assistant process controller

About the job Senior Designer Engineer | BIM | E&M Control System | HKD 50,000 Our client is a Europe-based automated waste collection solution provider with 35 international offices across 20 countries. With 60 years of experience in the industry, they are one of the most innovative players in the industry with over 1,200 installations worldwide. The...

Position Summary and Objective We are the middle office of first line of defense in Retail Banking, managing and mitigating non- credit risks within the business units. The position is required to Conduct thematic review of operational procedures to remediate AML/ operational and compliance risk across channels and products Assist in suggesting...

ZA Bank Limited is seeking an IT Audit professional to perform risk assessments of the bank’s IT environment and assist in annual audit planning. You will conduct IT audits against HKMA requirements, leverage AI techniques for data analytics, and collaborate with auditors on integrated reviews.The role focuses on risk, control assessments, and timely...

This replacement role is responsible for supporting the Core Compliance team on regulatory compliance function, including but not limited to, regulatory filing and reporting, internal reporting on compliance issues, and compliance advisory projects, etc. The role is also partially responsible to support the team in providing compliance advice to certain...

Perform quantify surveying functions in construction project; Calculate estimates on the cost for projects; Mange costs, values, labour and material process, finance contractual arrangement and legal matters in the construction field; Communicate and interface with Engineers as necessary to evaluate project cost. Job Requirements: Degree / Higher Diploma in...

Atelier Wen in Hong Kong is seeking a Finance & Admin Manager to own and build our finance and administrative function from the ground up. You will work with the Head of Operations and founders on budgeting, planning and strategic decisions.This hands-on role requires setting up systems, reporting, controls, and scalable processes while coordinating with...

Responsibilities (Trade Surveillance Expert for Japan Market, experience in Asia Ex-Japan markets is a plus) Contribute to the delivery of the global RACR program through effective collaboration with Capital Markets Surveillance (CMS), Change Management & Transformation (CMT), Compliance (CPLE), Global Markets (MARK), and other relevant stakeholders. Liaise...

Locally hired in one of our Southeast Asian Entities: Responsibilities Design and prepare various routine monitoring and compliance reports for Global Markets operational risks. Follow up on various operational incidents and conduct independent assessment and analysis on the cases. Write various internal self‑assessment and gap analysis reports on...

Shangri-La Group in Hong Kong seeks an Assistant Financial Controller for Kowloon Shangri-La. You will safeguard financial integrity, drive compliance, and provide strategic financial leadership to support growth. Requirements include a finance/ accounting degree, CPA/CMA/CGA, 5+ years in hospitality finance with 2+ years in management, and fluent English...

Credit Control Specialist - Bank Of China (Hong Kong) Limited Monitor credit criteria, follow up delinquent accounts and deal with outside agents. Audit and track delinquent accounts and behavior patterns, and recommend timely and corresponding procedural and credit policy changes. Responsibilities: Monitor credit criteria, follow up delinquent accounts and...

Controllers, Finance Division, Compensation Accounting, Analyst, Hong Kong Hong Kong Job Description YOUR IMPACT Are you passionate about Compensation Accounting and Individual Tax Reporting? We are seeking a qualified and experienced individual to join the Asia Pacific Compensation Accounting team based in Hong Kong. HOW YOU WILL FULFILL YOUR...

Analyst/Associate, Compliance Advisory and Regulatory Management, Internal Control and Legal & Compliance Job Reference BOCI00997 Contract Type Permanent Division Internal Control and Legal & Compliance Job Function N/A The Role Analyst/Associate, Compliance Advisory and Regulatory Management, Internal Control and Legal & Compliance Key...

AVP/Senior Associate, Account Opening & Static Data Control, Vickers Securities Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the...

Select how often (in days) to receive an alert: Material Management Specialist (Material Control) Date: 15 Oct 2026 Location: HK Company: Hong Kong Aircraft Engineering Company Limited The HAECO Group is an independent global provider of high-quality MRO services. We offer a broad range of aviation products and services that enable our customers to operate...

Day-to-day review and process approval Master's degree or above Risk monitoring, AML, and exception handlingResponsibilities: Day-to-day review and process approval. Support the ongoing review of OTC derivatives business, including trade-flow approval, product/proposal review, risk-data reporting, and periodic self-assessments. Risk monitoring, AML, and...

Job ResponsibilitiesPerform control room functions and manage matters related to the Chinese Wall.Manage regulatory surveys and questionnaires, including Business and Risk Management questionnaire.Conduct compliance review and recommend corrective solutions for identified deficiencies.Conduct periodic and ad hoc reviews of internal policies and operational...

CB IB Operations & Controls - O&A Equity Distribution APAC Middle Office - AVP Operations is responsible for driving the planning and the day‑to‑day management of the business to align with the bank's mission and strategic goals. Operations set the direction and manage performance to bank targets with a focus on continual performance improvement. Work...

The Administrative Assistant provides administrative and business support to multiple senior leaders and teams within Markets by handling correspondence, managing calendars and appointments, arranging conferences and conference calls, making travel arrangements and providing other administrative tasks. This role requires strong stakeholder management...

All Star Agency in Hong Kong is seeking a seasoned Manager – Sanctions Screening & Operational Controls to strengthen our screening processes and regulatory adherence across the bank's operations platform. The role requires deep sanctions screening expertise, strong control mindset and extensive practical experience in banking operations. You will...

Assist the Head of AML Compliance in implementing and maintaining BOCI Group's AML/CFT Program;Provide compliance advice and recommendations to different business units, including Investment Banking Department (IBD), Equity Sales and Derivatives (ESD), Wealth Management Department (WMD), Fixed Incomes Department (FID), Sales, Trading and Research (STR),...