Empleos actuales relacionados con Research Editor, Sanctions Control - Barcelona, Barcelona - Dow Jones
-
Sanctions Control and Ownership Manager
hace 2 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Manager, Sanctions Control & Ownership, Risk & Compliance ResearchDow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. Our clients rely on us to help them meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.About...
-
Sanctions Control
hace 2 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the Role: Dow Jones Risk & Compliance is a global leader in third-party risk management and regulatory compliance solutions. As a key member of our team, you will play a pivotal role in ensuring our clients meet anti-money laundering, anti-bribery, and economic sanctions regulations. Our cutting-edge data, research tools, and services empower clients...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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 completoAbout 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...
-
Senior Research Editor, Sub-Saharan Africa
hace 3 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Senior Research Editor, Sub-Saharan AfricaAbout 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 our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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 completoAbout 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 completoJob Title: Senior Research Editor for Politically Exposed PersonsJob Description:At Dow Jones, we deliver data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. As a Senior Research Editor for Politically Exposed Persons, you will join a team of multilingual experts...
-
Research Editor, Politically Exposed Persons
hace 1 mes
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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 responsible for creating and...
-
Research Editor, Politically Exposed Persons
hace 1 mes
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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 responsible for creating and...
-
Research Editor for Politically Exposed Persons and Risk
hace 3 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the Role:We are seeking a highly skilled Research Editor to join our team at Dow Jones Risk and Compliance. As a Research Editor, you will be responsible for researching, recording, and updating details on individuals and entities from specific countries for our database.Key Responsibilities:Create and update profiles for a variety of countries and...
-
Research Editor
hace 1 mes
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 team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk.We are seeking a skilled Research...
-
Research Editor
hace 1 mes
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 team delivers data, research tools, and services to help clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations, mitigating third-party risk.We are seeking a skilled Research...
-
Research Editor, Politically Exposed Persons Specialist
hace 4 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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.Key ResponsibilitiesConduct thorough...
-
Research Editor, Due Diligence Specialist
hace 4 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Research Editor, Due DiligenceJob Summary:We are seeking a highly skilled Research Editor to join our Due Diligence team at Dow Jones. As a Research Editor, you will be responsible for ensuring the accuracy and timeliness of reports and projects, while adhering to Dow Jones quality standards.Key Responsibilities:Ensure reports are complete,...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoJob 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 completoJob 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...
-
Research Editor, Due Diligence Specialist
hace 3 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Research Editor, Due Diligence SpecialistJob Summary:Dow Jones is seeking a highly skilled Research Editor to join our Due Diligence team. As a Research Editor, you will be responsible for creating high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases.Key...
-
Risk and Compliance Research Editor
hace 4 semanas
Barcelona, Barcelona, España Dow Jones A tiempo completoJob SummaryWe are seeking a highly skilled Risk and Compliance Research Editor to join our team at Dow Jones. As a key member of our Risk and Compliance research team, you will be responsible for creating and updating profiles for individuals and entities from specific countries for our Dow Jones Risk and Compliance database.Key ResponsibilitiesCreate and...
-
Research Editor
hace 1 mes
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Research Editor, Due DiligenceAbout the Role:Dow Jones is seeking a highly skilled Research Editor to join our Due Diligence team. As a Research Editor, you will play a critical role in the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases.Key...
Research Editor, Sanctions Control
hace 2 meses
**Job Title:** Research Editor, Sanctions Control & Ownership Specialist, Ukrainian/Russian Language Expert
**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 our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk.
**About the Team:**
You will join a team of multilingual experts who research, record, and update details on entities owned by sanctioned subjects and state-owned entities from specific countries for the Sanctions Control Ownership (SCO) content set within Dow Jones Risk Compliance.
**Key Responsibilities:**
- Create and update profiles of entities owned by sanctioned subjects and state-owned entities (Sanctions Control Ownership - SCO) for specific countries by continually monitoring and analyzing relevant publicly available sources, including company websites, business registers, and media sources.
- Research and extract relevant data adhering to guidelines on SCO selection, data coverage, and accuracy standards.
- Ensure that profiles are complete, accurate, and up-to-date.
- Respond in writing to clients' questions about SCO content.
- Monitor changes in anti-money laundering regulations.
- Write due diligence reports on companies and/or individuals as required and contribute to other projects.
- Support RC with translation services as and when required.
- Contribute to workflow improvements and tool efficiencies.
**Requirements:**
- Fluency in English and Ukrainian/Russian.
- 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.
- Understanding of the local legal landscape in Russia, Belarus, and Ukraine.
- Knowledge of and interest in current affairs and anti-money laundering regulations as well as the workings of the global Sanctions landscape.
- Automation skills, such as advanced knowledge of Excel, Macros/VBA programming, Python, HTML, and/or SQL.
- Education to a degree level or relevant experience.
**Benefits:**
- Comprehensive Insurance Plans
- Retirement Benefits
- Sodexo Meal Vouchers
- Fitness Reimbursement
**Equal Opportunity Employer:**
Dow Jones is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.
