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You will work with the global treasurer to set up the treasury function for the US banking entity. You will manage the balance sheet risks for regulated bank, improve and own end to end treasury control fraeowrk and lead MI and reporting agenda from a data, systems and automated perspective.You will have balance hands on, detailed actibvity and engagement with senior stakeolders and manage external stakeholders.
This is an exciting role for banking financial accountant with 1-5 years of experience. This will be a hybrid role based in Stamford Connecticut.Reporitng to the Financial Controller of the Bank you will be*Support the project phase to standup U.S. GAAP accounting and associated financial controls for the Bank.*Establishing and supporting entity reporting for the bank as the business expands
Join a multinational organization as they look to engage in a strategic US Buildout.
The Audit Manager Professional Practices and Regulatory is an integral part of the internal audit department, responsible for overseeing audit processes and ensuring regulatory compliance within the financial services industry.
In the role of Audit Manager Operations, the successful candidate will oversee all operational audit processes within the Financial Services industry. This individual will ensure adherence to regulatory standards, provide strategic guidance to the accounting and finance department, and drive continuous improvement efforts.
The primary roles of the Operations team and Head of Global Markets Operations ("GMO") is 1) ensuring the accurate, compliant, and timely daily processing of all business transactions and activities and 2) strategic planning and change management to ensure the people and processes evolve to remain in synch with the evolving business and group strategies.
We are looking for a Senior Auditor Credit Risk to join our team. The ideal candidate should possess a keen understanding of credit risk and have the ability to conduct complex financial audits.
This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.
The VP of Financial Reporting is primarily responsible for the financial reporting of banking and leasing subsidiaries. You will lead daily reporting, monthly closing, quarterly head office reporting and annual report production.Additionally, you will be involved for system automation, workflow enhancements and other ad-hoc projects.
This ongoing contract is 5 days in the office. The Senior Consultant for QA will be focusing on QA testing & reviews, along with verifying methods used by the sanctions investigations team.
We are seeking a dedicated and detail-oriented Client Reporting Analyst for our Client Advisory team in New York. The ideal candidate will have a solid background in financial data analysis and reporting.
We're seeking a Senior Audit Manager with a focus on Counterparty Credit in the financial services industry. This vital role will focus on overseeing the audit plan, managing audit engagements, and contributing to the professional development of the audit team.
We are currently seeking a detail-oriented Audit Manager for Counterparty Credit Risk to oversee credit risk management processes and ensure regulatory compliance. The ideal candidate will have a keen understanding of credit risk within the Financial Services industry.
Join a leading global provider of market infrastructure, offering innovative solutions in financial services, data, and analytics as trade surveillance specialist.
The Director, Business Development is responsible for growing client relationships within the community to facilitate the recommendation and selection of investment solution. This role is also responsible for building market understanding as a provider of leading-edge investment solutions, resulting in an increase in the number of strategies researched and recommended by consultants and driving new business opportunities.
This role is a fantastic opportunity for an individual with a strong background in audit and a good understanding of capital markets to join a well-respected financial institution.
We are seeking an accomplished VP of Capital Markets Internal Audit for the global markets and financial risk management audit team. The successful candidate will have a proven track record in audit leadership, strong understanding of capital markets, and the ability to work effectively with senior stakeholders.
Execute assigned audits by following approved audit programs and questionnaires, ensuring the delivery of complete, insightful, timely, and error-free audit reports and feedback. Summarize audit findings and recommendations while drafting reports and communicating the results to the auditees.
Conduct audits of risk management and front-line business units, ensuring thorough coverage. Develop and oversee the implementation of control testing for business activities and risk management, and carry out assigned audit programs.
Join the growing Front Office Risk and Control group and engage in a wide scope of risk management functions for the firm. Responsibilities include operational risk management functions, governance, market risk and reporting.
We are seeking an Audit Manager with a strong understanding of the capital and treasury space. This individual will be responsible for managing and directing the internal audit program of the bank.
We are seeking a Capital Markets Auditor with a solid understanding of products and investment banking experience. This role requires analytical thinking, attention to detail, and excellent communication skills.
The Senior Auditor role is an excellent opportunity for a dedicated professional to contribute to a renowned financial services firm's internal audit department. The successful candidate will have a strong understanding of audit methodologies and the financial services industry.
Seeking an experienced and diligent Audit Manager within our financial crimes audit department. The ideal candidate will have strong leadership skills, an analytical mindset, and a profound understanding of internal audit within the financial crimes space.
Join a top banking clinet as they look to bring on an additional compliance testing officer within their consumer compliance function.
This role of a Model Validation Senior Associate is an enticing opportunity for a professional in the financial services industry. The role involves substantial engagement in risk and compliance, requiring a keen understanding of these areas.
Join a top global Japanese bank as they continue to augment and advance their risk management department across a multitude of climate and sustainability areas.
The Audit Director will oversee the planning, execution and reporting for internal audits across Treasury, Wealth Management, Finance and Operations.
Seeking a professional to join the Model Risk Department. The ideal candidate should possess the necessary skills and experiences to succeed in this role.
The Junior Compliance Analyst will support the Compliance team in monitoring employee trading, conducting surveillance, assisting with regulatory reporting, and ensuring adherence to SEC and FINRA regulations. This role is ideal for a detail-oriented professional with 0-2 years of experience looking to gain hands-on compliance experience in a leading investment banking environment.
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