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We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
We are currently seeking a diligent and detail-oriented Financial Crime Assurance AVP for the Risk & Compliance department in the Financial Services industry, based in the City of London. The successful candidate will be responsible for overseeing risk assessments, developing strategies for mitigating risks, and ensuring compliance with industry regulations.
Financial Crime Analyst vacancy within the 1LoD (First Line of Defense) Team. Great opportunity for someone working within Financial Crime with circa 2 years of experience.
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
We are searching for a detail-oriented Compliance Analyst to join the Risk & Compliance team of our leading US law firm clients. The successful candidate will have the opportunity to work within a dynamic team,, focusing on developing, implementing, and maintaining compliance programs.
I am currently supporting an international bank who are looking to hire a Compliance Officer to join their team on a temporary basis. This role will be based in the City of London.
We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Hybrid working in central London, you'll advise a variety of stakeholders on the impact of sanctions regimes in relation to corporate strategy and risk appetite framework.
The Financial Crime & Sanctions Advisory will be part of a small team and will be expected to actively contribute to the enhancement of the sanctions control framework of the Bank, and also undertake tasks as assigned by the line manager.
An exciting 12-month secondment opportunity is available for a legal or compliance professional with 4-8 years of experience to join a high-performing team within a global financial services environment. This role offers exposure to a wide range of regulatory and advisory work across multiple jurisdictions. The role is ideal for someone looking to broaden their global compliance and legal advisory experience in a fast-paced and collaborative environment.
We are seeking a highly competent Service Charge Officer to join a reputable Housing Association based in London on a part time basis. The ideal candidate will have worked in a service charge team and have been involved in service charge budgets and calculations. The candidate would have also been involved in the customer facing area of service charge and have answered any queries.
We are seeking a dedicated Risk Paralegal to join the Risk & Compliance department of our Silver Cirlcle Law firm Clients. The role requires a detail-oriented individual with a knack for identifying and mitigating potential risks.
We are seeking a technically proficient Applications Analyst with proven experience working within the legal sector .The successful candidate will be responsible for supporting Business As Usual (BAU) operations, managing legal software applications (with a strong emphasis on iManage), and contributing to the firm's growing use of AI tools and initiatives.
The company is a law firm with offices in Leeds, Manchester and Liverpool. This role is a 9 month contract outside IR35. You will be looking after 6 testers who are moving across from a fee earning role on a secondment for 6 months. Your role will be a mix of hands on and leadership. There has been very little testing on their Proclaim system and they are looking for someone to go on board and lead the team to get everything up to scratch
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