Current jobs related to Control Tester - Greater Toronto Area - Apex Systems

  • Control Tester

    3 weeks ago

    Toronto, Ontario, Canada Apex Systems Full time

    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

    2 weeks ago

    Toronto, Ontario, Canada Apex Systems Full time

    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...

  • Regulatory Compliance Control Tester

    3 weeks ago

    Greater Toronto Area, Canada Apex Systems Full time

    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 Non-Financial...

  • Regulatory Compliance Control Tester

    2 weeks ago

    Greater Toronto Area, Canada Apex Systems Full time

    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...

  • Control Tester

    4 weeks ago

    Toronto, Ontario, Canada Apex Systems Full time

    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...

  • Control Tester

    3 weeks ago

    Toronto, Ontario, Canada Apex Systems Full time

    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...

  • Control Tester

    3 weeks ago

    Toronto, Canada Apex Systems Full time

    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

    1 week ago

    Toronto, Ontario, Canada Apex Systems Full time

    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...

  • Control Tester

    2 weeks ago

    Toronto, Ontario, Canada Apex Systems Full time

    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...

  • Senior FCRM Controls Tester

    2 weeks ago

    Toronto, Ontario, Canada Global Technical Talent Full time

    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...

  • Cyber Security Controls Tester

    2 weeks ago

    Toronto, Ontario, Canada CorGTA Full time

    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...

  • Senior FCRM Tester

    2 weeks ago

    Toronto, Ontario, Canada BeachHead Inc. Full time

    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...

  • AS400 Tester Position

    7 days ago

    Toronto, Ontario, Canada Randstad Canada Full time

    **Job Title:** AS400 Tester PositionWe are seeking a skilled AS400 tester to join our team at Randstad Canada.This is a hybrid role, where you will work from office for 3 days a week. Candidates must be located in the Toronto area.The ideal candidate will have at least 7-10 years of experience in manual and automation testing, with expertise in RPG III to...

  • AML Tester

    2 weeks ago

    Toronto, Ontario, Canada Randstad Canada Full time

    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...

  • AML Tester

    1 week ago

    Toronto, Ontario, Canada Randstad Canada Full time

    Role: AML Tester Duration: 6+ Months Contract Location: Toronto, ON --- HYBRID ********************************************************************************************************************* Candidates MUST be located in Toronto, ON / GTA --- This is a HYBRID Role --- 2 days work from office ...

  • Python Data Tester

    8 hours ago

    Toronto, Ontario, Canada Iris Software Inc. Full time

    Iris's client, one of the Top 5 Bank in Canada is looking to hire a ETL Data Tester (Python+SQL ) for a long term contract opportunity. Our Client is a USA multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 17 million clients and has more than 89,000 employees worldwide. Bank is serving...

  • Occupational Tester

    4 days ago

    Greater Sudbury, Canada NorthStream Safety & Rehab Full time

    **Company Information** NorthStream Safety & Rehab is dedicated to creating safer, stronger workforces through a comprehensive range of services. Established in 2016, we are a proud woman-owned business based in Northern Ontario, serving clients across North America. Our services include occupational and medical assessments, pre-employment evaluations, and...

  • Regulatory Tester

    1 week ago

    Toronto, Ontario, Canada Apex Systems Full time

    Job Summary:The Regulatory Tester will be responsible for executing the 1LOD testing program and documenting results and outcomes as required. This position involves designing and implementing monitoring and testing procedures, identifying opportunities to improve the effectiveness of testing, and communicating identified issues to stakeholders.About the...

  • Intermediate QA testers

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systems Full time

    Our client in the Utilities industry is looking for multiple Intermediate QA testers (Manual) with experience testing FICO (MEC, Treasury, Controlling, GL), A/R & A/P, with SAP exp in the Utilities industry.Location: Remote - EST hoursDuration: 6 months contractResponsibilities:Hands on Manual testingMust haves:5+ years inManual TestingSAP FICO (MEC,...

  • Intermediate QA testers

    3 weeks ago

    Toronto, Canada S.i. Systems Full time

    Our client in the Utilities industry is looking for multiple Intermediate QA testers (Manual) with experience testing FICO (MEC, Treasury, Controlling, GL), A/R & A/P, with SAP exp in the Utilities industry.Location: Remote - EST hoursDuration: 6 months contractResponsibilities:Hands on Manual testingMust haves:5+ years in Manual TestingSAP FICO (MEC,...

Control Tester

1 month ago

Greater Toronto Area, Canada Apex Systems Full time

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 testing methodologies, with a focus on first-line business control testing.

Key Responsibilities:

  • Conduct first-line control testing for business control testing.
  • Adhere to new methodologies for operational risk testing.
  • Design and implement effective control testing strategies.
  • Monitor and provide oversight for control testing processes.
  • Collaborate with the Ops Risk Testing team to ensure compliance with regulatory requirements.
  • Understand and apply the three lines of defense model, particularly the role of the first line.
  • Report findings and provide recommendations for control improvements.

Required Skills and Knowledge:

  • Strong experience in operational risk testing or regulatory compliance.
  • Familiarity with the three lines of defense model and first-line control testing.
  • Audit experience is beneficial.
  • Ability to design and execute effective control testing methodologies.
  • Strong understanding of business control testing in the first line.
  • Excellent analytical and problem-solving skills.
  • Strong communication and collaboration skills.

Experience Level:

  • Experience in operational risk testing or regulatory compliance within the Financial Services industry is essential.
  • Business control testing experience in the first line is highly desirable.