CrawlJobs Logo

Compliance Officer - Employee Registration and Licensing Manager

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Ireland , Dublin

Category Icon
Category:
-

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Fitness & Probity Manager - VP serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM). The ICRM Regulatory Registrations team supports Citibank Europe Plc (CEP) in fulfilling its regulatory obligations under the Central Bank of Ireland's Fitness & Probity programme.

Job Responsibility:

  • Establish internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation
  • Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
  • Engage with the ICRM product and function coverage teams to develop and apply ICRM program solutions
  • Daily maintenance of register of Controlled Functions
  • Regular liaison with senior management on Fitness & Probity matters
  • Recording all control results into the F&P MCA on a monthly and quarterly basis
  • Reconciliations of CF register and regulatory databases
  • Production of monthly Management Information for all CEP businesses
  • Business lead for the technology build of a strategic platform for this register
  • Participate in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Analyze complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Review materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed
  • Investigate and respond to compliance risk issues, regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Oversee the monitoring of adherence to Citi’s Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials
  • Keep up to date of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Act as SME to senior stakeholders and /or other team members

Requirements:

  • Extensive experience in compliance, legal or another control-related function in a financial services firm, regulatory organization, or legal/consulting firm
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Ability to operate with a limited level of direct supervision
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Bachelor’s degree in relative field
  • Advanced degree a plus

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Officer - Employee Registration and Licensing Manager

Administrative Manager

The Administrative Manager provides operational, HR, financial, and faculty-supp...
Location
Location
United States , Winston Salem
Salary
Salary:
28.55 - 42.85 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in business, healthcare administration, or related field
  • 5+ years of management experience
  • Advanced proficiency in Microsoft 365
  • Strong ERP experience (Workday preferred)
  • Experience supporting administrative, academic, or clinical operations
  • Strong communication, analytical, and organizational skills
  • Ability to manage sensitive information and maintain confidentiality
Job Responsibility
Job Responsibility
  • Serve as the section’s expert in Mountain Pass
  • Prepare and submit all faculty appointment documentation
  • Draft letters, track approvals, and maintain documentation for faculty affairs
  • Coordinate with Faculty Affairs and departmental administration to ensure timely compliance
  • Oversee credentialing and recredentialing processes for faculty and advanced practice providers
  • Manage and track all faculty licenses
  • Maintain faculty transcripts and compliance files
  • Serve as the primary contact for compliance documentation requests
  • Complete faculty Time Study submissions
  • Maintain Huron access and ensure faculty reports meet institutional and federal standards
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right

Administrative Manager

The Administrative Manager provides operational, HR, financial, and faculty-supp...
Location
Location
United States , Winston Salem
Salary
Salary:
28.55 - 42.85 USD / Hour
advocatehealth.com Logo
Advocate Health Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in business, healthcare administration, or related field
  • 5+ years of management experience
  • Advanced proficiency in Microsoft 365
  • Strong ERP experience (Workday preferred)
  • Experience supporting administrative, academic, or clinical operations
  • Strong communication, analytical, and organizational skills
  • Ability to manage sensitive information and maintain confidentiality
Job Responsibility
Job Responsibility
  • Serve as the section’s expert in Mountain Pass
  • Prepare and submit all faculty appointment documentation
  • Draft letters, track approvals, and maintain documentation for faculty affairs
  • Coordinate with Faculty Affairs and departmental administration to ensure timely compliance
  • Oversee credentialing and recredentialing processes for faculty and advanced practice providers
  • Manage and track all faculty licenses
  • Maintain faculty transcripts and compliance files
  • Serve as the primary contact for compliance documentation requests
  • Complete faculty Time Study submissions
  • Maintain Huron access and ensure faculty reports meet institutional and federal standards
What we offer
What we offer
  • Paid Time Off programs
  • Health and welfare benefits such as medical, dental, vision, life, and Short- and Long-Term Disability
  • Flexible Spending Accounts for eligible health care and dependent care expenses
  • Family benefits such as adoption assistance and paid parental leave
  • Defined contribution retirement plans with employer match and other financial wellness programs
  • Educational Assistance Program
  • Fulltime
Read More
Arrow Right

Relations Coordinator

The Relations Coordinator supports both the internal culture and external reputa...
Location
Location
United States , Montoursville
Salary
Salary:
Not provided
bassetteng.com Logo
Bassett Engineering, Inc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3-5 years of experience in marketing, and administrative coordination roles (small-business experience a plus)
  • Excellent analytical and organizational skills
  • Excellent written and verbal communication and interpersonal skills
  • Strong accuracy, attention to detail, data tracking, document creation and formatting, and organizational skills
  • Proficiency with Adobe Acrobat, Microsoft Office, social media platforms, word press, and basic graphic design or content tools (Canva, Constant Contact, SharePoint, etc.)
  • Ability to manage multiple deadlines, priorities and tasks in a fast-paced environment
  • Capable of working independently and collaboratively with cross-functional teams
Job Responsibility
Job Responsibility
  • Develop, schedule, and maintain internal and external marketing communications, including social media, newsletters, website and digital content
  • Collaborate on campaigns that enhance community outreach, brand awareness, and client engagement
  • Assist with maintaining brand consistency across all platforms, events, and promotional materials
  • Represent the company in community or business events, ensuring a professional and mission-aligned image
  • Greet clients, vendors, and visitors in a professional and courteous manner
  • Handle incoming calls, route messages, and assist with general inquiries
  • Assist with marketing approval and review for portions within project kickoffs and closeouts
  • Research project opportunities to obtain potential projects directly and through systems such as PennDOT and maintain records and tracking for business development
  • With the assistance of the Administrative Assistant, prepare final documents by proofreading and formatting for spelling, grammar, and compliance with company standards for clients regarding contracts, grant and permit applications, proposals, reports, and shop drawings (electronic and hard copy) with final approval from leadership
  • Build collaborative partnerships with contractors and subcontractors through networking
What we offer
What we offer
  • 401K
  • Benefits
  • PTO
  • Fulltime
Read More
Arrow Right

Senior Nutrition Manager

The Nutrition Senior Manager is a lead role in the development of the student me...
Location
Location
United States , Chicago
Salary
Salary:
87000.00 - 97000.00 USD / Year
aramark.com Logo
Aramark
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Previous relevant working experience preferred
  • Requires a bachelor’s degree at an accredited institution with course work accredited or approved by the appropriate nutrition and dietetics agencies
  • Must be a Registered Dietitian licensed in the State of Illinois
  • A minimum of 5-7 years of food service management experience is required
  • multi-site or K-12 experience is highly preferred
  • Earn and maintain applicable certifications, registrations, licenses, credentials and continuing education requirements by the appropriate accredited local agencies
  • Ability to maintain a friendly, efficient, positive customer service attitude toward customers, clients, and co-workers
  • Ability to maintain a contagious and positive work ethic and inspire others
  • Ability to lead and execute programs, work effectively with others and manage personnel.
  • Proficient in Microsoft Office software programs
Job Responsibility
Job Responsibility
  • Leads menu planning, pre and post-costing and meal acceptability efforts using existing software programs and in accordance with Aramark guidelines.
  • In cooperation with OpX departments, plans USDA commodity foods to maximize food cost savings and utilization of client PAL funds.
  • Manages Nutrition Manager and Nutrition Associate Manager
  • Collaborates with Procurement, Culinary and other departments to support field operations in all areas of menu execution.
  • Provides technical expertise for client inquiries.
  • Provides leadership training and development to Front Line Managers in areas of nutrition.
  • Maintains dietetic registration and continuing education requirements.
  • Continues professional growth and development through participation in professional organizations and activities, workshops, and seminars.
  • Maintain compliance with all requirements of Federal, State, and local regulations and guidelines.
  • Maintain all records and reports necessary to comply with Aramark, government, and accrediting agency standards.
What we offer
What we offer
  • medical, dental, vision, and work/life resources
  • retirement savings plans like 401(k)
  • paid days off such as parental leave and disability coverage
  • Fulltime
Read More
Arrow Right
New

Dental Assistant

Performs a wide variety of patient care, and office duties, assisting, as needed...
Location
Location
United States , Brooklyn
Salary
Salary:
25.00 - 30.00 USD / Hour
premiumhealth.org Logo
Premium Health
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Registration in NYS as a Dental Assistant
  • High school diploma or GED (or equivalent)
  • Basic skills: ability to assist chair-side (hand instruments), sterilize/prepare instruments, help with patient seating/intake, infection control procedures
  • Good interpersonal skills: communicating with patients, and helping with patient comfort
  • Willingness to work under the supervision of a licensed dentist
  • Proficiency in MS Office (Word, Excel, PowerPoint) and experience with calendar management and office software (e.g., Outlook, Google Suite)
  • Maximum attention to detail and accuracy
  • Ability to maintain confidentiality in handling sensitive information
  • Positive, flexible disposition
Job Responsibility
Job Responsibility
  • Supports dental care delivery by preparing treatment room, patient, instruments, and materials
  • Performs procedures in compliance with the Dental Practice Act
  • Prepares treatment room for patient by following prescribed procedures and protocols
  • Readies patient for dental treatment by welcoming, comforting, seating, and draping patient
  • Provides information to patients and employees by answering questions and requests
  • Assembles instrumentation by sterilizing and delivering instruments to treatment area, positioning instruments for dentist’s access, suctioning, and passing instruments
  • Provides materials by selecting, mixing, and placing materials on instruments and in the patient’s mouth
  • Provides diagnostic information by exposing and developing radiographic studies and pouring, trimming, and polishing study casts
  • Maintains patient appearance and ability to masticate by fabricating temporary restorations and cleaning and polishing removable appliances
  • Helps dentist manage dental and medical emergencies by maintaining CPR certification, emergency drug and oxygen supply, and emergency telephone directory
What we offer
What we offer
  • Public Service Loan Forgiveness (PSLF)
  • Paid Time Off
  • Medical
  • Dental and Vision plans
  • Retirement plans
  • Fulltime
Read More
Arrow Right
New

Corporate Security Officer

Corporate Security Officer role at UFC, a TKO Group Holdings company. The role i...
Location
Location
United States , Las Vegas
Salary
Salary:
Not provided
ufc.com Logo
UFC
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Ability to communicate effectively with Company Executives, co-workers, visitors, vendors and management in both written and verbal form
  • High School diploma or successful completion of a GED Certificate
  • Must be at least 21 years of age
  • Preferred two (2) years in Security, Law Enforcement or the Military
  • CPR/AED Certification is required
  • Must have a working knowledge of, and be able to be trained to fully utilize, all functions of an alarm system and security monitoring equipment
  • Adequate computer skills with a working knowledge in Microsoft Word, Excel and various other software programs
  • Must not have been convicted of any crime for which registration is required pursuant to NRS 179C.100
  • Must maintain a valid Nevada driver’s license
  • Ability to maintain discretion and confidential information
Job Responsibility
Job Responsibility
  • Performs responsibilities in accordance with all Company standards, policies and procedures, including protection of company employees, visitors and company assets
  • Maintains a safe and secure environment at the corporate office facilities
  • Monitors the ingress and egress of employees, visitors, vendors and contractors by maintaining and utilizing daily logs, and the badge system
  • Produce a Daily Activity Report at the end of the shift
  • Communicate over the phone effectively
  • by informing or directing callers
  • Assisting the receptionist in their duties
  • Monitors the CCTV system and alarm systems as necessary to ensure the security of the corporate facilities
  • Make numerous security patrols around the corporate facilities during the course of a shift, to ensure the integrity of the facility. Interior and Exterior checks
  • Complete Incident reports by recording observations, information, and surveillance activities. Interview witnesses and obtain signatures in a timely manner
  • Fulltime
Read More
Arrow Right

Wealth Relationship Manager

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned profes...
Location
Location
United States , Boca Raton; Palm Beach Gardens; Coral Gables; North Miami Beach; Fort Lauderdale; Key Biscayne; Miami
Salary
Salary:
72880.00 - 109320.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience
  • Strong analytical and financial skills
  • Strong verbal and written communication skills
  • Organized with strong attention to details
  • Knowledge of Microsoft Office (Excel, Outlook, and Word) and experience using Money Guide Pro, or NaviPlan Select, or similar financial planning software preferred
  • Basic understanding of investment and financial planning strategies preferred
  • Must be a self-starter, problem solver and a goal-oriented team player able to work without direction
  • Required current US FINRA Registration: SIE, Series 6, 63, and 65 OR Series 7 and 66 or equivalent
  • Must meet ALL US FINRA Registration requirements within 150 days of starting in the role
  • Insurance Group 1 required
Job Responsibility
Job Responsibility
  • Identify, build and deepen relationships to gain incremental wallet share of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills
  • Anticipate the complex financial needs of the client and offer solutions through a wide range of products, services and tools based on client profiling
  • With the support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions
  • Provide regular value-added engagement with clients- High touch, face-to-face meetings at client's preferred location, consistent communication, access to seminars, etc
  • Master referral opportunities to grow portfolio
  • Proactively source, acquire and expand high value customer relationship by maximizing sale and service opportunities
  • Refer opportunities to segment partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager, etc.)
  • Organize client events to enhance client bonding
  • Acquire new clients through converting referral leads
  • Manage client follow-up and adhere to all Regulatory and Compliance operating procedures
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • discretionary and formulaic incentive and retention awards
  • Fulltime
Read More
Arrow Right
New

Venue Cleaner

Join our housekeeping team as a Venue Cleaner for a career with a little more sh...
Location
Location
United Kingdom , Lower Hyde, Shanklin
Salary
Salary:
12.21 GBP / Hour
parkdeanresorts.co.uk Logo
Parkdean Resorts
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • No experience required
  • Passion
  • Positivity
  • Parkdean team spirit
Job Responsibility
Job Responsibility
  • Clean venues and complex before opening to meet high standards
  • Stay on top of workload to hit cleaning targets
  • Team up with Complex Manager to wow guests and boost feedback scores
  • Use cleaning materials safely following COSHH guidelines
What we offer
What we offer
  • Flexible shift patterns
  • Skill development and career boost across 66 parks
  • Apprenticeship opportunities
  • Employee Assistance Programme with 24/7 confidential helpline
  • 50% discount for employee and 25% discount for friends/family on holidays
  • 30% team member discount on food, drinks, leisure activities
  • Discounts on brands like Hello Fresh and local gyms
Read More
Arrow Right
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Germany Jobs Ireland Jobs Poland Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
CrawlJobs Group
ITFlashcards AllDevBlogs
© 2026 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy