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Compliance Associate jobs in Tsuen Wan District (Hong Kong)

68 jobs Within 10 km

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  • Senior Associate/Associate- Compliance and Legal Affairs Department

    Yue Xiu Securities Holdings Limited

    • Wan Chai, Hong Kong
    We offer attractive remuneration package, 5-day work, competitive fringe benefits (wedding leave, body check, group medical insurance, dental insurance etc.) and excellent career d…
    • 4 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
  • 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
  • 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
  • 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
  • Corporate Finance – Associate Director

    UOB Kay Hian

    • Wan Chai, Hong Kong
    We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for …
    • 1 day ago
  • Corporate Finance – Senior Associate / Associate

    UOB Kay Hian

    • Wan Chai, Hong Kong
    We are the largest Singaporean stockbroker by both market capitalisation and size of sales-force, with an extensive foothold in the regional and global markets. We are looking for …
    • 1 day 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
  • 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
  • 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
  • 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
  • SOW Associate - Top US Investment/Private Bank

    Michael Page

    • Tsim Sha Tsui, Hong Kong
    International and dynamic working environment Competitive remuneration and benefit packages About Our Client Our client is the one of the largest American Investment/ Private…
    • 2 months ago
    • Apply easily
  • Associate, RMB Internationalisation Solutions, CC, CIB

    Standard Chartered

    • Central, Hong Kong
    Job Summary As a core member within the central RMB Internationalisation team (RMBI) to drive RMBI strategic agenda in the Bank's network footprint. Key responsibilities are: …
    • 1 month ago
  • Associate – Advisory Services - Governance, Risk and Internal Audit

    Moore Associates

    • Tsim Sha Tsui, Hong Kong
    Company Overview Moore Hong Kong is a member firm of Moore Global Network Limited. At Moore, our purpose is to help people thrive – our clients, our people and the communities th…
    • 10 days ago
  • Accounting Associate/Officer

    SAFE Investment

    • Central, Hong Kong
    A well-established international asset management firm which is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong…
    • 12 days ago
  • Associate – Prime Brokerage

    Valuable Capital

    • Sheung Wan, Hong Kong
    Job Duties: 1. Client services & client account management Manager end-to-end on-boarding process for all clients, such as corporate/institution/PI clients. Handle the signin…
    • 12 days ago
  • Associate, Middle Office

    Standard Chartered

    • Central, Hong Kong
    JOB SUMMARY The Issuance Middle Office is made up of the Transaction Management Group (“TMG”) and New Issuance Group (NIG) and is a middle office team that provides support for S…
    • 1 month ago
  • Structual Associate Director - Developer

    Michael Page

    • Central, Hong Kong
    The employer is a large organisation with a strong presence in Hong Kong and a focus on new project development. The Structural Associate Director will oversee and manage a new c…
    • 13 days ago

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