Control Officer

Key Accountabilities:Provide support of the Bank's AML Client Due Diligence, Enhanced Due Diligence, FATCA and CRS related processes for the First Line Business Unit Actively identify, measure, control, and remediate AML and Operational Risk issues with partners in Compliance Group and other Business Unit Partner with the other Business Units to ensure...

Update your details, view your application and progress. If you would like to pursue a career with ample training and development opportunities, then look no further than Hong Kong Airlines. We provide professional training and career development opportunities for those who are prepared to grow with an energetic company. Due to rapid expansion, we are...

About Us:Zuellig Pharma Hong Kong is a leading multi-market healthcare solutions provider, committed to upholding the highest standard of integrity and excellence in our products and services.We are dedicated to fostering an inclusive environment where our employees can learn, grow, and achieve shared success.Job Description:This role is responsible for...

About Our TeamWe are a team of dedicated professionals committed to making healthcare more accessible to the communities we serve.As a Quality Assurance Assistant, you will play a key role in ensuring the quality of our products and services.Your responsibilities will include assisting the Quality Assurance Officer in daily quality control activities,...

Responsibilities: Design and prepare various routine monitoring and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism Formulate...

Job Description:The Bank of China (Hong Kong) Limited is seeking a highly skilled Risk Control Strategist to join its team. This role will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.Responsibilities:Develop and implement effective risk management strategies to mitigate...

Controller - Airframe ServicesAre you a highly motivated and organized individual looking for a challenging role in the aviation industry? Do you have a passion for delivering exceptional customer service and results-driven solutions?If so, we invite you to apply for the position of Controller - Airframe Services at Hong Kong Aircraft Engineering Company...

About the OpportunityWe are looking for a talented Brand Operation Controller to join our team at Sojh. As a member of our finance team, you will play a critical role in supporting our brands to manage business performance, ensure financial accuracy, and maintain robust controls. This is an excellent opportunity to work with a leading luxury goods company...

Company Overview:China CITIC Bank International Limited is a leading financial institution in the Asia-Pacific region. As a responsible corporate citizen, we strive to contribute to the economic growth and development of our communities.Job Description:The Control Officer will be responsible for providing support to the Bank's Anti-Money Laundering (AML) and...

Job OverviewWe are seeking a skilled Senior Internal Auditor to join our team at ALL-STAR AGENCY.Key ResponsibilitiesConduct risk-based AML audits, ensuring compliance with local and Head Office policies, procedures, and regulations.Evaluate the Bank's internal control environment, identifying areas for improvement and providing actionable...

Job Description - Planning and Control Officer - Supply Chain (Ref.: 240001TH) Responsibilities Plan, liaise and handle the entire procurement cycle, including specifications review, sourcing, preparation of tender documents, tender assessment, contract award to monitoring the delivery of goods and services. Implement and follow through the supplier...

Aircraft Maintenance Control SpecialistAs an Aircraft Maintenance Control Specialist at Hong Kong Aircraft Engineering Company Limited, you will be responsible for ensuring the safe and efficient execution of maintenance activities within the AOG, late exit maintenance, or significant inbound defect event.Main Responsibilities:Manage the maintenance activity...

Oversee all accounting and financial activities in one of the Company's operating entities in the Mainland and ensure compliance with local statutory requirements. Be accountable for providing strategic advice to the management on finance and operational development, and facilitate review of business performance and effectiveness of operation. Prepare and...

Company OverviewRGA is a leading provider of life- and health-related reinsurance solutions, driven by innovation and collaboration. With a presence in the Asia Pacific region, we offer a unique opportunity for professionals to make a meaningful impact.Job RequirementsThe Auditor will be responsible for conducting financial, operational, compliance, and IT...

About the Role:The successful candidate will have a high diploma or above with 1-2 years of related experience in quality control or equivalent experience. The ideal candidate will have a strong understanding of local applicable regulations, such as ISO 9001/GMP/GSDP, and excellent proficiency in Microsoft Office.You will be working closely with the Quality...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group in the Asia-Pacific region. Our mission is to provide a world-class trading, clearing, and risk management infrastructure for the benefit of our customers and the broader financial markets.We are committed to delivering exceptional services, fostering a culture of...

Overall responsible for the finance department covering the accounting and management reporting, company secretarial and legal matters, functions and responsibilities. MAIN RESPONSIBILITIESHandle monthly closing of companies for reporting to HQ including, month-end closing, accounts consolidation, quarterly reporting. Liaise with HQ in Geneva and follow the...

Our client is a sizable property developer listed in Hong Kong. Due to their fast growing business in China, they are now seeking a high calibre candidate to join them and station in CHINA . Responsibilities Oversee all accounting and financial activities in one of the Company's operating entities in the Mainland and ensure compliance with local statutory...

About ACCA CareersWe are seeking an experienced Accounting Officer to join our team in Hong Kong. As a key member of our Accounting team, you will be responsible for managing various accounting functions, including accounts payable, account control, bookkeeping, and general ledger maintenance.The ideal candidate will have a strong understanding of basic...

Offres d'emploi : Brand Operation Controller central, HK, HKPermanentRichemont owns some of the world's leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of...