internal stakeholders to ensure seamless integration of DMS across the project lifecycle
  • Identify and promote opportunities where DMS can facilitate additional business operations
  • Drive culture of change within the division to adopt and maximize the benefits of digital transformation initiatives
  • Serve as a liaison between the project execution team and executive leadership to report progress, challenges, and recommendations related to DMS embedment
What we offer
What we offer
  • Competitive remuneration package
  • Ticket Restaurant Card
  • Group Health Insurance program
  • Discount on the household electricity bill
  • Pension Plan
  • Cooperation, creativity and innovation: we adopt flexible cooperation models to achieve fast results and increased productivity.
  • Fulltime
Read More
Arrow Right

UK Sales Manager – Process & Flow Control Equipment

Reporting to the UK Managing Director, the UK Sales Manager is responsible for d...
Location
Location
United Kingdom , Newport, Wales
Salary
Salary:
Not provided
beautifulrecruitment.com Logo
Beautiful Recruitment
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 5 years’ proven experience in a UK Sales Manager, UK Product Manager, Senior Sales Specialist, Commercial Manager, Business Development Manager, or Inside Sales Manager role, must be within the process equipment or industrial automation sector
  • The candidate must be used to the process of technical selling on project enquiries from third-party engineering houses, securing specification of valves, process flow instruments
  • Strong technical acumen with the ability to provide product support and present tailored application solutions to customers in pharmaceutical, biotechnology, distilleries, refineries, and food and beverage sectors
  • An academic background in Engineering, Business, or a related field would be advantageous, though candidates with strong, relevant sales management experience will be equally considered
  • Proven track record managing the full sales cycle, including lead generation, closing deals, contract management, and key account development with senior stakeholders
  • Strong commercial skills, including negotiation, communication, presentation, and the ability to build trusted customer relationships in dynamic environments
  • Proficient with CRM systems, data-driven sales management, and adaptable, results-oriented approaches
  • full clean driving licence required
Job Responsibility
Job Responsibility
  • Lead and manage a UK focused internal sales team and provide external sales team with sales support to achieve commercial targets for valve, pump, actuators, and other process control instrumentation, while driving sustainable growth through new and existing UK customer engagement
  • Develop and execute strategic business plans in collaboration with the UK managing Director and management team, identifying new opportunities through events, partnerships, and targeted outreach
  • Oversee customer engagement initiatives, including strategic account planning, quotation follow ups, and project pipeline management using CRM tools
  • Contribute to the evolution of the product range based on market demands and customer feedback. Conduct market research, trend analysis, competitor benchmarking, and pricing studies to guide sales strategies and product development
  • Collaborate with the Marketing Team to position the company through campaigns, digital platforms, and strategic communications
  • Support product launches and evolution by analysing opportunities, coordinating with internal teams, and incorporating customer feedback
  • Develop a strong technical understanding of the company’s process equipment offerings through training and supplier engagement
  • Understand end-user needs for product selection and offer innovative solutions, including non-standard components when required
  • Apply appropriate pricing strategies in collaboration with suppliers to maintain competitive advantage
  • Support UK internal sales team success by overseeing KPI’s, providing coaching, and implementing strategic planning approaches to improve sales effectiveness and customer outcomes
What we offer
What we offer
  • Excellent salary and company benefits based upon experience
  • Fulltime
Read More
Arrow Right