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

Apply

Vacancy posted 1 hour ago

Similar jobs that could be interesting for youBased on the Canada Camlo & Crypto Compliance Leader in Winnipeg, MB vacancy

Chief Anti-Money Laundering Officer (Camlo) + Crypto Advisor- Canada
...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...
Suggested
Local area
Home office
Alpaca
Winnipeg, MB
1 hour ago
Western Canada Hse & Compliance Leader
...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
MISTRAS Group
Winnipeg, MB
1 hour ago
Senior Trade Compliance Leader - Canada & Us
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...
Suggested
Finning
Winnipeg, MB
1 hour ago
Chief Compliance Officer — Hybrid Leader, Canada
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...
Suggested
Zurich Canada
Winnipeg, MB
1 hour ago
Senior Trade Compliance Leader - Canada/Us, Hybrid
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...
Suggested
Finning
Winnipeg, MB
1 hour ago
Global Tax Leader - Us & Canada Compliance & Strategy
...Canadian snack manufacturer is seeking a Global Tax Manager to oversee their Canadian and US tax function. You will manage all tax compliance, including income and sales tax filings and audits. The ideal candidate has a Bachelor’s degree in accounting, CPA designation, and...
Riverside Natural Foods Ltd. (Home of MadeGood)
Winnipeg, MB
1 hour ago
Regulatory Product Manager - Canada Crypto & Brokerage
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...
Robinhood Markets, Inc.
Winnipeg, MB
1 hour ago
Cybersecurity & Compliance Leader
...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 area
Worldwide
Pratt & Whitney
Winnipeg, MB
1 hour ago
Chief Compliance Officer - Canada
Select how often (in days) to receive an alert:Chief Compliance Officer - Canada 137473The Opportunity If you have significant experience leading... ...Canada, provide strategic and practical advice to senior leaders, and ensure that compliance risks are appropriately...
Work at office
Local area
3 days per week
Zurich Insurance Group
Winnipeg, MB
1 hour ago
Western Canada Compliance Manager
...) 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 office
Flexible hours
MISTRAS
Winnipeg, MB
1 hour ago
Compliance And Risk Officer (Canada And Us)
Coins is the most established crypto brand in The Philippines and has gained the trust of... ...from a central bank. This is the first compliance hire for our North American businesses: a... ...current with FINTRAC, the Bank of Canada, and FinCEN. Lead regulator examinations...
Coins.ph
Winnipeg, MB
1 hour ago
Compliance Officer - Canada
...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
Whish
Winnipeg, MB
1 hour ago
Compliance Officer - Canada
...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
LemFi
Winnipeg, MB
1 hour ago
Finance Audit & Compliance Leader
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...
BCCPA
Winnipeg, MB
1 hour ago
Ehs Compliance And Safety Leader
Strengthen workplace safety through EHS compliance, regulatory permitting, and employee coaching across C.H. Guenther operations.As EHS Leader, you will administer programs aligned with OSHA, EPA, federal, and state regulations. The position advises supervisors and employees...
C.H. Guenther
Winnipeg, MB
1 hour ago
Vp, Legal & Compliance - Canada
PIMCO is a global leader in active fixed income with deep expertise... ...seeking a Vice President, Legal & Compliance to join the Canadian Legal &... ...s compliance framework across Canada. The successful candidate will... ...closely with senior business leaders and colleagues across Legal,...
Flexible hours
Cim
Winnipeg, MB
1 hour ago
Montreal Ethics And Compliance Leader
Drive ethical governance at CAE as an Ethics and Compliance Specialist located in Montreal. This position offers you the opportunity to influence... ...Global Ethics and Compliance team, you'll report to the Global Leader and support critical compliance functions across CAE’s diverse...
CAE
Winnipeg, MB
1 hour ago
Senior Ltc Ipac & Compliance Leader
...Inc. is seeking an experienced Manager of Long-Term Care Services to lead our LTC IPAC division across Canada. You will oversee consultants, ensure regulatory compliance, and drive superior client outcomes in a fast-paced, client-focused environment. The role requires LTC-IPAC...
Long term contract
IPAC Consulting, Inc.
Winnipeg, MB
1 hour ago
Ehs&T Coordinator — Safety & Compliance Leader
...seeking an EHS&T Coordinator in Haileybury, ON. You will partner with field staff to achieve safe production and regulatory compliance across Canada. The role emphasizes training, audits, and continuous safety improvements. The ideal candidate has a university degree in OHS...
Boart Longyear Ltd.
Winnipeg, MB
1 hour ago
Executive Compliance Leader — Conduct & Assurance
Allshores in Canada seeks an experienced Compliance Leader – Conduct, Complaints & Compliance Assurance to shape governance, oversight, and assurance across conduct risk, complaints, privacy, and training.You will lead a team of analysts, drive remediation, and deliver regulator...
Allshores
Winnipeg, MB
1 hour ago
Packaging Qa Leader: Pharma & Compliance
...Teva Canada is seeking an experienced Manager, Quality Assurance to lead QA activities supporting packaging operations and facility quality systems. You will ensure GMP/cGMP compliance, maintain product quality, and drive continuous improvement across quality operations....
Teva Pharmaceuticals
Winnipeg, MB
1 hour ago
Strategic Sourcing Trade Compliance Leader
Strategic sourcing and trade compliance shape this ABB leadership opportunity in Dorval, combining supplier negotiations, tariff expertise,... ...Compliance, you will guide procurement and supply teams within ABB Canada’s Electrification, Smart Buildings division. The position...
Work at office
ABB
Winnipeg, MB
1 hour ago
Canada Aml Compliance Officer
...using FINTRAC expertise and regulatory judgment to protect a growing financial platform. Own national compliance from end to end.As LemFi’s most senior compliance voice in Canada, you will report to the Canada entity Board and Global Head of Compliance. You will manage FINTRAC,...
Remote work
LemFi
Winnipeg, MB
1 hour ago
Payments Compliance Director Canada
Lead payments compliance from Canada with expertise in RPAA, AML/CTF, and regulatory affairs. This remote leadership-level individual contributor role works across fintech operations.As Director, Payments Compliance and Regulatory Affairs, you will own the framework for payments...
Remote work
Jobgether
Winnipeg, MB
1 hour ago
Specialist I, Quality Compliance
...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...
Flexible hours
Emergent Biosolutions
Winnipeg, MB
16 hours ago
Chief Compliance Officer At Zurich Canada
Lead compliance strategy and risk management with Zurich Canada as Chief Compliance Officer. Drive an ethics-based culture while advising senior leadership in a hybrid work environment. As a vital compliance leader at Zurich Canada, you will shape the direction for compliance...
Zurich Insurance Group
Winnipeg, MB
1 hour ago
Director, Compliance - Canada (Bilingual)
A leading provider of insurance products seeks a Director, Compliance for its Brossard, Quebec location. The role involves managing the Customer Complaints Handling Program and Privacy Program, ensuring compliance with regulations, and advising the business on compliance issues...
Full time
Combined, a Chubb Company
Winnipeg, MB
1 hour ago
Data Center Compliance Operations Leader
Shape data center compliance and infrastructure operations for Cloudflare’s global network through access controls, audit readiness, and operational leadership.As Senior Manager, you will lead two teams supporting physical infrastructure across 750+ sites in 125+ countries....
Cloudflare, Inc.
Winnipeg, MB
1 hour ago
Regional Hss&E Leader, Safety & Compliance
...Management Inc seeks a seasoned Health, Safety & Environment (HSS&E) Leader to guide regional asset management safety programs across... ...energy assets. You will lead programs, coach teams, and ensure compliance with Brookfield standards and regulations. Responsibilities include...
Brookfield Asset Management Inc
Winnipeg, MB
1 hour ago
Construction Safety Leader & Compliance Expert
...administrative/quality support. Shift is 40 hours weekly, reporting to Senior Manager, Global Quality. Responsibilities include leading safety culture, site audits, hazard assessments, and training, while ensuring ISO 45001 and WorkSafeBC compliance across global sites. #J-18808-Ljbffr
Full time
Relocation
Shift work
WhiteWater West
Winnipeg, MB
1 hour ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Canada Camlo & Crypto Compliance Leader. Be the first to apply!