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This contract is ongoing and 5 days in Midtown NYC. This consultant will be responsible for monitoring any operational processes within the QCU team, assisting with RCSA testing and coordinating for any risk assessments that need to be completed.
Join a strong team of compliance professionals at a long established New York Bank in a strategic regulatory buildout.
Utilize the Issue Management Platform to monitor remediation progress and provide updates on key milestones. Establish standards for communicating remediation delays and obtaining necessary approvals for extensions. Record all formally approved extensions, along with their supporting rationale and evidence, within the Issue Management Platform.
This is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients
This role aims to bring in a temporary employee with Excel and analytical skills to assist in remediating legacy fees on our Discretionary platform. Additionally, the role will help develop processes and controls around these fees to ensure a strong, forward-looking proposition.
The Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities.
The risk specialist will oversee the firm's management of liquidity and structural balance sheet risks in alignment with its risk appetite and regulatory obligations.
Join CUSO function and specialize in Market Risk related areas for risk and governance.
This position will partner with the business on diverse tasks to include: updating risk models, establish operational procedures, monitor thresholds and limits, risk root cause analysis. The role will drive risk practices for the business and ensure all parties are aware of their risk responsibilities.
The position will be essential in protecting our information systems from threats and ensuring the integrity of critical electronic information. They will help align our Operational Risk Management (ORM) framework with regulatory expectations and industry best practices.
This position will entail working with the business units to establish operational procedures and monitor compliance. Establish risk levels and exposure levels, remediate issues and root cause analysis.
The Privacy Compliance Officer will support the Global Head of Privacy and Data Protection by implementing the Global Privacy and Data Protection Policy, providing compliance advice, and conducting privacy impact assessments. This role requires interaction with various departments and senior leadership, focusing on global privacy initiatives, risk mitigation, and regulatory compliance.
The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.
The Consumer Regulatory Compliance Consultant role involves monitoring the our client's Consumer and Regulatory Compliance Management System, ensuring adherence to federal and state consumer protection laws, and tracking remediation of compliance issues. The position requires experience in consumer compliance, regulatory exams, policy writing, and proficiency in Microsoft Excel and PowerPoint.
The successful candidate will support the Accounting team in overseeing the financial operations, ensuring accuracy and compliance with regulatory requirements, and contributing to the overall financial strategy of the firm.
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.
Collaborate with Wholesale Business Risk, Senior Management, Global Banking, and Commercial Banking to ensure that any material issues identified internally or externally are assessed for relevance to US businesses.
This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.
This role sits in Capital Markets Front office and is responsible for running reports, creating dashboards, analyzing derivatives portfolio and finding ways to optimize Capital Markets assets.
The opportunity to join a top investment banking firm and have wide exposure across research and compliance within the equities space.
Monitor patch implementation for threats and vulnerabilities. Aid in developing IT risk metrics and KRIs for management. Communicate and follow up with First Line Units (FLU) on IT risk projects.
The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing, implementing, and maintaining the bank's Compliance Management System. The role involves conducting regulatory research, managing policy updates, coordinating audits, and overseeing corrective actions to address non-compliance issues.
Join the compliance audit team at one of the largest foreign banking firms in the world.
Offer continuous support and guidance to the settlement operations team on risk management practices. Collaborate effectively with internal stakeholders, including Compliance, across various departments. Prepare clear and concise reports on risk assessments, findings, and recommendations.
Quantitative Risk Management team seeks Associate Director to design, develop, test and maintain fixed income risk models and perform analysis.
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
Generalist Compliance analyst with wide exposure to the business. Direct access to head of US compliance and involvement across all areas of compliance including but not limited to trade surveillance, code of ethics, policies and procedures, training, etc.
The primary objectives for this position are to assist in administering and monitoring a portfolio of troubled credits and to execute turnaround or exit strategies for complex credit relationships through proactive management and restructuring efforts.
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