Fcc Programme Quality Manager
hace 2 semanas
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.
**Programme Quality Manager - Financial Crime Compliance**
**Ebury Madrid Office Based**
The Programme Quality Manager will report into our Head of Financial Crime Transformation in the Financial Crime Compliance department. We are ideally looking for someone with strong, broad awareness of financial crime areas.
**Responsibilities***:
- Central point of oversight across all Financial Crime changes driven by recommendations from auditors and external reviewers (collectively known as the Financial Crime Transformation Plan).
- Support action owners to:
- Understand closure process and requirements;
- Leverage knowledge from previous audit items;
- Develop closure packs to the appropriate quality;
- Identify and resolve blockers and issues to recommendation closure;
- Connect with other Group Teams where support is required to close recommendations.
- Perform quality assurance on draft Closure Packs prior to submission to GIA (including high level QA of any underlying deliverables).
- Liaison between Group Internal Audit (GIA) and action owners:
- Obtain feedback (both on individual closure packs and thematic feedback) from GIA and distribute as appropriate;
- Ensure that audit feedback is addressed by action owners on a timely basis.
- Monthly status reporting (using data provided by Programme Co-ordinator):
- Monthly status report for CMO;
- FCTP Steering Committee;
- FC Working Group;
- Financial Crime Executive Committee;
- Regional Packs;
- Board Packs;
- Ad hoc reporting (e.g. spotlight papers).
- Monthly update on new recommendations received:
- Share information with Group Teams and Regional MLROs on recent audit points.
- Policy and Procedure Oversight:
- Perform quality assurance on updates to policy and procedures (both first line and second line);
- Ensure compliance with documentation style guides and standards.
- Documentation and Filing Standards:
- Develop and Implement documentation and filing standards across Compliance;
- Monitor compliance with standards.
LI-CD1
LI-ONSITE
**About Us**
**Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector.**
Founded in 2009, we are headquartered in London and have more than 1300 staff with a presence in more than 20 countries worldwide. Cultural diversity is part of what makes Ebury a special place to be. From Sao Paulo to Dubai, Bucharest to Toronto, we enjoy sharing team experiences and celebrating success across the Ebury family.
Hard work pays off: in 2019, Ebury received a £350 million investment from Banco Santander and has won internationally recognised awards including Financial Times: 1000 Europe's Fastest-Growing Companies.
None of this would have been possible without our proudest achievement: our great people. Enthusiastic, innovative and collaborative teams, always ready to disrupt and revolutionise the fast-paced FinTech sector.
- We believe in inclusion. We stand against discrimination in all forms and have no tolerance for the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story because we want you and your uniqueness to help write our future._
-
Asset Management Programme Manager
hace 3 días
Madrid, España Sdi Digital Group A tiempo completoDescription The Asset Management and Process Digitalisation department of the Innovation directorate leads the development and deployment of solutions that support the management of asset information across the lifecycle of the asset. We carry out from proof of concepts and pilots related to innovative technologies (Extended Reality, digital twins,...
-
Asset Management Programme Manager
hace 1 día
Madrid, España Ferrovial Agroman Sa A tiempo completoAbout us:Ferrovial es uno de los principales operadores globales de infraestructuras de transporte y mantenemos un firme compromiso con el desarrollo de soluciones sostenibles. Tenemos presencia en 6 mercados principales; cotizamos en el IBEX 35 y formamos parte de prestigiosos índices de sostenibilidad como el Dow Jones Sustainability Index y FTSE4Good....
-
Asset Management Programme Manager
Encontrado en: Talent ES C2 - hace 1 semana
Madrid, España Ferrovial A tiempo completoDescription : The Asset Management and Process Digitalisation department of the Innovation directorate leads the development and deployment of solutions that support the management of asset information across the lifecycle of the asset. We carry out from proof of concepts and pilots related to innovative technologies (Extended Reality, digital twins,...
-
Senior Programme Manager Launch
Encontrado en: beBee jobs ES - hace 1 semana
Madrid, Madrid, España Amazon A tiempo completoOur Programme Managers are always thinking about the bigger picture. Every position at Amazon offers the opportunity for employees to influence business decisions and shape the future. But as a Senior Programme Manager, pioneering new ways of thinking, designing and delivering is your mission. Collaborating with a wide range of stakeholders across the...
-
Senior Programme Manager Launch
Encontrado en: beBee jobs ES - hace 1 semana
Madrid, Madrid, España Amazon A tiempo completoBASIC QUALIFICATIONS A degree Relevant experience communicating with and influencing a range of different stakeholders including senior management Relevant experience in managing largescale programs or projectsDESCRIPTIONOur Programme Managers are always thinking about the bigger picture. Every position at Amazon offers the opportunity for employees to...
-
Quality Manager
Encontrado en: Talent ES C2 - hace 1 semana
Madrid, España Criteria Recursos Humanos A tiempo completoAt Criteria Human Resources, we specialize in providing solutions to enhance the human capital of our client companies, understanding their needs and helping them to make the most of their capabilities.We are a group of committed professionals who work with enthusiasm every day. We make the objectives of our client companies our own and we strive with...
-
Quality Manager
hace 2 días
Madrid, España Igneo Ingeniería Sostenible S.L.U. A tiempo completoDescripciónBuscamos Quality Managers para plantas de energía renovable Se requiere cubrir varios puestos. TareasRevisar y aprobar el Plan de Calidad a aplicar durante la fase de ejecución del Proyecto, comprobando cumple con la Normativa Local España y todos aquellos estándares de la Industria, en base a su experiencia y conocimientoAsegurar el...
-
Quality Assurance Manager
Encontrado en: beBee jobs ES - hace 2 semanas
Madrid, Madrid, España IQVIA A tiempo completoJob OverviewThis role is an individual contributor assigned to designated Delivery Unit(s), sponsor(s), business line(s), and/or specific tasks as defined by the line manager (LM). The purpose of this role is to work together with global or regional Quality Management team(s), functional teams, and other stakeholders in a joint effort to clearly define the...
-
Project Quality and Safety Manager
hace 1 día
Madrid, España ALSTOM A tiempo completoWe create smart innovations to meet the mobility challenges of today and tomorrow. We design and manufacture a complete range of transportation systems, from high-speed trains to electric buses and driverless trains, as well as infrastructure, signalling and digital mobility solutions. Joining us means joining a truly global community of more than 38 900...
-
Quality Manager QA/QC
Encontrado en: beBee S ES - hace 4 semanas
Madrid, España Psicotec. Human Resources Consultant A tiempo completoWe are looking for a hardworking Quality Manager QA/QC to join our all-star team at Psicotec. Human Resources Consultant in Barcelona. Growing your career as a Full Time Quality Manager QA/QC is an amazing opportunity to develop productive skills. If you are strong in problem-solving, presentation and have the right personality for the job, then apply for...
-
Quality Manager QA/QC
Encontrado en: beBee S ES - hace 2 semanas
Madrid, España Psicotec. Human Resources Consultant A tiempo completoWe are looking for a hardworking Quality Manager QA/QC to join our all-star team at Psicotec. Human Resources Consultant in Barcelona. Growing your career as a Full Time Quality Manager QA/QC is an amazing opportunity to develop productive skills. If you are strong in problem-solving, presentation and have the right personality for the job, then apply for...
-
Quality Manager
Encontrado en: beBee jobs ES - hace 2 semanas
Madrid, Madrid, España Cognizant Technology Solutions A tiempo completoQuality Manager - SAPJob Summary Estamos buscando un QA Lead excepcional para trabajar con nuestro equipo multifuncional y unirse a nuestra comunidad de expertos de clase mundial. Trabajará en proyectos emocionantes con nuestros clientes, asumiendo el papel esencial de asesorar a nuestros clientes sobre la calidad del software que se está probando....
-
Senior Programme Management Officer
hace 1 día
Madrid, España United Nations A tiempo completoThis position is located in the Programme Office of the United Nations Office of Counter-Terrorism (UNOCT), in Madrid, Spain. The Senior Programme Officer reports to the Chief of the Special Projects Section within the Special Projects and Innovation Branch (SPIB) for the purposes of programme management, with additional supervision by the Field Coordinator...
-
Quality Manager
Encontrado en: beBee S ES - hace 7 días
Madrid, España KellyDeli A tiempo parcialTHE GOALThe Aim Of The KL Quality Managerensure all company products meet customer’s expectations and demands. support the development of the new products in term of compliance and quality standards.be in close touch with the customers quality departments.be the company’s spokesperson towards the local food safety authorities.draft and organize the...
-
Senior Project Manager
hace 7 días
Madrid, España HRS2024112 Senior Project Manager A tiempo completoFunción: - Development and implementation of a Project Management Methodology for EELISA. - Supervision of the technical, documentary and administrative management of the European project. - Communications between the consortium and the granting authority. - Empresa: HRS2024/112 Senior Project Manager - Nº de Plazas: 2 - Referencia: HRS2024/112 -...
-
Quality Manager
hace 8 horas
Madrid, España Ucademy A tiempo completo¡Hola crack! Estamos buscando al futuro **Quality Manager** que quiera unirse a un equipo que sueña con cambiar la manera en la que las personas aprendemos. ¡2023 llega a Ucademy con muchos retos y queremos que nos ayudes a superarlos! El sector educativo no evoluciona ni aprovecha el poder de la tecnología para maximizar las oportunidades de cada...
-
Quality Manager QA/QC
Encontrado en: beBee jobs ES - hace 2 semanas
Madrid, Madrid, España Psicotec. Human Resources Consultant A tiempo completoWe are looking for a hardworking Quality Manager QA/QC to join our all-star team at Psicotec. Human Resources Consultant in Barcelona.Growing your career as a Full Time Quality Manager QA/QC is an amazing opportunity to develop productive skills.If you are strong in problem-solving, presentation and have the right personality for the job, then apply for the...
-
Proud Programme Manager Director
hace 1 día
Madrid, España BNP Paribas A tiempo completo"BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 12 business lines. PROUD is a Finance&Strategy and RISK co-sponsored programme, kicked off in October 2023. This programme ensures that the Bank...
-
Quality Manager
hace 1 semana
Madrid, España Sdi Digital Group A tiempo completoQuality Manager - SAP Job Summary Estamos buscando un QA Lead excepcional para trabajar con nuestro equipo multifuncional y unirse a nuestra comunidad de expertos de clase mundial. Trabajará en proyectos emocionantes con nuestros clientes, asumiendo el papel esencial de asesorar a nuestros clientes sobre la calidad del software que se está probando....
-
in Market Quality Manager Iberia
Encontrado en: beBee S ES - hace 2 semanas
MADRID, España ESSILOR A tiempo completoRole Title: In Market Quality Manager Iberia Location: (preferably) Madrid or Lisbon Reports to: Directly Iberia Operations Director In - Directly : EMEA Quality & Customer Satisfaction Director Department: Operations Job Scope and Main responsabilities: As part of Iberia Operations team, the In Market Quality Manager is responsible to drive the...
