assistant process controller

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...

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...

A Hong Kong based financial group with Muti-Family Office and External Asset Manager business is now looking for a high-calibre Assistant Accountant for her Finance Department Responsibilities: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Prepare accounting journal record and bank...

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...

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...

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...

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...

JPMorgan Chase Bank, N.A. in Hong Kong seeks an Executive Director, APAC Head of Human Resource Controls to lead risk controls across key HR processes. You will influence senior stakeholders, embed scalable controls, and drive automation while maintaining strong governance and risk oversight. You will partner with HR leaders to strengthen risk management,...

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),...

Join a leading international bank in Hong Kong as Manager – Sanctions Screening & Operational Controls . You will support the Head of Operations Support & Control in strengthening sanctions-screening processes, regulatory adherence and operational-control standards across the Bank’s operations platform. About the Role This opportunity is suited to an...

Assistant Accountant role involving accounts receivable and payable management, bank reconciliation, and month-end closing support. Key responsibilities Generate client sales invoices and verify booking details Maintain AR records and follow up on outstanding invoices Handle AP vendor invoices and prepare for payment processing Maintain good filing...

China CITIC Bank International Limited is seeking a seasoned professional to strengthen its operations design and compliance framework in Hong Kong. The role focuses on designing controls, ensuring AML policy adherence, and implementing processes for efficiency across retail banking channels. The candidate should bring over 6 years of experience in...

Our client, a global B2B payment network, is seeking a hands-on Risk Control & Operations leader to shape and run the function in Hong Kong. You will establish end-to-end processes, review standards and SLAs across customers, transactions and on-chain activity. You’ll collaborate with Sales, Compliance, Product and Engineering to balance rapid growth with...

Job Description: Details of the Division and Team: 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 includes: Identifying and...

Join is seeking an Assistant Accounting Manager to oversee day-to-day accounting operations, supervise AR and AP, and take direct ownership of the General Ledger and inventory accounting in a fast-paced environment.The role emphasizes month-end close, accurate financial statements, inventory reporting, compliance and audits, plus driving process improvements...

HKU – The University of Hong Kong invites applications for a Technical Officer/Senior Technical Assistant in the Biobank Core of the Centre for PanorOmic Sciences (CPOS). The position is a two-year fixed-term contract with gratuity and retirement benefits, with potential renewal subject to performance. The successful candidate will support sample...

Join our prestigious private club collective in Hong Kong as Assistant Accountant.We are seeking an Assistant Accountant to support the accounting and financial operations across our three private clubs business unit in Hong Kong. This role is responsible for general ledger support, journal processing, month-end closing activities, balance sheet...

Eclipse Trading is a leading proprietary trading firm. Founded in 2007, we have over 120 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago. Our trading expertise and strategies are deployed across several markets globally, focusing on various products including equity derivatives, delta one, ETFs, commodity derivatives,...