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This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice.
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 Monitoring 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.
This role will support the Head of Operational Risk in strengthening and embedding the second line Operational Risk Framework. It will provide 2LoD oversight, advice, challenge and independent assurance to the bank and its subsidiaries.This a senior role within an established team.
Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
We are seeking a dedicated and detail-oriented Finance Assistant to support our Accounting & Finance team in the Property industry. This part-time role requires a strong understanding of finance fundamentals, impeccable attention to detail, and a passion for real estate.
The Compliance and Risk Counsel position offers an exciting opportunity to lead and support compliance and risk management initiatives within the legal industry. Based in London, this role is ideal for a legal professional looking to make a significant impact in a structured and forward-thinking environment.
This is an exciting opportunity for a Portfolio Risk and Economic Capital Analyst to apply.
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