Director, Client Lifecycle & AML Compliance
GardaWorld Cash
GardaWorld Cash seeks a Director of Client Lifecycle Management to lead onboarding, KYC/KYB, client risk assessments, and CDD/EDD across Canada. You will govern lifecycle standards, ensure regulatory alignment, and drive program improvements.
Collaborate with AML leadership, Sales, Legal, IT and Finance to scale growth while maintaining a robust compliance framework. Strong leadership and stakeholder management are essential.
#J-18808-Ljbffr- ...Director, Client Lifecycle Management and AML Compliance Role Purpose The Director, Client Lifecycle Management is responsible for the strategic leadership, governance, and operational effectiveness of GardaWorld Cash's Client Lifecycle Management (CLM) program across...Suggested
- ...GardaWorld is seeking a Director of Client Lifecycle Management and AML Compliance to lead the program across Canada. You will oversee onboarding, KYC/KYB, risk assessments, CDD/EDD, periodic reviews, and ongoing client maintenance while ensuring regulatory alignment and governance...Suggested
- ...Overview Boyd Interactive is seeking an experienced Compliance Manager with strong Anti-Money Laundering (AML) and regulatory compliance expertise to support and... ...regulated markets. This role reports to the Director of Compliance. The successful candidate will provide...SuggestedFull timeCasual workWork at officeFlexible hours
$187k - $231k per year
...businesses. Relay is scaling rapidly, and Compliance is the pillar that determines how fast we can... ...be the person who helps us get there. As Director of Compliance , you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change,...SuggestedFull timeInternshipImmediate start- ...Tesco, Coca-Cola, Meijer, Procter & Gamble and Metro to turn data into growth, innovation and measurable value for their customers. Client Leadership Our Client Leadership teams are dunnhumby's commercial engine - building the long-term, trusted partnerships that turn...SuggestedLong term contractFull timeTemporary workFlexible hours
- ...We can’t wait to get to know you! The Work The Director, Payments Risk & Compliance is the first-line accountability leader for all risk and compliance... ...fraud controls o Regulatory & Compliance Risk – RPAA, AML/ATF, network compliance (Visa/Mastercard) o Legal &...Hourly payPermanent employmentFull timeInternshipWork at office
- ...Description We’re looking for a full time Client Success Coach to join our fast growing team at Richard Yu’s online education company. Our mission is simple: help everyday people launch impactful online digital Product businesses that transform lives, starting with their...Full timeLive InRemote workMonday to friday
$90k - $120k per year
...Lifecycle Marketing Manager At Juno Veterinary, we are on a mission to ensure every pet... ...lifecycle engine that turns first-time Juno clients into loyal, high-LTV members and... ...cause and effect Are comfortable in a compliance-sensitive environment (health, finance) —...Full timeInternship- ...everything we do – and they push us to ensure we take care of ourselves, each other, and our communities. Job Summary: The Director, Compliance establishes overall compliance strategy with significant organizational impact, spending significant time influencing executive...Full timeWork at officeLocal areaImmediate startFlexible hours
$115k - $135k per year
...shares your passion! Our Sodexo team has an exciting new client opportunity to join Sodexo as our next Director, Client Success located in Etobicoke, ON. This is a... ...management and renewal preparedness. Reporting, Compliance, and Continuous Improvement Ensures that all...Long term contractFull timeContract workFor contractorsWork at officeLocal areaFlexible hours2 days per week- ...We can’t wait to get to know you! The Work The Manager, AML FIU is responsible for the implementation of appropriate Anti-Money... ...and Anti-Terrorism Financing (collectively referred to as “AML”) compliance policies and procedures that meet and/or exceed regulatory requirements...Hourly payPermanent employmentFull timeInternshipWork at officeShift work
- ...our economy, this could be your next big opportunity. We can’t wait to get to know you! The Work The Senior Manager, Lifecycle Management Strategy, is the owner of lifecycle strategy for the credit card portfolio. The role defines and executes integrated product...Hourly payLong term contractPermanent employmentFull timeInternshipWork at officeShift work
- ...Interactive is looking for a Compliance Analyst to work in a compliance... ...assist the full product & platform lifecycle – from ideation, design,... ...Gaming & Anti-money Laundering (AML) activities and data for North... ...Coordinate with clients for completion and submission...Full timeCasual workWork at office3 days per week
- ...an experienced and strategic Compliance Manager to lead and oversee the... ...compliance product and platform lifecycle- from ideation, design,... ...RG) and Anti-Money Laundering (AML) programs, activities, and data... ...Manage relationships with clients to ensure timely completion and...Full timeCasual workWork at officeFlexible hours3 days per week
$56.76k - $70k per year
...hiring process. Scope of Position The AML/ATF Officer will be responsible for the... ...maintain and enhance the effectiveness of compliance. Major Responsibilities Complete all... ...and assess High, Medium and Low risk clients Review KYC documents at account opening...Full timeInternship$68.8k - $100k per year
...serves as a line 1b function, providing support to Meridian’s AML Compliance operations. The AML/ATF Quality Control Specialist (“QC Specialist... ...the tools and technology needed to delight your candidates and clients You'll get to work with and learn from diverse industry...Full timeWork at officeRemote work$90k - $140k per year
...importantly, with people like you. Because when you join Entain, it's your game. So let's win together. Job Description As AML/ATF Compliance Officer, you will act as the formal representative for Entain's regulated Canadian business. You will have responsibility for...Work at officeLocal area2 days per week$68.8k - $103.2k per year
...they are. The Anti-Money Laundering (“AML”) Program Team is responsible for the design and execution of Meridian’s AML Compliance Program (the “Program”), comprising of... ...technology needed to delight your candidates and clients You'll get to work with and learn from...Full timeWork at officeRemote work- ...from you! About the Role LumiQ is looking for a hands-on Lifecycle Marketing Manager to help build our email and engagement... ...churn reduction). Ensure our email programs adhere to global compliance frameworks (such as CASL and CAN-SPAM) while proactively managing...Full timeInternshipWork at officeRemote workFlexible hours
$95k - $110k per year
...Great Place to Work! Your Role Clarius is looking for a Lifecycle Marketing Manager to build and lead the programs that turn... ...technical builds, segmentation, testing, deliverability, consent, and compliance. Build Integrated Campaigns & ABM Programs Develop...Remote jobFull timeInternshipWorldwideFlexible hours$130k - $150k per year
...new specialty care offerings, we're looking for a Senior Manager, Lifecycle Marketing to own the strategy and execution of how we... ...Job type: Existing vacancy, full-time Hiring manager: Senior Director, Performance and Digital Location: Hybrid, 225 Richmond Street...Full timeSecond job- ...since 2021. The Work The Senior Compliance Officer, Sanctions is responsible for... ...Officer, Sanctions reports to the Associate Director, AML EDD in managing the Bank’s sanctions... ...Perform sanctions screening on transactions, clients, and counterparties to identify...Hourly payPermanent employmentFull timeWork at officeLocal area
$90k - $100k per year
...Description The Quality and Compliance Manager is responsible for ensuring that Tayco's products, processes, and documentation comply... ...Supply Chain to embed quality checkpoints throughout the product lifecycle. Deliver training and awareness programs to build quality...Full time$120k - $160k per year
...into a trusted advisor serving clients across North America.... ...Summary We are looking for a Director of People and Culture who above... ...across their entire lifecycle, overseeing the administration... ...compensations, benefits, and compliance runs smoothly across our Toronto...Long term contractPermanent employmentFull timeInterim roleWork at officeImmediate startShift work$122k - $159k per year
...Director, Risk & Compliance We care for humankind – and that starts with our people Our greatest strength lies not in what we do – but how we do it. It’s the unique individual behind every piece of work who matters the most. Our people make Munich Re a global success...Work at officeLocal areaFlexible hours- ...making healthcare better for Canadians. What we're looking for: We’re looking for an experienced and results-driven Senior Lifecycle Marketing Manager to join our Marketing team! This role is central to ensuring our customers have a frictionless and personalized experience...Long term contractFull timeInternshipWork at officeRemote workFlexible hours
- ...Manager, Financial Intelligence Unit, plays a leadership role in the AML department while also contributing specific subject matter... ...ATF) investigations. This position primarily assists the Associate Director, FIU in the maintenance and leadership of AML Investigations and...Hourly payPermanent employmentFull timeWork at officeShift work
$135k - $185k per year
...more than 60 countries. Working with our clients across real estate, infrastructure,... ...Job Description Who are you? The Compliance Lead will be a key member of our core Infrastructure... ...processes throughout the program lifecycle. Identify compliance gaps, process deviations...Full timeWork at officeFlexible hours- ...design, make and operate into one continuous lifecycle: design an asset, build it, run it, then... ...We're looking for an Engineering Director to lead MaintainX's Platform division. Platform... ...engineer builds on: AI Builder, DevOps, Compliance, Testing Frameworks, Backend Frameworks,...Full timeInternship
$150k - $160k per year
...position is between C$ 150,000 to C$ 160,000 Director, Procurement The Job: Momentum... ...contracting playbooks, approval standards and compliance controls. Support effective supplier... ...innovation that supports our employees, clients, and communities. We prioritize strong...Full timeContract workTemporary workWork at officeRemote work
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