Business Control Assistant

Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t...

Overview of the Role The Financial Controller guides and drives the financial management of the Hong Kong office, promoting sound financial practices, robust internal controls, and business efficiency. They oversee all aspects of statutory compliance, ensuring the integrity and accuracy of the office’s financial information. Success in this role depends on...

The Business Risk Manager reports to the Head of Business risk, Trust and Fiduciary Services (TFS). The primary function is to partner with the business, providing support to achieve growth aspirations whilst retaining the appropriate risk management discipline to achieve strategic goals. Business Risk Managers work closely with Risk Owners, Control Owners...

Country of Location China Hong Kong Job Responsibilities Work with internal parties to assist in the update of Treasury related workflows, procedures and guidelines. Support the business developments / initiatives in TMG such as NPAs. Assist to drive new product deployment by working closely with internal and external counterparts in all stages of product...

Business Risk Control & Compliance Specialist Join to apply for the Business Risk Control & Compliance Specialist role at Tangspac International Job Objective We are seeking a highly motivated and detail-oriented individual to join our bank client team as a Business Risk Control & Compliance Specialist. In this role, you will support the Business Risk...

A leading fintech platform in Hong Kong is seeking an Assistant Manager/ Senior Officer for Loan Business Control. Successful candidates will manage compliance and AML reporting while ensuring adherence to regulatory standards. Required qualifications include a degree in Business Administration and at least 3 years of experience in unsecured lending. The...

A leading international law firm is seeking a Financial Controller to guide financial management in its Hong Kong office. The role focuses on promoting robust financial practices, compliance, and efficiency, with responsibilities including overseeing internal controls, managing a finance team, and driving business performance initiatives. Candidates should...

Job Purpose :Amidst rapid commercial expansion, EcoCeres is strengthening its capabilities in feedstock and operational control. In this pivotal role, you will serve as a strategic advisor—delivering critical insights to guide decision‑making and business direction. By analyzing the full cost structure across origination and the supply chain, you will...

Responsibilities Provide support to the business in the development, implementation, and regular review of policies and procedures for their operations, with due regard to all applicable regulatory requirements. Review current compliance controls and identify proper actions for improvement. Act as the primary contact with regulators, liaising with them and...

Senior / Business Compliance & Risk Control Manager Join to apply for the Senior / Business Compliance & Risk Control Manager role at Bank of China (Hong Kong). Responsibilities Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent...