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Excellent Tax AVP opportunity at a well-known financial services firm based in NYC. This opportunity will include, but will not be limited to, corporate tax compliance and provision work.
Excellent Tax Counsel opportunity at a growing financial services firm based in NYC. This role will include, but will not be limited to, analyzing new tax laws and reviewing transactions.
Excellent Senior Tax Manager opportunity at a leading financial services firm based in NYC. This role will include, but will not be limited to, corporate tax compliance, provision, and accounting work.
Fantastic Senior Tax Associate opportunity at a growing financial services firm based in NYC. This opportunity will include, but will not be limited to, preparation and review of partnership tax compliance.
Excellent Tax Senior Associate opportunity at a growing financial services firm based in NYC. This opportunity will include, but will not be limited to, preparation and review of partnership tax compliance.
Excellent Senior Tax Manager opportunity at a well-known financial services firm based in NYC. This role will include, but will not be limited to, tax compliance and accounting.
Excellent VP of Tax opportunity at a very well known financial services firm located in NYC. This role will include, but will not be limited to, corporate tax compliance, provision and planning work.
Excellent Tax Counsel opportunity at a growing financial services firm based in NYC. This role will include, but will not be limited to, tax compliance and provision work.
Assistant Tax Counsel - Tax Planning and Structuring experience needed
Excellent Senior Tax Manager opportunity at a very well known financial services firm located in Jacksonville, FL. This role will include, but will not be limited to, corporate tax compliance, provision and planning work.
Excellent Tax Counsel- Information Reporting and Withholding role at a growing financial services firm based in NYC. This role will include, but will not be limited to, tax planning for info reporting and tax withholding / FATCA.
The Head of AML position involves leading and implementing comprehensive anti-money laundering (AML) efforts within a reputable broker dealer firm, ensuring compliance with regulatory requirements and mitigating financial crime risks. This critical role requires strategic thinking, leadership skills, and deep expertise in AML regulations specific to the financial services industry.
This is a 6-month contract that is currently on a hybrid work schedule. This consultant will be responsible for reviewing/validating high risk KYC files, providing guidance on regulatory issues as needed, reviewing daily transaction reports and submitting professional feedback on other reports.
We strives to preserve long-term purchasing power of the assets entrusted and exceed investment target return within a justifiable level of risk through investing well diversified, foreign currency denominated assets transacted in the international capital market.
The daily security operations involve conducting security investigations, performing routine tasks such as VPN reporting, weekly monitoring and reporting on security measures, annual penetration testing, quarterly firewall reviews, bi-monthly assessments of security tools, and addressing any ad-hoc security-related tasks.
This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.
Our client, located in New York, NY, is looking to hire a Risk Assessment Consultant for their Compliance Department. This consultant will be required to assist with the development, execution and administration of all Compliance Risk Assessments.
The Legal Data Specialist will work alongside the business and manage various operational and legal risks.
As a MID Associate, you will be required to provide ongoing quantitative analysis and financial recommendations in a highly visible finance role on a variety of projects, including ongoing business performance. The position involves minimal day-to-day direction and requires the flexibility to manage diverse projects simultaneously.
The role oversees Branch IT functions, developing and managing the IT Risk Management framework, processes, and documentation. Ensures proper controls, oversees risk assessment, and manages remediation. Serves as liaison for audit and examination requests.
Seeking a credit analyst for financial institutions, reporting to the Head of the team. Responsibilities include credit underwriting for investor business, supporting Capital Markets. Role is on the trading floor with a fast-paced environment and direct interaction with front office staff.
Execute Market Risk Governance framework and ensure regulatory compliance (CFTC, NFA, FRB, FRTB). Manage projects, engage in risk oversight and analysis, emphasizing quantitative market and liquidity risks. Role on trading floor, direct contact with front office. Crucial for internal and external communication to meet regulatory requirements.
The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework. He/she performs independent testing and analysis on specific controls. He/she also contributes to drafting the debriefing presentation and the final report sent to Management. This role requires to be ON SITE 3 DAYS/WEEK.
The Senior Accountant will be assisting the securities accounting department. They should have a strong understanding of fixed assets processes- capitalizable vs non-capitalizable items. They will be preparing reconciliations and monthly financial statements, head office reporting, and analyzing balance sheets.
This long term contract is currently 5 days in the office. This consultant will be responsible for performing QA reviews of customer KYC files for new account opening, ensuring all customer files are compliant, documenting information as needed, assisting with any specialized projects and also performing QA reviews of transaction monitoring/wires/alert/cases to ensure the processes and information is compliant as well!
The Senior KYC Consultant will be responsible to ensure creation of accurate KYC profiles in internal systems and all relevant internal and regulatory processes are being followed
This consultant would focus on overseeing Quality Assurance processes for the bank's BSA/AML & Sanctions Program, including reviewing end-to-end processes. Responsibilities also include assessing and validating remediation efforts for issues identified in regulatory exams, internal audits, and self-assessments, as well as monitoring, tracking, and internally reporting compliance-related issues
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