Risk & Compliance Associate Job at IKEA (College Park, Maryland)

Risk & Compliance Associate

Risk & Compliance Associate position ensuring safety and security of people and ...

Location

United States , College Park

Salary:

21.06 - 30.09 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

1 year work experience
Retail experience in safety, security, or loss prevention preferred
High School Diploma or equivalent
Candidates in Oregon, New York, and St. Louis, MO, must be eligible to obtain a security guard license as required by applicable local law

Job Responsibility

Ensures the safety and security of the people and property per local regulations
Completes safety, security, and compliance audits and trainings
Maintains critical safety equipment such as alarms, radios, and security systems
Reports and follows up on incidents that occur
Responds to and coordinates emergency situations in work areas such as burglar alarms, fire alarms, active shooter and other emergency events

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Fulltime

Unit Business Risk & Compliance Associate

Why we will love you You care about making a positive impact in the world. You ...

Location

United States , Stoughton

Salary:

21.48 - 30.34 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

1 year work experience
Retail experience in safety, security, or loss prevention preferred
Candidates in Oregon, New York, and St. Louis, MO, must be eligible to obtain a security guard license as required by applicable local law. Obtaining the security guard license is a required condition of employment for this role.

Job Responsibility

Ensures the safety and security of the people and property per local regulations
Completes safety, security, and compliance audits and trainings
Maintains critical safety equipment such as alarms, radios, and security systems
Reports and follows up on incidents that occur
Responds to and coordinates emergency situations in work areas such as burglar alarms, fire alarms, active shooter and other emergency events

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Fulltime

Principal Associate, Risk and Compliance, Global Workplace Services

Principal Associate, Risk and Compliance, Global Workplace Services At Capital O...

Location

United States , Plano, Texas; Chicago, Illinois; Richmond, Virginia; McLean, Virginia; New York, New York

Salary:

Not provided

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or military experience
At least 3 years of risk management experience
At least 3 years of experience in organizational strategy, project management, or business analytics

Job Responsibility

Build relationships and collaborate with cross-functional stakeholders across multiple departments to understand processes and drive results
Proactively manage risk management initiatives, tasks, and activities in order to reduce the residual risk within the business
Provide risk advice and guidance to business areas, as required
Execute deliverables that support internal governance processes
Act as issue manager on events and issues related to the business, including project management of remediation activities
Monitor for new applicable laws and implement processes / procedures to comply
Coordinate the delivery of materials requested in audits and exams, coordinating with various stakeholders across the lines of defense
Participate in and execute other special projects for the team on an as needed basis

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits

Fulltime

Unit Business Risk and Compliance Associate

Together as a Team You could think that we have supernatural powers, but the tru...

Location

United States , Stoughton

Salary:

21.48 - 30.34 USD / Hour

IKEA

Expiration Date

Until further notice

Requirements

1 year work experience
Retail experience in safety, security, or loss prevention preferred
High School Diploma or equivalent
Candidates in Oregon, New York, and St. Louis, MO, must be eligible to obtain a security guard license as required by applicable local law
Obtaining the security guard license is a required condition of employment for this role

Job Responsibility

Ensures the safety and security of the people and property per local regulations
Completes safety, security, and compliance audits and trainings
Maintains critical safety equipment such as alarms, radios, and security systems
Reports and follows up on incidents that occur
Responds to and coordinates emergency situations in work areas such as burglar alarms, fire alarms, active shooter and other emergency events

What we offer

Generous paid time off, holiday and sick time
WiselyPay – get earned wages up to two days early
Paid parental leave (up to 16 weeks)
KinderCare tuition discount
Retirement and bonus plans
Co-worker discount, meal deal, and referral bonus
Pet insurance program
Education assistance and learning programs
Safety shoe reimbursement
24/7 telehealth visits

Fulltime

Senior Associate / Associate, Risk Advisory Services

Forvis Mazars is a leader in audit, tax and advisory services worldwide, operati...

Location

Hong Kong , Hong Kong

Salary:

Not provided

Forvis Mazars

Expiration Date

Until further notice

Requirements

Degree holder in Accounting / Finance or related discipline
At least 1-2 years of relevant experiences in professional accounting firms
Member or finalist of professional qualification preferred such as HKICPA / ACCA / CPAA / CIA
Experience working within an internal audit, internal control, operation audit or compliance function as an internal employee or as part of a professional services firm is an advantage
Ability to deliver work within tight timelines, on budget and at a high level of quality
Strong teamwork ability and able to work independently
Fluency in spoken English and Cantonese
Putonghua is a must
Good written presentation skills in both English and Chinese (HKDSE Level 5 or above in Writing, or equivalent)
Logical thinker with good interpersonal and communication skills

Job Responsibility

Assist in design and execute the day-to-day activities of risk management and internal audit review engagements and / or advisory engagements for our listed clients / undergoing IPO application in Hong Kong
Obtain good understanding of business operations, processes and controls
Support the planning of audit activities, including development of audit program, and execution of internal audits
Contribute to proposal development, project scoping, delivery risk management and the initial review of deliverables
Work with client management team to provide insights to client via qualitative and quantitative risk analysis and rating, risk management strategy and relevant internal control objective
Assist in review, analyze, and inspect the implementation of control operations, identify internal control weaknesses and provide value-added recommendations
Assist client listed in Hong Kong to prepare ESG reporting in accordance with ESG Reporting Guide of The Hong Kong Stock Exchange

What we offer

Medical and dental insurance
Life insurance
5-day working week
Discretionary performance bonus
Birthday leave
Marriage leave
Employee activities

Fulltime

Principal Risk Associate, Fraud Risk Advisor

Principal Risk Associate, Fraud Risk Advisor. Are you ready to work on the front...

Location

United States , McLean; Plano; Richmond; Charlotte

Salary:

109900.00 - 137900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's degree or military experience
At least 3 years of Commercial Banking, Bank Operations or Risk Management experience
At least 4 years of experience in Risk Management, Compliance, or Audit
At least 3 years of experience supporting, partnering and interacting with internal business clients
Commercial Bank and/or Fraud experience
Highly organized, able to juggle multiple initiatives and prioritize work
Demonstrated experience leading or supporting cross functional projects
Strong analytical skills and an ability to work effectively in a team environment to meet tight deadlines
Highly proficient in creating and maintaining information in Microsoft Office (PowerPoint, Excel, and Word) or Google Suite (Slides, Sheets, and Docs)

Job Responsibility

Proactively manage risk management initiatives, tasks, and activities in order to reduce the residual risk within the business
Provide risk advice and guidance to business areas, as required
Support Risk Advisors with ad-hoc deliverables and assessments
Coordinate the delivery of materials requested in audits and exams, coordinating with various stakeholders across the lines of defense
Execute deliverables that support internal governance processes
Act as issue manager on events and issues related to the business, including project management of remediation activities
Create, edit and manage a variety of business unit risk reporting

What we offer

comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being
performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)

Fulltime

Principal Risk Associate, Tech & Cyber Risk | Retail Bank

As a Principal Associate of Tech & Cyber Risk within Capital One's Business Risk...

Location

United States , McLean, Virginia; Richmond, Virginia

Salary:

131300.00 - 149800.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

3+ years of experience in Technology Risk Management, Cybersecurity, IT Audit, or Technology Consulting

Job Responsibility

Drive end-to-end technology and cyber risk assessments, managing the lifecycle from tactical implementation and ongoing evaluation through to remediation tracking and successful risk finding closure
Support the responsible implementation of AI applications and large-scale architecture transformations by conducting timely risk assessments and ensuring project teams align with enterprise risk frameworks
Utilize strong project management skills to effectively prioritize risk initiatives, ensuring clear project scope and the timely delivery of impactful results
Exhibit outstanding communication skills to build and manage strong stakeholder relationships across engineering and risk functions, keeping all levels informed and influencing outcomes to drive project success
Display strong advisory skills to guide engineering partners through complex risk landscapes, adapting with agility to changing business demands and evolving technology environments
Drive continuous improvement within the Tech & Cyber Risk Office by identifying, designing, and implementing enhancements to streamline risk identification, assessment, and mitigation workflows
Monitor and analyze key risk metrics and dashboards, partnering closely with stakeholders to oversee remediation efforts and drive metrics toward target compliance levels
Assist in preparing accurate compliance documentation and data for audit engagements, ensuring the overall tech risk posture is transparent and well-documented

What we offer

Performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits

Fulltime

Senior Compliance Risk Manager - Product Compliance

As Mercury continues its rapid growth trajectory, navigating an increasingly com...

Location

United States; Canada , San Francisco; New York; Portland; Remote

Salary:

153900.00 - 213700.00 USD / Year

Mercury

Expiration Date

Until further notice

Requirements

5–7+ years of experience in a compliance advisory or product compliance role, ideally within fintech or financial services
Deep subject matter expertise in at least one product domain: Payments/ACH, Lending, or Credit Cards
Demonstrated experience partnering with product teams on regulatory and compliance matters across the product lifecycle
Strong working knowledge of applicable consumer protection, financial crime, licensing, reporting, and conduct risk requirements relevant to your domain
Proven ability to evaluate new or emerging products, identify compliance risk, and develop practical, business-enabling solutions
Strong project management skills, including the ability to define problems, create execution plans, and drive outcomes
Excellent written and verbal communication skills, with the ability to influence stakeholders at multiple levels
Comfort operating independently in a fast-paced, ambiguous environment, with sound judgment on when to escalate issues
Curiosity, adaptability, and a willingness to engage with new product types and regulatory challenges

Job Responsibility

Work closely with cross-functional risk and product teams to bring Mercury products to market in a way that meets all relevant financial partner and regulatory compliance obligations
Ensure all processes and products under your area of responsibility comply with applicable rules and regulations
Stay up to date with any changes to applicable regulations, and implement necessary updates to impacted products to maintain compliance
Support expansion for new product launches by scoping, defining and communicating product and compliance requirements
Work cross-functionally to drive remediation efforts for products within your defined scope
Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
Contribute to building a strong culture of compliance across Mercury
Partner closely with Product, Risk, Operations, and Engineering to bring Mercury products to market in a manner that meets all relevant regulatory, financial partner, and network obligations
Advise product teams throughout the product lifecycle—discovery, design, launch, and iteration—to ensure products are compliant-by-design
Identify, assess, and document compliance risks associated with new and existing products, and work cross-functionally to design pragmatic mitigation strategies

What we offer

base salary
equity (stock options)
benefits

Fulltime

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Risk & Compliance Associate

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