We're aware of a global phishing scam impersonating employees via email, WhatsApp, and Telegram, but no PageGroup systems have been breached. Find out how to protect yourself
Browse our jobs and apply for your next role.
Reach out to us or discover some great insights that could help you fill your next vacancy.
PageGroup changes lives for people through creating opportunity to reach potential.
We find the best talent for our clients and match candidates to their ideal jobs.
This position focuses on monitoring and testing within BSA/AML. The focus of this role is to conduct ongoing monitoring and testing and adhere to all regulatory requirements.
Our retail banking division in Midtown New York City is seeking a highly skilled and experienced Regulatory Compliance Consultant to join our team. This role is crucial for ensuring our bank's adherence to regulatory requirements and internal policies, while helping to mitigate compliance risks in a dynamic financial environment.
Reporting to the CCO, the Counsel will be responsible for overseeing the bank's corporate compliance program.
The Senior Associate, Legal & Compliance will oversee a portfolio of entities in the Americas and will be responsible for managing all corporate governance matters for said entities, including Corporate Transparency Act filings. This role will work closely with internal stakeholders across the Americas region, as well as the legal team at the company's European HQ. This is a hybrid role (3d/wk) that requires candidates to be local to Chicago, IL.
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.
The Compliance Monitoring & Testing Analyst will be responsible for ensuring that the bank adheres to regulatory requirements and internal policies through effective monitoring and testing procedures. This role is located in Manhattan and the schedule is hybrid, 3 days in office.
Working for a top multifamily General Contractor based in San Antonio, TX with projects throughout Texas. Looking for a Compliance Specialist to add to their team!
The Tax Compliance Manager will manage the compliance process for federal, state, and local income/ franchise tax returns. The role will include managing and assisting various projects including acquisitions, disposals, and other corporate transactions.
The quality engineer(plastics and thermoforming) will ensure products meet technical and quality specifications while adhering to promised delivery schedules. Responsibilities include developing customer-focused quality standards and procedures, inspecting materials and processes, and leading the resolution of customer concerns, all while maintaining a safe workplace.
Excellent Tax Compliance Manager opportunity at a growing information technology company based in Newton, MA. This role would include, but would not be limited to, managing federal, state and income tax returns.
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.
An email surveillance analyst at a foreign bank is responsible for monitoring and analyzing email communications to detect potential compliance issues, fraudulent activities, or regulatory violations.
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 Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.
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.
The AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance. This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience, investigative skills, and proficiency with transaction monitoring systems.
The role involves leading risk assessment initiatives, managing communication with stakeholders, and ensuring effective control measures and reporting processes. Primarily focused on overseeing and enhancing the risk assessment processes related to BSA/AML and OFAC compliance within a bank.
This is a 6 month contract with the ability to be long term. This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related projects.
A Surveillance Consultant specializes in designing, implementing, and managing surveillance systems for various organizations. Their role typically involves assessing security needs, recommending appropriate technology and equipment, installing and configuring surveillance systems, and ensuring compliance with relevant regulations.
For this role, we are looking for a KYC Analyst to identify key risks in the current client life cycle management processes and recommend strategies for future state design to mitigate AML risks. The role is hybrid, and based in midtown east.
The OFAC Sanctions Investigator will be responsible for ensuring that our client's operations comply with OFAC (Office of Foreign Assets Control) regulations and other relevant sanctions laws. This role is located in Manhattan, offering a hybrid schedule with 3 days in office, and is a contract position with the opportunity to go permanent.
The AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid schedule with 3 days in office, and is a contract position with the opportunity to go permanent.
Excellent Tax Associate opportunity at a growing financial services firm based in Boston, MA. This opportunity will include, but will not be limited to, partnership tax compliance.
The IT Auditor will perform Information System, Compliance, Financial, and Operational audits to determine the accuracy of financial records, the effectiveness of prudent business practices, and compliance. In addition, identifying and assessing technology, information, and cyber risks.
Oversee the day-to-day field operations of the project or area assigned, from planning to completion. This includes, but is not limited to, daily scheduling, supervision of all site or area activities, tasks and personnel, and ensuring the safety and overall compliance of the project or area.
Supervise daily operations on the construction site, ensuring compliance with safety regulations, schedules, and quality standards. You will lead on-site teams, collaborate with subcontractors, and resolve any issues that arise to uphold project timelines and budget limits, all while enhancing the firm's reputation for excellence.
We are looking for a Retail Superintendent to oversee, coordinate, and manage all onsite construction activities, including safety, logistics, schedule, day-to-day trade activities, document management, meetings, compliance, completion, and turnover. As well the Superintendent shall assist the Project Manager in the construction activities.
The Assistant Project Manager is responsible for planning and coordinating technical engineering initiatives to ensure project completion within budget and on schedule. Their duties include maintaining project standards by researching compliance regulations, developing project implementation plans, and adjusting specifications for various project elements.
Create Job alert to receive Compliance jobs via email the minute they become available
Submit your resume to register with us and we will contact you if a suitable role becomes available