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This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!
Join a top Financial Crime Consultancy as a key member of their global financial crimes team.
Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.
Join the trade surveillance function of a top global banking organization within their broker dealer arm.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
Currently seeking a Word Processor to join a globally renowned law firm, responsible for preparing, formatting, and editing complex legal documents, correspondence, and court filings with accuracy and efficiency. This role requires exceptional attention to detail, strong technical skills in Microsoft Word and document management systems, and the ability to thrive in a fast-paced, deadline-driven environment.
The AML Transaction Monitoring role involves overseeing and analyzing financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations. The position requires a strong understanding of the financial services industry and regulatory frameworks.
The Temp Financial Institutions Credit Analyst will support key operational and analytical functions within the Banking & Financial Services department. This is an excellent opportunity to gain hands-on experience in the financial services industry while contributing to a fast-paced team in New York.
We are seeking a highly skilled Operations Director to lead and optimize operations within the financial services sector. This role will focus on trade management, enhancing operational efficiency, implementing strategic initiatives, and ensuring high-quality service delivery.
The Senior Fixed Certification Engineer will play a critical role in supporting the technology department within the financial services industry. This position requires expertise in certifying fixed income platforms and ensuring seamless integration with trading systems.
Our client is seeking a professional Executive Assistant to provide dedicated support within the Financial Services industry. This temporary role is based in Manhattan and requires exceptional organizational skills and attention to detail.
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