App
Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Aml/Cdd Leadership Role At Citco

The Citco Group Limited

Winnipeg, MB
Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies.
In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients. Your leadership will guide your team in compliance with AML legislation and enhance client relations through precise reporting and performance assessments. This position is centered around driving operational excellence and managing regulatory risks.
Key Responsibilities: - Lead a productive team of AML/CDD specialists - Handle complex decision-making for AML issues - Facilitate CDD assessments for compliance - Conduct thorough client reporting on operational performance - Maintain robust relationships with clients for inquiries
Requirements: - Bachelor’s degree in Business or related field - Minimum 3 years in Compliance or related services - At least 2 years in team management - In-depth knowledge of financial regulations - Exceptional communication and analytical proficiency
Shape AML/CDD practices at Citco while leading a motivated team towards excellence.#J-18808-Ljbffr
Apply
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Aml/Cdd Leadership Role At Citco in Winnipeg, MB vacancy
  • Sales Leadership Role At Nvent
     ...targets through a combination of new product sales and effective team leadership. With a preference for candidates holding a Bachelor's degree...  ...third-party agents and develop key customer partnerships. Your role is pivotal in training contractors and refining sales strategies... 
    Suggested
    For contractors

    nVent

    Winnipeg, MB
    1 hour ago
  • Valuation Director Leadership Role
     ...Director to oversee key engagements while developing their team. Your role will encompass planning and reviewing budgets, liaising with...  ...communication abilities essential Drive your valuation expertise and team leadership skills in this impactful role. #J-18808-Ljbffr
    Suggested

    Northbound Recruitment

    Winnipeg, MB
    1 hour ago
  • Senior Hr Leadership Role At Behavox
     ...across the globe. Utilize data insights to enhance the employee lifecycle in a tech-driven environment. As a pivotal member of our leadership team, you will steer the operational aspects of HR within Behavox. Your expertise will guide the development and execution of... 
    Suggested

    Behavox

    Winnipeg, MB
    1 hour ago
  • Vice President Client Transformation At Citco
     ...as the Vice President of Client & Product Transformation at Citco, focusing on AML/KYC and investor relations in a hybrid work environment....  ...industry experience in Investor Relations or AML Compliance. This leadership role emphasizes designing and implementing strategic client... 
    Suggested

    Citco

    Winnipeg, MB
    1 hour ago
  • Senior Commissioning Engineer Leadership Role
     ...significant projects that ensure safe and efficient operations. In this role, you will manage commissioning activities, leading a capable...  ...reviews to ensure compliance with safety standards. Strong leadership and engineering skills are essential, promoting collaboration across... 
    Suggested
    Home office

    WSG Energy Services

    Winnipeg, MB
    1 hour ago
  • Leadership Role: Major Projects Lead
     ...management. This is a unique opportunity to join Stantec’s Major Projects Team, focusing on critical infrastructure endeavors. In this leadership role, you will interact with key personnel to ensure effective project implementation and alignment with organizational objectives.... 
    Contract work
    For contractors
    Internship

    Project Management Institute - Southern Alberta Chapter (PMI...

    Winnipeg, MB
    1 hour ago
  • Ai Product Leadership Role At Boomerangfx
     ...strategy and implementation of advanced SaaS solutions. Engage with innovative technologies and shape the future of healthcare. This role requires a seasoned product leader with a strong background in AI/SaaS development. You will be responsible for defining the product... 

    BoomerangFX

    Winnipeg, MB
    1 hour ago
  • Finance Leadership Role At Luxury Retailer
     ...finance career at a prestigious Canadian luxury retailer as Vice President of Finance. This role demands a CPA with extensive experience in full-cycle accounting and finance leadership. The Vice President, Finance will report directly to the CEO while overseeing accounting... 

    Waterstone Human Capital

    Winnipeg, MB
    1 hour ago
  • Lean In Montreal Operational Leadership Role
     ...Montreal, overseeing event management and strategic planning. This role supports the mission of empowering women and fostering community...  ...of initiatives outlined in the strategic plan, while providing leadership and direction. This role emphasizes critical event logistics and... 

    Lean In Canada

    Winnipeg, MB
    1 hour ago
  • Fund Accounting Supervisor Leadership Role
    Take the lead as a Supervisor in Fund Accounting with a respected global investment management firm. This hands-on role focuses on team leadership, technical expertise, and exceptional client service. In this pivotal role, you will oversee daily operations of the fund accounting... 

    Kassen Recruitment

    Winnipeg, MB
    1 hour ago
  • Remote Leadership Growth Consultant Role
    Drive meaningful change and empower others as a Leadership & Personal Growth Consultant. This remote position offers flexibility in your work...  ...them through our well-established development programs. This role is perfect for individuals with mature experience who are passionate... 
    Remote work

    Ignite An Amazing Lifestyle - Barbara Kowk Success And Empow...

    Winnipeg, MB
    1 hour ago
  • Windows Server Administrator At Citco
    Elevate your IT career as a Windows Server Administrator with Citco. This role focuses on expertise in systems administration, automation, and cloud technologies in a collaborative environment. As a valued member of Citco's Wintel team, you will implement and maintain Windows... 

    The Citco Group Limited

    Winnipeg, MB
    1 hour ago
  • Aml Compliance Manager
    Join our team as a remote AML Compliance Manager and lead AML operations, compliance professionals,...  ...financial crime compliance experience. Previous team leadership or management experience. Strong knowledge of AML/CTF, KYC/CDD/EDD, sanctions, transaction monitoring, and... 
    Remote work

    AML Incubator

    Winnipeg, MB
    1 hour ago
  • Lead Ai Engineer At Citco
    Join Citco’s technology team as a Lead AI Engineer, focusing on innovative AI solutions for financial services. This senior role emphasizes cloud-native application design, machine learning, and document intelligence. At Citco, you will leverage AI to transform operations... 

    The Citco Group Limited

    Winnipeg, MB
    1 hour ago
  • Operational Leadership Role For Alberta’s Healthcare Clinics
     ...and operational performance in a remote environment. In this leadership position, you will be responsible for the strategic oversight of...  ...compensation models will greatly benefit your influence in this role. Key Responsibilities: • Oversee operational activities of numerous... 
    Remote work

    WELL Health Technologies Corp

    Winnipeg, MB
    1 hour ago
  • Senior Fraud & Aml Analyst

    $89.55k - $112k per year

    Job Description Senior Fraud & AML Analyst About Toyota Financial...  ...for our technological leadership and superior standards of quality...  ...President, Risk Management. This role will reside in our Markham Head...  .../ATF controls relating to KYC, CDD, EDD, beneficial ownership, sanctions... 
    Permanent employment
    Work at office
    Immediate start
    Worldwide

    TCR Toyota Credit Canada, Inc. Company

    Winnipeg, MB
    1 hour ago
  • Vp Of Purchasing & Esg Leadership — Hybrid Role
     ...inspire a talented team in the heart of the homebuilding sector. This role offers a unique opportunity to influence the sustainability...  ...impact on the community. If you are passionate about homebuilding and leadership, this is the perfect opportunity for you. #J-18808-Ljbffr

    Mattamy Homes

    Winnipeg, MB
    1 hour ago
  • Human Resources Leadership Role In Manning, Ia
     ...and improve employee relations for a thriving workplace. This role focuses on the strategic management of HR services and programming...  ...management while directly supervising the HR Generalist. Your leadership will be vital in ensuring an inclusive and positive work environment... 
    Local area

    Lifeskills Connection

    Winnipeg, MB
    1 hour ago
  • Nuclear Quality Director With Leadership Role
     ...execute quality programs essential for nuclear projects. Candidates should have over 15 years of nuclear experience, including senior leadership in quality management. You will develop certification roadmaps and oversee the quality team, ensuring compliance with industry... 

    FlatironDragados group

    Winnipeg, MB
    1 hour ago
  • Leadership Role In Philanthropy At Alberta Cancer Foundation
    Create impactful change for Albertans with the Alberta Cancer Foundation as the Senior Manager of Philanthropy. This leadership role focuses on major gifts and donor relationships while fostering team performance. Reporting to the AVP, Philanthropy, you will lead a high-... 

    Alberta Cancer

    Winnipeg, MB
    1 hour ago
  • Leadership Role In Indirect Tax At Baker Tilly
     ...within a collaborative environment. Applicants should have 8+ years of progressive indirect tax experience and hold a CPA designation. Your role will entail serving as a trusted advisor while developing your team's skills. Key Responsibilities: • Direct indirect tax advisory... 

    Baker Tilly WM

    Winnipeg, MB
    1 hour ago
  • Investor Relations Manager At Citco
    Elevate your career as an Investor Relations Manager with Citco, a global leader in fund services. Build client relationships and lead a dedicated...  ..., ensuring timely and efficient capital transactions. Your role includes managing the team's workflow while ensuring adherence to... 
    Work at office

    The Citco Group Limited

    Winnipeg, MB
    1 hour ago
  • Senior Business Analyst - Aml - Tdjp00058550
     ...institution, is seeking a Senior AML Business Analyst to join their...  ...contract engagement. In this role, you will lead requirements work...  ...Analyst, you will play a central leadership role across program pods to...  ...(KYC), Customer Due Diligence (CDD), and regulatory reporting (FINTRAC... 
    Long term contract
    Full time
    Contract work
    Flexible hours
    2 days per week

    Randstad Canada

    Winnipeg, MB
    1 hour ago
  • Aml Manager
     ...OpportunityAre you an experienced Anti-Money Laundering (AML) professional who enjoys strengthening governance,...  ...support effective financial crime prevention. In this role, you'll collaborate with senior leadership, compliance professionals, and business partners to strengthen... 
    Contract work

    Altis

    Winnipeg, MB
    1 hour ago
  • Vice President Fund Accounting At Citco
    Step into a leadership role at Citco as Vice President of Fund Accounting. Drive strategic operations and enhance client relationships within a highly respected team in a dynamic sector. As a vital member of Citco’s Private Assets team, you will lead experienced professionals... 

    Financeroles

    Winnipeg, MB
    1 hour ago
  • Leadership Role As Quality Assurance Manager In Diverse Projects
     ...initiatives while managing and developing a talented QA team. In this leadership position, you will ensure quality deliverables by effectively...  .... Your passion for quality methodologies will be key to this role. Key Responsibilities: • Assign and oversee work for QA team... 
    Flexible hours

    ROSS

    Winnipeg, MB
    1 hour ago
  • Vision Care Sales Leadership Role In Western Canada
     ...driving innovation and collaboration in a fast-paced setting. This role involves managing a sales franchise focused on Eye Care...  ...a B2B selling environment in healthcare • Prior experience in a leadership or coaching capacity • Strong budget and account management skills... 

    Alcon

    Winnipeg, MB
    1 hour ago
  • C1r Epc Project Director Leadership Role
     ...safety and quality throughout the project lifecycle. In this key role, you'll report to the C1R Program Director and manage a...  ...Proficient in project delivery methodologies • Strong communication and leadership skills • Knowledge of nuclear supply chain management Utilize... 
    Contract work

    Candu Energy Inc.

    Winnipeg, MB
    1 hour ago
  • Canadian Aml Compliance Officer
    Lead Canadian AML/ATF compliance for Whish Money Canada in Montréal, applying FINTRAC expertise and hands-on transaction monitoring skills...  ...Transaction monitoring, investigations, regulatory reporting, KYC/CDD, and sanctions screening are central responsibilities.Key... 

    Whish

    Winnipeg, MB
    1 hour ago
  • Director Client Lifecycle Aml Compliance
    Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance.The Director oversees onboarding, periodic reviews, ongoing maintenance... 

    GardaWorld

    Winnipeg, MB
    1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Aml/Cdd Leadership Role At Citco. Be the first to apply!

Related searches