Top 36 Controls testing analyst Jobs in Sioux Falls Sd

Controls Testing Analyst
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Controls Testing Analyst
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Application Analyst
Midco —Sioux Falls, SD
- Weekends as needed
- Hybrid work
- Computer literacy
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
Technical Support Analyst
Sunbird Software Inc. —Sioux Falls, SD
- Full-time
- Microsoft Outlook
- Research
- Mid-level
- Disability insurance
- Health insurance
Credit Analyst II
First Interstate Bank —Sioux Falls, SD
- Overtime
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
- Paid holidays
- Paid time off
Senior Quantitative Analyst - AI Trainer
DataAnnotation —South Dakota
- $50 - $100 an hour
- Part-time
- Remote
- Computer Science
- English
- Mid-level
- Flexible schedule
Quick Apply
Cybersecurity Analyst - AI Trainer
DataAnnotation —South Dakota
- $50 - $100 an hour
- Part-time
- Remote
- English
- Mid-level
- Bachelor's degree
- Flexible schedule
Quick Apply
Informatics Analyst
Avera —Sioux Falls, SD
- $63,960 - $96,200 a year
- Online Application
- Research
- Mid-level
- Office
- Paid time off
Sr Automated Underwriting Rules Analyst
Sammons Financial Group —Sioux Falls, SD
- $95,198 - $158,663 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Criminal background check
- Health savings account
- Paid holidays
Quality Assurance Analyst
PREMIER Bankcard, LLC —Sioux Falls, SD
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Wellness program
- Health insurance
12d
Data Analyst III (Hybrid)
The Bancorp, Inc. —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
Data Analyst III (Hybrid)
Bancorp Bank, The —Sioux Falls, SD
- Full-time
- Hybrid work
- Background check
- System design
- Office
Clinical Informatics Analyst - Pharmacist
Avera —Sioux Falls, SD
- Online Application
- OSHA
- Research
- Mid-level
- Paid time off
3d
Financial Crimes Quality Assurance Analyst
Pathward, N.A. —Sioux Falls, SD
- $43,000 - $70,000 a year
- Hybrid work
- Mid-level
- 3 years
- Finance
- Health insurance
- 401(k)
Sr. Data, Reporting Analyst
Medvantx Inc —Sioux Falls, SD
- Full-time
- Computer science
- Computer Science
- Software troubleshooting
Quick Apply
9d
Clinical Informatics Analyst | Ancillary/Procedural Endoscopy
Avera —Sioux Falls, SD
- $63,960 - $96,200 a year
- Online Application
- Surgery
- OSHA
- RN License
- Paid time off
12d
Business Analyst II
TCOM, L.P. —Sioux Falls, SD
- Computer science
- Computer Science
- 5 years
- Paid holidays
- Disability insurance
Quick Apply
2d
Clinical Applications Support Analyst - In Patient Orders
Sanford Health —Sioux Falls, SD
- $26.00 - $41.50 an hour
- 8 hour shift
- Background check
- Hospital
- Pass drug screening
- Health insurance
- Dental insurance
Quick Apply
Systems Analyst
Business Intelligence & Informatics Consultant Services, Inc. (BIICS, Inc) —United States
- $70.36 - $79.98 an hour
- Full-time
- Research
- Mid-level
- SQL
- Health insurance
Quick Apply
4d

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Controls Testing Analyst

Bancorp Bank, The -
Sioux Falls, SD

Apply Now

Job Details

Full-time

Qualifications

Risk management compliance audits
Internal controls
Microsoft Excel
Database systems
Microsoft Outlook
Industry knowledge of banking risk management
Research
Schedule management
Quality assurance in testing
Regulatory compliance analysis
Stakeholder relationship building

Full Job Description

Position Summary:

We define fintech partnerships. The Bancorp does more than enable payments innovation. We work side by side with clients, combining deep expertise with a technology-forward approach to deliver creative, practical solutions. We don’t settle for what’s possible today. We look ahead to what’s next, helping clients grow and innovate with confidence.

The Controls Testing Analyst role is a key member of the Business Risk and Controls team within the Fintech Solutions division, supporting the day-to-day business and operational risk management activities across the division. The analyst implements and executes internal testing cycles to confirm control effectiveness and identifies testable attributes for new and existing controls.

This role is responsible for supporting the end-to-end execution of Fintech Solutions control testing activities, including test planning, stakeholder notification, walkthrough coordination, evidence review, testing documentation, results communication, issue identification, and remediation follow-up. The position carries high visibility and requires frequent communication with mid-level and senior management across the Fintech Solutions division.

Key Responsibilities:

1. Control testing and assurance

Formulates testing plans and executes internal testing cycles to confirm controls perform according to the process, risk and control inventory
Tests the operating effectiveness and efficiency of departmental business controls
Identifies testable attributes for new and existing controls

2. Risk identification and remediation

Identifies and communicates risks, control gaps and unnecessary complexity across business processes
Identifies potential business risks, operational and regulatory process deficiencies and improvement opportunities

3. Risk monitoring and reporting

Drives risk conversations with leadership and highlights areas of concern and communicates testing results clearly and timely
Prepares testing results, findings documentation, memos and related reporting materials for review with business partners, Business Risk and Controls and management
Recommends and monitors remediation plans for identified control issues

4. Documentation and process improvement

Reviews and updates control narratives and flowcharts with relevant business partners
Maintains complete, accurate and well-supported testing documentation, including workbooks, evidence, findings, business responses and final reporting materials
Identifies continuous process improvement opportunities and partners with process and control owners to implement them

5. Stakeholder engagement

Builds and maintains effective relationships across the Business Risk and Controls team, the Fintech Solutions division and corporate functions
Communicates regularly with mid-level and senior management across the division
Performs other duties as assigned

Qualification Requirements:

5+ years of relevant experience in functional control testing, compliance control testing, quality assurance, functional process assessment, operational risk, audit or risk analysis.
Undergraduate degree in a banking-related field, risk management, audit, compliance, or an equivalent combination of training and experience.
Strong research and analytical skills with attention to detail, accuracy and organization.
Excellent verbal, written and interpersonal communication skills.
Ability to prioritize and manage multiple projects and deadlines simultaneously.
Strong computer skills with knowledge of databases and applications.
Proficiency in the Microsoft Office suite, including Excel, PowerPoint, Word and Outlook.
Demonstrates strong motivation, accountability and resilience in pursuing goals, delivering high-quality results and continuously improving performance.
Demonstrates the ability and willingness to learn and use approved artificial intelligence tools to improve productivity, decision-making and work quality, while keeping use compliant with company policies.

What Success Looks Like

Testing cycles run on schedule and accurately confirm control effectiveness
Testing documentation, workpapers, evidence, findings and memos are complete, accurate and well-supported
Control gaps and risks are identified early and remediated within agreed timelines
Risk and control documentation, narratives and flowcharts stay current and accurate
Leadership has clear, timely visibility into control health and emerging risks
Process improvements reduce unnecessary complexity and strengthen control performance

Why This Role Matters

This role protects the integrity of the Fintech Solutions division by confirming that controls work as intended in a highly regulated financial services environment. Through disciplined testing, early risk identification and reliable remediation, the analyst safeguards operational excellence and supports the bank’s commitment to sound risk management.

By turning testing insights into action, the Controls Testing Analyst helps leadership make informed decisions, strengthens the control environment and reinforces the trust that fintech partners place in The Bancorp.

Additional Information:

This job will be open and accepting applications for a minimum of five days from the date it was posted.

This information reflects the base salary pay range for this job based on current national market data. Ranges may vary based on the job's location. We offer competitive pay that varies based on individual experience, qualifications and other relevant factors. We encourage you to apply to positions that you are interested in and for which you believe you are qualified. To learn more, you are welcome to discuss with us as you move through the selection process.

Working at The Bancorp Bank, N.A. and Benefits Information: https://thebancorp.com/company/join-our-team/

Company Culture & Background Screening:

Company Culture at The Bancorp Bank: https://www.thebancorp.com/company/company-culture/

The Bancorp Bank, N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race, color, religion, gender, gender identity, sexual orientation, pregnancy, citizenship, national origin, age, disability, genetic information, veteran status or other protected category with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment.

Employment with The Bancorp Bank, N.A. includes successfully passing a background check including credit, criminal, education, employment, OFAC, and social media background history.

#LI-MD1

#LI-Onsite

Apply Now

Refine Your Search

controls testing analyst jobs in sioux falls sd

Controls Testing Analyst

Controls Testing Analyst

Application Analyst

Technical Support Analyst

Credit Analyst II

Senior Quantitative Analyst - AI Trainer

Cybersecurity Analyst - AI Trainer

Informatics Analyst

Sr Automated Underwriting Rules Analyst

Quality Assurance Analyst

Data Analyst III (Hybrid)

Financial Crimes Model Analyst

Data Analyst III (Hybrid)

Clinical Informatics Analyst - Pharmacist

Financial Crimes Quality Assurance Analyst

Sr. Data, Reporting Analyst

Clinical Informatics Analyst | Ancillary/Procedural Endoscopy

Business Analyst II

Clinical Applications Support Analyst - In Patient Orders

Systems Analyst

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