document controller

Loan and Credit Operation Officer (Up to $28k, renewable contract role)This role involves processing new loan applications, managing SME account onboarding, and supporting loan product development. You will liaise with internal departments and external counterparties, maintain internal control procedures, and prepare regular reports.Key...

Develop, review and roll‑out retail lending credit risk policies, standards and control frameworks aligned with risk appetite and HKMA regulatory requirements.Own end‑to‑end policy governance: draft, revise, socialise and maintain credit underwriting rules, limit framework, approval criteria and exception handling procedures for lending products.Work...

Process investor’s capital activity, including subscription, redemption, switching, transfer, etc. and review all the relevant supporting documents, including KYC /AML checks and sanction list screening. Involvement in client servicing and responding to client and/or investors’ queries. Take lead in establishing, review, implement and maintain effective...

We are looking for a Project Quality Engineer to support quality control across the construction and delivery phase of data center projects. This role is responsible for construction quality planning, on-site inspections, non-conformance management, contractor and supplier quality oversight, stage acceptance, and quality documentation to ensure project...

Process investor’s capital activity, including subscription, redemption, switching, transfer, etc. and review all the relevant supporting documents, including KYC /AML checks and sanction list screening.Involvement in client servicing and responding to client and/or investors’ queries.Take lead in establishing, review, implement and maintain effective...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710) KYC/CDD Checkers (Managers), Banking ($40K) (Ref. No.: 27710) Job Duties Perform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews. Oversee onboarding customer review, Account Opening, AML, KYC / CDD Operation for AML risk levels....

YZi Labs is a global investment and incubation platform supporting founders and technologies that redefine how value moves across the internet. We invest in and help build companies across blockchain, AI, and biotech, with a capital structure that spans both equity and tokens.We back ventures from early-stage to special situations, and operate with long-term...

The organization is seeking professional security engineering resources to design, implement, operationalize, and support an enterprise-scale AI Agent Security capability across endpoint, datacenter, cloud, and container environments. The work includes discovery, visibility, segmentation, protection, monitoring, threat detection, governance, and operational...

Job Title: Senior Associate, Private Client Posting Start Date: 10/20/26 Job Description: Key responsibilities: Support Trust Relationship Managers by delivering a full suite of trust and corporate services to clients Facilitate and coordinate with different service providers and professional advisors to complete client’s requests and instructions ...

KYC / CDD Checkers (Managers), Banking (HK$40K - $50K) (Ref. No.: 27710)Our client, a Leading Bank, is looking for high-caliber person to fill the position.Job DutiesPerform the Know Your Client (KYC) and Client Due Diligence (CDD) for new account opening documents and periodic reviews.Oversee onboarding customer review, Account Opening, AML, KYC / CDD...

Provide full secretarial/clerical and administrative support to the project team and department to ensure the smooth running of the operations. Maintain document control processes for the efficient management. Maintain a proper Document Management System for recording, distribution and tracking of all documents. Keep stock of stationary supplies for the...

The organization is seeking professional security engineering resources to design, implement, operationalize, and support an enterprise-scale AI Agent Security capability across endpoint, datacenter, cloud, and container environments. The work includes discovery, visibility, segmentation, protection, monitoring, threat detection, governance, and operational...

Citi's Government Affairs, headquartered in Washington D.C., provides advice on geopolitical developments, with policymakers to advance and protect the company's interests and assists business tap into new opportunities. The team works closely with business and corporate areas to advocate for Citi's interests through direct contact with government officials...

Equity Derivatives Trade Support Associate (TRS/OTC)SDIC Securities Wealth Management (Hong Kong) Limtied1. Support the complete post-trade lifecycle of TRS, and other OTC Equity Derivatives, including trade booking, affirmation, amendments and lifecycle events.2. Manage daily cash and securities settlement for Equity Derivatives transactions and monitor...

Provide full-spectrum secretarial and administrative support at executive level, including calendar management, meeting coordination, travel arrangements and business liaison, etc.Follow up on the day-to-day work of the four core functions: finance, internal control, human resources and administration, including consolidating updates, tracking progress,...

Quantity Surveyor / Assistant Quantity Surveyor Responsible for all interim payment, measurement of works, cost control, settlement of final account of various projects, prepare and submit pricing documents for the tender submission of potential projects Manage and control the costs within projects Measurement and pricing of fitting out works Job...

LegalTech Specialist (International Law Firm) - IC Client Description International law firm Job Description Create a documents database for Hong Kong office in order to comply overseas Head-quarter requirements and guidelines Analyze, process, prepare of electronic materials on review platform Act as an expert in eDiscovery representative in Hong...

Provide comprehensive administrative support to the Project Team, including minutes taking, document preparation, and coordination of project-related matters. Handle document control, including submission of drawings, material approvals, method statements, and related project documentation. Maintain and organize project filing systems, ensuring all...

Responsible to Head (Corporate Services) of the HKAGE Main Job Responsibilities Strategic Planning & Technology Development Develop, formulate, implement and regular review of the Academy's long-term IT roadmap, annual IT plans and technology initiatives in alignment with organisational objectives and operational needs. Conduct research and analysis on...