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An excellent opportunity for an experienced Senior Finance Manager to lead a dedicated accounting and finance team in an International Bank focused on Forex, Deposit Accounts, Mortgages, and Residential Buy-to-Lets. The successful candidate will oversee Statutory Reporting in the UK (UK GAAP, IFRS), Annual Reporting, Month End, MI and FP&A whilst managing a team of 5x direct reports.
Our client a leading Wealth and Investment Management firm are recruiting for a Financial Crime Manager - Wealth Management to join their growing team.
Responsible for overseeing the cash management of our client's global Nostro network, ensuring that reporting and escalations are completed accurately and promptly.
Our client a leading Corporate and Investment Bank are recruiting for a Client Lifecycle Management QA - AVP who will be responsible for leading the KYC QA team in the bank.
The Risk and Compliance Officer will play a critical role in ensuring the adherence of financial regulations within the company. The successful candidate will be responsible for identifying, evaluating, and mitigating risks within the financial services industry.
We are seeking a KYC Associate - Rolling Review to join our first line CLM team based in London, The role involves managing client relationships, ensuring compliance with regulations and providing excellent service.
An exciting opportunity has arisen for a Collibra Community Manager, specialising in Policy & MI, to join a highly esteemed Financial Services firm. The successful candidate will have a strong analytical mind and a passion for data governance.
Our client a leading Corporate Bank are recruiting for an AVP Client LifeCycle Management - MI/Data skills role to join their growing team based in London.
Senior FPandA Manager - brokerage and clearing, 12 mnth ftc
This is an Money Laundering Officer for a Venture Capitalist (VC) backed Electronic Money Institution (EMI) that is looking to obtain a license in the UK.
The Head of Central Compliance will lead a team to oversee surveillance, private side advisory, and control room operations within the Bank.
This new role forms a key part of the Technology Risk Management function, supporting the Head of Technology Risk. The role holder will form a crucial component in the establishment of an enhanced risk management framework and beyond that identify and assess potential risks across Technology, as well as ensuring a comprehensive approach to risk mitigation.
Our client a growing International Bank are recruiting for a Compliance Officer to join their growing team in the city of London. The Compliance Officer will be responsible for helping to ensure the bank is in compliance with all internal policies, regulations and guidance.
Prudential Risk & ESG Oversight Manager working as part of the Risk team, operating within the Second Line of Defence.
We are seeking a VP Distribution Risk to provide independent assessment of loan underwriting risk and related strategic initiatives.Working closely alongside the existing MD, and be involved in shaping the DR framework and policy.
German Speaking - VP/AVP Corporate Lending Distribution
Execute and Structure complex distribution / risk sharing transactions.
Build and maintain relationships with existing and potential risk partners relevant to Corporate Lending Risk Distribution.
Senior Credit Analyst (Project Finance)
Product Controller - Associate to Junior VPHigh growth commodities and new-age digital asset brokerage
VP - FI Advisory (M&A)
Originate and Execute M&A and Capital market Transactions, directing and managing a deal team.
Associate/Analyst - Renewable Energy Investment
Sourcing, Screening and in depth analysis of new Renewable energy deals, and support portfolio management activities following investment.
Energy Commodities Settlements Analyst, within a Financial Services organisation and based in The City of London.
Business Analysis/Change management - Independent operator (ability to write JIRAs, create and manage a plan)
The FATCA and CRS Reporting Manager will take responsibility for FATCA and CSR submissions and reporting.
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