Senior Compliance Manager for Global Risk Research

hace 3 semanas


Barcelona, Barcelona, España Dow Jones A tiempo completo

About Dow Jones

Company Overview:

Dow Jones is a global leader in risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.

Job Title: Senior Compliance Manager for Global Risk Research

Location: Barcelona

Estimated Salary: €60,000 - €80,000 per year

About the Role:

The successful candidate will lead a team of experts researching, recording, and updating details on individuals and entities from specific countries for our database. This role involves strategic leadership, coaching, and developing team members to maximize their potential.

Responsibilities:

  • Train, support, and develop a team of multilingual experts
  • Organize and assign tasks, allocating resources efficiently
  • Maintain high-quality performance by monitoring and evaluating the team's work
  • Analyze information related to companies' ownership, executives, and sanctions programs
  • Contribute to due diligence reports on companies and/or individuals as required

Requirements:

  • Fluency in English
  • Understanding of company ownership research and sanctions regulations
  • Proofreading skills and experience handling large volumes of information
  • Leadership experience or project management background

Benefits:

  • Comprehensive healthcare plans
  • Paid time off and retirement plans
  • Comprehensive insurance plans
  • Lifestyle programs and wellness resources
  • Education benefits
  • Family care benefits and caregiving support

EEO/AA/M/F/Disabled/Vets Policy: Dow Jones is an equal opportunity employer and welcomes applications from qualified individuals. We are committed to diversity and inclusion in the workplace.



  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About the Role: Dow Jones & Company, Inc. is a global leader in providing third-party risk management and regulatory compliance solutions. Our team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations. We're seeking a Senior Manager, Global Research and Compliance Lead to join...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Company Overview: Dow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job Description: As a Senior Risk Research Associate, you will...


  • Barcelona, Barcelona, España Adp, Inc. A tiempo completo

    About the RoleWe are seeking a highly skilled Global Compliance Risk Manager to join our team at Adp, Inc. as part of our dedicated Compliance department. As a Senior Operating Compliance Manager, you will be responsible for performing compliance activities and assessments to help protect our business and clients against legal and regulatory risks.


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About Dow JonesDow Jones is a global leader in risk management and regulatory compliance solutions. We empower our clients to navigate complex regulations and mitigate third-party risk.Your RoleAs a Lead Research Manager, you will oversee a team of experts researching and updating details on individuals and entities for the Dow Jones Risk & Compliance...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    At Dow Jones & Company, Inc., we're a global provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk.We're seeking an experienced Interim Client Advisor, Risk &...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About Dow Jones Risk & ComplianceDow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our data, research tools, and services help clients meet anti-money laundering, anti-bribery, and anti-corruption regulations.We're seeking a skilled Global Risk Research Specialist to join our team in...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About UsDow Jones & Company, Inc. is a global leader in risk management and compliance solutions.We provide data, research tools, and services to help our clients meet regulatory requirements and mitigate third-party risk.The role of PEP Research Editor, Sub-Saharan Africa plays a crucial part in supporting this mission by researching and updating details on...

  • Risk Compliance Expert

    hace 4 semanas


    Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Compliance Expert to join our team in Barcelona, Spain. As an Interim Client Advisor, Risk & Compliance Content, you will be responsible for providing exceptional support to clients by highlighting the strengths of our research processes and data.About UsDow Jones Risk & Compliance is a global provider of...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the Role">Dow Jones Risk Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.You will lead a team of experts who...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    **About the Company**Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions, providing data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.We are seeking an experienced Research Editor to join our team of...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About the RoleDow Jones is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.You will lead and develop a team of multilingual experts...


  • Barcelona, Barcelona, España Adp A tiempo completo

    Company Overview: ADP is a leading provider of human capital management solutions. Our mission is to help our clients manage payroll, benefits, and other workforce-related tasks with ease.Salary: The estimated salary for this role is $120,000 - $180,000 per year, depending on experience.Job Description: We are seeking a Senior Operating Compliance Manager to...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. Our data, research tools, and services empower clients to meet anti-money laundering, anti-bribery, and anti-corruption regulations while mitigating third-party risk.You will lead a team of multilingual experts responsible for...


  • Barcelona, Barcelona, España Dow Jones, Inc. A tiempo completo

    Dow Jones, Inc. is a global leader in risk management and regulatory compliance solutions.Salary: Estimated €45,000 per year.Job OverviewWe are seeking a highly skilled Data Research Specialist to join our team at Dow Jones Risk & Compliance in BARCELONA, Spain.The ideal candidate will have fluency in English, German, and French, as well as strong...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About UsDow Jones & Company, Inc. is a global leader in providing risk management and regulatory compliance solutions.We deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations.Job OverviewThis 6-month hybrid role based in Barcelona offers an excellent...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Company Overview: Dow Jones Risk & Compliance is a leading provider of third-party risk management and regulatory compliance solutions. Our mission is to deliver actionable data, research tools, and services that help clients meet complex regulations and mitigate third-party risk.Salary: The estimated annual salary for this role is €60,000 - €80,000,...


  • Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completo

    About the RoleWe are seeking an experienced Interim Client Advisor, Risk & Compliance Content to join our team at Dow Jones & Company, Inc. in Barcelona, Spain.Job DescriptionThe ideal candidate will have excellent written and spoken English, as well as at least one other language. As a key representative of the Risk & Compliance research team, you will be...


  • Barcelona, Barcelona, España Adp A tiempo completo

    **Overview of ADP**"> ADP is a leading global technology company that provides innovative HR, payroll, and benefits solutions to help employers around the world build a better workplace. Our solutions are designed to make work easier, more efficient, and more productive."> We are currently seeking a highly skilled Senior Operating Compliance Manager to...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is a renowned provider of innovative solutions for third-party risk management and regulatory compliance. Our cutting-edge data, research tools, and services empower clients to navigate anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations with ease. As a Strategic Risk Manager, you...


  • Barcelona, Barcelona, España Empresa Reconocida A tiempo completo

    About Us Empresa Reconocida, a leading provider of third-party risk management and regulatory compliance solutions, seeks an experienced Global Risk Research Expert to join our team. Located in Barcelona, Spain, this position offers a unique opportunity to work with a global company and contribute to the development of our Special Interest Persons (SIP)...