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Our client is seeking an entry level individual to join our Risk & Compliance team in the finance services industry. The ideal candidate will play a crucial role in maintaining compliance with regulatory requirements and ensruing the organization adheres to industry standards.
The FP&A Analyst will support financial planning and analysis activities, including budgeting, forecasting, and reporting to drive strategic decision-making. This role requires an individual with strong analytical skills and experience in the legal/professional services industry.
The Senior Business Analyst in the FInancial Services industry will work closely with the technology department to support marketing and sales initiatives. This role requires expertise in analyzing business needs and ensuring compliance with marketing campaigns and content creation.
The Senior Third Party Risk Management Analyst will oversee third-party risk management processes within the financial services industry, ensuring compliance with regulations and mitigating potential risks. This role requires a detail-oriented professional who can effectively manage risk and compliance strategies in Long Island City.
The AML QA Senior Analyst is responsible for conducting quality assurance reviews across AML functions (transaction monitoring, OFAC, KYC, SARs, and regulatory requests) to ensure compliance with internal procedures and regulatory requirements. The role also involves collaborating with stakeholders, identifying process improvements, and providing feedback and reporting to enhance the effectiveness of the bank's compliance program.
The role of Project Manager, AVP, focuses on overseeing and delivering technology projects within the financial services industry. This position requires strong organizational skills and the ability to manage cross-functional teams to achieve project goals effectively.
The Managing Clerk will oversee all aspects of docketing and court filings, ensuring compliance with applicable rules and deadlines. This role is critical for maintaining the smooth operation of legal processes within a boutique litigation firm in Midtown Manhattan.
We are seeking a Service Organization Reporting professional to provide expertise in managing and evaluating reporting processes within the financial services sector. This temporary role offers an opportunity to work in a fast-paced environment, ensuring compliance and accuracy in reporting activities.
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