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Our client is looking for an Mid-Senior Compliance Professional to join their Compliance department here in New York. In this pivotal role, you will play a crucial part in shaping their compliance program and ensuring adherence to all relevant regulatory requirements.
As a KYC EDD consultant you will be responsible for performing EDD reviews and identify potential AML risks.
The OFAC Sanctions Consultant will be responsible for determining whether an OFAC Alert related to wire transfers is a true match or a false match. Our client is located in New York, NY (Midtown).
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Correspondent Banking clients and escalating suspicious/fraudulent activity for SAR filings. Our client is located in New York, NY (Midtown).
The Regulatory Affairs Consultant will be required to work on-site in New York, NY for an Foreign Investment Bank. You will be responsible to build relationships with regulators with a focus on examinations and continuous monitoring activities.
My client is now hiring a highly skilled controller to join and oversee the Accounting team. The position will be responsible for all aspects of accounting functions of the swap dealer such as monthly close, financial reporting, regulatory reporting, etc., and will report to MD in Accounting/Finance. In discharging the duties as the controller, this position will regularly interact with various levels of management within the organization.
This individual will be responsible for all aspects of financial controllership, including statutory filings and supporting the annual audit of my clients day to day financial management; regulatory compliance (including tax and treasury), and providing key business decision support by acting as a strong business partner to the regional and global leadership team.
The AML Transaction Monitoring Analyst will be tasked with 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.
Global KYC Remediation Project where the consultant will be responsible for managing the client on-boarding process and conducting AML KYC processes.
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.
The Sanctions Operations Alert Clearing Consultant will be responsible for determining whether an OFAC Alert related to wire transfers is a true match or a false match. Our client is located in New York, NY (Midtown).
The KYC Analyst is responsible for conducting various AML / KYC processes for institutional customers including analysis of existing accounts, evaluation of sanctions and politically exposed persons screening, and other AML/KYC processes.
The Alphabet Regulations Compliance Tester will be responsible for leading and performing compliance testing of consumer and bank compliance controls. Our client is located in New York, NY (Midtown), and is seeking a candidate with expertise in alphabet regulations.
Create and maintain a positive public image for the individuals, groups, or organizations they represent.
Exciting position to join the Risk Management team. This is a quantitative position involve risk modeling, analytics and documentation of models.
This is a 2LOD position which will involve both business as usual and projects to enhance and develop the Vendor Risk Management program.
Our client is seeking an experience Compliance Associate to join their Legal & Compliance department located in Manhattan, New York.
The OFAC Sanctions Consultant will play a crucial role in ensuring compliance with OFAC regulations and sanctions programs for the bank's correspondent banking operations. The consultant will be responsible for clearing OFAC Sanctions Alerts.
My client is seeking a technical resource for SMBC NY Branch for supporting the product control function of the SPDAD FAD Controllers - Bank Accounting reporting directly to Director of SPDAD FAD Controllers - Bank Accounting. This position is responsible for performing independent pricing verification process of vanilla and complex financial instruments, leveraging expert knowledge of financial markets, products, and quantitative background.
Join the 2LOD Risk Management function. This position will involve regulatory projects, independent review and working in partnership cross functionally with departments.
The Executive Director - Basel III & Derivatives Accounting will lead the accounting & finance function for a rapidly growing part of the business. They will oversee a team and develop the function
This role involves managing the Operational Risk (OR) Framework, including policies and data analysis, and producing comprehensive operational risk reports for the entire bank. Additionally, it includes supporting the governance of the Operational Risk Management Department by facilitating meetings, preparing materials, and assisting with regulatory and audit affairs.
This role involves operational risk management tasks like Risk and Controls Assessment, Process Library Management, Controls Testing, and Risk Analytics under Heightened Standards. It also includes overseeing the Risk and Control Self-Assessment (RCSA) process and contributing to the program's enhancement for identifying and addressing significant risks and issues in the first and second lines of defense..
This job involves developing and improving the bank's programs for managing issues and risks associated with new activities. It also includes promoting a strong operational risk culture, overseeing remediation plans for risk framework issues, providing training and development to team members, ensuring compliance with policies and procedures, and reporting on operational risk profiles and initiatives to relevant committees and regulators.
The job entails leading and managing various aspects of Business Continuity Management (BCM) within the bank, including policy updates, coordination of risk assessments and plans, overseeing testing and exercises, and responding to incidents and crises. The role focuses on ensuring the bank's resilience, compliance with regulations, and effective response to adverse events.
Our client is seeking an experience compliance professional with an proved track-record in Trust-Fiduciary Compliance.
The ideal candidate is an ambitious team player who wants to join a firm that truly cares about the professional and personal development of all its team members. Individuals who prosper in the private equity sales role tend to have extensive experience in cold calling and generating over-the-phone sales. Successful candidates also tend to have experience selling financial products such as stocks, and private placements.
Develop and maintain Risk Monitoring Framework across various asset classes, implement analytical solutions, ensuring timely and accurate data for internal and external reporting, and managing hedge fund risk metrics. The role includes developing in-house risk and performance analysis tools, working on data management and technology infrastructure enhancements, and overseeing external risk calculation vendors to enhance process efficiency.
The company is looking for Accounts Payable Accountant to oversee the A/P Process and Credit Card Program. This Candidate will be responsible for Processing, Paying, and filing invoices, along with posting daily and monthly General Ledgers entries.
Join Model Validation group, providing independent model review for the bank. Focus on the firm's compliance models.
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