Unit Business Risk & Compliance Agent Jobs

Sanctions Director - Head of Banking Client Risk Management & Advisory

The Head of Client Risk Management & Advisory in Banking Sanctions is a senior I...

Location

United States , Washington, DC

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10 years+ experience in the Financial Services Industry and/or government
Graduate degree, BS or concentration in Business Administration, Legal and/or Finance
Sanctions SME with proven track record in managing sanctions programs in complex organizations
Leadership skills including ability to work effectively and drive results with a virtual global team
Experience managing diverse teams, and comfort navigating complex, matrixed organizations
Knowledge of the U.S. and/or European Union/UK regulatory environment
Highly motivated, strong attention to detail, team oriented, organized
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions, and drive to resolution with senior stakeholders
Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses

Job Responsibility

Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit
Interacting effectively with regulators, in coordinating with the Citi’s regulatory team
Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems
Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way
Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate
Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
Partnering with stakeholders in implementing Sanctions-related regulatory change
Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires
Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures
Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

New

Finance manager

We are looking for a Strategic Finance Manager to join a globally established or...

Location

Malaysia , Kuala Lumpur

Salary:

10000.00 - 13000.00 MYR / Month

Randstad

Expiration Date

January 02, 2026

Requirements

Bachelor’s Degree in Accounting, Finance, or related discipline
Professional qualification (MIA, ACCA, CPA) is an added advantage
5–7 years of progressive experience in accounting and finance
Proven leadership and team management capabilities
Strong analytical mindset with the ability to translate financial data into strategic insights
Proficiency in accounting systems (SQL, SAP, Oracle, or similar) and advanced Microsoft Excel skills
Excellent communication and stakeholder management abilities

Job Responsibility

Oversee the preparation of full sets of accounts and ensure timely, accurate submission of monthly, quarterly, and annual financial reports
Ensure compliance with MFRS, Bursa Malaysia, and local statutory requirements, including tax, audit, and regulatory filings
Maintain the accuracy and integrity of the general ledger, perform regular balance sheet and bank reconciliations, and ensure proper documentation and audit trails
Develop and implement robust internal control frameworks to safeguard company assets and minimize financial risk
Liaise with external auditors, tax agents, bankers, and regulatory bodies to ensure smooth statutory reporting and compliance
Lead and coordinate the annual budgeting process and periodic forecasting for all business units
Conduct variance analysis and provide meaningful insights into business performance, identifying key drivers, risks, and opportunities
Partner with business leaders to develop strategic initiatives, supporting informed decision-making through data-driven recommendations
Monitor cash flow and working capital, ensuring effective liquidity management and funding efficiency
Provide guidance on cost optimization, pricing, and margin improvement initiatives to support business profitability

What we offer

Competitive salary package with performance-based bonuses
Accelerated career growth in a globally recognized organization
Comprehensive benefits and continuous learning opportunities
Direct exposure to senior management and key decision-making processes

Senior Cybersecurity Engineer

As a Senior Cybersecurity Engineer, you will be at the forefront of driving secu...

Location

United States , Bellevue; Overland Park; Frisco; Herndon

Salary:

103400.00 - 186400.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Bachelor's Degree Computer Science or Information Technology or equivalent work experience
4-7 years Experience in info security technology or related field
Experience with incident handling for Security breaches
Expert in security subject areas
2-4 years Technical Project Management
Experience with high level design architecture, security technologies, Networking, web services and SOA
Understanding of encryption, obfuscation, tokenization technologies
Medium to advance knowledge of Scripting tools (Python/Perl/Shell/HTML/PHP)
Knowledge of federal & compliance regulations e.g. SOX, PCI & CPNI
Familiarity with load balancers (ex – A10, F5), firewalls (ex – CheckPoint), Venafi, MDM (ex - Mobile Iron), Cloud (ex - AWS, Azure), Malware Protection (ex -FireEye), Advanced Persistent Threats (ex - Damballa), Privileged Accounts (ex – CyberArk), SIEM (ex – ArcSight), Log & Event (ex – Splunk), Intrusion IDS/IPS (ex – Symantec) , Cloud Platform (ex – PCF, Docker), Scanning (ex – Qualys), AppSec (ex - Veracode)

Job Responsibility

Leads security, compliance, and risk assessments on projects throughout project lifecycle
Improves process efficiency by creating and implementing creative and sustainable changes to existing deployment methodologies
Leads the identification of security needs & recommends plans/resolutions
Implements, tests & monitors info security improvements
Maintains transparency inside & outside of information security at the People management level
Communicate with groups such as application support, engineering ops, finance, privacy, risk management, etc
Leads information security policy lifecycle throughout, including intake, creation, review, approval, implementation, publishing, communication & maintenance
Implements security projects driven by groups both internal and external to info security
Mentors peers and junior team members in security technologies, enterprise solution design and facilitation and effective customer interaction
Experience with implementation of various threat modeling approaches pertaining to one or more of the following STRIDE, PASTA, TRIKE, ATTACK TREE, DREAD, KILL CHAIN, CAPEC, Mobile Application threat model, Cyber Threat Tree, and data flow diagram

What we offer

Competitive base salary and compensation package
Annual stock grant
Employee stock purchase plan
401(k)
Access to free, year-round money coaches
Medical, dental and vision insurance
Flexible spending account
Paid time off
Up to 12 paid holidays
Paid parental and family leave

Fulltime

Sr. Product Program Manager

Beacon Technologies is seeking a Sr. Product Program Manager for our client part...

Location

United States , El Segundo

Salary:

Not provided

Beacon Technologies

Expiration Date

Until further notice

Requirements

Bachelor's degree in information technology, Computer Science, Business Administration, or related field
10 – 15+ years of experience in IT program management, with a focus on SaaS Cloud implementations
Proficiency in project management tools (e.g., MS Project, Jira, Trello)
Familiar with Jira and Jira Align and Agile Practices
Knowledge of regulatory compliance requirements related to AI systems
Proven success in leading large-scale, complex AI projects, AI implementation
Experience in building and scaling platforms and capabilities leveraging Generative and Agentic AI for Enterprises
Significant understanding of use of AI in business domain including ML fundamentals and familiarity with algorithm work
Proven leadership experience of developing products in a multidisciplinary cross-functional environment
Possesses excellent interpersonal, problem solving and communication skills (written and verbal)

Job Responsibility

Align and manage organization wide AI product development
Measure and communicate business value delivered through various AI initiatives
Collaborate with business units to understand their needs through ideation sessions, hackathons etc. and prioritize use cases to adopt AI technologies
Lead insight gathering, ideation, and development into newer AI-powered business models, and successfully champion them through senior management and cross-functional teams for approval and endorsement
Lead the end-to-end implementation of the Global AI system, ensuring alignment with business goals, timelines, and budgets
Serve as the primary point of contact for all AI program-related activities
Develop detailed project plans, including scope, milestones, resource allocation, risk management, and contingency planning
Identify, assess, and mitigate risks and issues throughout the program's lifecycle
Develop and implement corrective actions as needed to ensure project continuity
Develop and execute a comprehensive change management strategy to facilitate user adoption and minimize disruption

What we offer

career advancement opportunities
extensive training
excellent benefits including paying for health and dental premiums for salaried employees

Fulltime

Enterprise Data Architect

We are seeking a highly skilled and collaborative Data Architect to join our Ent...

Location

United States , Columbus

Salary:

167000.00 - 184000.00 USD / Year

Abercrombie & Fitch Co.

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Computer Science or related field
advanced degree preferred, or combination of relevant skills and experience
10+ years of experience in technical leadership within large-scale organizations (retail experience preferred)
Proven expertise in enterprise data architecture, ideally in cross-functional or federated environments
Strong understanding of data modeling, metadata management, and data integration
Experience with modern data platforms (Snowflake, Databricks), cloud providers (AWS, Azure, GCP), and streaming technologies (Kafka, Spark)
Practical experience designing production-ready cloud platforms and implementing AI/ML models at scale
Demonstrable experience with data governance tools, semantic models and frameworks
Excellent communication, stakeholder management, and change leadership skills
Ability to translate complex technical concepts into actionable business value

Job Responsibility

In partnership with Data Strategy teams, determine the business and technical capabilities needed to align strategies with execution
Own and author data capability maps aligned with business functions
Translate business needs into domain-aligned data models
Act as a Strategic Though Partner and Enabler of AI/ML initiatives
Advise business and technology leaders on AI-readiness of systems and platforms
Identify opportunities for data reuse, integration, and optimization
Champion the development of data products
Define data architecture and analytics capabilities to enable real-time visibility, predictive modeling, and data-driven decision-making
Leverage data to identify trends, risks, and opportunities
Serve as subject matter expert and a leader inside our AICoE and CCoE

What we offer

Incentive bonus program
401(K) savings plan with company match
Annual companywide review process
Flexible spending accounts
Medical, dental and vision insurance
Life and disability insurance
Associate assistance program
Paid parental and adoption leave
Access to fertility and adoption benefits through Carrot
Access to mental health and wellness app, Headspace

Fulltime

Client Services Manager

Our client is a successful boutique asset manager. They are hiring a French spea...

Location

France , Paris

Salary:

Not provided

Stephen Bell Associates

Expiration Date

Until further notice

Requirements

Fluent French and English
Proven experience in institutional or wholesale asset management client services
Good understanding of the European asset management industry
Interest in financial markets
Strong communication and relationship building skills
Ability to prioritise and meet multiple deadlines in an entrepreneurial environment

Job Responsibility

Act as the primary point of contact for institutional and wholesale clients in France and several other European markets
Support the completion of RFPs, RFIs, manager and operational DDQs and ad-hoc requests from prospective and existing clients
Attend client review meetings and send follow-up reports
Deliver client onboarding, including financial analysis and coordination with transfer agents
Handle clients enquiries regarding fund features, portfolio management and market data
Manage client queries and process their portfolio requests to agreed service levels
Undertake monthly reporting for existing clients
Work with sales, fund operations and finance to resolve client services issues
Produce distribution agreements, platforms registrations and KYC in collaboration with compliance
Undertake CRM monitoring and reporting

Fulltime

New

Agency CMO Trader

A role in Markets involves trading financial instruments, such as bonds, stocks,...

Location

United States , New York

Salary:

150000.00 - 250000.00 USD / Year

barclays

Expiration Date

Until further notice

Requirements

Experience generating Agency CMO trade ideas based on market conditions, supply-demand dynamics, prepayment analysis, and structural alpha
Experience delivering client solutions, manage new-issue risk, and support Agency deal execution
Experience engaging with clients across Agency pass-throughs, specified pools, and CMOs
Experience providing active liquidity in both primary and secondary markets while operating within established risk parameters
Experience evaluating prepayment behavior and manage mortgage convexity risk using rates, MBS, volatility, and hedging instruments in line with regulatory and internal guidelines

Job Responsibility

Execute trades and manage risk within a defined portfolio of financial instruments and staying informed about market trends and developments to make informed trading decisions
Execution of buy and sell orders or pricing of liquidity in various financial instruments while adhering to the bank's trading strategies and risk parameters
Monitoring and analysis of global financial markets, economic indicators, news, and geopolitical events to identify trading opportunities and assess market risks
Management and monitoring of the risk associated with the trading portfolio and ensuring compliance with regulatory and internal risk management guidelines
Collaboration with research analysts and other teams to gather insights and information for trading decisions

Fulltime

New

Porter

We are looking for a dedicated, organized dishwasher who enjoys working as part ...

Location

United States , New York

Salary:

18.00 USD / Hour

Bareburger

Expiration Date

Until further notice

Requirements

No experience necessary, we will train you for the position
A positive attitude is a must
Self-starter
Ability to take direction
Exceptional time management skills
Understanding of food safety procedures
Team Player

Job Responsibility

Ensuring the availability of clean dishes by washing dishes, pots, pans, and flatware, and glassware
Preparing kitchen for next shift by cleaning and restocking dining areas and cook stations
Cleaning machines and appliances used in the kitchen, such as coffee makers, pots, and pans, mixers, etc
Unloading and storing deliveries
Sweeping and mopping floors, especially in the event that items are broken or spilled
Taking out the trash and rinsing garbage cans
Supporting other restaurant staff members by assisting with other tasks, as needed
Reporting kitchen accidents or violations of food safety codes and procedures

What we offer

Transit Discount Program
Paid Time Off
Corporate Discount Programs
Direct Deposit
Digital Training Program

Unit Business Risk & Compliance Agent

IKEA

Location:
Canada , Richmond

Category:
-

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 24, 2025

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