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Reporting directly to attorneys, this role provides support to Partners, Associates, and Counsel. You will engage with various team members and external parties regularly, supporting both recurring and new assignments with moderate complexity, requiring efficient, proactive communication and task management.
Varied in-house M&A/ transactions role, as Senior Legal Counsel, you will work in the well established legal team of a highly reputable sovereign investment organization. This is a hybrid role working on large scale M&A/ transactions - this is a senior role, you will report directly into the General Counsel working relatively autonomously whilst receiving excellent mentorship and support from the highly skilled international in-house legal dept.
Exciting opportunity to join a global bank as VP, Counsel, handling a wide range of commercial banking and lending matters.
Excellent Head of Partners Affairs & Tax opportunity at a growing law firm based in NYC. This role will include, but will not be limited to, leading the US based tax team and working with the PAT leadership team to manage US tax risk across the group.
A dynamic mid-level paralegal is sought to provide comprehensive legal support for a team specializing in alternative dispute resolution (ADR) within securities litigation. Candidates should thrive in challenging environments, communicate effectively in both written and spoken forms, and adapt to shifting priorities. Experience with arbitration institutions such as AAA, JAMS, NAM, and FINRA is essential.
Our Client is seeking a motivated and goal oriented Corporate Paralegal to join their team.
Our client is seeking an experienced, proactive mid-level paralegal to support our ADR Team at a leading plaintiffs' securities litigation firm. This role is ideal for a driven professional who can work collaboratively with attorneys and independently manage projects.
Our client is seeking an ambitious Corporate Paralegal to support its legal team in managing corporate compliance and legal documentation. This role offers an excellent opportunity for a candidate with law firm experience to gain in-house exposure, contributing to high-stakes regulatory and compliance projects in a dynamic, small-team environment.
Our client is seeking an experienced Commercial Real Estate Paralegal to join our legal team. In this role, you will support all aspects of real estate transactions, particularly those involving low-income housing tax credits (LIHTC), HUD loans, and various financing options. Your contributions will be vital throughout the deal cycle, from due diligence to closing.
A prestigious financial services institution in Midtown, NYC, is seeking a skilled and detail-oriented SEC Paralegal Consultant for a 6-month contract role. The ideal candidate will have experience supporting compliance and legal teams with regulatory filings, particularly with the Securities and Exchange Commission (SEC). This role will provide key support to ensure the firm's adherence to regulatory requirements and deadlines.
The Senior Counsel will handle a wide range of capital markets legal matters for investment banking client. This role has the potential to manage attorneys and will be hybrid in NYC.
Exciting opportunity to join global CPG company, handling a wide range of IP, Marketing and Product legal matters.
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 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.
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.
Senior Corporate Counsel responsible for varied matters: Corporate Transactions, M&A, IP, Data Privacy and Business Affairs. A hybrid role suitable for an In-House Counsel with 5+ years varied corporate In-House experience - preferably within SaaS, Technology, Fintech or Financial Services. Great opportunity for a collaborative self-starter to work autonomously whilst receiving excellent mentorship/ support from the highly skilled General Counsel.
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.
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.
The Senior Counsel will support the office of the General Counsel and be a key member of the Legal Department, providing advice on CLOs, lending, mortgage warehouse facilities, treasury and corporate legal matters.
Reporting to the CCO, the Counsel will be responsible for overseeing the bank's corporate compliance program.
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.
General Counsel (stand alone legal role) for a leading US media company based in Manhattan, New York. A hands-on General Counsel role, you will advise the senior leadership team on varied legal matters (commercial agreements, varied corporate matters etc). Based in Midtown, NYC, this is a highly varied role working for a successful media organization.
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.
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 OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred.
This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.
Our client is seeking a experienced OFAC Investigations professional to join their team.
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