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Third Party Risk Analyst at Copeland
Cluj-Napoca, , Romania - Full Time
Skills Needed
Good Communication Skills
Specialization
Law business finance or a related field
Qualification
Graduate
Grocery Merchandiser at MOSAIC
Sault Ste. Marie, ON P6B 5N6, Canada - Full Time
Skills Needed
Access
Qualification
Graduate
Cloud Engineer at Philmark Group
00148 Roma, , Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Transaction Coordinator (Part- time) at House Buyers of America
San José, Provincia de San José, Costa Rica - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Internship Marketing / Assistant Brand Manager at Reckitt
20141 Milano, , Italy - Full Time
Skills Needed
Economics, Writing, Analytical Skills, Presentation Skills, Creativity, Excel
Specialization
Economics, Marketing
Qualification
Graduate
Customer Service Expert (Remote, Contract) at INFUSE
Thüringen, Thüringen, Germany - Full Time
Skills Needed
Interpersonal Skills
Qualification
Graduate
Business Management Teacher at ISS INTERNATIONAL SCHOOL PTE LTD
Singapore 109355, Central, Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Travel Coordinator at Rituals
Amsterdam, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sports Betting Event Marketing Associate at Betstamp
Mississauga, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Corporate Affairs trainee at Heineken International BV
2SSG, Lombardia, Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Safety Advisor (Civils) at Ward Personnel
Limerick, County Limerick, Ireland - Full Time
Skills Needed
Good Communication Skills
Specialization
Health safety
Qualification
Graduate
Senior Credit Risk Modeller at de Volksbank
Utrecht, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Development Manager at Gentex Corporation
Zeeland, Michigan, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Java Developer (Belgium Project) at Advisority
București, , Romania - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Engineer (Front-End) at tastytrade
Chicago, IL 60607, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Conference Services & Events Manager at Portico Corporate Reception Management
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mid-Level Frontend Designer | Ruby Labs at Ruby Labs
PDB, Lombardia, Italy - Full Time
Skills Needed
Design
Qualification
Graduate
Emergency Medicine Advanced Practice Clinician in Alexandria Bay, NY at River Hospital
Alexandria Bay, NY 13607, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
SAP Business Analyst Lead – Record to Report (R2R) Workstream at Biomarin
Cork, County Cork, Ireland - Full Time
Skills Needed
General Ledger, Regulatory Requirements, Collaborative Environment, Color, Consideration, Sap Configuration, Finance, Sap Fico, Bank Reconciliation, Cash Management, Information Technology, It, Process Optimization, Management Skills, Soft Skills
Specialization
Mba or relevant certifications (e.g. sap certified application associate cpa cma) are a plus.
Qualification
MBA
Experience Required
Minimum 3 year(s)
Senior Software Developer (Data Warehousing) at AMCS Group
Limerick, County Limerick, Ireland - Full Time
Skills Needed
Information Technology, Mvc, Validation, Object Oriented Design, Data Services, Python, Test Cases, Entity Framework, Data Modeling, Computer Science, Transactional, Web Services, Pipeline Design, Design Patterns, Data Quality, Data Marts, Sql, Data Infrastructure
Specialization
Computer science information technology or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Third Party Risk Analyst at Copeland
Cluj-Napoca, , Romania -
Full Time


Start Date

Immediate

Expiry Date

10 Sep, 25

Salary

0.0

Posted On

12 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

ABOUT US

We are a global climate technologies company engineered for sustainability. We create sustainable and efficient residential, commercial and industrial spaces through HVACR technologies. We protect temperature-sensitive goods throughout the cold chain. And we bring comfort to people globally. Best-in-class engineering, design and manufacturing combined with category-leading brands in compression, controls, software and monitoring solutions result in next-generation climate technology that is built for the needs of the world ahead.
Whether you are someone looking for a career change, a professional, an undergraduate student exploring your first opportunity, or recent graduate, we have opportunities that will allow you to innovate, be challenged and make an impact. Join our team and start your journey today!
If you have experience in evaluating the risks of a company, we invite you to apply to our new role!
As a Third-Party Risk Analyst you will play a crucial role in identifying, assessing, and mitigating potential bribery and corruption risks that could impact the organization. This role requires a strong understanding of legal principles, excellent analytical skills, and the ability to communicate complex legal concepts clearly.
This job is based in Cluj-Napoca, Romania.
We provide a flexible working schedule with the option of working hybrid.
This is a limited position for 18 months.

PREFERRED QUALIFICATIONS THAT SET YOU APART:

  • Advanced degrees or certifications in compliance or risk management.
  • Experience of working in a multinational environment.
Responsibilities

IN THIS ROLE, YOUR RESPONSIBILITIES WILL BE:

  • Conduct comprehensive risk assessments of third-party intermediaries to identify potential bribery and corruption risks.
  • Organize, prioritize and compile due diligence reviews on third party under agreed- upon time limits.
  • Ensure that information and documentation provided by customers, from external data sources and from internal reviews (e.g. websites and company registries) meet the Company’s requirements for verification.
  • Evaluate the inherent risks associated with third-party relationships, considering factors such as geographic location, industry, public sector interaction and other third-party business specific red flags.
  • Prepare and present risk assessment reports to senior management, highlighting key findings and recommendations.
  • Develop a deep understanding of different business models, customer types, country risks and regulatory requirements across multiple geographies.
  • Provide guidance and training to internal teams and third parties on compliance requirements and best practices.
  • Assist in the development and implementation of anti-bribery and anti-corruption policies and procedures.
  • Work closely with legal, sales, and procurement teams to ensure a coordinated approach to third-party risk management.
  • Liaise with external auditors and regulatory bodies as needed.

FOR THIS ROLE YOU WILL NEED:

  • Bachelor’s degree in Law, Business, Finance or a related field.
  • Proven experience in business operations, risk assessment, compliance, or a related field.
  • Strong analytical skills, attention to detail, and the ability to interpret complex data.
  • Excellent communication and interpersonal skills.
  • In-depth understanding of anti-bribery and anti-corruption laws and regulations, such as the FCPA and UK Bribery Act.
  • Proficiency in English and Spanish/Portuguese.
Third Party Risk Analyst at Copeland
Cluj-Napoca, , Romania - Full Time
Skills Needed
Good Communication Skills
Specialization
Law business finance or a related field
Qualification
Graduate
Grocery Merchandiser at MOSAIC
Sault Ste. Marie, ON P6B 5N6, Canada - Full Time
Skills Needed
Access
Qualification
Graduate
Cloud Engineer at Philmark Group
00148 Roma, , Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Transaction Coordinator (Part- time) at House Buyers of America
San José, Provincia de San José, Costa Rica - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Internship Marketing / Assistant Brand Manager at Reckitt
20141 Milano, , Italy - Full Time
Skills Needed
Economics, Writing, Analytical Skills, Presentation Skills, Creativity, Excel
Specialization
Economics, Marketing
Qualification
Graduate
Customer Service Expert (Remote, Contract) at INFUSE
Thüringen, Thüringen, Germany - Full Time
Skills Needed
Interpersonal Skills
Qualification
Graduate
Business Management Teacher at ISS INTERNATIONAL SCHOOL PTE LTD
Singapore 109355, Central, Singapore - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Business Travel Coordinator at Rituals
Amsterdam, Noord-Holland, Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Sports Betting Event Marketing Associate at Betstamp
Mississauga, ON, Canada - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Corporate Affairs trainee at Heineken International BV
2SSG, Lombardia, Italy - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Safety Advisor (Civils) at Ward Personnel
Limerick, County Limerick, Ireland - Full Time
Skills Needed
Good Communication Skills
Specialization
Health safety
Qualification
Graduate
Senior Credit Risk Modeller at de Volksbank
Utrecht, , Netherlands - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Development Manager at Gentex Corporation
Zeeland, Michigan, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Java Developer (Belgium Project) at Advisority
București, , Romania - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Engineer (Front-End) at tastytrade
Chicago, IL 60607, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Conference Services & Events Manager at Portico Corporate Reception Management
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mid-Level Frontend Designer | Ruby Labs at Ruby Labs
PDB, Lombardia, Italy - Full Time
Skills Needed
Design
Qualification
Graduate
Emergency Medicine Advanced Practice Clinician in Alexandria Bay, NY at River Hospital
Alexandria Bay, NY 13607, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
SAP Business Analyst Lead – Record to Report (R2R) Workstream at Biomarin
Cork, County Cork, Ireland - Full Time
Skills Needed
General Ledger, Regulatory Requirements, Collaborative Environment, Color, Consideration, Sap Configuration, Finance, Sap Fico, Bank Reconciliation, Cash Management, Information Technology, It, Process Optimization, Management Skills, Soft Skills
Specialization
Mba or relevant certifications (e.g. sap certified application associate cpa cma) are a plus.
Qualification
MBA
Experience Required
Minimum 3 year(s)
Senior Software Developer (Data Warehousing) at AMCS Group
Limerick, County Limerick, Ireland - Full Time
Skills Needed
Information Technology, Mvc, Validation, Object Oriented Design, Data Services, Python, Test Cases, Entity Framework, Data Modeling, Computer Science, Transactional, Web Services, Pipeline Design, Design Patterns, Data Quality, Data Marts, Sql, Data Infrastructure
Specialization
Computer science information technology or a related field
Qualification
Graduate
Experience Required
Minimum 5 year(s)

Frequently Asked Questions

Generally, most of the countries look for applicants, who are skilled in their occupation with at least 3+ years of experience, possessing a bachelor’s degree or higher qualification, who can also prove their proficiency in the English language through various internationally recognized tests. Further for a few countries where applicants have blood relatives already residing or applicants having an offer of employment from an employer in the migrating country will be preferred.

Countries like Canada, Australia, and New Zealand offer relatively easier PR pathways for Indians due to their immigrant-friendly policies. Canada provides options like Express Entry and Provincial Nominee Programs for skilled workers, while Australia uses a points-based system with visas such as Subclass 189 and 190.

The best country to migrate from India depends on your priorities and qualifications. Canada is ideal for its immigrant-friendly policies, excellent healthcare, and job opportunities through programs like Express Entry. Australia offers a high standard of living, beautiful landscapes, and a points-based PR system for skilled workers. New Zealand is perfect for those seeking a peaceful lifestyle and career opportunities in in-demand fields. Each country has its own advantages, so choose based on your goals and skills.

The easiest country to immigrate to depends on your profile, but Canada is widely considered the top choice due to its straightforward Express Entry system and Provincial Nominee Programs. Australia is also a great option with its points-based system favoring skilled workers. New Zealand is ideal for those with in-demand skills, offering a peaceful lifestyle and simplified residency processes. Portugal provides an easy path through its D7 Visa for individuals with sufficient income or savings.
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