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The Privacy Compliance Officer will support the Global Head of Privacy and Data Protection by implementing the Global Privacy and Data Protection Policy, providing compliance advice, and conducting privacy impact assessments. This role requires interaction with various departments and senior leadership, focusing on global privacy initiatives, risk mitigation, and regulatory compliance.
The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.
The Consumer Regulatory Compliance Consultant role involves monitoring the our client's Consumer and Regulatory Compliance Management System, ensuring adherence to federal and state consumer protection laws, and tracking remediation of compliance issues. The position requires experience in consumer compliance, regulatory exams, policy writing, and proficiency in Microsoft Excel and PowerPoint.
Our client is hiring for a Finance Operations professional to support the office of the CFO on securities accounting and broker-dealer operations. The successful candidate should have an in-depth knowledge of broker-dealer reporting standards, operations, and securities along with a strong product knowledge.
Responsible for Managing the Private Banking Area, providing a high level of customer service to Private Banking clients.
The successful candidate will support the Accounting team in overseeing the financial operations, ensuring accuracy and compliance with regulatory requirements, and contributing to the overall financial strategy of the firm.
Credit Risk Management (CRM), as the second line of defense, is a key function in protecting and making sure that we take prudent risk. The group evaluates transactions and approves, rejects, or modifies them depending on the credit quality of each counterparty and structure. The department also assigns internal credit ratings, and establishes and manages credit risk limits in accordance with the risk tolerance.
Primary responsibilities will include leading the investor relations team and playing a pivotal role in our growth initiatives. You will strategize, launch, and manage crowdfundingn campaigns, raise funds from accredited investors and venture capital firms, and maintain robust relationships with all investors to support ongoing expansion and development efforts.
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.
Collaborate with Wholesale Business Risk, Senior Management, Global Banking, and Commercial Banking to ensure that any material issues identified internally or externally are assessed for relevance to US businesses.
This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.
This role sits in Capital Markets Front office and is responsible for running reports, creating dashboards, analyzing derivatives portfolio and finding ways to optimize Capital Markets assets.
The opportunity to join a top investment banking firm and have wide exposure across research and compliance within the equities space.
Monitor patch implementation for threats and vulnerabilities. Aid in developing IT risk metrics and KRIs for management. Communicate and follow up with First Line Units (FLU) on IT risk projects.
The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing, implementing, and maintaining the bank's Compliance Management System. The role involves conducting regulatory research, managing policy updates, coordinating audits, and overseeing corrective actions to address non-compliance issues.
Join the compliance audit team at one of the largest foreign banking firms in the world.
Offer continuous support and guidance to the settlement operations team on risk management practices. Collaborate effectively with internal stakeholders, including Compliance, across various departments. Prepare clear and concise reports on risk assessments, findings, and recommendations.
Quantitative Risk Management team seeks Associate Director to design, develop, test and maintain fixed income risk models and perform analysis.
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
Senior Audit Manager to join an expanding and newly created team focused on helping the bank progress it's overarching program.
International Bank seeks Operational Risk Management professionals at the VP and Director level. These roles will join their Tampa, Florida office.
Generalist Compliance analyst with wide exposure to the business. Direct access to head of US compliance and involvement across all areas of compliance including but not limited to trade surveillance, code of ethics, policies and procedures, training, etc.
Our client is looking for an experienced Equity Operations person to assist/lead the transformation of their clearing infrastructure.
The primary objectives for this position are to assist in administering and monitoring a portfolio of troubled credits and to execute turnaround or exit strategies for complex credit relationships through proactive management and restructuring efforts.
You will be responsible for the team's effort in accurate and timely reporting of its IFRS and GAAP books and records and regulatory filings for its U.S. broker-dealers * Assist in the coordination, preparation and management of our timely month end close.* Review month end balance sheet & income statement for respective product areas ensuring product controllers reconciliations are accurate
This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.
The Director Finance will be the finance business partner to the US operations leaders and key liasion between them and the India Finance teams.
Conduct comprehensive credit analyses for hedge funds, asset managers, and financial institutions, assessing investment strategies, risk controls, and historical performance. Collaborate with front office traders and marketers, evaluate derivatives and securities transactions, and ensure diligent credit monitoring and risk mitigation.
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