Empleos actuales relacionados con Research Editor, Politically Exposed Persons Specialist - Barcelona, Barcelona - Dow Jones


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Research Editor, Politically Exposed PersonsAbout the Role: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 and mitigate...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Research Editor, Politically Exposed PersonsAbout the Role: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 and mitigate...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Research Editor, Politically Exposed PersonsAbout the Role: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, mitigating...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title: Research Editor, Politically Exposed PersonsAbout the Role: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, mitigating...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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, mitigating third-party risk.We are seeking a skilled Research...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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, mitigating third-party risk.We are seeking a skilled Research...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title:Research Editor, Politically Exposed PersonsAbout the Role: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, mitigating...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    Job Title:Research Editor, Politically Exposed PersonsAbout the Role: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, mitigating...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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 clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, and mitigate third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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 and mitigate third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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 clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, and mitigate third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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 and mitigate third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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 our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk.This role is part of a team of multilingual...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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, mitigating third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow 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, mitigating third-party risk.Job SummaryWe are seeking a highly...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleWe are seeking a highly skilled Research Editor to join our team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.You will be part of a multilingual team of...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleWe are seeking a highly skilled Research Editor to join our team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.You will be part of a multilingual team of...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    About the RoleDow Jones Risk & Compliance is 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. As a Research Editor for Politically Exposed Persons,...


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

    Job Title: Research Editor, Politically Exposed Persons, Risk SpecialistJob Summary:Dow Jones & Company, Inc. is seeking a highly skilled Research Editor to join our Risk & Compliance team. As a Research Editor, you will be responsible for researching, recording, and updating details on individuals and entities from specific countries for the Dow Jones Risk...


  • Barcelona, Barcelona, España Dow Jones A tiempo completo

    At Dow Jones Risk & Compliance, 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 join a team of multilingual experts who research, record and update details on senior political figures from specific countries for...

Research Editor, Politically Exposed Persons Specialist

hace 2 meses


Barcelona, Barcelona, España Dow Jones A tiempo completo
About the Role

We are seeking a highly skilled Research Editor to join our team at Dow Jones Risk & Compliance. As a Research Editor, you will play a critical role in researching, recording, and updating details on senior political figures from specific countries for our Politically Exposed Persons (PEP) content set.

Key Responsibilities:

  • Conduct in-depth research and analysis of publicly available sources to create and update profiles of senior political figures (PEP) for specific countries.
  • Extract relevant data adhering to guidelines on PEP selection, data coverage, and accuracy standards.
  • Respond to clients' questions about PEP content in a timely and professional manner.
  • Monitor and analyze changes in anti-money laundering regulations to ensure compliance.
  • Write due diligence reports on companies and/or individuals as required and contribute to other projects.
  • Support the team with translation services as needed.
  • Contribute to workflow improvements and tool efficiencies.

Requirements:

  • Fluency in English, Arabic, and French.
  • Excellent research, analytical, and writing skills.
  • Proofreading skills and experience in handling large volumes of information.
  • Sound decision-making and problem-solving skills.
  • A reliable and responsible attitude.
  • An openness to different views and appreciation of team diversity.
  • The ability to manage priorities to meet deadlines.
  • The ability to communicate effectively.

Preferred Qualifications:

  • Fluency in additional languages (e.g. Dutch, Danish, Swedish, Norwegian, Spanish).
  • Understanding of the political landscape in Europe and the Middle East.
  • Knowledge of and interest in politics and anti-money laundering regulations.
  • Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML, and/or SQL.
  • Education to a degree level or relevant experience.

What We Offer:

  • Comprehensive medical insurance plans.
  • Retirement benefits.
  • Sodexho meal vouchers.
  • Fitness reimbursement program.