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Keywords: Compliance Associate, Location: Hong Kong

Page: 7

Global Client Protection & Risk Associate

A leading global consulting firm in Hong Kong is seeking a Client Protection Associate. This role involves monitoring... projects for compliance, providing guidance to teams, and collaborating globally. Ideal candidates will have a Bachelor...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Associate, Treasures Relationship Manager, Consumer Banking Group

Job Description - Associate, Treasures Relationship Manager, Consumer Banking Group (WD71721) Associate, Treasures.... Achieve and exceed the service standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies...

Posted Date: 27 Jan 2026

Senior Associate, Clearing & Deposits Operations

ConnectedGroup is partnering with a well-established financial institution to hire a Senior Associate...—are processed accurately, efficiently, and in full compliance with internal policies, industry standards, and regulatory...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 27 Jan 2026

Senior Associate

high calibre individuals with long-term career objectives to apply for the following position: Senior Associate... for AML compliance, and any other related reporting and Banking Returns. To provide cross team support over areas of Deposits...

Posted Date: 27 Jan 2026

Consulting Senior Associate / Consultant - Environmental and Social Impact Assessment

ERM China seeks an exceptional individual to join as an Environmental Consulting Senior Associate / Consultant...&S regulatory and compliance service Responsible for managing small to medium size projects, from proposal development to delivery...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Senior Associate, Company Secretarial

Senior Associate, Financial Planning and Analysis (Company Secretarial role) Duties and responsibilities Conduct... schedule to tie the accounting entries with the bank statements Assist in regular tax filling and tax compliance Other extra...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Associate

a capable and energetic team player to join our expanding practices: Position Corporate Finance Associate 3 - 4 years PQE... with solid experience in handling corporate finance and commercial matters, including IPO, M&A and listed company compliance...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Associate, KYCS

The Associate will lead the New Client Onboarding efforts and serve as a subject matter expert (SME) on KYC/AML... , and ensuring the FI’s adherence to global and local regulatory standards. The Associate will also contribute to process...

Company: MUFG
Location: Hong Kong
Posted Date: 27 Jan 2026

Business Development Associate Senior

"I can succeed as a (Senior) Business Development Associate at Capital Group." We are looking for a highly motivated... and dynamic Senior Business Development Associate (SBDA) or Business Development Associate (BDA) to join our Asia financial...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Investor Services Associate & Office Administrator - Hong Kong

those around them. Description Graham Capital Management, L.P. is seeking an Investor Services Associate & Office Administrator... incoming calls and transfers Assist with onboarding of new hires – desk allocation, IT access, and local compliance paperwork...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Data Testing (Risk) Associate

About the Role Collaborating with a Global Bank, we are seeking a Data Testing (Risk/Assurance) Associate... remediation and compliance. Collaborate with operations, finance, and risk teams to strengthen controls. Maintain clear...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Senior Clinical Research Associate

, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Clinical Research Associate II... to join our diverse and dynamic team. As a Clinical Research Associate II at ICON, you will play a pivotal role in designing and analyzing...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Officer / Associate, Credit Card Authorization

as Associate, Card Authorization. We offer competitive remuneration commensurate with candidate’s background. If you look... Compliance Officer....

Location: Hong Kong
Posted Date: 27 Jan 2026

Operations&Risk Associate/Assistant Manager/Manager

an Operations & Risk Associate/Assistant Manager/Manager (title depends on qualification and experience) to strengthen the... compliance related tasks, e.g. regulatory reporting and limits monitoring. Qualifications MUST be proficient in Mandarin...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Associate, Business Risk Management Department, Global Corporate Banking Division for Asia

: To excel as an Associate for Business Risk Management, you will bring proven compliance and non‑financial risk experience... inspired is expected and making a meaningful impact is rewarded. MUFG Bank is seeking an Associate for Business Risk...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Portfolio Manager - Analyst/ Associate - Global Securitized Lending, APAC

– Analyst/Associate within the Global Securitized Lending team, you will play a pivotal role in supporting the APAC ABS deal... monitoring, proactive risk management, regulatory and audit compliance, and high-quality client engagement. You will have the...

Posted Date: 27 Jan 2026

Go to Market (GTM) Associate II

Go-To-Market (GTM) Associate – Driver Acquisition & Onboarding About Hail Hail is a home-grown Hong Kong ride... for taxi and private car drivers in Hong Kong, with a strong focus on local needs, compliance, and driver earnings...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Associate/AVP, System Engineer, Information Technology

The Role Associate/AVP, System Engineer, Information Technology Key Accountabilities Deploy, configure...; Strictly enforce infrastructure management policies, technical standards and security protocols to ensure compliance...

Location: Hong Kong
Posted Date: 27 Jan 2026

Investment Associate

Summary The Investment Associate will support origination and execution of structured finance transactions across the Asia... agreements. Coordinate internal processes and ensure compliance with internal policies and regulatory requirements...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Senior Research Associate

as a number of combined degree programs with Chemical Engineering, Biomedical Engineering and Commerce. The Senior Research Associate (Level... Fixed Term – 12 months Full-time (35 hours per week) The role reports to Associate Professor Kevin Laws and has no...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026