Senior Compliance & Aml Leader (Remote)
Pinnacle Fund Services
Pinnacle Fund Services seeks a Compliance Manager to join our Risk & Compliance Team. You will support the VP of Risk & Compliance, respond to inquiries, and ensure accurate regulatory filings with timely submission.The role covers AML program oversight and policy maintenance, with a focus on onboarding, monitoring, and investor servicing. You will manage training, stay aligned with regulatory expectations, and coordinate with internal stakeholders.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 5 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance & Aml Leader (Remote) in Winnipeg, MB vacancy
- ABB Canada is seeking a Service Manager, Procurement & Customs Compliance to secure the uninterrupted supply of materials while optimizing total cost and mitigating import/export risks. The role sits in the Electrification, Smart Buildings division and is based in Dorval with...SuggestedWork at office
- ...seeks a Sr FP&A Manager to lead the FP&A function for the Power Management Systems division, partnering with the Division CFO and senior leaders to drive planning, reporting, and analytics. You will establish processes, forecasting, and management routines to provide timely...Remote workSenior
- Jobgether in Canada is seeking a Senior Privacy Engineer to design and develop privacy-preserving systems across search technologies, AI... ...and mentor teammates while collaborating with an international, remote-first engineering team.Responsibilities include advancing privacy...Remote workSenior
- ...executive stakeholders. You will streamline processes, deploy robust AI solutions, and establish effective governance frameworks to ensure compliance and security. Your leadership will facilitate the successful adoption of AI systems, enhancing efficiency and fostering innovation...Suggested
- IA Financial Services seeks a Regional Manager, National Supervision (West) to lead staff compliance and supervision across regions. You will coach, hire, and review performance, while delivering expert regulatory guidance and governance across the organization.The role requires...Suggested
$135.5k - $177.98k per year
...About this opportunity: The Compliance Officer will be part of... ...executive presentations that enable senior stakeholders who were not involved... ...briefing materials for senior leaders, including at short notice.... ...Anti-Bribery & Corruption, AML, sanctions, export controls, fraud...SeniorLong term contractContract workTemporary workWork at office- Title: Senior Manager, Compliance Advisory - Corporate Functions ComplianceRequisition ID: 276020 Join a purpose driven winning team, committed to... ...to meet obligations with respect to operational, compliance, AML/ATF/sanctions, and conduct risk. Education/Experience Post...Senior
- ...working on-site across critical operations support functions.As Senior Manager, Refinery Operations Support, you will lead Process Training... ...refinery operations through operational leadership, safety compliance, emergency preparedness, and sustainable improvement initiatives...Senior
- ...design data controls, and work across global teams to modernize data platforms supporting transaction monitoring and risk rating solutions.The role requires 8–10 years in AML transaction monitoring, strong SQL, Python, and experience with Azure data services. #J-18808-LjbffrSenior
- ...Environmental Consultant focused on environmental planning and social compliance to deliver ESDD and ESLTM for bankable projects globally. You... ..., and drive new business with IFIs and lenders while engaging senior clients and cross-functional teams.The role requires English and...Senior
- ...a knowledgeable, detail-oriented, and solutions-focused Senior Director, Compliance (Enterprise Risk Management) to join our Risk & Compliance... .... The successful candidate will work closely with business leaders to identify, assess, monitor, and mitigate enterprise-wide...SeniorLong term contractImmediate startFlexible hours
- ...regulatory, and company standards.You will lead regional maintenance programs, manage budgets and resources, and partner with internal stakeholders and external service providers to drive operational excellence and environmental compliance across multiple sites. #J-18808-LjbffrSenior
- ...Strong analytical and problem-solving abilities with a focus on process optimization.Solid understanding of healthcare regulations and compliance standards.Ability to travel as needed.Competitive Compensation Package – Offering a salary that recognizes your skills and...Senior
- ...across Canada. You’ll supervise design teams for subdivisions, site plans, and mixed-use developments, assuring municipal and regulatory compliance from concept through construction.You will mentor engineers and technologists, provide technical authority on stormwater and...Senior
- ...management.The position demands advanced leadership, strategic planning, and the ability to drive performance in a complex network within a transnational railway. Responsibilities include shaping strategy, managing contracts, and ensuring compliance while developing #J-18808-LjbffrSenior
- TD is seeking a Senior District Manager in Richmond, BC to lead and coach a Specialized sales team, recruit new Specialists, and develop... ...and TD partnerships, while ensuring sales growth and regulatory compliance.Successful candidates will demonstrate a strong track record in...Senior
- The University of Calgary invites applications for the role of Manager, Pod Operations within the Faculty of Arts. This regular full-time management position reports to the Director of Administrative Operations and leads an operational pod that supports 2-3 departments.The role...SeniorFull time
- Kinectrics Inc. in Toronto is seeking an experienced Senior Project Manager to lead large, complex nuclear projects from opportunity development through delivery. You will manage cross-functional teams across engineering, procurement, manufacturing, and field services, ensuring...SeniorContract work
- ...geoscience expertise, regulatory knowledge, and multidisciplinary leadership. WSP offers flexible work and real balance.As a senior geoscience leader, you will guide environmental teams delivering programs across mining, energy, infrastructure, and resource-based sectors. Your...SeniorFlexible hours
- TC Energy is seeking a Senior Manager, Land Services to lead a Calgary-based and distributed team delivering land rights acquisitions, stakeholder engagement, and regulatory compliance across Canada. The role focuses on strategic planning, risk management and high-performance...Senior
- Arup in Toronto seeks an Americas Signaling Leader to drive rail signaling across the region, from concept to implementation. The role oversees multidisciplinary teams, ensures compliance with safety standards, and strengthens client relationships while delivering complex signaling...SeniorWork at office
$195k - $242k per year
...billion in spend. Zip’s team includes product leaders from Apple, Airbnb, and Meta, as well as... ..., currency management, and payment compliance. You will partner closely with Engineering... ...reimbursement Hybrid model + 5 flexible remote days per quarter Paid parental leave...Remote workSeniorHome officeFlexible hours- Just Eat Takeaway.Com in Alberta is seeking a Senior Product Manager for the Profile and Account domain, focusing on courier data, compliance and engagement across Canada and Europe.You will define the product vision and roadmap, lead the lifecycle from discovery to go-to-market...Senior
- Prattwhitney is seeking a Senior Contracts Management Specialist in Calgary, AB, to manage and oversee contracts/subcontracts across their lifecycle. This role ensures compliance and fosters relationships with stakeholders.Responsibilities include drafting and managing agreements...SeniorContract work
- Lycopodium Limited is hiring a Senior Legal Counsel to support Lycopodium Americas in Mississauga, Ontario. You will report to the SVP... ...our General Counsel team in Australia on a range of contracts and compliance matters.The role focuses on legal review, negotiation, and...Senior
- A prominent online bookmaker based in Toronto is seeking a Regulatory Compliance Manager to lead and develop their compliance team. This critical role involves ensuring compliance with regulatory requirements in the sports betting industry, overseeing daily activities, and liaising...Senior
- Homeward Trust is seeking a Senior Manager, Community Programs to provide strategic leadership across funded programs, focusing on contract... ...the CEO and funders to advance housing initiatives and ensure compliance.The Senior Manager will guide cross-functional teams, support...SeniorContract work
- Novacap Management Inc. est à la recherche d’un leader sénior pour gérer l’ensemble du cycle d’investissement, de la recherche à l’exécution des transactions et à la création de valeur post-clôture.Vous dirigerez des équipes multidisciplinaires et représenterez Novacap auprès...Senior
- Drive operational risk advancements with Marsh as a Senior Operational Risk Leader based in Toronto or New York City. This hybrid role focuses on design and implementation of risk frameworks. At Marsh, you will lead the strengthening of operational risk and internal controls...Senior
- CCI Inc. seeks a Senior Reclamation & Remediation Specialist to lead Alberta environmental services growth. The role blends technical leadership, regulatory insight, and strategic business development with clients, regulators, Indigenous communities, and project teams.You will...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance & Aml Leader (Remote). Be the first to apply!
Related searches

