136 Bi Consultant Jobs

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Relationship officer

Relationship officer

8 May by Quantum Group

We are inviting applications for Relationship Officers for an International Bank based in Manchester. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individual i...

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Regulatory Compliance Analyst

Regulatory Compliance Analyst

2 days ago by ARC

Job Title/Location: Regulatory Compliance Analyst, Surrey/SW London WFH Salary: To 35,000 bonus pension free parking ICA, ACAMS, CISI study support Office/WFH: Office based 1 day per week, the rest is WFH once training completed Requirements: Recent ...

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Relationship officer

Relationship officer

22 April by Quantum Group

We are inviting applications for Relationship Officers for an International Bank based in Manchester. Job Purpose : This is a profile for acquiring new customers which is predominately customer meetings for New Customer Acquisition Team. Individual i...

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Customer Service / Administrator

Customer Service / Administrator

25 April by ARC

A role split 50/50 between query handling and administration. GENUINE CAREER DEVELOPMENT OPPORTUNITY (company known for progressing staff). Real chance for either a recent graduate or people with telephone-based experience to break into the UK's bigg...

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Senior FX Dealer

Senior FX Dealer

Senior FX Dealer - Brentwood, Essex. Bibby Financial Services have an exciting opportunity available for a meticulous Senior FX Dealer to join our team. You will join us on a full time, permanent basis and in return, you will receive a competitive sa...

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United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

United Kingdom UK Head Private Bank PB Anti-Financial Crime AFC Money Laundering Reporting Officer MLRO

3 days ago by Deutsche Bank

Job Description: Job Title United Kingdom (UK) Head Private Bank (PB) Anti-Financial Crime (AFC) Money Laundering Reporting Officer (MLRO) Location London Corporate Title Director Deutsche Bank benefits from having a highly experienced and dedicated ...

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Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

Industry Reputational Risk and Europe manager incl. UK RRRC Secretary

3 days ago by Deutsche Bank

Job Description: Job Title: Industry Reputational Risk and Europe manager incl. UK RRRC Secretary Location: London Corporate Title: Vice President The Chief Risk Office function has Group-wide responsibility for the management and control of all cred...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

3 days ago by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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Senior Fraud Consultant

Senior Fraud Consultant

3 days ago by eFinancialCareers

You will be a financial services fraud sme who will help build out a specialist product offering to clients. For this role, there is a requirement for strong consulting experience to allow for a high standard of client delivery and the ability to dri...

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Sales Associate

Sales Associate

3 days ago by eFinancialCareers

As a Sales Associate you will: Own account plans for relevant firms, aiming for excellence in knowledge of client portfolios and their investment needs Prepare pitch books, meeting briefings and meeting follow ups Coordinate and prepare RFP and due d...

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Senior Compliance Advisor

Senior Compliance Advisor

3 days ago by eFinancialCareers

Job Title: Senior Compliance Advisor Department: Compliance Reports to: Head of Advisory. Compliance Team Overview The European Compliance department comprises four teams: Compliance Advisory, Compliance Ireland, Financial Crime Prevention and Core &...

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