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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.
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.
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 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.
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.
As the KYCConsultant, you will be responsible for conducting new cleint onboarding and periodic KYC reviews. Our client is looking to hire one (1) consultant, required to work 3 days on-site per week in Midtown New York, New York.
CFO of a family office, tax experience - partnership, corporate or HNW.CPA required - this role will have traditional oversight of a full service family office, with international entity management and reporting.Prepare audited financial statementsTrust and estate planning oversightReview of new investments, corporate structuring and lead financingManage at small team.
Our Client is seeking an experience Private Funds Compliance Professional to join their department and assist with managing the day to day Compliance objectives. This individual would report directly to the Chief Compliance Officer and will sit in their NYC office.
As an Entry-Level Compliance Consultant, you will be responsible for assisting the Team Lead in any capacity, including data analysis, research, writing, and documenting. Our client is located in New York, NY (Midtown), and requires the Entry-Level Compliance Consultant to work on-site 5 days per week.
I'm partnered with a top 100 AML law firm in Midtown Manhattan. They are looking to hire an experienced Financial Analyst with experience in the Legal industry.
We are looking for a Senior Financial Analyst with 4+ years of proven experience in budgeting, forecasting, and financial modeling. The ideal candidate will have a strong analytical mindset, excellent communication skills, and a deep understanding of financial planning and analysis processes.
Our client is seeking an AVP, Control Room officer to join their Legal & Compliance team in New York. The individual would be responsible for focusing on Employee Compliance, Control Room, and IT Compliance
The Funds transfer specialist is responsible for processing incoming and outgoing wires, as well as SWIFT messaging.
The Senior Client Services Associate will be responsible for managing investor inquiries and overseeing investor service related functions.
The Operations associate will be join a team of 6 and will be responsible for managing the trade life cycle and processing of Derivative trades.
The position is for a Fixed Income Settlements Manager. Overseeing functions that ensure settlement such as reconciling trades, addressing all trade life cycle issues, fails resolution and processing any trade related activity i.e. corporate actions, buy ins etc.
The Investments Operations Associate will be responsible for day to day trade support functions i.e. trade confirmation and settlement, corporate action processing, collateral management and daily P&L reconciliation/reporting.
The PB Margin Specialist will be responsible for monitoring clients margin on those who trade derivatives and borrow the Firm's money.
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