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10 compliance-legal jobs found in Barcelona

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Dow Jones
Full time
 
Research Editor (with Danish, Swedish or Norwegian), Politically Exposed Persons, Risk & Compliance
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: 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.  You will join a team of multilingual experts who research, record and update details on senior political figures from specific countries for the Politically Exposed Persons (PEP) content set within Dow Jones Risk & Compliance. You will report to the Manager, Politically Exposed Persons. You will be based in Barcelona. You Will: Create and update profiles of senior political figures (Politically Exposed Persons - PEP)...

Jun 22, 2022
Dow Jones
Full time
 
Manager, Sanctions Control & Ownership, Risk & Compliance Research
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Job Title: Manager, Sanctions Control & Ownership, Risk & Compliance Research 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.  You will lead and develop a team of multilingual experts who research, record and update details on entities owned by sanctioned subjects or state-owned entities from specific countries for the Sanctions Control & Ownership (SCO) content set within Dow Jones Risk & Compliance. You will report to the Director, Companies Ownership....

Jun 09, 2022
Dow Jones
Full time
 
Research Editor, Risk & Compliance (Contract Position)
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: 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.  You will join a team of multilingual experts who research, record and update details on individuals and entities from specific countries for the Dow Jones Risk & Compliance database. You will report to a Manager within the Risk & Compliance research team. You will be based in Barcelona. You Will: Create and update Dow Jones Risk & Compliance profiles for specific countries by continually monitoring and...

Jun 01, 2022
Dow Jones
Full time
 
Lead Experience Designer, Risk & Compliance
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Lead Experience Designer, Risk & Compliance Excellence in news demands excellence in our customers’ experiences. Our Experience Group brings together Product, UX, Technology, Program Management, and Customer Research with a single purpose: to connect people to the news that matters most when they need it and where they need it by creatively defining and building connected, innovative and sustainable experiences/products that are data informed and with a customer lens.   --------------------------------------------------------------------------------------------------------------------------------------------------------- We are looking for a Lead Experience Designer to support our Risk & Compliance product within our B2B portfolio....

Jun 01, 2022
Dow Jones
Full time
 
Experience Architect, Risk & Compliance
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Experience Architect, Risk & Compliance Excellence in news demands excellence in our customers’ experiences. Our Experience Group brings together Product, UX, Technology, Program Management, and Customer Research with a single purpose: to connect people to the news that matters most when they need it and where they need it by creatively defining and building connected, innovative and sustainable experiences/products that are data informed and with a customer lens. ----------------------------------------------------------------------------------------------------------------------------------------------------------- We are looking for an Experience Architect to work with the Experience Architecture team, to support our Risk &...

Jun 01, 2022
Dow Jones
Full time
 
Experience Architect, Risk & Compliance
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Experience Architect, Risk & Compliance Excellence in news demands excellence in our customers’ experiences. Our Experience Group brings together Product, UX, Technology, Program Management, and Customer Research with a single purpose: to connect people to the news that matters most when they need it and where they need it by creatively defining and building connected, innovative and sustainable experiences/products that are data informed and with a customer lens. ----------------------------------------------------------------------------------------------------------------------------------------------------------- We are looking for an Experience Architect to work with the Experience Architecture team, combining innovation and...

Jun 01, 2022
Dow Jones
Full time
 
Partners Coordinator
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: 13 Month Fixed Term Contract Position Title:    Partners Coordinator – UK Reports to:         Director, Partners & Content Integration Team About the Role: As a member of the Professional Information Business team, the role of the Partners Coordinator is to support the R&C Partners team in the management and onboarding of new partners and the support of Risk & Compliance products.  The Partners Coordinator will be working directly with the Partners team, Sales, Legal, Finance and Partners. Duties include assisting with onboarding new partners, managing partner profiles in Salesforce and associated applications working with the team to keep partner profiles updated.  R&C Partnerships are responsible through the channel and...

Jun 04, 2022
Dow Jones
Full time
 
Summer 2022 Data Strategy Internship
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Data is our compass. We let data, hard facts, and numbers drive our strategy, our product development, and our way forward. Here’s how we work: Our Data Strategy team collects and integrates our own proprietary data and third party licensed content – we process and integrate millions of articles a day from more than 33,000 news and business sources from nearly 200 countries in 26 languages, while also providing equity exchange data from 49 countries and over 80,000 listed instruments. During this ten-week internship based in Barcelona you will work on a variety of projects and tasks assigned by and under the direction of managers in the Data Strategy organization. Among the projects our Data Strategy interns might work on in 2022 are the following: Projects to...

Jun 01, 2022
Dow Jones
Full time
 
Research Editor, Russian/Ukrainian Language, Sanctions Control & Ownership (Contract)
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: SCO Research Editor Job Description Job Title: Research Editor, Russian/Ukrainian Language, Sanctions Control & Ownership 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.  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. You will report to the...

Jun 01, 2022
Dow Jones
Full time
 
Manager, Due Diligence Research
Dow Jones Barcelona, Spain
By selecting “Apply” above, you indicate you have read and acknowledge the Dow Jones Applicant Privacy Notice and Dow Jones Cookie Policy , including data transfers as described in the Policy. Job Description: Dow Jones is looking for a Manager to join our Due Diligence team responsible for the creation of high-quality reports on companies and/or individuals using a combination of publicly-available sources and proprietary databases. As a Manager, you will be responsible for managing a team of Research Editors. You will work closely with your peers and your team of Research Editors, ensuring that our content and sources are kept up to date and that reports meet client requirements in terms of accuracy and timeliness. You will report to the Director, Risk & Compliance Services.    You Will Provide regular and transparent communication of team objectives and goals Supervise, support, and develop a team to maximize potential through...

Jun 01, 2022
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Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is Office 3.05, 1 King Street, London, England, EC2V 8AU, United Kingdom.
Liquidity Finder Ltd is authorised and regulated in the UK by the Financial Conduct Authority. Registration number 788694.

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