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Keywords: Senior Compliance Associate, Location: Hong Kong

Page: 5

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... to enhance payment processes and ensure compliance. #J-18808-Ljbffr...

Company: Leadingnation
Location: Hong Kong
Posted Date: 13 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

market and corporate finance consulting 資本市場及企業融資顧問 Open Roles Audit Associate / Senior Audit Associate - two...上審計經驗 Senior Audit Associate : 3+ years audit experience 高級審計助理:3 年以上審計經驗 Degree in Accountancy or equivalent qualification 會計...

Company: Leadingnation
Location: Hong Kong
Posted Date: 13 Feb 2026
Salary: HKD25000 - 35000 per month

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

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: 12 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..., compliance, and custodian banks to respond to queries and resolve issues efficiently. Qualifications 2–5 years of relevant...

Company: Leadingnation
Location: 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 Cloud Associate

platform to assist their expansion specifically on a Senior Cloud Associate role. Reporting to the Head of Platform, the role... and test automation. Collaborate with risk and security teams to ensure compliance, cloud resilience and certification...

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

Senior Associate, Clearing and Deposits

We are seeking a Senior Associate, Clearing and Deposits to join our team in the financial services industry. The ideal... candidate will excel in managing clearing and deposit operations while ensuring compliance with banking regulations. Client...

Company: Michael Page
Location: Central, 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, Clearing and Deposits

We are seeking a Senior Associate, Clearing and Deposits to join our team in the financial services industry. The ideal... candidate will excel in managing clearing and deposit operations while ensuring compliance with banking regulations. Client...

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

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...CRA II/ Senior CRA - office-based in Hong Kong. Join us and advance your career with an industry leading CRO. ICON...

Location: Hong Kong
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

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

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...上審計經驗 Senior Audit Associate : 3+ years audit experience 高級審計助理:3 年以上審計經驗 Degree in Accountancy or equivalent qualification 會計...

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

Senior Associate, Agency and Trustee Services

Recruit Ref: L0604213434 Posting Date: 2026-02-06 Kroll Associates (Asia) Limited Senior Associate, Agency... documents. Liaise with clients and service providers Coordinate internal procedures, including for the Compliance, Finance...

Posted Date: 09 Feb 2026

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

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