Avp, Chief Aml Officer
3 weeks ago
**Help us boldly shape retail in Canada**
Canadian Tire Corporation’s (CTC) rich heritage of serving Canadians from coast-to-coast dates back to 1922. Our vision is to become the #1 retail brand in Canada and we are focused on innovating and making important investments in our business, especially when it comes to our people. To reach our goal, we need the best talent to help us evolve and drive change across the business - and boldly help shape Canada’s retail industry. As we strive to be at the forefront of a complex and vastly changing retail industry, it is an exciting time to join the Canadian Tire family of companies.
***The Chief Anti-Money Laundering Officer (“CAMLO”) is responsible for the development, implementation and management of CTB’s Anti-Money Laundering (“AML”) / Anti-Terrorist Financing (“ATF”) Program and oversight of CTB’s compliance with applicable AML/ATF laws and regulations. The AML/ATF Program should be guided by a prudential risk management approach aligned to the scope and complexity of CTB’s business operations. #LI-FM1**
**At Canadian Tire we work flexibility embracing ‘Hybrid’ whereby individuals utilize a combination of working at a CTC campus and or virtually in service of outcomes. Determined by managers, decisions around work location will be made based on business and team needs and grounded in a desire to support individual well-being and personal needs. Our goal is to empower teams and individuals to make the right decisions for them, and we expect that to look different for everyone.**
**What you’ll do**
- **Develop AML/ATF policies and procedures and ensure those are kept up to date, reviewed and approved;**
- **Implement procedures for identifying, assessing, communicating, managing and mitigating AML/ATF risks;**
- **Provide oversight, review and challenge of AML/ATF related processes across CTB business units;**
- **Oversee the processes and systems to conduct ongoing monitoring of customer relationships and file relevant reports to the Financial Transaction and Reports Analysis Centre of Canada (“FINTRAC”);**
- **Oversee enhanced due diligence processes for high-risk customers, including the approval of relationships with politically exposed foreign persons and heads of international organizations;**
- **Provide regular reporting to Senior Management and the Board on the status of CTB’s AML/ATF Program including any significant issues, risks and recommendations;**
- **Review new products, services, technologies and/or relevant process changes ensuring compliance with the applicable AML/ATF laws, regulations and regulatory guidelines;**
- **Maintain oversight of any AML/ATF activities outsourced to other business units within Canadian Tire Corporation or other third-party service providers;**
- **Develop and oversee employee training programs related to AML/ATF and raise awareness of CTB’s AML/ATF risks and obligations;**
- **Liaise with regulatory agencies including FINTRAC and the Office of the Superintendent of Financial Institutions (“OSFI”) as applicable**
- **Maintain knowledge AML/ATF regulatory requirements and external trends;**
**What you bring**
- **8 to 10 years of experience in compliance/AML within retail banking**
- **ACAMs (certified AML Specialist) or ACFS (certified Financial Crime Specialist) is preferred**
- **People Management / Leadership - lead a team of employees to achieve a sound AML/ATF Program consistent with CTB values, strategies and core programs**
- **Risk Management - ensure CTB has a sound AML/ATF Program guided by a prudential risk management approach**
- **Relationship Management - the CAMLO shall be the key liaison and work closely in collaboration with internal and external stakeholders, including, but not limited to**:
- **Board of Directors, CTB**
- **Governance, Conduct Review and Market Conduct Committee, CTB**
- **President and Chief Executive Officer, CTB**
- **Chief Compliance Officer, CTB and Corporate Compliance team**
- **Chief Risk Officer, CTB and Enterprise Risk Management team**
- **Vice Presidents, CTB**
- **CTB Fraud Prevention and Strategy team**
- **Fraud and Financial Crimes team**
- **Regulatory Agencies (including OSFI and FINTRAC)**
- **Internal Audit Services and other risk management functions**
- **Other (e.g. banks, industry associations)**
**_Canadian Tire and its family of companies are boldly shaping retail in Canada and we continue to deliver a positive experience for our customers. As one of the most trusted brands in Canada, our employees take pride in the work we do across the country. It’s more than the iconic triangle that keeps our employees around. From benefits and perks, to learning and development opportunities, to our commitment to Jumpstart - these are some of the many reasons why Canadian Tire Corporation is one of _**_Canada’s Best Managed Companies _**_. _**
**_To learn more about this team and the Canadian Tire family of companies f
-
Chief Executive Officer
3 days ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employee
-
Associate Vice President
6 days ago
Oakville, Canada Sheridan College Full timeFounded in 1967, Sheridan is one of Ontario’s leading postsecondary institutions, attracting students from across Canada and around the world. Sheridan currently has over 140 programs across five faculties, 28-degree programs, and over 90 programs with work-integrated learning opportunities and educates approximately 22,500 full time and 18,500 continuing...
-
Avp, Enterprise Risk Management
5 days ago
Oakville, Canada CT Bank Full time**What you’ll do** Reporting to the Chief Risk Officer (CRO) of Canadian Tire Bank (CTB), the AVP Enterprise Risk Management is responsible for leading a team that supports the CRO by maintaining, overseeing, and continually maturing CTB’s enterprise risk management program. You will work with business partners across the Bank to establish robust...
-
Chief Technology Officer
2 weeks ago
Oakville, Canada Naylor Building Partnerships Full timeNaylor Building Partnerships Inc. is an award winning, Canadian owned and run multi-trade mechanical, electrical, plumbing and compressed air contractor. We have been providing quality service, maintenance, repairs and installations to the commercial and industrial sector for over 50 years. Our commitment to hiring the best people allows us to provide strong...
-
Chief Executive Officer
2 weeks ago
Oakville, Canada Bluberry Confectioneries Full time**About us** We are professional and agile. Our work environment includes: - Modern office setting - Growth opportunities Job Description: Chief Executive Officer **Duties**: - Develop and implement the company's strategic plans and objectives - Provide leadership and guidance to the executive team and employees - Oversee the day-to-day operations of...
-
Chief Executive Officer
2 months ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employees- Oversee the day-to-day operations of the organization-...
-
Chief Executive Officer
2 months ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employees- Oversee the day-to-day operations of the organization-...
-
Chief Executive Officer
2 months ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employees- Oversee the day-to-day operations of the organization-...
-
Chief Executive Officer
1 week ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employees- Oversee the day-to-day operations of the organization-...
-
Chief Executive Officer
1 week ago
Oakville, Canada Bluberry Confectioneries Full timeAbout us We are professional and agile. Our work environment includes: Modern office setting Growth opportunities Job Description: Chief Executive Officer Duties:- Develop and implement the company's strategic plans and objectives- Provide leadership and guidance to the executive team and employees- Oversee the day-to-day operations of the organization-...
-
chief operating officer
3 days ago
Oakville, Canada GLOBAL VOYAGES INC. Full timechief operating officer - trade, broadcasting and other services Verified This job was posted directly by the employer on Job Bank. chief operating officer - trade, broadcasting and other services Verified This job was posted directly by the employer on Job Bank. Posted onJune 09, 2024
-
Registrar and Associate Vice-president, Enrolment
2 months ago
Oakville, Canada Sheridan College Full timeReporting to the Vice Provost, Student Experience and Enrolment Management, the Registrar and Associate Vice-President, Enrolment Management serves the Sheridan community in the provision of inspired leadership, strategic advice, innovation, policy development, chief stewardship of student information systems, and the successful effective delivery of core...
-
chief financial officer
4 weeks ago
Oakville, Canada Odoo Cafe Full timechief financial officer (CFO) - trade, broadcasting and other services Verified Posted on May 15, 2024 by Employer details Odoo Cafe Job details Salary 64.00 hourly / 37.5 hours per week Terms of employment Permanent employment Full time Start date Starts as soon as po
-
chief financial officer
2 weeks ago
Oakville, Canada Odoo Cafe Full timechief financial officer (CFO) - trade, broadcasting and other services Verified Posted on May 15, 2024 by Employer details Odoo Cafe Job details Salary 64.00 hourly / 37.5 hours per week Terms of employment Permanent employment Full time Start date Starts as soon as po
-
president and chief executive officer
4 weeks ago
Oakville, Canada Zirkel Technologies Inc. Full timepresident and chief executive officer - financial, communications and other business services Verified Salary 120,120 annually / 35 hours per week Terms of employment Permanent employment Full time Start date Starts as soon as possible Verified Source Job Bank #2917571 E
-
Oakville, Canada Elite Real Estate Club of Toronto Full timeCFO (chief financial officer) - goods production, utilities, transportation and construction Verified Salary 53.00 hourly / 37.5 hours per week Terms of employment Permanent employment Full time Day, Morning Start date Starts as soon as possible Verified Source Job Bank
-
Oakville, Canada Elite Real Estate Club of Toronto Full timeCFO (chief financial officer) - goods production, utilities, transportation and construction Verified Salary 53.00 hourly / 37.5 hours per week Terms of employment Permanent employment Full time Day, Morning Start date Starts as soon as possible Verified Source Job Bank
-
Oakville, Canada Bluberry Confectioneries Full timeCEO (chief executive officer) - goods production, utilities, transportation and construction Verified Job details Salary 57.03 hourly / 40 hours per week Terms of employment Permanent employment Full time Day Start date Starts as soon as possible Source Job Bank #2946654 E
-
Avp, Supply Chain
3 weeks ago
Oakville, Canada Geotab Full timeWho we are: Geotab ® is a global leader in IoT and connected transportation and certified “Great Place to Work.” We are a company of diverse and talented individuals who work together to help businesses grow and succeed, and increase the safety and sustainability of our communities. Geotab is advancing security, connecting commercial vehicles to the...
-
Oakville, Canada Sheridan College Full timeReporting to the AVP, Academic Quality and Teaching Innovation, SPARK (The Sheridan Centre for Academic Excellence), the Assistant to the AVP is responsible for administrative operations of the Department as it pertains to budget development, planning and monitoring, resource allocation and facilities planning. The Assistant builds, constructs and manages...
