AML/CDD AVP — Client-Facing Leader in Compliance & KPIs
$90k - $110k per yearThe Citco Group
A global fund services leader is seeking an AVP for their AML/CDD team in Canada. This client-facing role involves overseeing compliance services, managing a team of specialists, and delivering high-quality client reporting. The ideal candidate has a degree in a relevant field, significant experience in compliance, and strong leadership abilities. The company offers a competitive salary between CAD $90,000 - $110,000, along with a comprehensive benefits package that includes health coverage, retirement planning, and educational support.
#J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the AML/CDD AVP — Client-Facing Leader in Compliance & KPIs in Canada vacancy
$50k - $58k per year
...need About the Role We are hiring a Client Operations Coordinator to support the day... ...interview and exercise review with a senior leader And that's it! Not sure you tick... ...data only as necessary for recruitment and compliance. You can request access or deletion of your...SuggestedPermanent employmentFull timeContract workRemote workMonday to friday- ...out in our Culture Code. We're full-service, with people and AI agents working side by side, all aligned to one thing: maximizing our clients' revenue through a genuinely scientific approach to media. If you want to help play your part in achieving this for the world's...SuggestedLong term contractFull timeWork at office3 days per week
- ...EPAM is seeking a senior Client Director to join our Cybersecurity practice in North America... ...operate as a trusted advisor and sales leader at the C-suite level, driving growth within... ...Client Partners, BU Heads, and delivery leaders to expand engagements — not to manage or deliver...SuggestedRemote job
$220k - $300k per year
...for you, check out boomi.com or visit our Boomi Careers page to learn more. How You'll Make An Impact As a Commercial Sales Leader for Expansion at Boomi, you won't just manage a team — you'll build one. You'll own the full performance of a team of sales...SuggestedLong term contractWork at office$60k - $100k per year
...humain au cœur de l’expérience client pour le compte de marques fortes... ...: En tant que Team Leader Manager / Key Account Manager... ...Piloter et accompagner 2 à 3 Team Leaders , eux-mêmes responsables de l’... ...opérationnels et contractuels (KPIs, SLAs, qualité de service) Être...SuggestedDaily paidFreelanceImmediate start$120k - $160.4k per year
...partner to conduct this search on behalf of a client organization that is hiring for this role.... ...Our Client is seeking an District Sales Leader, Western Canada is responsible for... ...healthcare organizations, hospitals, clinical leaders, procurement teams, and executive stakeholders...Hourly payPermanent employmentFull timeContract workTemporary workLocal areaRemote work- ...America, and we are dedicated to helping our clients improve their operations and better serve... ...as they deliver on the company's OKRs/KPIs and pipeline and revenue goals as well as... ...Please note that to maintain our SOC 2 compliance, we ask all candidates to complete background...Remote jobFull timeSummer workInternshipLocal areaHome officeFlexible hours
$140k - $150k per year
...You'll serve as the engineering leader, mentor and develop engineers... ...and specifications Ensure compliance with Canadian engineering standards... ...Monitor engineering KPIs and recommend operational improvements... ..., leadership, and client relationship skills Preferred...Long term contractPermanent employmentFull timeFor contractors- ...hands-on delivery, applied research, and client advisory. You will lead Agentic AI Design... ...advisory calls with senior IT and digital leaders, translating complex AI concepts into practical... ..., or build sessions Strong client-facing presence, with the ability to engage both...Full timeWork visaFlexible hours
- ...financial services firm supporting the evolving financial needs of clients through a personalized, disciplined, and relationship-driven... ...relationships. The opportunity We are seeking an experienced Client-Facing Portfolio Manager to join our Portfolio Management and Financial...Long term contractWork at office
$70k - $90k per year
...Who Are We? UniUni, a North American leader in last-mile logistics, delivers tens of millions of parcels annually across Canada, from coast... ...services to local, national, and international e-commerce clients. What Do We Offer? At UniUni, we empower our employees with...Full timeLocal area- ...workplace assessments to ensure compliance with legislation and company... ...safety performance indicators (KPIs) • Support monthly reporting... ...• Support relationships with clients, contractors, suppliers, and regulatory... ...HSE and operational leaders • Participate in inspections...Contract workFor contractorsFixed term contractInternshipWork at officeLocal area
- ...content for one of our major tech client's Global Studio team, in... ...stays solutions-driven in the face of ambiguity. It's a temporary... ...designers, writers, business leaders, external agencies, and vendors... ...handoff, ensuring brand compliance and high-quality creative assets...Hourly payLong term contractFull timeTemporary workInternshipLocal areaRemote work
$148k - $203.5k per year
...operations. You'll partner closely with leaders across Finance, Legal, IT, Security, and... ...strengthen vendor relationships, and ensure compliance with procurement policies and governance... ...procurement performance against budgets, KPIs, and strategic objectives. Purchase-to...Long term contractContract workLocal areaRemote workWork from homeHome office- ...opportunity for a proven manufacturing leader who thrives in fast-paced... ...supervisors and future leaders through coaching and succession... ...material flow Monitor operational KPIs and implement initiatives that... ...Food Safety, Quality & Compliance Ensure full compliance with...Long term contractPermanent employmentFull timeRelocation packageShift work
- ...We are seeking an AI leader to drive innovation and delivery across our Financial Services... ...future real. Req# 1060146090 Work with clients and internal teams to shape the AI,... ...with regulatory processes and standards such as KYC/AML, ISO/IEC, FSB, IFRS, or FINTRACRemote job
$45 - $80 per hour
...regulatory and political environments. Reporting directly to the Chief Compliance Officer, this part-time position is based in Canada and requires... ...and policy changes affecting cryptocurrency, fintech, payments, AML, privacy, and financial services, and share updates with internal...Hourly payPart timeInternship- ...years, our expert teams have helped our clients deliver reliable products that users enjoy... ...quality, performance optimization, governance compliance, and adoption of reporting solutions.... ...) for developing calculations, measures, KPIs, and business logic within Power BI...Contract workInternship
- ...utilities across North America, and we are dedicated to helping our clients improve their operations and better serve their customers. Our... ...your participation. Please note that to maintain our SOC 2 compliance, we ask all candidates to complete background check and identity...Full timeSummer workInternshipLocal areaRemote workHome officeFlexible hours
- ...with customer stakeholders, from technical teams to executive leaders, to align business goals and technology standards. Guide customers... ...in business analysis, solution architecture, or similar client-facing technical roles ~ Proven experience delivering software or cloud...
- ...million people to meaningful work and build leaders worth following. Our Culture At... ...with Product, engineering leadership, and clients to shape architectural strategy, resolve the... ...~ Proven ability to lead complex client-facing technical conversations and translate roadmaps...Remote job
$120k - $150k per year
...and events. We are looking for a Client Service Manager, Team Leader to join our Construction Department in... ...Set and monitor performance goals and KPIs, driving accountability and... ...initiatives from HR, Finance, Operations, and Compliance. Model BFL’s values and culture in...Full timeInternshipWork at officeLocal areaFlexible hours$187k - $231k per year
...businesses. Relay is scaling rapidly, and Compliance is the pillar that determines how fast... ...things through. We're looking for a leader who believes those two things are the... ...Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing...Full timeInternshipImmediate start- ...move opportunities down the pipeline for our clients with proprietary strategies. This job... ...Canada. We are looking for aspiring sales leaders who want to join a remote-first company... ...retention, or revenue targets Strong client-facing communication and relationship management...Remote jobLong term contract
- ...passionate about driving great results for clients. You will create industry-leading... ...table: ~5+ years of consultative, client-facing work in ad-tech or digital marketing ~ Ability... ...by Great Place to Work® #1 DSP on G2 and leader in a number of categories including Cross-...Local areaRemote workWork from homeHome office
$115k - $130k per year
...of cryptocurrency, blockchain technology, and digital asset transaction flows. ~ Experience working with compliance and regulatory requirements, including KYC, AML, and MSB regulations. ~ Demonstrated ability to own a product area end-to-end, from discovery and prioritization...Long term contractInternshipWork at office- ...possibility of extension to join one of our clients. ClinChoice is a global full-service... ...strategies to mitigate them. Ensure compliance with legal and regulatory requirements.... ...arise. Performance Tracking: Establish KPIs and track the performance of medical affairs...Contract workRemote work
$120k - $150k per year
...transition to Service. This role is the primary customer-facing project/projects leader and internal integrator across Commercial Project Management... ..., schedule, cost, margin, cash collection, contract compliance, customer satisfaction, and risk mitigation; ensure HSE has...Long term contractContract workTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...utilities across North America, and we are dedicated to helping our clients improve their operations and better serve their customers. Our... ...your participation. Please note that to maintain our SOC 2 compliance, we ask all candidates to complete background check and identity...Full timeSummer workInternshipLocal areaRemote workHome officeFlexible hours
$56.76k - $70k per year
.... Scope of Position The AML/ATF Officer will be responsible... ...enhance the effectiveness of compliance. Major Responsibilities... ...assess High, Medium and Low risk clients Review KYC documents at account... ...or email Support team leaders, branch managers, and call centre...Full timeInternship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML/CDD AVP — Client-Facing Leader in Compliance & KPIs. Be the first to apply!


