Risk Controls Tester

Control Tester (Operational Risk, Regulatory Compliance) Position Overview: We are seeking a highly skilled Control Tester to join our Ops Risk Testing team. The ideal candidate will have extensive experience in operational risk testing and regulatory compliance within the Financial Services industry. This role involves designing and executing effective...

Control Tester (Operational Risk, Regulatory Compliance)Position Overview: We are seeking a highly skilled Control Tester to join our Ops Risk Testing team. The ideal candidate will have extensive experience in operational risk testing and regulatory compliance within the Financial Services industry. This role involves designing and executing effective...

Control Tester (Operational Risk, Regulatory Compliance)Position Overview: We are seeking a highly skilled Control Tester to join our Ops Risk Testing team. The ideal candidate will have extensive experience in operational risk testing and regulatory compliance within the Financial Services industry. This role involves designing and executing effective...

Geolance is the fastest-growing provider of professional services connecting in-demand providers with the companies looking for professional services. That means affordable services when you need them, built to meet your specific needs, and delivered by a suitable provider for the job. We are looking for Control Panels Tester to join our...

Title: Control Tester (Regulatory Compliance)Deliver on components of the 1LOD testing plans in accordance with the Enterprise Compliance Program and Regulatory Compliance Non-Financial Risk Framework.- Execute the 1LOD testing program and document results and outcomes as required.- Understand the Enterprise Compliance Program and Regulatory Compliance...

Title: Control Tester (Regulatory Compliance)Deliver on components of the 1LOD testing plans in accordance with the Enterprise Compliance Program and Regulatory Compliance Non-Financial Risk Framework.Execute the 1LOD testing program and document results and outcomes as required.Understand the Enterprise Compliance Program and Regulatory Compliance...

Director – MSP National Accounts at Infotek Consulting Services Inc.We are looking for a Risk Analyst with 2+ years risk, audit or compliance background and solid experience with quality control testing.The team is responsible for ensuring timely and consistent implementation – across all bank businesses – of all risk, control and governance programs,...

Control Tester (Regulatory Compliance)Client: Big 5 BankLocation: Downtown Toronto. 1-2 days per week in office.Duration of Contract/Perm: 1 year contract with potential to extend or convertHours/week: 37.5 hours/weekGroup: Business ManagementLOB: WealthDeliver on components of the 1LOD testing plans in accordance with the Enterprise Compliance Program and...

Control Tester (Regulatory Compliance) Client : BMO Duration 12 months Location : 2x/week – Downtown Toronto Hours/week: 37.5 hours/week Deliver on components of the 1LOD testing plans in accordance with the Enterprise Compliance Program and Regulatory Compliance Non-Financial Risk Framework. Execute the 1LOD testing program and document results...

Title - Cyber Security Controls Tester & Consultant Location - Downtown Toronto, 2x per week in office Duration: Contract, 6 months to start - The role: We currently have an opportunity for a contract Cyber Security Controls Tester & Consultant working for one of our consulting clients. - About the Role: Our client is seeking an experienced IT...

Control Tester (Regulatory Compliance) Client: Big 5 Bank Location: Downtown Toronto. 1-2 days per week in office. Duration of Contract/Perm: 1 year contract with potential to extend or convert Hours/week: 37.5 hours/week Group : Business Management LOB : Wealth Deliver on components of the 1LOD testing plans in accordance with the...

Key AccountabilitiesAs a Senior FCRM Controls Tester, your key accountabilities include:Oversee and/or independently perform testing of AML/ATF controls for various technologies used by our Global AML FIU, High Risk Investigations, Sanctions Operations, and ABAC teams.Research and evaluate methodologies for analyzing risk exposures for assigned...

Geolance is the fastest-growing provider of professional services connecting in-demand providers with the companies looking for professional services. That means affordable services when you need them, built to meet your specific needs, and delivered by a suitable provider for the job. We are looking for Control Systems Tester to join our...

About UsTata Consultancy Services (TCS) is a leading IT services, consulting, and business solutions organization. With over 55 years of experience, we have been partnering with many of the world's largest businesses in their transformation journeys.Our Commitment to DiversityTCS is an equal opportunity employer and embraces diversity in race, nationality,...

Davies is looking for** Risk Control Consultant **to work on an independent contractor basis. **Insurance-based inspection work is the underlying foundation** however, most projects are consultative in nature leading to a better understanding of risk, and a focus on reduction of exposures leading to fewer accidents, injuries, losses and claims. Davies North...

Davies is looking for  Risk Control Consultant  to work on an independent contractor basis.Property and Casualty Insurance-based inspection work is the underlying foundation however, most projects are consultative in nature leading to a better understanding of risk, and a focus on reduction of exposures leading to fewer accidents, injuries, losses and...

About the RoleWe are looking for a highly skilled and detail-oriented UAT Tester to join our Risk line of business at one of the top five banks in Toronto. As a UAT Tester, you will be responsible for verifying that software applications meet the required standards and specifications.You will have the opportunity to work with a talented team of developers,...

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Manager, Risk - Controls Testing **About Capital One Canada.** For over 20 years, we’ve been on a mission to change banking for good and build relationships by making credit accessible, simple, intuitive and rewarding. We want to help Canadians succeed with credit, because we believe in people...

Senior FCRM Tester Job SummaryWe are seeking a Senior FCRM Tester to execute independent testing of AML/ATF, Sanctions, and ABAC controls across various business lines and key FCRM technologies.The successful candidate will take ownership of testing engagements, develop test plans, assess key controls, and provide recommendations to improve risk management...

Role: AML TesterDuration: 6+ Months ContractLocation: Toronto, ON --- HYBRID*********************************************************************************************************************Candidates MUST be located in Toronto, ON / GTA --- This is a HYBRID Role --- 2 days work from...