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Offer policy guidance on Information Barriers and Investment Banking Conflicts of Interest. Conduct training on related Firm policies. Monitor securities laws. Maintain and update Watch and Restricted Lists. Coordinate and document Wall Crossings.
Our client, a broker dealer, is looking to hire an Trade Surveillance 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.
This is an ongoing assignment that is 5 days in the office. This consultant will be working on the KYC Correspondent banking team, where the responsibilities include conducting QC reviews on KYC profiles, conducting KYC research, composing EDD reviews and obtaining sensitive documentation.
This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.
This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.
This role is focused on the strategic plan in risk management and drive an efficient risk management organization. The role will require a high degree of collaboration cross functionally.
This position joins the Second Line of Defense (2LOD) to provide technical regulatory capital support and guidance to mitigate regulatory risk. You will be the SME focused on providing policy guidance on FRTB and new capital requirements.
The Junior Compliance Analyst will be responsible for supporting the Director of Compliance and Head of E-Surveillance in monitoring, testing, and reporting activities while ensuring regulatory compliance. Responsibilities also include assisting in new hire onboarding processes to uphold organizational standards and regulatory requirements.
Join Market Risk Management group of leading Bank. This role will have oversight of the market risk for Interest Rates.
This position supports Vendor Management's First Line of Defense and Contract Owners/Relationship Managers throughout vendor due diligence and ongoing monitoring. Ensures policy compliance and regulatory requirements are met. Conducts financial, anti-corruption, OFAC, and reputational risk assessments across the vendor lifecycle.
Our client, a global investment bank, 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.
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.
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.
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
Our client is seeking a motivated and technical valuation associate to join their collaborative and excellent Valuation team.
My client is now recruiting a CFO to join their finance team in this Private Equity Investment Manager based in Houston Texas.Reporting to Founding partners of the firm the Responsibilities include preparation of capital cals and distribution to limited partners, prepare financial statements, assist in the valuation of illiquid private investments. CPA, Energy Infrastructure industry experience and Spanish a plus.
The position of the Trade Finance Letters of Credit Specialist will be responsible for issuing and amending Standby Letters of Credit and Commercial Letters of Credit.
The Fixed Income Analyst will be responsible for monitoring portfolio risk metrics by analyzing model scenarios and devising portfolio construction through analysis.
The Economic Research Associate will work in support of the deal team. They will conduct qualitative macro economic research to identify relevant economic evidence to support financial due diligence, market research, and ongoing relationship management for current investments and potential new investments.
In this role, you'll lead credit decisions for new CRE deals and manage risk in the dynamic real estate landscape, providing strategic influence and navigating complex credit scenarios. This opportunity empowers you to shape lending strategies and grow your career in a thriving organization.
Our client, a real estate investment firm, seeks a highly motivated individual to help fund raising and lead strategic growth initiatives, keeping executive leadership informed through accurate and timely reporting and communications. The primary focus is the development of strong investor relationships.
The SBA Commercial Loan Officer will be responsible for identifying growth opportunities while actively building and managing a portfolio of SBA Commercial Loans.
OUr client is seeking a highly motivated and experienced Portfolio Operations Manager to join their team. The Portfolio Operations Manager will play a critical role in supporting the operational and administrative functions of our investment portfolio.
Senior Investment Analyst will work alongside of the CIO of the firm. The successful candidate will play a crucial role in research, deal execution, due diligence, and deal sourcing / origination. This role will focus on either growth equity or private credit investing in the tech sector.
Our client is a family office located in New York who is seeking an Investment Analyst (Private Markets & Manager Selection) to work closely alongside the VP of Research. This candidate will play a pivotal role in conducting private market research, evaluating prospective investments, asset allocation, and providing insights to inform senior leadership decision-making across diverse private market asset categories.
Our client is seeking an experienced hedge fund and Operations professional to join their Portfolio Operations team. This role is on-site in their NYC office 5 day/week.
The Client Services Associate will be a key contributor to the relationship management team providing banking services to clients and customers. This person will be responsible for maintaining accurate documentation and financial transactions. They will support portfolio/relationship managers in providing excellent customer service.
The Loan Operations Documentation Associate will be responsible to the timely and accurate collection of documents related to the servicing of commercial and business loan transactions.
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