Sanctions Lists Quality Analyst

Dow Jones is seeking a Lists Analyst for Lists Assurance in Barcelona to validate and update sanctions data across multiple official lists. You will join a global team ensuring data accuracy and timely delivery, working 1pm-9pm local time while collaborating with editors and automation specialists.You will drive quality improvements and support critical...

Lists Analyst, Lists AssuranceSpain - BarcelonaFull timeJob DescriptionDow 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...

Spain - Barcelona Full time Job_Req_54451 Job Description: Lists Analyst, Lists Assurance Job title: Lists Analyst, Lists Assurance About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and

At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation.Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

The Role As a Data Analyst, you’ll help our customers get up and running on Affinity by importing their data and setting up the platform to support their workflows. You’ll work closely with our Onboarding, Implementation, and Customer Success teams, and play a key role in communicating directly with customers to gather requirements, set expectations, and...

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

The RoleAs a Data Analyst, you’ll help our customers get up and running on Affinity by importing their data and setting up the platform to support their workflows. You’ll work closely with our Onboarding, Implementation, and Customer Success teams, and play a key role in communicating directly with customers to gather requirements, set expectations, and...

Dow Jones Risk & Compliance is seeking a Lists Analyst for the Lists Assurance team in Barcelona. You will join a global group of quality analysts to research, record, and update details on individuals and entities in sanctions lists, ensuring accuracy and timeliness. The role requires 5+ years working with sanctions data, strong data quality discipline,...

ADP is hiring a Compliance Risk Analyst ADP has developed and maintains a global network of third-party payroll providers across more than 140 countries to deliver payroll management services to its multinational clients. To manage the risks associated with outsourcing these critical services, ADP operates a Global Third-Party Risk Management Program to...