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Compliance Associate jobs in Tsuen Wan (Hong Kong)

87 jobs Within 10 km

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  • Compliance Associate - Top International bank

    Michael Page

    • Kowloon, Hong Kong
    International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and investment bank and they are now …
    • 10 days ago
    • Apply easily
  • Compliance Conduct Operational Risk - Business Manager - Associate

    JPMorgan Chase

    • Kowloon, Hong Kong
    Job Category: CCOR Foundation Job Description: Seize the opportunity to join a dynamic and fast-paced environment as a Business Management Associate. This role involves achievi…
    • 7 days ago
  • Associate Manager / Senior Principal Officer - Internal Audit & Compliance

    HKR International

    • Tsuen Wan, Hong Kong
    Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a di…
    • 23 days ago
  • Compliance Associate - Top International bank

    Michael Page

    • Central, Hong Kong
    Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodi…
    • 9 days ago
  • AML Manager (Contractor), Legal & Compliance Department

    Chiyu Banking Corporation Limited

    • Central, Hong Kong
    Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services …
    • 20 days ago
  • Field Marketing Associate (1 year contract)

    Japan Tobacco International

    • Kowloon, Hong Kong
    At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees fe…
    • 1 day ago
  • KYC/CDD Associate - International FI firm

    Michael Page

    • Tsim Sha Tsui, Hong Kong
    Huge exposure International working environment About Our Client Our client is a leading Japanese financial services firm. They are now opening an exciting position for a KYC…
    • 3 days ago
    • Apply easily
  • APAC Associate Legal Counsel

    Smith & Associates Far East Limited

    • Causeway Bay, Hong Kong
    About Smith & Associates Founded 40 years ago in Houston, TX, US, Smith sources, manages, and distributes the electronic components that go into everything from mobile phones and…
    • 2 days ago
  • KYC/CDD Associate - International FI firm

    Michael Page

    • Tsim Sha Tsui, Hong Kong
    Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and sc…
    • 3 days ago
  • P&C Business Partner Associate

    Japan Tobacco International

    • Kowloon, Hong Kong
    At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees fe…
    • 13 days ago
  • Full Time Sales Associate

    Royal Selangor (HK) Ltd

    • Central, Hong Kong
    Recruit Ref: E0190561 Posting Date: 2025-08-31 Royal Selangor (HK) Ltd Royal Selangor (HK) Ltd, a subsidiary of Royal Selangor based in Hong Kong, specializes in offering our …
    • 5 days ago
  • Associate Director, Actuarial

    Sun Life Financial

    • Hung Hom, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 16 days ago
  • Manager / Senior Manager / Associate Director, Portfolio Management

    Sun Life Financial

    • Hung Hom, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 16 days ago
  • Manager / Senior Manager / Associate Director, Portfolio Management

    Sun Life Financial

    • Hung Hom, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 16 days ago
  • Associate Director, Actuarial

    Sun Life Financial

    • Hung Hom, Hong Kong
    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
    • 17 days ago
  • Finance Associate - Flexible working hour

    Michael Page

    • Central, Hong Kong
    The Finance Associate will support the Accounting & Finance department by managing financial records, preparing reports, and assisting with budgeting tasks. Client Details Our …
    • 7 days ago
  • Associate, Client Experience

    Standard Chartered

    • Central, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 7 days ago
  • Associate, Portfolio Analytics & Monitoring

    Standard Chartered

    • Central, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • 7 days ago
  • (Senior Associate, FA&T Fund Clients)

    Vistra

    • Causeway Bay, Hong Kong
    Key responsibilities: Responsible for full sets of accounts and bookkeeping for clients including but not limited to review of accounting entries, journals, financial statements …
    • 7 days ago
  • Associate, Portfolio Analytics & Monitoring

    Standard Chartered

    • Central, Hong Kong
    Job Summary The role holder will be responsible for proactively managing the credit risk & risk/return benefit and act as an portfolio manager of a complex portfolio of Global Ba…
    • 30 days ago

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