Jobs in Canada

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Added 8 mins ago
AO
Manager, Real Estate Administration - Bilingual (English/French)
Archdiocese of Ottawa-Cornwall
Ottawa, ON
- Full-time
The Manager, Real Estate Administration is responsible for the administration of the Archdiocese's real estate portfolio, including leasing, property and liability insurance, parking…
Added 8 mins ago
EE
Regional Account Manager
ElPro Elevators & Lifts Inc.
Calgary, AB
- Full-time
As ElPro continues to grow, we're looking for an experienced and driven Regional Sales Manager to lead our sales efforts and help take our business to the next level.
Added 8 mins ago
S
HSE Manager, Canada
Sanofi
Toronto, ON
- Full-time
The HSE Manager for Canada is a strategic leader accountable for driving world-class health, safety, and environmental performance across Commercial Operations and Digital HUB environments…
Added 8 mins ago
R
Manager, Field Service
Rivian
Vaughan, ON
- Full-time
Must possess a valid driver's license and clean driving record
Added 23 mins ago
B
Customer Service Representative
BMO
Toronto, ON
- Part-time
Supports customer requests for banking services, including handling transactions and customer inquiries.
Added 38 mins ago
FC
Fertilizer Operations Supervisor
Federated Co-operatives Limited
Hanley, SK
- Full-time
The Team: You will work closely with a team of Operations staff, and will report into the Manager, Fertilizer Operations. This team strives to cultivate a culture of efficiency and…
Added 53 mins ago
RM
Manager, Housing Services (2 Positions)
Regional Municipality of Peel
Brampton, ON
- Other
Manager, Housing Services (2 Vacancies)Human Services- Housing Client Services & Housing Supply Status: Regular Full TimeWork Mode: Hybrid; 2 On Site days per week which can increase based…
Added 53 mins ago
MO
Manager, Community Housing & Tenant Services
Municipality of Chatham-Kent
Chatham-Kent, ON · Chatham, ON
- Full-time
The Municipality of Chatham-Kent has an opening for a permanent full-time Manager, Community Housing & Tenant Services in the Housing Services division.
Added 53 mins ago
TO
Executive Director Retirement/LTC Full Time
THE ONEILL CENTRE
Hamilton, ON
- Full-time
Manages the capital budgets for the Home and collaborates with the Vice-President of Operations to decide on capital priorities for the fiscal year.
Added 1 hour ago
BK
restaurant assistant manager
Burger King®
Saint John, NB
- Full-time
Added 1 hour ago
ST
Human Resources Coordinator
Stonehenge Therapeutic Community
Guelph, ON
- Full-time
- Contract
…providing evidence-based and holistic substance use treatment services to individuals and families in Guelph and surrounding areas. With a legacy spanning over 50 years, STC is committed to…
Added 1 hour ago
RP
Pharmacy Manager
Rexall Pharmacy Group Ltd.
Elliot Lake, ON
- $80 to $85 CAD / hour
- Full-time
Added 1 hour ago
BK
restaurant manager
Burger King®
Pembroke, ON
- Full-time
Determine type of services to be offered and implement operational procedures
Added 1 hour ago
E
Vice President Controlling and Finance PSN
Epiroc
Mississauga, ON
- Full-time
VICE PRESIDENT CONTROLLING & FINANCE – Parts & Services NASA
Added 1 hour ago
M
Valet Attendant
Marriott
Ottawa, ON
- Full-time
…with directions and information regarding property amenities, services, and hours of operation, and local areas of interest and activities. Monitor and maintain safety, security, and…
Added 2 hours ago
PH
Administrative Secretary
Provincial Health Services Authority
Vancouver, BC
- Full-time
Join one of BC’s largest employers with province-wide programs, services and operations – offering vast opportunities for growth and development.
Added 2 hours ago
CH
Nurse Practitioner
Covenant Health Canada
AB · Edmonton, AB
- Full-time
Must possess relevant and recent clinical expertise within stream of practice
Added 2 hours ago
Senior CAPEX Engineering Manager
Amrize
Mississauga, ON
Provide project management and engineering services for the region’s cement operations (and other business units as needed) through feasibility studies and project development for large…
Added 2 hours ago
Production Manager
Amrize
Saint-Constant, QC · St-Constant, Queb
The Production Manager has direct accountability for the safety, financial and operational performance of the St-Constant Cement Plant production. The Production Manager plays a key role in…
Added 2 hours ago
SH
Driver - Mobile Primary Care Unit
Shared Health-Soins Communs
Dauphin, MB
- Full-time
Liaison with the Prairie Mountain Health Primary Health Care Manager; Director; Capital and Infrastructure Services; IT; VEMA and Manitoba Health regarding various issues related to the…
Added 2 hours ago
RM
Manager - Diagnostic Imaging
Ross Memorial Hospital
Kawartha Lakes, ON · Lindsay, ON
- Full-time
As the Integrated Manager, you will oversee day-to-day operations of Diagnostic Imaging services at both Ross Memorial Hospital (RMH) and Haliburton Highlands Health Services (HHHS). Your…
Added 2 hours ago
QB
Assistant manager, restaurant
Quesada Burritos & Tacos
Duncan, BC
- Full-time
Determine type of services to be offered and implement operational procedures
Added 2 hours ago
S
Assistant manager, restaurant
Subway
Vancouver, BC
- Full-time
Determine type of services to be offered and implement operational procedures
Added 2 hours ago
NA
Proactive Support User Administrator - Operations
NHS Ayrshire & Arran
Saskatoon, SK
- Full-time
An exciting opportunity has arisen to join the Proactive Support Team within Digital Services, Operations, NHSGGC as we seek to recruit to this post of User Administrator.
Added 2 hours ago
NS
Proactive Support User Administrator - Operations
NHS Scotland
Saskatoon, SK
- Full-time
An exciting opportunity has arisen to join the Proactive Support Team within Digital Services, Operations, NHSGGC as we seek to recruit to this post of User Administrator.

Scotiabank

Business Controls Officer

Montreal, QC, H3A 3J6, Canada

Apply on jobs.scotiabank.com About employer

Applications open in a new tab.

Job details

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 on jobs.scotiabank.com 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

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Work requirements

Jobs in Canada