Unit Business Risk & Compliance Agent Job at IKEA (Richmond)

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

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

New

Engineering Excellence Application Support, Assistant Vice President

The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth di...

Location

United States , Irving; Jacksonville

Salary:

96400.00 - 144600.00 USD / Year

Citi

Expiration Date

February 12, 2026

Requirements

5-8 years experience in an Application Support role
Experience installing, configuring or supporting business applications
Experience with some programming languages and willingness/ability to learn
Advanced execution capabilities and ability to adjust quickly to changes and re-prioritization
Effective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand
Demonstrated analytical skills
Issue tracking and reporting using tools
Knowledge/ experience of problem Management Tools
Good all-round technical skills
Effectively share information with other support team members and with other technology teams

Job Responsibility

Provides technical and business support for users of Citi Applcations
Maintains application systems that have completed the development stage and are running in the daily operations of the firm
Manages, maintains and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations
Start of day checks, continuous monitoring, and regional handover
Perform same day risk reconciliations
Develop and maintain technical support documentation
Identifies ways to maximize the potential of the applications used
Assess risk and impact of production issues and escalate to business and technology management in a timely manner
Ensures that storage and archiving procedures are in place and functioning correctly
Formulates and defines scope and objectives for complex application enhancements and problem resolution

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

!

Manufacturing Safety Lead

The Safety Lead directs the development, implementation, and evaluation of safet...

Location

United States , Feura Bush

Salary:

Not provided

Owens Corning

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
Degree in any field related to EH&S, such as industrial hygiene, engineering, science or equivalent is preferred
Hands-on safety leadership experience in a manufacturing environment
At least 3 years’ safety leadership experience required
Manufacturing experience is highly desired
Strong working knowledge of health and safety regulations and industrial hygiene protocols
Ability to identify critical processes and system needs and then implement appropriately prioritized action plans
Ability to establish agreement and consensus with management
Ability to effectively engage primary employees
Ability to promote a team environment and must be able to initiate, lead and drive cross-functional team projects to successful completion

Job Responsibility

Direct the development, implementation, and evaluation of safety systems, programs, and procedures
Spend significant time on the plant floor, engaging and coaching employees, front-line leaders, maintenance, and contractors
Provide information and guidance for activities relating to the site-wide safety objectives
Ensure that site goals align with relevant business unit and corporate safety goals
Hold both the team and individuals accountable for injury/illness prevention, regulatory compliance and asset protection
Assess the level of controls in the assigned site and develop both a strategic vision and a prioritized tactical plan
Develop skills and grow capabilities in the assigned facility
Coach, mentor, and re-direct personnel in the plant
Coach, mentor, and guide plant leadership from a safety perspective
Develop and implement training programs

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

Site Agent

Responsible for the management of the construction site in order to achieve requ...

Location

United Kingdom , Faslane

Salary:

Not provided

Morgan Sindall Plc

Expiration Date

Until further notice

Requirements

Relevant industry qualification (HND/HNC/BEng or equivalent)
Relevant CSCS card
CSCS 5 day safety qualification
Good knowledge of specifications and testing regime relevant to general civil engineering
Hands on approach to the commercial and planning aspects of the project
Civil engineering and construction experience
Able to produce and explain accurate plans and drawings
Ability to work in a team environment contributing across a business unit or area
Good management skills, with the ability to motivate self and colleagues to achieve high standards of compliance
Good operational planning and time management skills

Job Responsibility

Ensure accurate implementation of all engineering controls and compliance with the contract drawings and specification
Produce risk assessments and method statements for safe execution of the works
Ensure work is executed in a safe manner meeting legal guidelines set out in health safety and requirements and environmental compliance
Manage site activities to ensure work is completed on time and within budget
Ensure that all staff and operatives are familiar with the safety procedures and that they are adhered to
Prepare method statements as required
Organize briefings on method statements to relevant staff and operatives within their area
Liaise with senior foreman on daily basis issues related with programme, resources, production, productivity necessary to meet with programme requirements
Lead all actions to solve technical difficulties, improve performance in terms of progress and quality
Set working parameters, ensure their application on site, assess the performance

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

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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