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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.
The Vice President will be part of the team responsible for the origination, structuring, and execution of Project Finance deals in New York.In line with his mid-senior position he will have to focus on taking over structuring, execution and documentation of specific deals but with a view to gradually absorbing more managerial task such as origination and monitoring of the performance of more junior members in line with his/her seniority position.
This is an exciting position to join growing risk management function. This is a great position for a candidate that has 3+ years financial industry experience and is looking to transition their skills into a risk management function. The risk function oversees multiple types of firm risk, so this will be a dynamic position and require front office and stakeholder communication and exposure.
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.
Lead Counterparty Credit Analytics function, with focus on understanding modeling, work with modeling team on new models and model enhancements, stress testing and ensure regulatory compliance.
This individual will play a critical role in ensuring my clients compliance with various financial regulations and reporting requirements.
The client is looking for a Client Services Professional to support the team with tracking new business opportunities, fielding requests from clients, and producing presentation materials for new business opportunities. This person will also be responsible for participating in new projects and product management intitatives.
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.
Associate role for experienced credit risk professional. Responsibilities will include providing support and enhancement to the credit risk controls, identify and analyze credit portfolio trends, work with data risk management teams and create meaningful presentations.
Work under the Vice President to carry out Accounting responsibilities for a Multifamily Construction Company
You will play a crucial role in sourcing, evaluating and executing investment opportunities in our core areas of focus. You will be responsible for managing transactions and ensuring investment processes meet high standards. You will assist in fundraising activities and strategic work for the Climate Solutions business. You will also contribute to the broader firm's responsible investing initiatives and assist with non-deal activities.
As the FP&A Manager, you will be a key player in driving financial planning and analysis to support the success of advertising campaigns.
This resource will manage market data service contract renewals. They will maintain market data contracts for US based stakeholders, which may include business functions and/or IT. They will have regular interaction with suppliers to ensure that high quality services and cost efficiency are maintained.
This individual will be responsible for budgeting, financial planning & advisory, accounting, treasury operations, cash management, tax as well as financial and management reporting services to all departments, corporate management companies and the global offices.
Conduct risk management audits, execute assigned programs, and ensure timely delivery of comprehensive reports. Collaborate with data analytics for reusable tools, evaluate management action plans, and oversee testing of controls for business activities.
The incumbent will assist the VP/Team Lead of Corporate Banking team in: 1) Exploring the local market and building up business relationships with corporate clients especially investment grade companies; 2) Preparing Credit recommendation report for the accounts assigned by the team lead
The incumbent will manage all aspects of the customer relationship, new loan and closed loan modification vetting, loan underwriting, prepare credit memo, coordinating travel and site inspections, coordinate with RMD for credit approvals, present to credit approval committee and respond to inquiries and post lending functions.
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.
The Risk Management Department contributes to the sustainable growth through its expertise, understanding of risks, and risk management techniques. The department's mission is to independently analyze, assess, manage and monitor risk-taking activities with the objective of achieving, together with the first line-of-defense, the best possible outcome for the bank.
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.
General Ledger Accountant you will perform tasks in support of the accounting operations. An opportunity to grow within a company.
Assist in identifying inherent operational risks for the firm, defining risk management responsibilities. Collect and monitor key risk indicators (KRIs) and compile operational risk issues in a database. Analyze, classify, and report incident data, conducting quality control assessments on detected risks. Conduct a quarterly assessment, provide information to the Manager, and present findings to the US Local Risk Committee on operational risk exposures.
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.
This role involves overseeing the Operational Risk (OR) Framework, managing policies, analyzing operational risk data, and generating Bank-wide reports. Responsibilities extend to supporting the governance of the Operational Risk Management Department, including facilitating committee meetings, preparing materials, and assisting with regulatory and audit affairs.
Credit Risk Modeler to monitor and manage credit risk models. This will include regular model monitoring, model governance, communication with model stakeholders.
Exciting position to join the Risk Management team. This is a quantitative position involve risk modeling, analytics and documentation of models.
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
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When working in Banking and Finance jobs, or a job in Financial Services, you’ll work for either a bank or insurance company to sell various financial and monetarily related financial products or services to customers and clients. Through meetings and other communications with prospective or existing clients, you’ll make suggestions, solutions, and products that will help them meet and exceed their financial goals.
Banking and Finance Roles and ResponsibilitiesWhether you’re interested in banking executive jobs, corporate banking analyst jobs, banking operations jobs, or another role, be aware of these common requirements:
Banking and Financial Services Skills and Qualifications
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