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Keywords: Associate, Internal Audit, Location: Hong Kong

Page: 5

Finance Associate

closing and group consolidation on a timely basis Prepare audit schedules and perform financial analysis as required Liaise... with auditors addressing any audit-related matters Provide support for daily financial functions within the team Assist in testing...

Company: Medium
Posted Date: 04 Dec 2025

Associate Director, Capital Markets Asia

Job Title Associate Director, Capital Markets Asia Job Description CM Asia covers wide ranges of Loan Syndication... and analysis on existing clients and prospects to assess their financing requirements Coordinate the internal approval process...

Company: Rabobank
Location: Hong Kong
Posted Date: 01 Dec 2025

Associate

high calibre individuals with long-term career objectives to apply for the following position: Associate - Corporate... and ensure timely case closure. Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal...

Posted Date: 28 Nov 2025

Senior Finance Associate, Financial Controls

exciting project scopes Responsibilities Prepare month-end closing on a timely basis Prepare audit schedules and perform... financial analysis as required Liaise with auditors addressing any audit-related matters Provide support for daily financial...

Company: Crypto.com
Location: Hong Kong
Posted Date: 13 Nov 2025

AVP/Senior Associate , Data/ Business Analytics (Operational Analytics, Consumer Banking)

strong governance, controls, and audit trails across campaign fulfillment and incentive processes; Ensure compliance with internal... policies, regulatory requirements, and audit standards; and proactively identify operational risks, control gaps, and root...

Company: DBS Bank
Location: Hong Kong
Posted Date: 22 Jan 2026

associate, kyc (private bank)

in line with regulatory and internal requirements Liaise directly with internal stakeholders, including Relationship Managers... audit-ready skills & experiences required Bachelor degree in Business, Law or related discipline With at least 3 years...

Company: Randstad
Location: Hong Kong
Posted Date: 22 Jan 2026

Manager / Associate Director (Insurance Sector Focus), Governance, Risk & Compliance Services, Risk Consulting

. banking and asset management) will be viewed favourably Good knowledge in any of the following areas: internal audit...KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving...

Company: KPMG
Location: Hong Kong
Posted Date: 21 Jan 2026

Associate / Senior Associate, AML, Forensic, Risk Consulting

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving... execution of compliance or internal control engagements and projects in line with the firm's risk management practices...

Company: KPMG
Location: Hong Kong
Posted Date: 21 Jan 2026

Infrastructure Investment - Senior Associate

and modeling, and preparation of investment memos for the Investment Committees Liaise with external and internal stakeholders... on transactions Manage and coordinate due diligence, documentation and closing processes, ensuring compliance with internal policies...

Location: Hong Kong
Posted Date: 20 Jan 2026

IT Security Consultant (Senior/ Associate/ Trainee)

, documentation. Prepare reports with audit findings and recommendations. Coordinate different projects between internal parties... or related disciplines preferred. 2 years of experience in IT industry, preferred Cyber Security or IT consultation / audit...

Posted Date: 19 Jan 2026

Associate Derivatives Technologist - GF Holdings (Hong Kong) Corporation Limited

with all stakeholders, including sales & trading, structurers, compliance, operations, product control, finance, internal audit, IT..., to streamline processes and enhance efficiency. Develop robust software solutions to seamlessly integrate with internal back-end...

Company: GF Holdings
Location: Hong Kong
Posted Date: 18 Jan 2026

Associate Director, Finance

& Audit Ensure adherence to SOX requirements and maintain robust internal control systems. Lead annual audit processes..., internal, and SOX audits. Proactive, detail-oriented, and capable of working independently and efficiently in a fast-paced...

Company: Adecco
Posted Date: 18 Jan 2026

associate, kyc operations, operations

/regulatory changes and ensure open communication across regions. Respond to internal audit queries on KYC processes and client...

Company: Randstad
Location: Hong Kong
Posted Date: 16 Jan 2026
Salary: HKD25000 - 30000 per month

Associate/Analyst, Operations Control and Reporting, Wealth Management Operations, Technology & Operations

of internal workflow for the preparation of external and internal audit Requirements At least 5 years hands-on experience... reporting for the timely and accurate filing to internal parties for final submission to SFC/ HKMA / MAS. Check and review...

Company: DBS Bank
Location: Hong Kong
Posted Date: 16 Jan 2026

associate - corporate banking - kyc/cdd

-to-date KYC records and documentation to meet internal policies and regulatory audit requirements. ● Stay informed of changes...

Company: Randstad
Location: Hong Kong
Posted Date: 16 Jan 2026
Salary: HKD25000 - 30000 per month

Compliance Associate/Analyst

Key Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure... adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review...

Company: Ambition
Posted Date: 15 Jan 2026

Associate, Fund and Trustee Admin - Foreign Firm

, and internal stakeholders. Escalate audit findings or issues; propose and communicate resolutions. Define and implement controls... in oversight frameworks; develop and implement mitigation strategies. Update and proceduralize internal controls for trustee...

Company: Morgan McKinley
Location: Hong Kong
Posted Date: 15 Jan 2026

Chinese securities - Fund Services Associate (up to 50K)

clients. The Role Review fund documentation. Ensure operational structures meet internal standards and that new products... or funds are accurately set up in internal systems. Conduct data validation and BAU analysis to maintain accuracy...

Company: Robert Half
Location: Central, Hong Kong
Posted Date: 13 Jan 2026
Salary: HKD50000 per month

Clinical Research Associate II

and other external or internal meetings, audits & regulatory inspections. Work in a self‑driven capacity, with limited need... and implement appropriate follow‑up action. Actively participate in Investigator and other external or internal meetings...

Company: Leadingnation
Location: Kowloon, Hong Kong
Posted Date: 13 Jan 2026

Associate, Advisory

astute professionals, we provide a full scope of services that include audit, assurance, accounting, business outsourcing..., tax and other advisory work. Responsibilities Assist with internal audits and various advisory projects to support...

Posted Date: 12 Jan 2026