Retail Compliance Officer: Surveillance

3 weeks ago


Ottawa, Canada Scotiabank Full time

A leading bank in the Americas is seeking a Compliance Officer in Ottawa to ensure compliance with regulations and internal policies. The role involves overseeing compliance activities, addressing potential violations, and collaborating with global compliance teams. Ideal candidates have a degree, relevant financial industry experience, and strong analytical skills. This position offers a competitive rewards package, health benefits, and a commitment to work-life balance.
#J-18808-Ljbffr



  • Ottawa, Canada Scotiabank Full time

    A leading bank in the Americas is seeking a Compliance Officer in Ottawa to ensure compliance with regulations and internal policies. The role involves overseeing compliance activities, addressing potential violations, and collaborating with global compliance teams. Ideal candidates have a degree, relevant financial industry experience, and strong analytical...


  • Ottawa, Canada Scotiabank Full time

    A leading bank in the Americas is seeking a Compliance Officer in Ottawa to ensure compliance with regulations and internal policies. The role involves overseeing compliance activities, addressing potential violations, and collaborating with global compliance teams. Ideal candidates have a degree, relevant financial industry experience, and strong analytical...


  • Ottawa, Ontario, Canada Scotiabank Full time

    Requisition ID: 242665Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Compliance Officer contributes to the overall success of the Canada Wealth Distribution Compliance Team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business...


  • Ottawa, ON KG R, Canada Scotiabank Full time

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Compliance Officer contributes to the overall success of the Canada Wealth Distribution Compliance Team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business...

  • Regulatory Compliance

    2 weeks ago


    Ottawa, Canada Scotiabank Full time

    A leading bank in the Americas is seeking a Compliance Officer in Ottawa to join their Canada Wealth Distribution Compliance Team. The role involves ensuring compliance with various regulations, executing a risk-based compliance program, and maintaining strong client relationships. The ideal candidate will possess a College Diploma or University Degree,...

  • Regulatory Compliance

    3 weeks ago


    Ottawa, Canada Scotiabank Full time

    A leading bank in the Americas is seeking a Compliance Officer in Ottawa to join their Canada Wealth Distribution Compliance Team. The role involves ensuring compliance with various regulations, executing a risk-based compliance program, and maintaining strong client relationships. The ideal candidate will possess a College Diploma or University Degree,...


  • Ottawa, Canada Scotiabank Full time

    Requisition ID: 242665 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Compliance Officer contributes to the overall success of the Canada Wealth Distribution Compliance Team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s...


  • Ottawa, Canada Scotiabank Full time

    Requisition ID: 242665 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Compliance Officer contributes to the overall success of the Canada Wealth Distribution Compliance Team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s...


  • Ottawa, Canada Scotiabank Full time

    Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Compliance Officer contributes to the overall success of the Canada Wealth Distribution Compliance Team in Canada, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s business...

  • Compliance Officer

    2 weeks ago


    Ottawa, Canada Drive Forward Foundation Full time

    Application Deadline: 18 January 2026 at 12:00 PM Role Overview We are looking for a detail-oriented and proactive Compliance Officer to join a mission-driven organisation dedicated to transforming the lives of care-experienced young people through sustainable employment. You will be working for a respected charity that supports young people facing...