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The Human Resources Manager will play a pivotal role in overseeing all HR functions for a small investment management firm and its subsidiary, supporting a smaller employee population. The ideal candidate will be responsible for developing and implementing HR strategies, policies, and procedures, managing recruitment and onboarding processes, leading compensation and benefits administration, and fostering employee engagement and retention.
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.
Amazing Tax Operations AVP opportunity at a growing financial services firm. This role will include, but will not be limited to, tax withholding and reporting experience.
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 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 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 Senior Counsel will report directly to the General Counsel and will provide legal advice and services to management and business departments concerning commercial banking transactions, vendor contracts, litigation matters, legal and regulatory requirements, and corporate governance issues.
The ACBS Loan Administrator will be providing administrative support for commercial loan and letters of credit activities. They will be acting as a point of contact for client accounts and processing transactions in various loan systems.
Support the development, execution, and enhancement of Branch-wide operational risk programs, including risk assessment, process library management, taxonomy, and controls testing. Promote a sound operational risk culture, oversee the first line of defense, ensure effective implementation through training and monitoring. Review and approve risk assessments, operational risk reports, and policies/procedures.
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.
Liquidity Risk Management position. This role will require independent review and challenge and strong knowledge of liquidity risk, market risk, interest rates and regulations.
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.
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.
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 is a potential temporary to permanent position where this team is 5 days in the office. The team is looking to bring on a Account Opening Consultant who will assist with obtaining legal documentation, with the new account requests, and the daily operations which includes reports.
This role will be an in house corporate tax role within a large FS firm. It will be a diverse role, within a great team, in a growing organization
Oversee Bank's Third Party Risk Management: establish framework, draft policies, execute plans, conduct assessments, monitor lifecycle activities, ensure documentation, and prepare risk reports.
Help develop, enhance, and maintain best in class enterprise-level risk management frameworks, policies, and practices.
This position will lead the strategy for the Counterparty Credit Credit Team and enhance current frameworks to align with regulatory and compliance mandates. The role will include design and implementations of a risk framework.
New role created to enhance the overall quality of the counterparty credit risk department by aiding in the build and enhancement of the risk framework.
Ensure the integrity and compliance of communications, transactions, and banking deals through the management and flow of sensitive information through the firm and its clients.
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.
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