10 compliance legal jobs found

About us: We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 60+ global offices, and we serve over 4,800+ customers worldwide. Learn more at  iongroup.com . Your role: Your duties and responsibilities ·          Monitor regulatory provisions of potential impact for products and systems offered by the Group, and, through impact analysis, evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements ·          Provide consulting activities towards internal and external Clients, in the implementation of new...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors.   Your responsibilities Leads the Internal Audit function and develops compliance and risk management methodologies and procedures; Develops the Annual Audit Plan using appropriate risk-based methodologies; Leads the successful development, management and end-to-end execution of Audit and Compliance Plans; Performs audits and investigations as a lead auditor in all areas (in particular IT Audit, D.lgs . 231/01, GDPR, ISMS ISO 27001, QMS ISO 9001); Ensures results are achieved in a timely manner by applying state-of-the-art methodologies while keep key stakeholders updated;  Presents results and subsequent recommendations to Top Management and Board of Directors appropriately;...

About us: We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions. We are 13,000+ employees, we operate globally with 80+ global offices, and we serve over 4,800+ customers worldwide. We are looking for an experienced Buyer with a focus on IT procurement. This role will play a critical part in consolidating our supplier base and optimizing renewals and commitments across software, services, cloud, and other IT categories, whilst ensuring alignment with ION Group procurement standards. Learn more at  iongroup.com .  Your role:   Your key duties and responsibilities ·          Proactively...

About ION and Our Research Mission At ION, research is not separate from product — it is the engine of innovation. Our mission is to transform the world of financial and economic intelligence through rigorous, data-driven research embedded directly in product development. ION’s Core Banking and Analytics platforms provide access to one of the most comprehensive data ecosystems in the financial sector — spanning transactional, accounting, behavioral, textual, and unstructured data from across multiple banking institutions. Our team drives the scientific and technological development of ION’s core financial products — including credit risk scoring, early warning systems, portfolio monitoring, and digital finance analytics — while advancing the global state of knowledge through collaborations and participation in top-tier conferences. About the Role We are seeking a Junior Research & Data/AI Engineer to join our multidisciplinary research and...

About Us We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading and risk. Over 800 of the world’s leading banks and broker-dealers use our electronic trading platforms to operate the world’s financial market infrastructure. ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe. Our expanding global footprint, cutting edge products, and over 40,000 customers worldwide provide an...

The Role: The Cybersecurity Law Report has an immediate opening for an experienced, enthusiastic reporter to join the team.   The Cybersecurity Law Report ( www.cslawreport.com ) is the leading information resource focused on the legal, regulatory, compliance and operational aspects of data privacy and cybersecurity. Our subscribers – key decision-makers at multi-national companies and at law firms – rely on us to help them define best practices, mitigate regulatory risk and perform their day-to-day jobs more effectively.    Along with its sister products that are part of the Law Report Group – the Hedge Fund Law Report ( www.hflawreport.com ), the Private Equity Law Report ( www.pelawreport.com ) and the Anti-Corruption Report ( www.anti-corruption.com ) – the Cybersecurity Law Report combines vigorous reporting and proprietary legal analysis to generate actionable intelligence on critical business issues. We are part of ION Analytics, owned by ION Group, a global...

About us:  We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world.  Over 2,000 of the world’s leading corporations, including 50% of the Fortune 500 and 30% of the world’s central banks, trust ION solutions to manage their cash, in-house banking, commodity supply chain, trading, and risk.  Over 800 of the world’s leading banks and broker dealers use our electronic trading platforms to operate the world’s financial market infrastructure.  ION is a rapidly expanding and dynamic group with 13,000 employees and offices in more than 40 cities around the globe,   Our ever-expanding global footprint, cutting-edge products, and over 40,000 customers worldwide...

The Role: Contract and Commercial Data Analyst’s focus is to facilitate and support senior management analysis requests and strategic decision making by ensuring accuracy and reliability of contract and commercial data within internal systems and providing guidance for the implementation of ION standard contract and commercial management infrastructure.   Key Responsibilities: Sanctions screening and completion of associated questionnaires as required. Supporting the maintenance of ION standard contract administration processes and responding to ad hoc analysis requests & contract queries. Reviewing customer contracts and validating data on in house system of record. Identifying and facilitating the resolution of queries arising from contract reviews with relevant business teams. Assisting with ongoing initiatives to improve contract data quality and compliance checks. Consulting with stakeholders during project planning and execution...

About us:   ION Group is a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as well as providing real-time data and business intelligence to help people make better decisions.  We are 10,000+ employees, 35+ global offices, and over 4,800+ customers worldwide.  About the job:   We are seeking a meticulous and detail-oriented IT Auditor to join our team. The successful candidate will be responsible for evaluating and improving the effectiveness of our IT controls, ensuring compliance with relevant standards, and identifying potential areas of risk. This role requires a deep understanding of IT systems, security protocols, and auditing processes.   Your responsibilities: ·       Defines,...

The Role: We are seeking a Business Resilience & Regulatory Specialist to play a key role in ensuring compliance with the Digital Operational Resilience Act (DORA) and supporting the transition to business-as-usual (BAU) processes . This role is strategically critical in strengthening our operational resilience, ensuring regulatory compliance, and mitigating potential operational disruptions. The successful candidate will have a strong regulatory background and be pivotal in meeting program delivery requirements while coordinating with various stakeholders. Experience in managing key stakeholder relationships and a solid technical understanding are essential.   Responsibilties: Regulatory Compliance & Framework Development: Support the implementation of a comprehensive business resilience framework aligned with DORA and other regulatory requirements (e.g., NIST, ISO 22301, ISO 27001). Develop training materials, policies, controls, and...