Find work in Canada.

507,561 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 13 mins ago
R
Yard Staff
RBGlobal
Caledon East, ON
- Full-time
…marketplace for insights, services, and transaction solutions for commercial assets and vehicles. Leveraging leading-edge technology and focusing on innovation, IAA’s unique platform…
Added 13 mins ago
K
Asset Optimization Engineer
Keyera
Medicine Hat, AB · Empress, SK
- Full-time
…objectives. By bridging engineering, operations, maintenance, and commercial teams, the Asset Optimization Engineer ensures that optimization efforts and growth opportunities are aligned…
Added 13 mins ago
K
Accounting Analyst
Keyera
Fort Saskatchewan, AB
- Full-time
Ability to handle confidential financial and commercial information with discretion
Added 13 mins ago
Lifecycle Marketing Specialist
Zen Educate
Vancouver, BC
…right moment. We partner closely with Product, Operations and Commercial teams to identify opportunities across the customer journey and turn them into scalable lifecycle programs that…
Added 13 mins ago
FG
Service Glazing Foreman - Kelowna
Flynn Group of Companies
Kelowna, BC
- Full-time
…unitized curtain wall and doors on industrial, institutional and commercial…
Added 13 mins ago
C
Senior Financial Analyst
Campbell's
Mississauga, ON · CAN - ON - Mississauga
- Full-time
Build models and business cases for innovation, customer opportunities and commercial initiatives.
Added 13 mins ago
F
Business Analyst
FISPAN
Vancouver, BC
- Full-time
…who want to remove friction and add value by enabling their commercial banking clients to access banking services through their preferred ERP / accounting…
Added 13 mins ago
TE
Commercial Property Manager
TRIPLE EIGHT TRANSPORT INC.
Abbotsford, BC
- $80,000 to $100,000 CAD / year
Added 13 mins ago
A
Chef principal, Publicité numérique chez les détaillants - St-Laurent, QC
Abbott
Montreal, QC
- Full-time
Added 28 mins ago
D
Store Manager - Designate
Dunelm
Halifax, NS
- Full-time
Added 28 mins ago
E
Styliste de mode/Fashion Designer
Evlv
Montreal, QC
- $80,000 to $100,000 CAD / year
- Full-time
…créer des collections innovantes et attrayantes sur le plan…
Added 28 mins ago
GN
Project Manager, BC
Guldmann North America
Vancouver, BC
- Full-time
…Vancouver and the Lower Mainland. You will manage projects from commercial handoff and site assessment through planning, engineering coordination, installation, financial control, customer…
Added 28 mins ago
JA
Senior Technician- Rolls-Royce M250 Engine
JMC Aviation
Vancouver, BC
- Full-time
Previous test cell experience running military and commercial engines
Added 28 mins ago
S
Senior Account Manager
SoTalent
Toronto, ON
- Full-time
…execution of strategic business plans for major retail and commercial accounts. In this role, you will be responsible for delivering sustainable sales growth, maximizing account…
Added 28 mins ago
KG
Accounts Receivable Specialist
Katasa Groupe + Développement
Gatineau, QC
- Full-time
Katasa is a company that owns and operates various types of properties: multi-residential, commercial and retirement. As a key member of the accounting team, the Accounts Receivable…
Added 28 mins ago
GN
Curtain Wall Design Drafter
Gutmann North America
Oakville, ON
- Full-time
Assist in the design and development of curtain wall and façade systems for commercial, institutional, mixed-use, and high-rise projects.
Added 28 mins ago
C&
Property Claims Adjuster
Crawford & Company
Sudbury, ON · Greater Sudbury, ON
- Full-time
…candidate will investigate, evaluate, negotiate and settle commercial lines claims by telephone and correspondence. The candidate will direct field adjusters on a task basis. The candidate…
Added 28 mins ago
BG
Purchasing Manager - Construction & Developments
Brandt Group of Companies
Zehner
- Full-time
Competent in management of legal documents and basic commercial law.
Added 28 mins ago
CI
Experienced Site Manager New Earth Construction Ltd
Construction Isle of Man
Ramsey, ON
- Full-time
We are seeking an experienced Site Manager to join our growing construction team delivering residential, commercial and refurbishment projects across the Isle of Man. The successful…
Added 28 mins ago
CI
Site Foreperson New Earth Construction Ltd
Construction Isle of Man
Ramsey, ON
- Full-time
Added 29 mins ago
Account Director, Franchise Markets
The Aldo Group Inc / Le Groupe Aldo Inc.
Montreal, QC
…long-term brand success while ensuring alignment with ALDO Group’s commercial and brand…
Added 29 mins ago
Mobile Patrol Security Guard
GardaWorld
Prince Albert, SK
…variety of settings including but not limited to condominiums, commercial properties, and malls. . Tell us about how your natural ability to patrol with others reassures and inspires…
Added 29 mins ago
Corporate Building Security Guard
GardaWorld
Emerson, MB · Winnipeg, Mani
…writing, since you will be working with people all shift, in a Commercial…
Added 29 mins ago
Financial Advisor - future opportunity, Humboldt, SK
Scotiabank
Humboldt, SK
…range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital…
Added 29 mins ago
Branch Manager Advice Sales & Service 9-Laval Est/440, Laval, Quebec
Scotiabank
Laval, QC
…range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital…

Scotiabank

Business Controls Officer

Montreal, QC, H3A 3J6, Canada

Apply About employer

Applications open in a new tab.

Job details

Apply by: Nov 4, 2026
Posting language: English
Posted: Oct 27, 2026

Original job description

Requisition ID: 276900

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

As a Business Controls Officer you contribute to the success of Regulatory Controls and the Canadian Branch Network by conducting independent and rigorous reviews to support Global Operations teams and branches.

You ensure that activities are carried out in accordance with regulatory requirements and the Bank’s internal policies and procedures. You identify irregularities, provide recommendations, and help mitigate risks related to banking activities, credit, investments, and small business banking.

Is this role right for you? - In this role you will:

Conduct next-day reviews using the Regulatory Controls automated tool (OACR).
Perform daily regulatory monitoring to support branch management teams and ensure compliance with requirements.
Review, research, and analyze client transactions to identify irregularities and potential risks.
Communicate identified deficiencies to branch management and Regulatory Controls management and provide appropriate recommendations.
Take the necessary action to resolve cases in OACR that may impact clients or present a risk to the Bank.
Ensure compliance with the Bank’s security procedures and applicable authorities and limits.
Follow up on irregular cases through to full resolution.
Meet key performance indicators, quality control targets, and operational commitments, including resolving cases within 24 to 48 hours.
Work closely with Global Operations teams and branch partners to provide effective support.
Act as a subject matter resource for regulatory controls related to Retail Credit, Small Business Banking, and Day-to-Day Operations.
Stay current on policies, procedures, and regulatory changes affecting these areas.
Identify opportunities for process improvement, automation, and operational efficiency.
Contribute to the identification of potential fraud and relevant investment opportunities.
Participate in team meetings, huddles, one-on-one meetings, and Bank engagement initiatives.
Contribute to an inclusive, high-performance culture focused on collaboration, development, and engagement.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

In-depth knowledge of branch operations, policies, and procedures, including branch control systems and applications.
Excellent knowledge of policies and processes related to the creation, administration, and compliance of financial products and services.
In-depth knowledge of compliance requirements applicable to individuals and small businesses.
Strong knowledge of regulatory requirements.
Good understanding of policies and processes related to risk and credit adjudication for individuals and small businesses.
Working knowledge of the Canadian Code of Practice for Consumer Debit Card Services, as well as financial products and services.
Knowledge of Bank systems and tools such as IntraCom, Sales Manager, Workbench, Paperless Cash Operations, and OACR is considered a strong asset.
Strong computer skills.
Strong analytical, research, and problem-solving skills with excellent attention to detail.
Ability to work independently, manage priorities, and make sound decisions within established policies and authority levels.
Strong communication and collaboration skills when working with various partners.

Your Work Environment

You will work independently within your assigned authority and in accordance with the Bank’s policies. You will collaborate regularly with branch, Global Operations, and Regulatory Controls teams.

The role also provides opportunities for ongoing professional development through training, job shadowing, networking activities, and the Bank’s learning platforms.

Language Requirement

In addition to French, the successful candidate must have a sufficient command of English, as the role requires regular interaction and collaboration with teams and individuals based in Toronto, as well as ongoing communication with other individuals, including clients, who communicate in English both locally and elsewhere.

Location(s): Canada : Quebec : Montreal

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Apply About employer

More about this job

Responsibilities

The Business Controls Officer conducts independent reviews of branch activities to ensure compliance with regulatory requirements and internal policies. They identify irregularities, provide recommendations to management, and help mitigate risks associated with banking, credit, and investment operations.

Requirements

Candidates must possess in-depth knowledge of branch operations, regulatory compliance, and financial product administration. Strong analytical, research, and problem-solving skills are required, along with the ability to work independently and communicate effectively with various stakeholders.

Skills

Branch operations
Regulatory compliance
Risk management
Credit adjudication
Analytical skills
Problem-solving
Financial products
Small business banking
Retail credit
Transaction monitoring
Communication
Collaboration
Attention to detail
Process improvement
Operational efficiency
Fraud identification

Benefits

Professional development
Training
Job shadowing
Networking activities

Visa sponsorship

Not detected in the job text

Keywords

Business Controls
Regulatory Controls
Branch Network
Compliance
Risk Mitigation
Credit Adjudication
Small Business Banking
Retail Credit
OACR
IntraCom
Sales Manager
Workbench
Paperless Cash Operations
Financial Products
Transaction Analysis
Operational Efficiency
Fraud Detection
Canadian Code of Practice
Banking Operations
Internal Policies

Report this job