Global Risk Research Expert
hace 23 horas
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) content set.
Job Description:
As a Global Risk Research Expert, you will be responsible for creating and updating profiles of individuals who have been reported to have committed criminal offenses. This involves continually monitoring and analyzing relevant publicly available sources, including news websites and data on Dow Jones owned products. Your research skills will enable you to extract relevant data adhering to guidelines on SIP selection, data coverage, and accuracy standards. You will ensure that profiles are well-written, unbiased, complete, accurate, and up-to-date. Additionally, you will respond to clients' questions about SIP content and write due diligence reports on companies and/or individuals as required.
Required Skills and Qualifications:
To succeed in this role, you must possess fluency in English, and at least one of the following languages: French, German, Italian, Portuguese, Russian, or Spanish is essential. Excellent research, analytical, and writing skills are also required. Proofreading skills and experience in handling large volumes of information are a must. Sound decision-making and problem-solving skills, along with a reliable and responsible attitude, are necessary. The ability to manage priorities to meet deadlines and communicate effectively is also crucial.
Estimated Salary: €45,000 - €60,000 per year, depending on qualifications and experience.
About Our Company:
Since 1882, Empresa Reconocida has been finding new ways to bring information to the world's top business entities. With a strong presence in multiple regions, we offer a dynamic and challenging work environment that fosters growth and development.
-
Risk Compliance Expert
hace 6 días
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoJob 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...
-
Global Risk Research Specialist
hace 3 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout 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...
-
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...
-
Global Risk Research Associate
hace 6 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...
-
Barcelona, Barcelona, España Dow Jones A tiempo completoJob Title: Senior Research Analyst, Compliance and Risk ExpertWe are seeking a highly skilled Senior Research Analyst, Compliance and Risk Expert to join our team at Dow Jones. The successful candidate will be responsible for researching, recording, and updating details on individuals and entities for the Dow Jones Risk & Compliance database.About the...
-
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoAbout the RoleDow Jones Risk & Compliance is a global leader in 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 DescriptionWe are seeking a Research Editor to join our team of...
-
Strategic Risk Content Expert
hace 5 días
Barcelona, Barcelona, España Dow Jones & Company, Inc. A tiempo completoCompany Overview: Dow Jones & Company, Inc. is a global provider of third-party risk management and regulatory compliance solutions. Our research processes and data are used by clients to meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations. We deliver data, research tools, and services to help our clients mitigate...
-
Global Risk Information Specialist
hace 6 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...
-
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...
-
Senior Manager, Global Risk Intelligence
hace 6 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...
-
IT Risk Assurance Expert
hace 1 semana
Barcelona, Barcelona, España Nestlé SA A tiempo completoJob Title: IT Risk Assurance ExpertNestlé SA is seeking an experienced IT Risk Assurance Expert to join our internal audit team. This is a great opportunity to work with a global leader in the food and beverage industry and contribute to the development of our information security strategy.The ideal candidate will have a strong background in IT risk...
-
Barcelona, Barcelona, España Motherson Group A tiempo completoCompany Overview: The Motherson Group is a leading full system solutions provider to the global automotive industry, serving multiple further industries with over 190,000 employees across 44 countries worldwide. Our Chairman's Office Europe and North Africa (COE) supports and coordinates our operating units, R&D centres, and representative offices across...
-
Barcelona, Barcelona, España S&P Global A tiempo completoAbout the Role: We are seeking a Senior Sales Specialist to join our C&RS Sales Team, a dynamic and focused team driving growth in Credit Solutions, Risk Solutions, and Third Party Risk. As a critical role, you will be part of a team demonstrating the growth potential of our C&RS suite with dedicated sales focus in the Corporate...
-
Global Health Research Scientist
hace 2 semanas
Barcelona, Barcelona, España Instituto De Salud Global De Barcelona (Isglobal) A tiempo completoJob DescriptionWe are seeking a Medical Research Fellow to join our team at the Instituto De Salud Global De Barcelona (ISGlobal). This is an exciting opportunity for a motivated and experienced professional to contribute to our research projects in Global Health.About UsISGlobal is a leading research institute addressing global public health challenges...
-
Risk Management Expert
hace 6 días
Barcelona, Barcelona, España Bitpanda GmbH A tiempo completoAbout the RoleWe are seeking a highly skilled Risk Management Expert to join our team at Bitpanda GmbH in Barcelona, Spain. This role will oversee all non-financial risk oversight and advisory activities for Accounting, Treasury & Finance.
-
Risk and Compliance Expert Advisor
hace 3 días
Barcelona, Barcelona, España Dow Jones A tiempo completoAbout the RoleWe are seeking an experienced Risk and Compliance Expert Advisor to join our team in Barcelona. In this 6-month contract position, you will provide support to clients by highlighting the strengths of our research processes and data, enabling clients to use our data to full advantage.Key ResponsibilitiesAct as a liaison with our sales team,...
-
Third Party Risk Management Expert
hace 4 días
Barcelona, Barcelona, España Allianz A tiempo completoCompany OverviewAllianz, a global leader in insurance and financial services, is seeking a Senior Third Party Risk Management (TPRM) Expert to join its Group Protection & Resilience team in Barcelona, Spain.SalaryThe estimated annual salary for this position ranges from €60,000 to €90,000, depending on experience and qualifications.Job DescriptionAs a...
-
Senior Global Health Research Coordinator
hace 4 semanas
Barcelona, Barcelona, España Instituto De Salud Global De Barcelona (Isglobal) A tiempo completoAbout the Barcelona Institute for Global HealthThe Barcelona Institute for Global Health (ISGlobal) is a leading international health research institution. Our mission is to improve global health by addressing the most pressing public health challenges through innovative research, effective translation into policy and education, and collaborative...
-
Global Sales Development Expert
hace 1 mes
Barcelona, Barcelona, España Gfk Growth From Knowledge A tiempo completoAbout Gfk Growth From KnowledgeGfk Growth From Knowledge is a leading market research company based in Barcelona, Spain.We are seeking a highly skilled and motivated individual to join our team as a Global Sales Development Expert.
-
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...