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Candidate will join the Pricing & Underwriting team as an Actuary who will give significant input on the direction of the department.
Seeking experienced Deputy Chief Compliance officer which will assume responsibility for the development, implementation and maintenance of the BSA/AML, OFAC, Regulatory Compliance and Fraud Programs.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
This is a 6 month contract that is currently 3 days in Stamford, CT. This contractor will be responsible for overseeing the fire line defense activities, providing guidance on the KYC/CDD process for on boarding new clients and providing support on FX Third party payments.
The Financial Crime Consultant will be responsible for overseeing KYC/Client Due Diligence processes for new client onboarding and periodic reviews, managing case pipelines, assessing customer files, and ensuring compliance with regulatory requirements. Our client is looking to hire one (1) consultant for a 6-month contract, which requires working on-site at least 3 days per week in Stamford, Connecticut.
Lead key initiatives in the Enterprise Risk Management Department to achieve program objectives. Document the risk management framework, ensuring alignment with regulations and industry standards. Facilitate risk assessment activities across all organizational risks using suitable hierarchies.
The position entails collaborating with Technology departments to enhance risk and control management, including identifying, assessing, and improving risks, controls, and action plans. Collaboration with other Risk and Control Specialists is crucial, with the Lead offering coaching and escalation support.
Our client, a broker dealer, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
A key member of the International Business team. The candidate will be based in the United States and help in capital raising efforts for offshore strategies and business which is one of the most important growth pillars for the firm.
The Broker Dealer Supervision Consultant will be responsible for performing a review of the firms supervisory framework, including supervisory controls, written supervisory procedures, and other controls performed on behalf of the broker dealer to ensure the framework aligns with regulatory and industry standards.
Our Client is seeking an experienced Accounting Manager to join their Accounting & Finance department. The individual would support the group with daily review of system generated balance sheet, provide financial information, and supervise staff.
This role will give a corporate tax candidate exposure to partnership tax as well as other areas of tax. It will be a diverse role, within a great team, in a growing organization
The position of the Letters of Credit Document Checker will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
Michael Page is seeking an immediately available candidate that will serve as a Series 24 Supervision Remediation Consultant for a Broker Dealer located in Stamford, CT. This candidate will be focusing on reviewing and aligning supervisory frameworks with regulatory standards.
Our client is seeking a Fund Accountant to join their Accounting & Finance department. This individual would play a pivotal role in an growing department.
The ED be part of the team responsible for the origination, structuring, and execution of Project Finance deals.In line with his senior position he will have to focus on more managerial task such as origination and monitoring of the performance of more junior member steam. However, due to the compact size of the team, he will be expected to take over structuring, execution and documentation of specific deals.
Join Model Risk Governance function as a Risk Manager specializing in End User Computing Models. This position is on the 2nd line of defense and is responsible for the independent replication and governance for the EUC tools used in capital planning, financial reporting and other business processes.
Responsibilities include providing consolidated DLP Event Reporting, managing incidents, and updating DLP rules/policies with the Business/Control Teams. The emphasis is on Data Protection, covering awareness/training, data classification, secure email, and scanning for information security gaps in unstructured data.
Oversees operational risk framework per Group Head's direction. Reports risks to Operational and Regulatory Risk team. Generates event reports, tracks remediation, ensures CFTC Rule 23.600 compliance. Analyzes Risk Tolerance Limits, proposes updates, secures GRMC approvals.
Our client is hiring for a 5-6 month contractor to join their team in a regulatory compliance role. The role is 2 days/week in their NYC office.
The VP of Compliance leads reviews assigned by the Head of the Department, supervises testers, manages daily tasks, assigns work, and offers guidance.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
This position will work with business units to establish operational procedures and monitor compliance.
This position sits within Capital Markets and will be responsible for maintaining the Market Risk governance frameworks and compliance. This position offers the opportunity to collaborate internally with various departments as well as establish relationships with auditors and regulators.
As an AML Transaction Monitoring Consultant you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is located in New York, NY (Midtown), and requires the AML Transaction Monitoring Consultant to work on-site 5 days per week.
Ensure daily adherence to BSA/AML/CTF/OFAC rules, implement internal policies, and offer expertise for risk-mitigating controls. Keep procedures current, communicate changes to staff, collaborate on issue resolution, and actively support compliance efforts, including risk assessments and technology/system implementations.
Support US Prime Brokerage compliance: develop controls, advise on regulations, aid expansion plans, liaise with regulators, train teams, update policies, assist with inquiries and audits.
Long-term contract/consulting position for a Model Risk professional. This position will focus on compliance model validation and ongoing monitoring.
Primary responsibilities include, but arenot limited to, lead and manage Oil & Gas Lending Management Group (5 VPs, 3 Associates, 6Analysts) which is in charge of transaction structuring, transaction execution, documentationnegotiation, and ongoing credit monitoring and portfolio management.
The Record Retention Consultant must have legal/regulatory knowledge in the records retention field. They will be responsible for addressing a regulatory matter related to the destruction of electronic unstructured records.
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