Vice President AML at Maples Group
Maples Group
Elevate your career with Maples Group as a Vice President specializing in AML. Lead a team of analysts and ensure compliance in Montreal’s dynamic financial services sector. This senior account manager position focuses on anti-money laundering and client due diligence. You will guide a small team while overseeing workflow and deliverables, ensuring adherence to compliance policies. Candidates should have at least seven years of relevant experience in AML and client measures. Key Responsibilities:
- Manage a small team of AML analysts
- Provide training and technical support for AML practices
- Oversee workflow and timely completion of deliverables
- Ensure adherence to compliance and risk policies
- Liaise with team members and clients across various countries
- University graduate with at least seven years in AML
- Strong analytical skills and attention to detail
- Excellent knowledge of Microsoft applications
- Ability to thrive under pressure and manage multiple tasks
- Proficiency in English required
Vacancy posted 14 hours ago
Similar jobs that could be interesting for youBased on the Vice President AML at Maples Group in Montréal, QC vacancy
- ...les collaborateurs d’eStruxture. À propos du poste Le vice-président, approvisionnement sera responsable de la mise en... ...without the people of eStruxture. About the role The Vice-President, Procurement will be responsible for the establishment of a...SuggestedFull timeContract workWork at officeLocal areaMonday to fridayFlexible hours
Estruxture Data Centers
Montréal, QC24 days ago - ...WCM) is the management company that brings together the Walter Group’s investment activities across three platforms: private equity... ...and to the CEO of the family office (shareholder of WCM), the Vice-President, Finance leads WCM’s finance function and bridges finance, operations...SuggestedLong term contractPermanent employmentFull timeInternshipWork at office
- ...The Vice President, Finance, Americas is responsible for providing strategic financial leadership and oversight across the Americas region.... ...Prepare and submit financial reports in compliance with IFRS and Group accounting standards, ensuring quality and compliance....SuggestedLocal area
- ...Overview Groupe Dynamite Inc. (GDI) is a Montréal-based, public company of integrated omni-channel brands, designing and distributing... ...the Role We are seeking a highly motivated and experienced Vice President, IT Operations to lead and optimize the technology...SuggestedFlexible hours
- Job Responsibility: Location: Montreal, QC About Us: Velixo is an award-winning vendor of Excel-based reporting solutions for Enterprise Resource Planning (ERP) software, such as Acumatica, MYOB, Cegid and Sage Intacct. We serve customers of every size, in every industry...SuggestedFull timeWorldwide
- ...pace and open field of a company still writing its playbook. The Opportunity Reporting to the Chief Financial Officer, the Vice President, Finance holds senior financial leadership responsibility for a publicly traded corporation operating in Canada and the United States...InternshipWork at office
- ...Overview Groupe Dynamite Inc. (GDI) is a Montréal-based, public company of integrated omni-channel brands, designing and distributing... ...the Role We are seeking a highly motivated and experienced Vice President, IT Operations to lead and optimize the technology...Flexible hours
- ...ensemble des hôtels Marriott Relève de : Présidente Portée : Portefolio - Urgo Hôtels Canada SOMMAIRE DU POSTE Le ou la Vice-présidente, Revenus est responsable de la stratégie globale de gestion des revenus et de l’optimisation de la performance du...Work at office
- At Lundbeck Canada, we are focused on advancing brain health and transforming lives. As VP, Commercial for our Canadian affiliate, you will play a critical role in turning our scientific innovation into meaningful impact for people living with brain disorders across Canada....Long term contractLocal areaImmediate start
- # Vice President, Finance and AdministrationPermanent Position /MontréalShare## What we're looking forWe are looking for a Vice President, Finance... ...* Summer schedule.* Paid vacation.* 5 paid flexible days off.* Group insurance: medical, dental, short- and long-term disability, as...Long term contractTemporary workSummer workWork at officeFlexible hours2 days per week
- ...Description Position at The Maples Group (Financial Services) Position: Assistant Vice President – Company Secretarial Location: Montreal About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest...Full timeApprenticeshipWorldwide
Maples Group
Montréal, QCa month ago - Indero has retained Pender & Howe to lead the recruitment initiative for their Vice President, Medical Affairs position.For consideration, please email a copy of your CV in confidence to: Céline Chabée, Partner, ****@*****.*** or Oliver Kuehm, Associate Director...Long term contractContract workTemporary workLocal area
- Job Responsibility: Your professional transformation starts here Are you full of great ideas? Do you dream of building a greener future as part of a company that values your skills and opinions? Are you looking for a flexible employer that will give you the opportunity ...Long term contractFull timeWork at officeFlexible hours
- ...Explorance is looking for an experienced Vice President of Quality Assurance to lead our global quality organization and define the vision for software quality across our products and technology organization. As a senior technology leader, you will own the quality strategy...Full timeWork at office
$208.23k per year
...Senior Vice President, Commercial and Risk Montreal, QC, Canada Job Description What if you could redefine what's possible? With us... .... Lead WSP Canada’s Commercial and Risk Network (a national group for the sharing of best practices and lessons learned, primarily...For contractorsLocal areaRemote workFlexible hours- ...A career as an Associate Vice President, Agri-Food within the Agribusiness and Agri-Food team at National Bank means acting as a strategic leader... ...and wellness program, including many options Flexible group insurance Generous pension plan Employee Share Ownership...Flexible hours
- ...days per week in the office at our headquarters. We also welcome remote candidates from anywhere in Canada. About The Role The Vice President, Financial Accounting & Reporting is a senior accounting and controllership executive for a global public company. Working in...Long term contractWork at officeRemote workFlexible hours
- ...Vice-président(e), chaîne d’approvisionnement et logistique Sommaire du poste La personne titulaire du poste dirige la stratégie et les activités de la chaîne d’approvisionnement, avec un accent sur le transport entrant, la gestion du fret, la conformité douanière et le...
- ...communities together through world-class aquatic environments installed across the globe. We are seeking an accomplished and visionary Vice-President, Sales & Commercial Strategy to lead our North American commercial organization and drive Vortex's next phase of sustainable and...Long term contractContract work
- ...and entrepreneurial drive to succeed are what make us a global powerhouse in electronic component distribution. Position The Vice President, Human Resources (Americas) is the senior-most HR leader for the region, responsible for setting and executing the people strategy...Long term contractWork at officeRemote workWorldwide
- We are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious...Work at officeFlexible hours
- ...in Ottawa. JOIN A TEAM OF PROFESSIONALS AND WORK IN A HEALTHY ENVIRONMENT! Based in Montreal and reporting to the Executive Vice President, the Vice President, Legal Affairs is responsible for leading the activities of the Legal Department. The incumbent oversees real...Work at office
- ...Assistant Vice President - Treaty Reinsurance Broker Do you bring deep experience building relationships with insurers and using data-driven insights to shape better risk and capital decisions? Ready to take the next step in your (re)insurance career by leading complex placements...Long term contractWork at office
- ...Vice President, Account Executive - Construction and Infrastructure Do you enjoy building and growing a portfolio of construction and infrastructure clients while directly influencing their risk management strategy? Are you looking for a Vice President–level role where you...For contractorsWork at officeLocal area
- ...Data Centres is a rapidly growing, private-equity-backed digital infrastructure platform operating data centres across Canada. The Vice President, Data Centre Operations and Development will lead national portfolio performance, reliability, customer experience, expansion...Long term contractFor contractorsInternship
- ...Headway Group is leading the search for a Vice President, Finance on behalf of our client, a growing Canadian health services platform building an integrated network of specialized mobility care providers. Reporting to the CEO and serving as a key member of a small leadership...InternshipLocal areaRemote work
Headway Search Group
Montréal, QC14 hours ago - ...,700 travel agency locations across the United States and Canada, this Network uses the power of its parent company, Internova Travel Group, to assist millions of leisure and business travelers annually. Travel agent members who belong to Travel Leaders Network have access...Long term contractContract work
Internova Travel Group
Montréal, QC14 hours ago - ...Vice President – AML - Senior Account Manager / Vice-président, lutte contre le blanchiment, responsable de compte senior Join to apply for the... ...le blanchiment, responsable de compte senior role at Maples Group Poste : Vice-président , Mesures de connaissance de la...Apprenticeship
Maples Group
Montréal, QC14 hours ago - MISSION Own CPP’s marketing strategy and make it happen in every clinic. Set CPP clinics apart in the minds of consumers so our network grows faster than our peers, and do it in a way that our physicians, practice managers and marketing team trust and get behind. THE ONE ...Contract workLocal areaShift work
Cosmeticphysicianpartners
Montréal, QC14 hours ago $10000 per month
About Us: Lux Sales Consulting is a fast-growing company helping Financial, Insurance & Lending Advisors consistently book 11–22 high-quality virtual appointments per month using our SLS Framework. We’ve already transformed 100+ businesses and are scaling fast toward $6–10M+...Long term contractSecond jobRemote workFlexible hoursLux Sales Consulting
Montréal, QC14 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President AML at Maples Group. Be the first to apply!
Related searches
- vice president human resources Montréal, QC
- vice-président - finances Montréal, QC
- vp talent acquisition Montréal, QC
- vice president of sales Montréal, QC
- vice-président opérations Montréal, QC
- vice president diversity inclusion Montréal, QC
- vice president legal Montréal, QC
- vice president sustainability Montréal, QC
- vice president of operations Montréal, QC
- vice president finance Montréal, QC