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We are seeking a highly motivated Analyst to play a key role in managing and allocating the investment portfolio of our primary client. This position offers broad exposure to investment strategy, risk modeling, regulatory reporting, and operational build-out in a fast-paced, entrepreneurial environment.
Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
This project aims to implement a Billing and Delivery capacity for the Debt Capital Markets (DCM) business. The successful candidate will support the project in defining the target operating model and in the design and implementation of the end-to-end process for Billing and Delivery transactions.
As a part of the Client Reporting team you will formulate the successful delivery of critical reporting and distribution functions daily and partner with colleagues to craft and advance a globally aligned vision and business model.
Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
The Global Markets Business Support and Monitoring IT team provides Level 1 functional and technical support for applications used by Front Office and Support teams across Equity Derivatives, Securities Lending, Global Macro (Rates, FX, Commodities), and Credit. We are looking for a Front Office IT Business Analyst to support trade execution, booking, pricing, and risk management systems used in Equity Derivatives and Equity Finance/Delta One businesses
Join a reputable organization in the financial services industry as a Hedge Fund Senior Operations Analyst. This role offers a chance to oversee critical operational processes in a fast-paced environment located in Harrison.
The Regulatory IT Business Analyst will support and design IT solutions for Transactional Regulatory Reporting and compliance within Global Markets & Risks, focusing on TRACE and Broker Dealer regulations. This role involves gathering and formalizing business requirements from traders and compliance teams, collaborating with developers, coordinating UAT, and providing Level 2 functional support.
Our client is looking for an Investment Analyst to join our Fund Manager Research team in New York. This individual will play a key role in sourcing, analyzing, and monitoring third-party fund managers (private equity, hedge funds, and other alternative strategies). The analyst will support investment decision-making through deep research, model building, and critical thinking.
Our client, a real estate investment and development firm, seeks a highly motivated individual to support strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is to deepen (already) strong investor relationships, mainly with institutional partners.
Our client is looking for a strong, growing Senior Financial Analyst to join the organization and partner with business leaders on strategic business decisions. You will have high visibility to the senior leadership and business partners, as well as interact with new softwares.
As a Senior Financial Analyst, you'll work hand-in-hand with senior leaders and the accounting team to conduct variance analysis, provide impactful insights that shape strategic decisions, and drive forecasting across multiple teams.You'll also serve as a trusted local business partner, working cross-functionally to analyze performance across departments, enabling data-driven decisions that fuel profitable company growth.
We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.
Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.
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