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Keywords: Senior Associate Regulatory Compliance, Location: Hong Kong

Page: 4

Senior Associate - Clearing & Deposits Operations

A well-established international bank is seeking an experienced Senior Associate to join its Operations Department..., and in compliance with internal, industry, and regulatory standards. Oversee daily monitoring and reconciliation of cheque and FPS...

Company: ConnectedGroup
Location: Kowloon, Hong Kong
Posted Date: 13 Feb 2026

CSO - Information Security Senior Specialist Associate

CSO - Information Security Senior Specialist Associate Date: Feb 3, 2026 Location: Hong Kong, HK Scope... the definition of the objectives for the Cybersecurity and Business Continuity Programs and monitors compliance...

Company: Intesa Sanpaolo
Location: Hong Kong
Posted Date: 13 Feb 2026

Senior Associate — Corporate Payments & RMB Ops (Contract)

A leading international bank in Hong Kong is looking for a Senior Associate in Corporate Payment Services. The ideal.... Responsibilities include authorising payment transactions, monitoring operational controls, and preparing regulatory reports...

Company: Leadingnation
Location: Hong Kong
Posted Date: 13 Feb 2026

Senior Associate/Manager - AML System Implementation - Consulting - Hong Kong

Recruit Ref: L0604214077 Posting Date: 2026-02-10 PwC Senior Associate/Manager - AML System Implementation... complex regulatory landscapes, and collaborate with senior stakeholders across banking industries. Responsibilities...

Company: PwC
Location: Hong Kong
Posted Date: 13 Feb 2026

Senior Associate/Manager - Risk and Regulations - FS - Consulting - Hong Kong

Recruit Ref: L0604214047 Posting Date: 2026-02-10 PwC Senior Associate/Manager - Risk and Regulations - FS...) - Financial Services We are seeking a highly motivated Senior Consultant to join our Governance, Risk and Compliance & Internal...

Company: PwC
Location: Hong Kong
Posted Date: 13 Feb 2026

Operations - Associate/ Senior Associate (Settlement)

Associate / Senior Associate to join their operations team. The main focus of this role is supporting the accurate and timely.... Prepare routine settlement reports and assist with basic audit or regulatory requests. Work closely with front office...

Company: Leadingnation
Location: Hong Kong
Posted Date: 12 Feb 2026

Senior Associate, Treasury Settlement

The Senior Associate, Treasury Settlement will play a vital role in ensuring the accurate and timely processing... to resolve settlement issues. Monitoring compliance with regulatory requirements and internal policies. Preparing reports...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 12 Feb 2026

(Senior) Associate, Financial Markets Trade Support & Ops

Overview Your new company A foreign securities firm is looking for Associate - Senior Associate... in a timely manner. Identify, escalate, and manage risks within the scope of responsibilities, ensuring compliance with internal...

Company: Leadingnation
Location: Hong Kong
Posted Date: 12 Feb 2026

Senior Associate - Clearing & Deposits Operations

A well-established international bank is seeking an experienced Senior Associate to join its Operations Department..., and in compliance with internal, industry, and regulatory standards. Oversee daily monitoring and reconciliation of cheque and FPS...

Posted Date: 10 Feb 2026

Senior Associate – Clearing & Deposits Operations

A well-established international bank is seeking an experienced Senior Associate to join its Operations Department..., and in compliance with internal, industry, and regulatory standards. Oversee daily monitoring and reconciliation of cheque and FPS...

Company: ConnectedGroup
Location: Kowloon, Hong Kong
Posted Date: 10 Feb 2026
Salary: HKD33000 - 36000 per month

Clinical Research Associate II/ Senior Clinical Research Associate

development. We are currently seeking a Senior Clinical Research Associate (CRA) to join our diverse and dynamic team... Associate, with a strong understanding of clinical trial processes and regulatory requirements. Proven ability to manage...

Location: Hong Kong
Posted Date: 10 Feb 2026

Audit Associate / Senior Audit Associate (25K-35K) - Causeway Bay 審計助理 / 高級審計助理 (25K-35K) - 銅鑼灣

and compliance 稅務諮詢及合規 Capital market and corporate finance consulting 資本市場及企業融資顧問 Audit Associate / Senior Audit Associate... readiness and regulatory compliance 美國 IPO 諮詢服務,包括審計準備及合規要求 Accounting and financial reporting 會計及財務報告 Tax advisory...

Posted Date: 09 Feb 2026
Salary: HKD25000 - 35000 per month

IT Audit | Digital Assurance - Senior Associate

Senior Associate - IT Audit | Digital Assurance We are seeking highly motivated and talented individuals... industries. Job Description & Summary: As a Senior Associate within our Digital Assurance team, you will play a crucial role...

Company: Leadingnation
Location: Hong Kong
Posted Date: 07 Feb 2026

Audit Associate / Senior Audit Associate (25K-35K) - Causeway Bay 審計助理 / 高級審計助理 (25K-35K) - 銅鑼灣

and compliance 稅務諮詢及合規 Capital market and corporate finance consulting 資本市場及企業融資顧問 Audit Associate / Senior Audit Associate... readiness and regulatory compliance 美國 IPO 諮詢服務,包括審計準備及合規要求 Accounting and financial reporting 會計及財務報告 Tax advisory...

Posted Date: 05 Feb 2026
Salary: HKD25000 - 35000 per month

Senior Associate (Deposits) - ConnectedGroup Limited

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: 04 Feb 2026

Senior Associate Trading Support Specialist - Hays

Your new company A foreign securities firm is looking for Associate - Senior Associate to join their Financial.... Identify, escalate, and manage risks within the scope of responsibilities, ensuring compliance with internal controls...

Company: Hays
Location: Hong Kong
Posted Date: 03 Feb 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...

Posted Date: 02 Feb 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: 02 Feb 2026

(Senior) Associate, Financial Markets Trade Support & Ops

Your new company A foreign securities firm is looking for Associate - Senior Associate to join their Financial.... Identify, escalate, and manage risks within the scope of responsibilities, ensuring compliance with internal controls...

Company: Hays
Location: Hong Kong
Posted Date: 01 Feb 2026

(Senior) Associate, Financial Markets Trade Support & Ops

Your new company A foreign securities firm is looking for Associate - Senior Associate to join their Financial.... Identify, escalate, and manage risks within the scope of responsibilities, ensuring compliance with internal controls...

Company: Hays
Location: Hong Kong
Posted Date: 01 Feb 2026