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This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.
Perform investment banking compliance at an entry level.
The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.
The Compliance Surveillance Analyst is responsible for monitoring employee and firm trading activities, maintaining brokerage account compliance, and conducting surveillance to ensure adherence to insider trading regulations and information barriers. This role involves analyzing trading data, providing policy guidance, managing compliance inquiries, and supporting regulatory audits and special projects in a fast-paced, collaborative environment.
Act as the second in command to the firm's VP of Compliance, dealing with a large variety of regulatory and financial crime responsibilities
The Senior Compliance Consultant role involves ensuring compliance with FINRA, SEC, and broker-dealer regulations by developing and implementing compliance policies, conducting audits, and overseeing risk assessments. Additionally, the position serves as a liaison with regulatory bodies and manages anti-money laundering (AML) and Know Your Customer (KYC) programs to mitigate compliance risks.
Our client is looking for a skilled Senior Compliance Auditor who has 3-5 years of experience in compliance auditing within the banking or financial services industry. This role is crucial for ensuring that our operations adhere to regulatory requirements and internal policies.
Reporting to the CCO, the Counsel will be responsible for overseeing the bank's corporate compliance program.
The Contracts and Compliance Specialist will be responsible for working closley with the logistics team to ensure documentation is in place for each supplier they're working with.
Join one of the largest international banks as they look to scale and improve their compliance technology systems, data, and organization.
The Compliance Monitoring and Testing Specialist will conduct ongoing monitoring and testing to ensure compliance with regulatory requirements. This role requires a background in audit and risk management, focusing on corporate compliance, and involves developing reports on control deficiencies, tracking remediation objectives, and staying informed on federal and state compliance updates.
Looking to fill a temporary Corporate Tax Compliance Role. Will collaborate with the Director of Tax Compliance on provision and audit, and review and prepare federal, state, and local tax returns.
Improve the compliance department's risk management and controls through the monitoring and testing of their regulatory compliance frameworks.
The Compliance Associate will manage employee licensing, registrations, and onboarding processes, ensuring compliance with FINRA and other regulatory requirements, including U4/U5 filings. This public-facing role requires strong organizational skills, attention to detail, and the ability to multitask in a fast-paced environment.
Join one of the largest foreign banking entities globally to help establish and maintain riskframeworks across the organization.
The Quality Manager will lead the quality control program to ensure continuous production meets established standards while managing product certifications and regulatory compliance. This role requires strong attention to detail, collaboration with cross-functional teams, and a proactive approach to enhancing quality, reliability, and cost efficiency.
Our client is seeking a highly organized and motivated Commercial Real Estate Paralegal to support a team of attorneys and paralegals in a dynamic environment. This role focuses on assisting with various real estate transactions, including loan closings, document management, and post-closing tasks, with minimal travel required. The ideal candidate will be detail-oriented, proactive, and comfortable with independent and collaborative work.
Seeking a Project Manager. This role is on site 5x a week and a long term contract. Bilingual abilities in English and Chinese preferred! W2 only, no visa sponsorship available.
Help establish a best in class utility at a rapidly expanding and highly skilled Financial Crimes Consultancy
Help build and refine a best in class financial crimes platform for a growing Financial Crimes Consultancy
Assist in the advisory and overarching core compliance of the firm from a fixed-income perspective.
Daily support handling a broad range of tasks including: scheduling meetings, conference rooms and complex a/v requirements, travel booking and expense reports, filing, phone support and other administrative support; assist with analysis and reporting; assist in presentation preparation; perform ad hoc projects as needed
This 5-month contract is currently on a hybrid work schedule (6x a month WFH). This consultant will be responsible for utilizing the client's internal surveillance system to oversee communication between employees and clients.
The successful candidate will play a key role in managing investment portfolios, analyzing financial markets, and providing strategic investment recommendations. You will work with a variety of clients, including individual investors, pension funds, and large institutions, helping them grow their investments while managing risk.
Our client is seeking a experienced AML SAR Writer professional to join their team.
Our client is seeking a experienced Transaction Monitoring Analyst to join their team.
The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory requirements.
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