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

Chief Risk Officer – Private Client Group

Leads development of an operational risk approach, the setting of target risk le...

Location

United States , Saint Petersburg; New York

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.), preferably in Mathematics, with a minimum of fifteen (15) years of financial services experience required
Experience in broker-dealer or wealth management firms preferred, especially with exposure to front-office or first-line risk roles in addition to second-line oversight
Demonstrated track record building or transforming risk functions and working with UHNW advisory businesses, structured product platforms, or alternative investments is strongly preferred
Advanced knowledge of risks and regulations in all aspects of the Private Client and Asset Management
Risk assessment methodologies
Risk governance structure and design
Risk policy and procedures
Infrastructure design, risk controls and segregation of duties
Relevant risk-based regulatory schemes including Basel I and Basel II and current rules under review
Sarbanes Oxley regulations

Job Responsibility

Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business appetite for risk taking and establish appropriate controls
Conducts and presents regular risk reviews in order to provide an independent perspective of the business and to keep pace with the changing business environment
Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), the firm’s wealth management unit, and Asset Management divisions, serving as a strategic and independent partner to evaluate, challenge, and guide business decisions
Continuously monitors and analyzes the businesses risk profile and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks
Identifies emerging risks and advises on risk mitigation strategies
Leads the development and implementation of risk assessment and quantification models needed to risk manage the business
Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk information
Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to provide essential risk context
Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies to the Board of Directors, senior management and various risk committees
Collaborates with the business and other key stakeholders to evaluate the risk associated with potential mergers and acquisitions, new product offerings, and other initiatives

Fulltime

Sr. HR Business Partner

As a community, the University of Rochester is defined by a deep commitment to M...

Location

United States of America , Rochester

Salary:

86482.00 - 129723.00 USD / Year

University of Rochester

Expiration Date

Until further notice

Requirements

Bachelor's degree and 5 years of professional Human Resources experience required
Or equivalent combination of education and experience

Job Responsibility

Serves as the primary associate to Human Resources Business Partner(s) in assigned business unit(s)
Provides counsel to business units in the areas of policy, procedures, corrective discipline, and dispute resolution
Devises methods for gathering information, analyzing and interpreting data
Prepares reports and makes recommendations which may have broad Human Resources implications
Acts as an employee champion and change agent
Assesses and anticipates HR-related needs
Formulates partnerships across the HR function to deliver value-added services to management and employees that reflect the business objectives of the organization
Maintains business literacy as it relates to the financial position, culture, business objectives and goals of designated business unit(s)
Assists staff in the consistent interpretation and application of Human Resources Policies, procedures, regulations, and programs by demonstrating and applying thorough knowledge base of each
Encourages and assists in the use of positive means of resolving supervisors' and employees' concerns, problems, and formal grievances for both represented and non-represented employees

Fulltime

Principal AI Engineer Senior Vice President

The Principal AI Engineer / SVP is a senior leader responsible for defining and ...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

14+ years of extensive experience across analytics consulting, AI Product development, AI/ML, GenAI research, GenAI projects development and production experience
World-class expertise in building GenAI led business solves, with a proven track record of designing and delivering business solutions, platforms, Products
Deep and authoritative knowledge of Generative AI, including LLMs, and extensive experience architecting and working with technology teams in building complex, production-grade Agentic solutions
Ability to define and articulate new architectural options and strategies to solve complex business and technical problems
Recognized thought leader in AI, with experience in influencing and driving technical direction across a large enterprise
Exceptional leadership and mentoring capabilities, with experience developing senior-level technical talent
Deep understanding of the financial services domain, including regulatory, compliance, and security challenges
Deep exposure to Agentic frameworks, AgentOps Tools, vector databases, container orchestration, API management, Foundation models, Fine Tuning frameworks, Parameter Efficient methods, Knowledge Graphs, retrieval frameworks and embedding models
Hands on experience with GenAI tech stack – Knowledge management, Chunking strategies, Intent algorithms, RAG strategies, Hybrid search algorithms, Fusion and ranking, attribution
Bachelor's/University degree

Job Responsibility

Define and own the long-term vision and strategy for Generative AI and Agentic systems across the business unit, ensuring alignment with business goals and future growth
Lead the research, design, and prototyping of next-generation AI platforms and "first-of-a-kind" capabilities, establishing new patterns for the organization
Act as the lead solution architect for the most complex and critical AI initiatives, ensuring solutions are built for scale, with the highest standards of reliability, security, and performance
Set the technical standards for AI development, including frameworks, tools, MLOps, and Model Governance, influencing teams across the organization
Mentor and develop senior technical talent (Lead and Senior Engineers), acting as a "force multiplier" to elevate the technical capabilities of the entire department
Lead and scale a multi-tiered organization of AI professionals, setting the vision, managing budget, and representing the AI function at the senior executive level
Serve as the primary technical advisor to senior leadership on all matters related to AI, including opportunities, risks, and competitive landscape
Drive a culture of innovation, experimentation, and technical excellence

Fulltime

CBP- TCRS Cloud Technology & Cyber

Join us as a "CBP- TCRS Cloud Technology & Cyber" at Barclays, where you'll spea...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Graduate in Science & Technology discipline
Proven background assessing Artificial Intelligence and Large Language Model implementation or systems
Background in Application development and/or application/system risk assessments, Agentic AI or Gen AI specific is preferred
Practical knowledge of AI‑driven cloud offerings such as AWS Bedrock, Azure OpenAI Service, and related GenAI platforms, with hands‑on experience across AI risk management, AI solution architecture, and AI security controls in cloud environments
Working knowledge of AWS AI and supporting services, such as Bedrock, SageMaker, Kendra, Comprehend, Lambda, API Gateway, CloudWatch, CloudFormation, Route 53, and integrations essential for building scalable AI applications
Awareness of modern AI application delivery approaches, including rapid model development, CI/CD for AI, MLOps, infra-as-code, containerization (Docker), automated testing, and deployment workflows aligned to GenAI lifecycle management
Familiarity with AI‑related industry standards and cloud best practices, including NIST AI Risk Management Framework, CIS Cloud Security Controls, CSA Cloud Controls Matrix, and secure‑by‑design principles for cloud‑hosted AI systems
Experience around Regulatory and compliance requirements related to AI technology/security e.g EU AI Act

Job Responsibility

Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk
Knowledge of business areas, products, processes and platforms to be able to assess risk
Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings
Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders
Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice
Implementation of adherence to the Barclays Controls Framework and set appropriate methodology of assessing controls against the Controls Framework

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations

Fulltime

New

Senior Manager, AI & ML Engineering

You will be a leader in Alter Domus' AI & ML engineering organization driving en...

Location

United Kingdom , London

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

10+ years of experience in software engineering, data engineering, or AI/ML engineering roles
5+ years managing technical teams, including experience managing managers
Deep expertise with Python, modern ML frameworks (PyTorch, TensorFlow), and data science ecosystems
Production experience with LLM APIs (OpenAI, Anthropic, AWS Bedrock) and agentic frameworks (LangChain, LangGraph etc)
Strong understanding of vector databases, RAG and GraphRAG architectures, and semantic search
Experience with cloud platforms (AWS, Azure or GCP), microservices, APIs, and containerization (Docker/Kubernetes)
Proven track record delivering enterprise AI/ML solutions at scale
Experience with portfolio management, budget ownership, and ROI tracking and OKRs

Job Responsibility

Help define and drive the multi-year technical roadmap for Alter Domus' AI platforms
Make critical build-buy-partner decisions for AI/ML capabilities
Sponsor platform modernization programs and guide the evolution from proof-of-concept to production-scale AI solutions
Drive measurable and accurate business outcomes through AI adoption
Lead the technical architecture for RAG and GraphRAG pipelines, multi-agent orchestration, and LLM based documents processing technologies
Manage portfolio resource mix and capital allocation
Collaborate with business leaders to define product strategy
Monitor AI/ML market trends, competitor capabilities, and emerging technologies
Build business cases with clear ROI tracking
Design sustainable cost structure for the AI/ML portfolio

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

New

Senior Manager, AI & ML Engineering

You will be a leader in Alter Domus' AI & ML engineering organization driving en...

Location

India , Hyderabad

Salary:

Not provided

Alter Domus

Expiration Date

Until further notice

Requirements

10+ years of experience in software engineering, data engineering, or AI/ML engineering roles
5+ years managing technical teams, including experience managing managers
Deep expertise with Python, modern ML frameworks (PyTorch, TensorFlow), and data science ecosystems
Production experience with LLM APIs (OpenAI, Anthropic, AWS Bedrock) and agentic frameworks (LangChain, LangGraph etc)
Strong understanding of vector databases, RAG and GraphRAG architectures, and semantic search
Experience with cloud platforms (AWS, Azure or GCP), microservices, APIs, and containerization (Docker/Kubernetes)
Proven track record delivering enterprise AI/ML solutions at scale
Experience with portfolio management, budget ownership, and ROI tracking and OKRs

Job Responsibility

Help define and drive the multi-year technical roadmap for Alter Domus' AI platforms
Make critical build-buy-partner decisions for AI/ML capabilities
Sponsor platform modernization programs and guide the evolution from proof-of-concept to production-scale AI solutions
Drive measurable and accurate business outcomes through AI adoption
Lead the technical architecture for RAG and GraphRAG pipelines, multi-agent orchestration, and LLM based documents processing technologies
Manage portfolio resource mix and capital allocation
Collaborate with business leaders to define product strategy
Monitor AI/ML market trends, competitor capabilities, and emerging technologies
Build business cases with clear ROI tracking
Design sustainable cost structure for the AI/ML portfolio

What we offer

Support for professional accreditations such as ACCA and study leave
Flexible arrangements, generous holidays, plus an additional day off for your birthday
Continuous mentoring along your career progression
Active sports, events and social committees across our offices
24/7 support available from our Employee Assistance Program
The opportunity to invest in our growth and success through our Employee Share Plan
Plus additional local benefits depending on your location

Fulltime

Senior Principal Embedded SW developer

Senior Principal Embedded SW developer. This role has been designed as ‘’Onsite’...

Location

India , Bangalore

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

Bachelor’s or master’s degree in computer science, Information Systems, or equivalent
Typically 12+ years’ experience
5 or more years of BMC development (OpenBMC highly desirable)
Development for Embedded Linux subsystems. Including drivers, hardware APIs, monitoring agents, and networking stacks
Capable of performing hardware compatibility assessments and generating software requirements
Experience in leading overall architecture of software systems for products and solutions
Excellent analytical and problem-solving skills. Includes diagnosis and resolution of system-level defects and performance issues
Designing and integrating efficient and scalable software systems running on multiple platform types into overall architecture
Evaluating and selecting forms and processes for software systems testing and methodology, including writing and execution of test plans, debugging, and testing scripts and tools with customer mindset
History of innovation with multiple patents or deployed solutions in the field of software design

Job Responsibility

Develops organization-wide architectures, strategies, and methodologies for software systems design and development across multiple platforms and organizations within the Global Business Unit
Identifies and makes informed recommendations regarding new technologies, innovations, and outsourced development partner relationships for alignment with technology roadmap and business value
creates plans for integration and update into architecture
Reviews, evaluates, and influences designs and project activities for compliance with development guidelines and standards
Provides tangible solutions that improve product quality and mitigate failure risk
Contributes to domain expertise, business acumen, and experience to influence decisions of executive business leadership, outsourced development partners, and industry standards groups
Brings creativity and innovation to the organization
Provides guidance and mentoring to less-experienced team members to set an example of software systems design and development innovation and excellence
helps mentor career growth
Acts as an internal authority on software systems design, sought out for consulting across organizations or Business Units

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

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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