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Play a crucial role in supporting and expanding comprehensive market and liquidity risk management programs. Ensuring compliance with regulatory requirements and best practices. Maintain an effective risk framework, guiding the design, development, validation, and implementation of stress testing, limit setting, and other market risk models.
The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to regulations and internal controls.
The VP Credit Risk Model Development Officer is responsible for developing and enhancing the credit risk model system, including credit rating, early warning, and provisioning. The position also involves ongoing model performance monitoring, business-as-usual communication, and vendor management.
This role is responsible for creating and implementing a risk-based coverage plan to oversee the global renewable energy portfolio within the large corporate credit portfolios. Key duties include acting as a subject matter expert in Credit Review, developing and executing a risk-based plan to monitor and examine the portfolio, and performing and reviewing transactional testing of credit process execution controls for new and existing clients.
The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations. Additional responsibilities include preparing term sheets, credit memos, annual reviews, presentation reports, reviewing and negotiating loan documentation, and assisting in the post-lending administration process.
The AVP will support all facets of business development for project finance, infrastructure finance, syndication, M&A finance, and structured finance. The primary goal is to expand the loan portfolio by engaging with customers, understanding their needs, developing marketing strategies, conducting credit analysis, and managing the credit portfolio. Compliance with KYC, BSA, AML, and other regulatory requirements for new and existing loans is essential.
The Deputy Head of Credit Risk will oversee credit decisions and approvals for credit propositions, reviews, temporary excesses, and transaction exceptions within the authorized lending limits. This role involves close collaboration with business units to identify potential opportunities and provide guidance on structuring facilities. The focus will be on Commercial & Industrial (C&I) and Technology, Media, and Telecommunications (TMT) deals.
The Director, Senior Credit Officer will be tasked with evaluating and challenging credit applications from the front office, as well as preparing and presenting executive summaries and recommendations to the Credit Department's management. This role primarily involves handling lending transactions for investment-grade corporates and their financial products, along with high-yield obligors with intricate capital structures and leveraged loans.
The role involves supporting Corporate Loan investing activities through financial analyses, market research, and transaction management, while collaborating with cross-cultural teams. The ideal candidate should have strong analytical skills, financial modeling experience, and the ability to work efficiently in a fast-paced, professional environment.
Help build and refine a best in class financial crimes platform for a growing Financial Crimes Consultancy
This role focuses on managing and overseeing derivative cash flow settlements, including processing, reconciliation, and resolving discrepancies across systems such as 360T, Bloomberg CMS, and FX All Settlement Center. Key responsibilities include verifying client instructions, reconciling netting agreements, investigating CLS and nostro breaks, and collaborating with Finance and Bank staff to address settlement issues.
Community bank in NYC seeking a team lead/manager level Deposit Operations professional to oversee digital banking and branch support.
This position is for a dedicated and diligent Loan Closer with a strong work ethic and keen attention to detail, who will be responsible for overseeing the finalization of loans in a reputable financial institution.
The Branch Manager contributes to the expansion of market presence, the acquisition of new clients, and the overall success of the organization. Responsibilities include overseeing performance, enhancing customer experience, developing and mentoring team members, managing finances, ensuring compliance, and building strong relationships.
This Candidate will provide quantitative and analytical support for all sell-side and buy-side acquisition assignments
The Assistant Branch Manager will play a pivotal role in the overall success of their branch. They will be ensuring day-to-day operations are completed as necessary, optimizing customer experience, and enhancing team performance.
Lead and manage all aspects of the loan administration lifecycle, ensuring seamless processing, servicing, and oversight of loan and transaction portfolios. This individual will be responsible for driving operational excellence, regulatory compliance, risk management, and team leadership within the department.
This role involves processing daily invoices from corresponding banks, tracking and managing Letters of Credit (LC) transactions, and maintaining up-to-date records and documentation in compliance with internal procedures. The position also requires coordination with various internal teams to ensure timely resolution of discrepancies, client support on LC technical aspects, and accurate transaction recording in the ACBS system.
This role involves daily processing, tracking, and documentation of invoices and letters of credit, ensuring timely transaction entry and accurate record keeping across multiple systems. The position also requires regular coordination with internal teams for reconciliations and compliance, as well as support for clients on technical aspects of credit transactions.
Hedge fund seeking an Operations Associate with CDS (credit default swap) experience to join a 5-person Operations group.
Help establish a best in class utility at a rapidly expanding and highly skilled Financial Crimes Consultancy
Database Administrator for a leading Financial Service company.
Junior, IT Systems Administrator for a leading Financial Services company.
We are seeking a driven and meticulous Application Support Analyst to support the technology systems within our Financial Services department. The successful candidate will be responsible for maintaining system performance, troubleshooting issues, and ensuring user satisfaction.
Exciting opportunity to join privately held real estate investment firm as SVP, Counsel, supporting all real estate investment and transactional legal matters. Reports directly to General Counsel and works closely with executive management team.
This role involves providing creative and design support for a high-visibility project, ensuring designs align with global brand standards while adhering to legal and compliance guidelines. The position requires managing multiple design deliverables, collaborating with various stakeholders, and delivering high-quality work under tight deadlines, with proficiency in design software and a strong attention to detail.
Commercial bank in NYC seeks Vice President of Tax Compliance to join their growing tax team.
Our client is seeking a professional and customer-focused Front Desk Receptionist to join their team at an established asset management firm in New York City. The Receptionist will serve as the first point of contact for visitors, clients, and employees. This role requires strong communication skills, a high level of professionalism, and the ability to multitask in a fast-paced environment. This role is from Jan-May 2025.
The Tax Associate will be responsible for key areas such as tax compliance, reporting, estate planning, and charitable giving. Additionally, the role involves collaborating with teams across the entire firm.
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