Canada Camlo & Crypto Compliance Leader
Alpaca
Alpaca Canada seeks a Chief Anti-Money Laundering Officer (CAMLO) to implement and advance AML/ATF policies in a regulated environment. You will ensure ongoing compliance with CIRO, FINTRAC, and other regulators, lead the AML training program, and coordinate with the Head of Global AML & Sanctions Compliance to align across subsidiaries.You will design risk-based monitoring, oversee reporting, and manage records retention while working with regulators, auditors, and senior management.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Canada Camlo & Crypto Compliance Leader in Winnipeg, MB vacancy
- ...infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading,... ...teammates spanning the USA, Canada, Japan, Hungary, Nigeria,... ...-Money Laundering Officer (CAMLO) is responsible for implementing... ...and procedures to ensure compliance with all regulatory requirements...SuggestedLocal areaHome office
- ...protecting and saving lives. Job Summary The Specialist I, Quality Compliance is responsible for supporting and representing Emergent during... ...as applicable), 21 CFR Parts 11, 210, 211, 600, and 640, Health Canada GUI-0001, and current industry trends. • Experience supporting...SuggestedFlexible hours
- ...Canadian Radiation Safety Officer who will lead HSE, quality, and radiation safety across field operations. The role requires coordinating compliance with OHS laws, COR audits, and ISO 9001 standards while traveling to sites for audits and mentoring. You will manage licensing, dose...Suggested
- ...and asset management. Our well-known and loved brands have been bringing people together to celebrate unforgettable experiences across Canada, the US, Ireland, and the UK for over 50 years. As Canada’s fastest-growing hospitality group, we believe the foundation of our...SuggestedPermanent employmentFull timeShift work
- ...Salvation Army has served people in need in communities across Canada and Bermuda. Building on our roots as a world-wide Christian church... ...and staff live and work in a safe environment by ensuring compliance with all safety rules and regulations are being adhered to by all...SuggestedLive outWork at officeShift workNight shift
- ...about our communities and commit to reducing food insecurity in Canada. Join us on the journey. Let’s build a better future, together.... ...Opportunity: As a member of the FSQA team, the FSQA Audit and Compliance Supervisor is accountable for leading the plant’s internal audit...Full time
$18.56 per hour
...designated parking areas, streets, and public spaces to monitor compliance with parking regulations Issue parking citations or tickets to... ...’s License Minimum of Two (2) year of driving experience in Canada Knowledge of parking regulations, traffic laws, and enforcement...Hourly payFull timeCasual workShift workNight shiftWeekend work- Finning Canada is seeking a Senior Trade Compliance Specialist to lead Canadian and U.S. customs initiatives with autonomy and strategic impact. This role focuses on tariff classification, origin determination, SIMA, and export controls across Finning entities in Canada and...
- Zurich Canada is seeking a Chief Compliance Officer to lead the Canadian Compliance function and strengthen an ethics-based culture across the business. You will set direction, advise senior leaders, and ensure regulatory risks are identified, assessed and managed with a robust...
- ...and works with maintenance to eliminate spillages. Ensure strict compliance with all health and safety rules and country regulations.... ...on the basis of qualification, merit and business need. Amrize Canada Inc. is committed to the principles of employment equity and encourages...InternshipWork at officeLocal areaFlexible hours
- ...Description Role Overview An experienced tax leader in AltaGas' Calgary-based tax function.... ...global income tax provision and Canadian compliance processes for the AltaGas group.... ...Competencies Proven tax leader having a CPA (Canada) with a degree in Accounting, Finance, or...Local area
- ...Stanley 1913, a leader in lifestyle and outdoor products, seeks a National Sales Manager for Canada. This remote role supports Vancouver or Toronto bases, leading strategic, key, and new business opportunities while expanding current accounts and building new distribution....Remote work
$140k - $160k per year
...Location: Remote: Toronto, Canada Compensation: C$140,000 - C$160,000 annually (depending... ...Serve as the senior regional leader and primary point of accountability for Canadian... ...clinics, DSOs, universities, and key opinion leaders (KOLs) Channel & Partner Management Build...Full timeContract workLocal areaRemote work- ...portfolio. You’ll provide insights, data and analytics to senior leaders and committees to support informed decision-making, lead reporting... ...mitigation activities. This role offers hybrid work options, the chance to influence Canada's agricultural finance landscape, and a...
- Finning Canada is seeking a Senior Trade Compliance Specialist to lead Canadian and U.S. trade matters with independence and strategic insight across Canada and the United States. This senior IC role focuses on governance, audits, and continuous improvement within a cross-border...
- Robinhood Markets, Inc. is expanding its Canada operations and seeks a Product Manager, Regulatory to own regulatory and compliance for crypto-asset trading and traditional brokerage offerings in Canada. Based in Toronto, you will ensure all products meet CIRO, CSA, and FINTRAC...
- ...practice, product fluency, and enterprise change leadership. Build Canada’s commercial and delivery engine. As Director, Legal... ...Toronto office Hire Legal Engineers and develop future Team Lead leaders Coach performance through direct, evidence-based feedback Lead...Work at office
$52.5k per year
...strategic vision, and meaningful impact. Collaborate with world-class leaders, drive innovation, and unlock new opportunities to leave a... ...impact. With 120 years of experience, EMCO Corporation is one of Canada’s largest wholesale distributors, providing essential plumbing,...Full timeTraineeshipWork at officeRelocationRelocation package- ...affichage: 2026-09-17 Country / Pays: Canada Location / Emplacement: CA-QC-... ...follow Job Title: Cybersecurity & Compliance Leader (CCL) About Pratt & Whitney... ...decisions, and risk acceptance. Provide leaders with clear, concise, and actionable information...Local areaWorldwide
- Apply enterprise account management and team coaching skills while leading Ricoh Sales Representatives serving Target accounts in Alberta. Work hybrid from Calgary or Edmonton. This District Manager role combines strategic enterprise selling with leadership of Alberta’s ...
- ...ID: 102712 Job Category: Energy Location: Winnipeg, MB, Canada Join a company that is passionately committed to the pursuit... ...with scope of work, while ensuring constructability, technical compliance, and efficient project execution. This individual provides...Long term contractFor contractorsFor subcontractorLocal areaFlexible hours
- ...specifications and uphold the quality of products, while fostering a clean and safe environment. You are a master of your craft. As a Culinary Leader, you will directly contribute to the overall success of a multi-million-dollar Restaurant and its people. In this role, you will be...Flexible hours
$25 per hour
...codes in the ERP system. Review product data and ensure accurate classification. Support customs, tariff, and import/export compliance requirements. Research and resolve HS coding discrepancies. Collaborate with Supply Chain, Logistics, Finance, and Trade Compliance...Temporary work- ...YOUR ROLE As the Merchandise Leader, you are the Merchandising Team Leader's right hand in ensuring your store is always rocking AEO Brand Visual Standards. Your expertise lies in executing effective Floorsets, marketing and merchandising updates; plus, you ensure the store...Part timeSeasonal workFlexible hoursWeekend workAfternoon shiftEarly shift
- ...YOUR ROLE As the full-time Sales Leader, you support the Store Leadership Team by rocking out strong LOD (Leader on Duty) shifts and ensuring a stellar guest experience. You hold down the daily operations of the store as needed. You train, motivate and celebrate associates...Full timeSeasonal workFlexible hoursShift work
- ...TD in Toronto is seeking an experienced leader to drive development programs in our Technology Solutions group. You will lead multi-disciplinary teams, coordinating delivery of complex software solutions, ensuring milestones are met while staying within budget and scope....
- ...This position is open to candidates currently residing in Canada Seniority Level: Mid - Senior About the Position: Whish Money Canada is looking for an experienced Compliance Officer to join our team in Montréal and manage the day-to‑day AML/ATF compliance function. The...Work at office
- ...never were. About the roleLemFi moves over $2B a month for 2M+ customers across 30+ countries. Canada is a core corridor, and the person in this seat is the most senior compliance voice in the country. You own the AML programme end to end, hold the FINTRAC relationship, and...Remote work
- Community Living British Columbia (CLBC) is seeking a Manager of Financial Audit & Compliance to lead a team of professionals overseeing contracted agencies and ensuring accountability. You will develop the annual compliance audit plan, supervise audits, advise on policy improvements...
- ...) and engineering solutions. As a global leader in technology-enabled asset protection, we... ...-disciplinary leadership across Western Canada, ensuring health, safety, environment (HSE... ...field safety observations, periodic compliance audits, and annual COR audits. Track compliance...Work at officeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Canada Camlo & Crypto Compliance Leader. Be the first to apply!
Related searches
- summer camp leader Winnipeg, MB
- team lead marketing Winnipeg, MB
- responsable équipe production Winnipeg, MB
- sports team manager Winnipeg, MB
- IT team manager Winnipeg, MB
- group home manager Winnipeg, MB
- gestionnaire d’équipe Winnipeg, MB
- group fitness manager Winnipeg, MB
- team manager td insurance Winnipeg, MB
- chef d'équipe service Winnipeg, MB

