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Our client is seeking an experience Legal Secretary to join their Midtown Manhattan law firm. As the Legal Secretary, you will collaborate with the Secretary team, support Attorneys, and work alongside Paralegals. You will have strong tenure in your previous roles and be ready to take on a new position.Please note that there are multiple openings for this position with this law firm.
Fantastic new Employment Counsel/ Associate General Counsel role responsible for leading the employment compliance, wage compliance matters across legal and HR departments, advising the US team on all US employment, contracts, union and compensation matters. Hybrid role, US remit, reporting into the General Counsel in the UK.
Our client is preparing to conduct their BSA/AML and OFAC Risk Assessments for 2024 over the next few months. They are seeking to hire a consultant to support the upcoming 2024 Risk Assessment cycle. The consultant will assist with drafting necessary data information, performing annual updates to the product risk rating methodology, and contributing to the development of the team's projects.
The AML/OFAC Consultant will support a foreign banking institution in Midtown NYC by conducting thorough investigations into potential AML and OFAC violations, ensuring compliance with U.S. and international regulations. This 6-month contract role involves analyzing transactions, preparing detailed reports, and collaborating with compliance teams to mitigate financial crime risks effectively.
The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves analyzing regulatory requirements, performing compliance reviews, and collaborating with cross-functional teams to ensure adherence to internal and external standards.
The Compliance Monitoring & Testing Analyst will evaluate the bank's adherence to regulatory requirements and internal policies by conducting reviews, identifying risks, and recommending corrective actions. This role involves collaborating with teams, preparing detailed reports, and ensuring effective implementation of remediation plans to strengthen the institution's compliance framework.
This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.
This is a compliance contract with a large global bank in Midtown NYC. The contract is starting off at 6 months but has the ability to go long term. This consultant will be responsible for performing EDD reviews, identifying any potential AML and sanction risks, drafting / publishing EDD reports and conducting KYC research on customers.
Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
Our Client is looking for a Candidate experienced in managing regulatory examinations covering wholesale businesses.
Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory requirements
This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.
This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.
Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.
We are looking for a detail-oriented Salesforce Data Administrator to manage data entry, maintenance, and reporting in Salesforce. The ideal candidate will have administrative experience and a solid understanding of Salesforce data management.
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.
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.
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