Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Analyst Control Testing

National Bank of Canada

A career as a Senior Analyst Control Testing atNational Bank means acting as a specialist to carry out control tests, documentprocedures and results and define action plans when control performance doesnot meet expectations. This position allows you to have a positive impact onour organisation through your expertise to help execute our risk control testing strategy across AML,Fraud, Execution, Data and Information, Privacy, Conduct and othernon-financial risk domains and improve the Bank's control environment.
Your roleThe Vice-Presidency – Integrated risk Management isa proactive and collaborative team that helps transform the way the Bankmanages risk. Be part of a high-impact team dedicated to strengthening thenon-financial risk resilience. You will work in a collaborative, inclusive andinnovative environment.
The Bank values continuous development andinternal mobility. Our personalised training programs, based on an on-the-joblearning, help you master your profession and develop new fields of expertise.Tools such as the Data Academy, Language Training, Harvard Learning Centre andcoaching and mentoring support are available to you at any time
Prerequisites
Hold a bachelor’s degree in a relevant field suchas risk management, finance, accounting, or business administration, combinedwith a minimum of five years of relevant experience.
Demonstrate experience in control testing, internalaudit, regulatory compliance, operational risk management, or risk assurance.
Possess strong knowledge of internal controlframeworks, operational risk management principles, and risk and controlassessment processes.
Have a solid understanding of applicable regulatoryrequirements, particularly those related to anti-money laundering and financialcrime risk management.
Have experience working within a financialinstitution or another regulated environment.
Professional certifications such as
CAMS, CRCM, CIA, or CRMA
are considered strong assets
A career as a Senior Analyst Control Testing atNational Bank means acting as a specialist to carry out control tests, documentprocedures and results and define action plans when control performance doesnot meet expectations. This position allows you to have a positive impact onour organisation through your expertise to help execute our risk control testing strategy across AML,Fraud, Execution, Data and Information, Privacy, Conduct and othernon-financial risk domains and improve the Bank's control environment.
Your roleYour teamThe Vice-Presidency – Integrated risk Management isa proactive and collaborative team that helps transform the way the Bankmanages risk. Be part of a high-impact team dedicated to strengthening thenon-financial risk resilience. You will work in a collaborative, inclusive andinnovative environment.
The Bank values continuous development andinternal mobility. Our personalised training programs, based on an on-the-joblearning, help you master your profession and develop new fields of expertise.Tools such as the Data Academy, Language Training, Harvard Learning Centre andcoaching and mentoring support are available to you at any time
Prerequisites
Hold a bachelor’s degree in a relevant field suchas risk management, finance, accounting, or business administration, combinedwith a minimum of five years of relevant experience.
Demonstrate experience in control testing, internalaudit, regulatory compliance, operational risk management, or risk assurance.
Possess strong knowledge of internal controlframeworks, operational risk management principles, and risk and controlassessment processes.
Have a solid understanding of applicable regulatoryrequirements, particularly those related to anti-money laundering and financialcrime risk management.
Have experience working within a financialinstitution or another regulated environment.
Professional certifications such as
CAMS, CRCM, CIA, or CRMA
are considered strong assets
Languages: French
Required skills: Anti-money laundering framework, Artificial Intelligence, Bilingual Communications, Control Testing, Cybersecurity, Diversity & Inclusion, Empathy, Governance, Risk and Compliance, Initiative, Learning Agility, Resiliency, Teamwork
Your benefitsIn addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:
Health and wellness program, including many options
Flexible group insurance
Generous pension plan
Employee Share Ownership Plan
Employee and family assistance program
Preferential banking services
Involvement in community initiatives
Telemedicine service
Virtual sleep clinic
We have an offer that keeps up with trends as well as your needs and those of your family.
Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.
Making a bold move in a people-first environmentWe’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.
We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?
Join us!
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Analyst Control Testing in Winnipeg, MB vacancy
  • $55.5k - $120k per year

     ...StreetJob Family Group: Business ManagementExecutes testing to provide insights and recommendations on test results, findings, identified issues, re-performance...  ...levels and standards. Provides advice and guidance on control effectiveness, program compliance and issue... 
    Suggested
    Part time

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  • Apply analytical and testing expertise at BMO Financial Group, reviewing cyber controls from 250 Yonge Street. Deliver findings, recommendations...  ....As a Cyber Controls Testing Analyst, you will execute complex...  ...Responsibilities: Execute test programs across business groups... 
    Suggested

    Bank of Montreal

    Winnipeg, MB
    1 hour ago
  •  ...métiers de SG, tout en maintenant un contrôle indépendant à travers l’évaluation, le suivi et les tests des risques. Aux États‑Unis, la...  ...des processus de Risk and Control Self‑Assessment (RCSA), d’évaluation...  ...contributions qualitatives des Senior Risk Officers.... 
    Senior
    Daily paid
    Local area

    Societe Generale

    Winnipeg, MB
    1 hour ago
  •  ...National Bank of Canada is seeking a Senior Analyst Control Testing to perform control tests, document procedures and results, and define corrective actions when controls underperform. This role supports the risk control testing strategy across AML, fraud, privacy, and more... 
    Senior

    National Bank of Canada

    Winnipeg, MB
    1 hour ago
  • $70k - $90k per year

    We are seeking an experienced Senior Mainframe Test Analyst with deep expertise in Mainframe applications and testing methodologies. The candidate will be responsible for planning, designing, executing, and managing testing activities for mission-critical Mainframe systems... 
    Senior
    Work at office
    3 days per week

    Cognizant

    Winnipeg, MB
    1 hour ago
  •  ...l'amélioration continue Description de posteEn tant qu'Analyste Contrôle Interne Sénior, vous prenez en charge les responsabilités suivantes : Faire...  ...des contrôles. Contribuer à la conception et aux tests des contrôles lors des mises à jour de systèmes ERP. Soutenir... 
    Senior

    Michael Page (Canada)

    Winnipeg, MB
    1 hour ago
  •  ...CIBC, please visit CIBC.Com What you’ll be doingAs the Senior Analyst, Investment Controls, reporting to the Director, Investment Controls, you will...  ...to complete an attribute-based assessment and other skills test (such as simulation, coding, French proficiency). We use... 
    Senior
    3 days per week
    1 day per week

    CIBC

    Winnipeg, MB
    1 hour ago
  • $165k - $225k per year

     ...distribution, substations, protection & control, geomatics, civil & structural...  ..., panel fabrication, and the testing and commissioning of medium...  ...re looking for an experienced Senior Protection & Control Testing...  .... In this role, you will test and commission protection &... 
    Senior
    Internship
    Work at office

    Phasor Engineering Inc

    Winnipeg, MB
    1 hour ago
  • TEHORA est présentement à la recherche d'un(e) analyste planification et contrôle senior ayant d’excellentes aptitudes techniques, d’excellentes connaissances et qui souhaite mettre à profit ses compétences au sein d’une équipe polyvalente. Sans être exhaustifs, voici les... 
    Senior
    Hourly pay
    Contract work
    Apprenticeship
    Remote work
    Flexible hours
    Day shift

    TEHORA inc.

    Winnipeg, MB
    1 hour ago
  • Analyste en planification et contrôle senior (M5B) Downtown Montreal South & West, Canada | Publié le 25/05/2023TEHORA est présentement à la recherche d'un(e) analyste planification et contrôle senior ayant d’excellentes aptitudes techniques, d’excellentes connaissances et... 
    Senior
    Hourly pay
    Contract work
    Apprenticeship
    Remote work
    Flexible hours
    Day shift

    TEHORA

    Winnipeg, MB
    1 hour ago
  • Apply analytical QA expertise to systems validation, data testing, and defect resolution with database queries and DevOps knowledge. This senior assignment connects testing with delivery.The Senior QA Systems Test Analyst reviews specifications, identifies requirements, and... 
    Senior

    Rubicon Path

    Winnipeg, MB
    1 hour ago
  • Faites progresser la qualité des projets avec FOP CONSULTANTS comme Analyste en Test AQ senior à Montréal. Ce poste hybride requiert des compétences avancées en tests fonctionnels et en validation. FOP CONSULTANTS recrute un Analyste en Test AQ avec un minimum de 10 ans d... 
    Senior

    FOP Consultants

    Winnipeg, MB
    1 hour ago
  • Lead IT controls and external audit programs at Favia while working fully remotely across security, technology, engineering, and finance teams.Favia seeks a senior professional for its Security Compliance function and enterprise-scale controls program. You will lead SOC 1 and... 
    Senior
    Remote work

    Favia

    Winnipeg, MB
    1 hour ago
  • FOPCONSULTANTS recherche un Analyste AQ senior maîtrisant les tests fonctionnels et la non-régression. Le mode de travail peut être à distance, hybride ou sur site.Vous réaliserez des mandats comme analyste en test AQ senior. Le poste mobilise la planification des tests, le... 
    Senior
    Remote work

    Fop experts conseils inc.

    Winnipeg, MB
    1 hour ago
  • $70.5k - $117.5k per year

    The Senior Analyst, Operations Risk & Controls provides subject matter expertise in operational risk, controls, and transformation governance across Canada...  ...gaps exist.Review business requirements, process designs, testing strategies, implementation plans, and operating models... 
    Senior
    Local area
    Flexible hours

    Manulife

    Winnipeg, MB
    1 hour ago
  •  ...une occasion stimulante à titre d’analyste principal(e), Contrôles internes. Ce poste est basé à Montréal...  ...connexe, tout en réalisant des tests de contrôles et en évaluant leur conception...  ...an exciting opportunity as a Senior Internal Controls Analyst. This role is... 
    Senior
    Work at office

    Aliaxis

    Winnipeg, MB
    1 hour ago
  •  ...and dynamic company!We are currently looking for a Senior Financial Analyst – Internal Controls to join our teamPurpose of the RoleThe Senior Financial...  ...across the business — rather than performing control testing (which is outsourced to a third-party service provider)... 
    Senior

    Keel Infrastructure

    Winnipeg, MB
    1 hour ago
  • Une carrière en tant que directrice oudirecteur, tests de contrôles dans l’équipe de Conformité et gestion desrisques non financiers, à la Banque Nationale, c’est diriger une équiperesponsable d’évaluer de façon indépendante la conception et l’efficacitéopérationnelle... 
    Apprenticeship
    Flexible hours

    National Bank of Canada

    Winnipeg, MB
    1 hour ago
  • $70.5k - $117.5k per year

    The Senior Analyst, Operations Risk & Controls provides subject matter expertise in operational risk, controls, and transformation governance across Canada...  ...exist. Review business requirements, process designs, testing strategies, implementation plans, and operating models... 
    Senior
    Long term contract
    Temporary work
    Local area
    Flexible hours

    Manulife

    Winnipeg, MB
    1 hour ago
  • A career as a Director, Control testing in the Compliance and Non-Financial risk Management team at National Bank means leading a team responsible for independently assessing the design and operational effectiveness of controls. This position allows you to have a positive impact... 
    Flexible hours

    National Bank of Canada

    Winnipeg, MB
    1 hour ago
  • Test internal and external controls within Audit using internal control testing and independent testing experience. This hybrid position requires three...  ...weekly.This intermediate Control Tester role suits a mid-senior professional with an audit and compliance background. You... 
    Senior
    Full time
    Work at office
    3 days per week

    HRbrain Inc.

    Winnipeg, MB
    1 hour ago
  •  ...achievement. We are seeking a skilled Penetration Testing Analyst to perform hands-on security testing of...  ...and identified security gaps.Assist in controlled exploitation activities under guidance,...  ...movement awareness) Collaborate with senior team members to understand real-world... 
    Senior
    Work at office
    Work from home
    Flexible hours

    Sun Life Financial

    Winnipeg, MB
    1 hour ago
  •  ...through risk evaluation, monitoring and testing. The RISQ division in the US supports all...  ...executing risk‑based independent testing of controls established to manage and mitigate...  ...Assessment processes and qualitative input from Senior Risk Officers. Day-to-Day... 
    Senior
    Local area

    Societe Generale

    Winnipeg, MB
    1 hour ago
  •  ...Lead project controls planning, cost management, scheduling, and earned value management at AtkinsRéalis across assigned projects or portfolios. Deliver accurate performance insight for effective decisions. As Project Controls Manager, you will establish standards, govern... 
    Senior

    Candu Energy

    Winnipeg, MB
    1 day ago
  •  ...Corporation (WCLC) is looking to add a Senior Business Systems Analyst to our Application Delivery team. You...  ...requirements and/or security controls. ~ Work with vendors and external partners...  ...acceptance criteria sufficiently for testing Update living system documentation... 
    Senior
    Full time

    Western Canada Lottery Corporation

    Winnipeg, MB
    4 hours ago
  • WSP is seeking an experienced Project Control Analyst to support transportation and infrastructure projects in Vaughan, Canada. This temporary full-time role spans 18 months, focusing on financial and operational management, cost control, forecasting, reporting, and stakeholder... 
    Senior
    Full time
    Contract work
    Temporary work

    WSP in Canada

    Winnipeg, MB
    1 hour ago
  • Intégrez l’équipe de Keel en tant qu’Analyste Financier Senior dans le domaine des contrôles internes. Ce poste crucial soutient le programme de conformité SOX et impulse l'amélioration continue. Vous rejoindrez à Keel une équipe des contrôles internes, sous la direction... 
    Senior
    Daily paid
    Apprenticeship

    Keel Infrastructure

    Winnipeg, MB
    1 hour ago
  • Intégrez l'équipe d'IPEX comme analyste senior en contrôles internes et conformité. Cette fonction centrale vous permettra de jouer un rôle dans l'évolution de notre cadre de contrôle tout en acquérant une expertise en gouvernance. Nous recherchons un analyste expérimenté afin... 
    Senior

    Axis Communications

    Winnipeg, MB
    1 hour ago
  • Drive project performance at WSP through cost control and Earned Value Management across Terrace, Vancouver, Kelowna, or Victoria offices...  ...hybrid role connects data with decisions.As a Project Control Analyst within Project Services’ Project Cost Control group, you will track... 
    Senior

    WSP Global Inc.

    Winnipeg, MB
    1 hour ago
  •  ...IPEX in Montreal, QC seeks a Senior Internal Controls Analyst to ensure ICFR controls are designed and operating effectively while supporting SAP S/4HANA transformation. You will collaborate with Finance, IT, and Operations teams to drive audit readiness, remediation, and governance... 
    Senior

    Aliaxis

    Winnipeg, MB
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Analyst Control Testing. Be the first to apply!