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Keywords: Compliance Associate, Location: Hong Kong

Page: 42

Associate Director/Director of User Operations

, digital platforms, and regulatory compliance, you will align user‑focused strategies with our mission to deliver a secure... compliance with AML/KYC regulations and secure account management processes. Campaign Marketing Support: Collaborate...

Company: BTSE
Location: Hong Kong
Posted Date: 08 Dec 2025

Senior Finance Associate - Consolidation

. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto...

Company: P2P
Posted Date: 08 Dec 2025

Senior Finance Associate, Financial Control

is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed...

Posted Date: 08 Dec 2025

Senior Flow Trader (Sr. Associate - VP) - Quant Trading Team

. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, crypto...

Company: P2P
Posted Date: 08 Dec 2025

Associate Director, Event Management

, rules & regulations of relevant government departments / authorities to ensure the compliance of events Make prompt...

Posted Date: 08 Dec 2025

FSO - Risk Consulting - Financial Risk Management (Market Risk) - Senior Associate - Hong Kong

including, but not limited to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk... and Controls, Financial Crime Compliance etc.) Undertaking risk management advice, remediation and transformation Conducting risk...

Posted Date: 08 Dec 2025

Finance Associate

: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating...

Company: P2P
Posted Date: 08 Dec 2025

Associate Product Manager - Early Career

, revolutionizing traditional finance while spearheading and advocating the needed regulation and compliance in our space...

Company: P2P
Posted Date: 07 Dec 2025

FSO - Risk Consulting - Financial Risk Management (FSRM) - Senior Associate - Hong Kong

, enterprise risk, liquidity risk, credit risk, operational risk and compliance risk Work effectively as a team member, sharing...

Posted Date: 07 Dec 2025

IPO & M&A Associate — Listing & Advisory Specialist

pressure and regulatory compliance. #J-18808-Ljbffr...

Posted Date: 07 Dec 2025

Associate, Treasures Relationship Manager, Consumer Banking Group

standards set by the Bank. D) Audit and Compliance Control Adhere to bank's policies, standards, operations guidelines.../ procedures, security and internal control measures. Comply with the compliance and regulatory requirements and code of conduct...

Posted Date: 07 Dec 2025

Investment Products Regulatory & Policy Associate

Division. The role involves processing applications for retail investment products, monitoring compliance, and assisting...

Posted Date: 07 Dec 2025

Associate, Recruiting

members on all aspects of client engagements; and Learning our compliance policies and procedures to protect the integrity...

Location: Hong Kong
Posted Date: 05 Dec 2025

AVP/Senior Associate , Data/ Business Analytics (Operational Analytics, Consumer Banking)

strong governance, controls, and audit trails across campaign fulfillment and incentive processes; Ensure compliance with internal...

Company: DBS Bank
Location: Hong Kong
Posted Date: 05 Dec 2025

Senior Associate/ Associate , Data/ Business Analytics (Campaign Management, Consumer Banking)

and agree campaign briefs with business stakeholders – clarifying objectives, target KPIs, budget, and legal/compliance..., testing frameworks, and compliance protocols to ensure operational excellence. Required Skills and Experience: Bachelor...

Company: DBS Bank
Location: China - Hong Kong
Posted Date: 05 Dec 2025

Senior Associate/ Associate , Data/ Business Analytics (Campaign Management, Consumer Banking)

and agree campaign briefs with business stakeholders – clarifying objectives, target KPIs, budget, and legal/compliance..., testing frameworks, and compliance protocols to ensure operational excellence. Required Skills and Experience: Bachelor...

Company: DBS Bank
Location: Hong Kong
Posted Date: 05 Dec 2025

Customer Centricity, Senior Principal (Associate Director)

alignment with strategic priorities, compliance with standards, clear accountability, and timely execution of customer...

Company: AIA
Location: Hong Kong
Posted Date: 04 Dec 2025

Associate Product Manager - Early Career

and compliance in our space. If you are passionate and well-positioned to leapfrog your career in the industry, it is a great time...

Company: Medium
Posted Date: 04 Dec 2025

Securities Lending Trader – Associate/ Analyst

relationships with partner areas such as legal & compliance, risk, operations and technology Skills required (essential...

Company: Morgan Stanley
Location: Hong Kong
Posted Date: 02 Dec 2025

Assistant Vice President / Senior Associate / Associate, Digital Transformation for Treasures & Distribution, Consumer Banking Group & Wealth Management

, operations, and compliance Manage timelines, budgets, and resources to ensure successful delivery Build for the Future Stay...

Company: DBS Bank
Location: Hong Kong
Posted Date: 27 Nov 2025