Global Risk Research Specialist
hace 4 días
About Dow Jones Risk & Compliance
Dow 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. This role involves researching, recording, and updating details on companies with adverse media for the Adverse Media Entities (AME) content set within Dow Jones Risk & Compliance.
The successful candidate will report to the Manager, Adverse Media Entities and be responsible for:
- Monitoring publicly available sources: Corporate registries, government websites, and Dow Jones owned products to identify relevant information on companies with adverse media.
- Researching and extracting data: Ensuring accuracy and adhering to guidelines on AME selection, data coverage, and standards.
- Updating profiles: Completing, accurate, and up-to-date profiles of companies with adverse media.
- Responding to client inquiries: Providing detailed information about AME content.
- Writing due diligence reports: Compiling reports on companies and/or individuals as required.
To succeed in this role, you'll need:
- Fluency in English and Italian
- Excellent research, analytical, and writing skills
- Proofreading skills
- Sound decision-making and problem-solving skills
- A reliable and responsible attitude
- An openness to different views and appreciation of team diversity
Benefits
We offer a competitive salary: €approximately 45,000 per annum, private medical cover, Sodexo meal vouchers, employee assistance program, fitness reimbursement, emergency backup care, paid parental leave, and more
-
Global Risk Information Specialist
hace 7 días
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoDow Jones & Company, Inc. is seeking a highly motivated Global Risk Information Specialist to join our team in Barcelona. In this role, you will work closely with our research, product teams, and other internal stakeholders to ensure that the high volume of questions escalated by prospects and clients are handled correctly and in a timely manner.The...
-
Global Risk Research Expert
hace 2 días
Barcelona, Barcelona, España Empresa Reconocida A tiempo completoAbout 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)...
-
Global Risk Research Associate
hace 7 días
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoAbout 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...
-
Global Tax Risk Management Specialist
hace 7 días
Barcelona, Barcelona, España Amazon A tiempo completoAmazon is a global leader in e-commerce, and our Tax Engine Business (TEB) team plays a critical role in providing tax calculation solutions to Amazon and thousands of other merchants selling on our marketplaces and other e-commerce platforms. We are looking for an experienced Risk Management specialist to join our team based in London.The successful...
-
Data Analyst Risk Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout Dow Jones: Dow Jones 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 while mitigating third-party risk.Role Overview:A Data Analyst Risk Compliance Specialist will...
-
Senior Risk Research Associate, Global Compliance Expert
hace 1 semana
Barcelona, Barcelona, España Dow Jones A tiempo completoCompany 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...
-
Medical Research Fellow
hace 2 meses
Barcelona, Barcelona, España Instituto De Salud Global De Barcelona (Isglobal) A tiempo completoAbout the RoleThe Barcelona Institute for Global Health (ISGlobal) is a leading research institution focused on addressing global public health challenges. We are seeking a highly skilled Medical Research Fellow to join our team and contribute to our mission of improving global health. Key ResponsibilitiesAs a Medical Research Fellow, you will be involved in...
-
Global Risk Researcher, Data Specialist
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoOverview: Dow Jones is a global leader in financial information and intelligence. We deliver innovative solutions to help our clients navigate complex markets and regulatory environments.Salary: The estimated salary for this position is $60,000 - $80,000 per year, depending on experience.Job Description:We are seeking an experienced Research Editor to join...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoJob OverviewAbout Dow Jones Risk ComplianceWe are 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.Compensation PackageThis role comes with an estimated annual salary of...
-
Risk Management Specialist
hace 7 días
Barcelona, Barcelona, España Allianz Popular SL. A tiempo completoSalary: €80,000 - €120,000 per annumSOC Compliance Specialist (Cyber Security, Barcelona)Are you passionate about ensuring compliance and managing security controls within a global organization? We invite you to join Allianz as a SOC Compliance Specialist. As a dedicated professional, you will oversee and coordinate our global security incident process,...
-
Dynamic Risk
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completo**Company Overview:** Dow Jones, a global leader in third-party risk management and regulatory compliance solutions, is seeking a highly skilled Dynamic Risk & Compliance Solutions Specialist to join their team. With a strong focus on delivering data-driven insights and effective solutions to clients, this role offers a unique opportunity for a dedicated...
-
Strategic Risk Manager
hace 1 semana
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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...
-
Global Health Physician Research Specialist
hace 7 días
Barcelona, Barcelona, España Instituto De Salud Global De Barcelona (Isglobal) A tiempo completoAbout the RoleThe Instituto De Salud Global De Barcelona (ISGlobal) is a pioneering institution dedicated to addressing global public health challenges through cutting-edge research, policy translation, and education. Our team is seeking a highly skilled research physician specializing in internal medicine or family medicine to coordinate and manage...
-
Risk Management Specialist
hace 7 días
Barcelona, Barcelona, España Cataloxy A tiempo completoTeleperformance, a leading customer experience management company, seeks highly skilled professionals for a rewarding role. With a global presence and commitment to excellence, our company offers opportunities for growth and development.As a Risk Management Specialist, you will play a vital role in protecting our users and their customers from various risks...
-
Global Risk Management Specialist
hace 2 semanas
Barcelona, Barcelona, España Schneider Electric A tiempo completoJob Summary">We are seeking a talented individual to join our team as a Travel Security Program Manager. As a key member of our organization, you will be responsible for managing a global travel security program in fulfillment of duty of care obligations for business travelers and expatriates.">Main Responsibilities">">Establish global program standards and...
-
Strategic Risk Intelligence Specialist
hace 4 semanas
Barcelona, Barcelona, España Allianz A tiempo completoCompany Overview\Allianz, a leading global insurance company, is seeking an experienced Strategic Risk Intelligence Specialist to join its team. With over 125 years of history, Allianz has established itself as a trusted name in the finance and insurance industry.\
-
Senior Manager, Global Risk Intelligence
hace 7 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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...
-
Cryptocurrency Risk Specialist
hace 7 días
Barcelona, Barcelona, España Bitfinex A tiempo completo**About Us**We are Bitfinex, a leading digital asset trading platform. Our mission is to create a free and accessible global digital economy by disrupting the current financial services industry.**The Role**We are seeking a highly motivated and experienced Cryptocurrency Risk Specialist to join our team. As a key member of our risk management department, you...
-
Senior Technology Risk Specialist
hace 1 semana
Barcelona, Barcelona, España Bunge A tiempo completoJob SummaryWe are seeking a skilled Senior Technology Risk Specialist to join our team. This role will be responsible for leading technology audits, identifying and evaluating risk areas, and providing key input to the development of the technology Audit Plan.About BungeBunge is a global agribusiness with a mission to connect farmers to consumers and deliver...
-
Risk Management Specialist
hace 1 mes
Barcelona, Barcelona, España TD SYNNEX A tiempo completoJob OverviewWe are seeking a talented Risk Management Specialist to join our team at TD SYNNEX. As a Risk Management Specialist, you will be responsible for evaluating the effectiveness of TD SYNNEX's internal controls for Sarbanes Oxley (SOX) purposes and conducting a variety of other risk-based / data driven audit projects.The successful candidate will...