Aml/Cdd Leadership Role At Citco
The Citco Group Limited
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
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
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Aml/Cdd Leadership Role At Citco in Winnipeg, MB vacancy
- ...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-LjbffrSuggested
Northbound Recruitment
Winnipeg, MB2 hours ago - 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...Suggested
Kassen Recruitment
Winnipeg, MB2 hours ago - 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...SuggestedWork at office
The Citco Group Limited
Winnipeg, MB2 hours ago - 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...SuggestedRemote work
Ignite An Amazing Lifestyle - Barbara Kowk Success And Empow...
Winnipeg, MB2 hours ago - ...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, MB2 hours ago - ...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, MB2 hours ago - ...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...Home office
WSG Energy Services
Winnipeg, MB2 hours ago - ...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 workFor contractorsInternship
Project Management Institute - Southern Alberta Chapter (PMI...
Winnipeg, MB2 hours ago - ...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, MB2 hours ago $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 employmentWork at officeImmediate startWorldwideTCR Toyota Credit Canada, Inc. Company
Winnipeg, MB2 hours ago- ...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, MB2 hours ago - ...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, MB2 hours ago - 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, MB2 hours ago - ...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, MB2 hours ago - ...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, MB2 hours ago - ...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, MB2 hours ago - 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, MB2 hours ago - 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, MB2 hours ago - ...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, MB2 hours ago - 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, MB2 hours ago - ...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, MB2 hours ago - ...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, MB2 hours ago - ...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, MB2 hours ago - ...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 contractFull timeContract workFlexible hours2 days per week
Randstad Canada
Winnipeg, MB2 hours ago - 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, MB2 hours ago $70k - $150k per year
...compliance as well as support trending, analysis and insights generation. Fosters a culture aligned to BMO purpose, values and strategy and role models BMO values and behaviours in all that they do. Ensures alignment between values and behaviour that fosters diversity and...Part timeBank of Montreal
Winnipeg, MB2 hours ago$116.1k - $166.1k per year
...challenges effectively.The Opportunity Lead end-to-end delivery of AML Analytics projects, including project planning, team management,... ...the AML Analytics practice through solution development, thought leadership, proposals, and client opportunities.What You’ll Bring Strong...PricewaterhouseCoopers LLP
Winnipeg, MB2 hours ago- ...Software Development Lead, where you'll provide hands-on technical leadership in a collaborative environment. You'll translate business... ...project teams through the software development lifecycle. This role requires strong skills in Python, C#,.NET, and Agile practices,...
- As the AML Business Analyst, you will serve as the core translation engine between business... ...candidates with fewer years). Testing Leadership: Proven track record with Business... ...Business Analyst for a 6‑month contract. In this role, you will act as a critical bridge between...Long term contractContract workWork at office3 days per week
Randstad Canada
Winnipeg, MB2 hours ago $112.4k - $162.4k per year
...OpportunityAs a Manager -Financial Crime and AML, unlock your potential and embrace the... ...outcomes that’ll elevate your career. Your role will include, but isn’t limited to: Lead... ...and escalating issues to practice leadership as appropriate Build trusted relationships...Visa sponsorshipWork visaPwC
Winnipeg, MB2 hours 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!
