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915 compliance associate Jobs

JPMorgan Chase Bank, N.A.4.1 ★
Global Financial Crime Compliance - KYC Associate
Hong Kong
Hands-on AML/KYC compliance experience in financial crime compliance field with a global financial institution and exposure in Asset Management space would be……
25d
JPMorgan Chase Bank, N.A.4.1 ★
Asset Management - Compliance - Associate
Hong Kong
The AWM Compliance function assists management and staff in fulfilling their duty of compliance. As an Associate, you will support the coordination and……
4d
JPMorgan Chase Bank, N.A.4.1 ★
Business and Project Management, Compliance, Associate, Hong Kong
Hong Kong
Collaborate with Human Resource to address headcount related requests or inquiries. You will be joining an integral team within APAC Compliance, Conduct and……
24h
Randstad3.9 ★
Compliance Trainee/Associate
Hong Kong
HK$25K - HK$55K (Employer Est.)
1-5 years compliance experience, knowledge in AML/FCC would be an advantage. Assist in global initiatives, including compliance system implementation and……
13d
Crypto.com3.2 ★
Treasury Associate - Reconciliation
Hong Kong
Easy Apply
Transactions bookkeeping and balance sheet reconciliation. Extract and verify data from different reporting. Degree or above in Finance, Accounting or Economics……
30d+
JPMorgan Chase Bank, N.A.4.1 ★
Fixed Income Middle Office - Associate
Hong Kong
Collaborate with various stakeholders (portfolio managers, trading desk, business management, compliance, controls, risk, client service, operations, internal……
14d
Compagnie d'Investissements et de Gestion Privée4.4 ★
Compliance Associate
Hong Kong
Perform AML function on a continuous basis, including the detection and reporting of suspicious transactions and activities;…
30d+
WELLS FARGO BANK3.7 ★
Compliance Associate
Hong Kong
Provide support and work closely with other compliance teams and relevant functions on regulatory, internal audit, testing and validation engagement.…
23d
Citi3.9 ★
Associate Banker - HNW Team
Hong Kong
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
30d+
Chase Bank3.8 ★
Asset Management - Compliance - Associate
Hong Kong
The AWM Compliance function assists management and staff in fulfilling their duty of compliance. As an Associate, you will support the coordination and……
4d
Flexport3.6 ★
Workplace Associate
Hong Kong
Easy Apply
Ensure we stay in compliance across our office and an ambassador of employee security (CTPAT compliance). Assist in office meals and snacks management.…
30d
Third Bridge3.4 ★
Associate, Connections (2023 July Start)
Hong Kong
HK$316K - HK$339K (Employer Est.)
Easy Apply
Negotiate and persuade experts to connect with our clients at short notice, scheduling calls as soon as possible, whilst operating within our industry leading……
3d
Medpace, Inc.3.2 ★
Clinical Research Associate Entry
Sha Tin
HK$228K - HK$372K (Glassdoor Est.)
Conduct qualification, initiation, monitoring, and closeout visits for research sites in compliance with the approved protocol;…
30d+
DBS Bank4.0 ★
AVP/Senior Associate, Compliance (Treasury & Markets and Vickers)
Hong Kong
To prepare and provide T&M and Vickers new-hire and regular compliance trainings. To coordinate with Compliance Review team and relevant BUs to conduct risk……
30d+
Polymer Capital
Compliance Analyst / Associate
Hong Kong
HK$28K - HK$45K (Employer Est.)
At least 2 years of experience in compliance. Assist with the development, implementation and administration of the Group compliance framework and policies.…
14d
SS&C3.2 ★
Associate
Hong Kong
Where applicable, support the tax team with information to prepare tax compliance/reports. The successful incumbent will be responsible for the proper……
30d+
JPMorgan Chase Bank, N.A.4.1 ★
Fintech Strategy & Investments - Associate, Hong Kong
Hong Kong
The Fintech Strategy and Investments Team partners with Business Leaders across the organization to define forward-looking digital strategies that solve……
4d
Reckitt3.8 ★
Regulatory Affairs Associate
Hong Kong
Support local advertisement and promotional activities to ensure compliance to local regulations. Support the preparation, maintenance and update of product……
12d
Citi3.9 ★
Associate Banker - UHNW Hong Kong Team
Hong Kong
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
30d+
DBS Bank4.0 ★
Associate/Analyst, Corporate Actions, Wealth Management Operations, Technology & Operations
Hong Kong
Assist supervisor to promote the staff awareness on regulatory and compliance requirements and internal control standards; Good sense of risk awareness;…
30d
Foreign & Commonwealth Office3.5 ★
HK - Associate Director, Energy and Transport, HEO
Hong Kong
HK$46K (Employer Est.)
Management of any delegated team budget and ensure compliance with relevant guidance. Based in the British Consulate General Hong Kong, this role will manage a……
3d
Be Myjob Company Limited5.0 ★
IBD/Securities Compliance (Associate, AVP Level)
Hong Kong
HK$30K - HK$50K (Employer Est.)
To perform compliance monitoring over business activities and perform any compliance review if necessary and report to Deputy Head of Compliance.…
2d
China Securities (International) Finance Holding Company Limited3.3 ★
Analyst/ Associate, General Compliance & Company Secretary Assistant
Hong Kong
Assist to implement and maintain effective compliance program (including but not limited to policies and procedures) to ensure compliance with the applicable……
5d
Deutsche Bank3.9 ★
IB & CB - Client Outreach Analyst - Associate
Hong Kong
Gather and collect all required KYC, compliance or regulatory documentation via internal or public searches, as well as through Client or Business Outreach.…
30d+
GroupM3.9 ★
GroupM APAC | Associate Finance Director
Hong Kong
Ensuring adherence with GroupM compliance framework including reporting and accounting etc. wherever applicable. Ability to lead, plan and manage change.…
30d+
Citi3.9 ★
Citigold Associate
Kowloon City
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
30d+
Société Générale3.7 ★
Vice President, Regulatory Compliance
Hong Kong
8-10 years of compliance or investment banking experience, or experience with regulators; past experience in central compliance or regulatory compliance would……
30d+
JPMorgan Chase Bank, N.A.4.1 ★
Operations - Investment Information Service (IIS) Associate
Hong Kong
Strong experience in performance, compliance and ex-ante risk. This role will require investment compliance, performance and ex-ante risk technical skills so as……
10d
GF Holdings (Hong Kong) Corporation Limited3.3 ★
Associate, Compliance
Hong Kong
Deliver ongoing internal training to promote compliance culture as appropriate. Collaborate closely with internal stakeholders for implementation of compliance……
3d
JPMorgan Chase Bank, N.A.4.1 ★
CIB Strategic Program Delivery - Program Manager - Associate
Hong Kong
The CIB Strategic Program Delivery (SPD) group is a global execution function responsible for the delivery of critical and higher risk CIB programs.…
2d

Jobs

Job Title	Employer	Location
Global Financial Crime Compliance - KYC Associate	JPMorgan Chase Bank, N.A.	Hong Kong
Asset Management - Compliance - Associate	JPMorgan Chase Bank, N.A.	Hong Kong
Business and Project Management, Compliance, Associate, Hong Kong	JPMorgan Chase Bank, N.A.	Hong Kong
Compliance Trainee/Associate	Randstad	Hong Kong
Treasury Associate - Reconciliation	Crypto.com	Hong Kong
Fixed Income Middle Office - Associate	JPMorgan Chase Bank, N.A.	Hong Kong
Compliance Associate	Compagnie d'Investissements et de Gestion Privée	Hong Kong
Compliance Associate	WELLS FARGO BANK	Hong Kong
Associate Banker - HNW Team	Citi	Hong Kong
Asset Management - Compliance - Associate	Chase Bank	Hong Kong
Workplace Associate	Flexport	Hong Kong
Associate, Connections (2023 July Start)	Third Bridge	Hong Kong
Clinical Research Associate Entry	Medpace, Inc.	Sha Tin
AVP/Senior Associate, Compliance (Treasury & Markets and Vickers)	DBS Bank	Hong Kong
Compliance Analyst / Associate	Polymer Capital	Hong Kong
Associate	SS&C	Hong Kong
Fintech Strategy & Investments - Associate, Hong Kong	JPMorgan Chase Bank, N.A.	Hong Kong
Regulatory Affairs Associate	Reckitt	Hong Kong
Associate Banker - UHNW Hong Kong Team	Citi	Hong Kong
Associate/Analyst, Corporate Actions, Wealth Management Operations, Technology & Operations	DBS Bank	Hong Kong
HK - Associate Director, Energy and Transport, HEO	Foreign & Commonwealth Office	Hong Kong
IBD/Securities Compliance (Associate, AVP Level)	Be Myjob Company Limited	Hong Kong
Analyst/ Associate, General Compliance & Company Secretary Assistant	China Securities (International) Finance Holding Company Limited	Hong Kong
IB & CB - Client Outreach Analyst - Associate	Deutsche Bank	Hong Kong
GroupM APAC \| Associate Finance Director	GroupM	Hong Kong
Citigold Associate	Citi	Kowloon City
Vice President, Regulatory Compliance	Société Générale	Hong Kong
Operations - Investment Information Service (IIS) Associate	JPMorgan Chase Bank, N.A.	Hong Kong
Associate, Compliance	GF Holdings (Hong Kong) Corporation Limited	Hong Kong
CIB Strategic Program Delivery - Program Manager - Associate	JPMorgan Chase Bank, N.A.	Hong Kong

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🤝What companies are hiring for Compliance Associate jobs?

The top companies hiring now for Compliance Associate jobs are JPMorgan Chase Bank, N.A., Randstad, Crypto.com, Compagnie d'Investissements et de Gestion Privée, WELLS FARGO BANK, Citi, Chase Bank, Flexport, Third Bridge, Medpace, Inc..

Compliance associate Jobs

915 compliance associate Jobs

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