document controller

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...

Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

Leadingnation in Hong Kong is seeking a meticulous Quality Control Inspector for the HK Office. You will be the main quality contact for finished jewelry, ensuring adherence to specifications and customer expectations.Responsibilities include inspections of gold and silver jewelry, sample testing, documentation, and coordination with labs. Fluency in...

Job DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive...

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. Control regular feasibility studies on individual account opening...

Job Description Summary The power grid is changing — and the engineers who understand it best are the ones who will shape what comes next. As a Lead Engineer in Substation Protection and Control within GE Vernova's Grid Automation business, you will be at the intersection of deep technical expertise and real customer impact. You will bring GE Vernova's...

Management Information /regulatory reportsDegree or AboveFinancial data controlKey ResponsibilitiesManagement Information /regulatory reportsTo ensure timeliness and quality statistics analysis to management, internal department or clientsTo ensure that all reports meet management requirement and support the related project/enhancement/auditTo ensure...

UCT is seeking a seasoned Supv, Warehouse to lead daily order fulfillment, inventory control and logistics coordination across Singapore operations. The role acts as a central liaison among customers, suppliers, distributors and internal teams to ensure timely delivery and accuracy of inventory.You will oversee shipment tracking, documentation, and reporting...

Business Analyst-Insurance Transformation About the job Business Analyst-Insurance Transformation As a Business Analyst – Insurance Transformation , you will drive transformation initiatives across Life & Health Insurance operations within a large‑scale banking environment. You will work at the intersection of business and technology, translating...

Handle licence applications, regulatory notifications, regulatory enquiries, complaints handling, surveys and maintain relevant compliance records Conduct transaction monitoring, trade surveillance, name screening, and investigate suspicious transaction alerts Develop compliance monitoring programmes; conduct periodic compliance reviews (including staff...

DFINITI Technologies PTE. LTD. designs and manufactures advanced electric process heating equipment for industries including oil and gas, offshore and marine, and petrochemicals.The Project Manager will lead end-to-end Electrical Control Panel projects, coordinating internal design teams, supply chain, production, vendors, and external clients. With 3+ years...

I. Key Responsibilities 1. Compliance Supervision & Regulatory Liaison Act as the company's statutory Responsible Officer registered with the Insurance Authority (IA), overseeing the compliant operation of all regulated activities. Serve as the primary liaison between the IA and the company, promptly responding to regulatory inquiries and submitting...

At PwC, our people in Assurance focus on providing independent reasonable assurance about whether the financial statements as whole are free from material misstatements as well as providing business advice to the clients. In performing the audit of financial statements, they perform a risk assessment of material misstatement of financial statements,...

Location: Hong Kong / ShenzhenReports to: Chief Executive OfficerWorks closely with: Chief Operating Officer, Business Development, R&D, Production and Project TeamsAbout Luquos EnergyLuquos Energy Limited is a Hong Kong deep-tech start-up developing next-generation energy storage technology. Founded in 2020 by Prof. Yi-Chun Lu's research team, the company...

Delken Group Limited is seeking a Temporary Co-ordinator (Banking Policy) in Hong Kong to support project implementation and document management. The role requires rigorous clerical work, data entry, and document control across multiple systems, with strong English and Chinese communication.The ideal candidate will have a Diploma or above with relevant...

Wing Shing Engineering (HK) Company Limited is seeking a Project Manager specializing in fitting out tendering to lead fast-track commercial projects. You will quote tenders, oversee site progress, and coordinate with subcontractors, suppliers and consultants while ensuring quality, cost control and contractual compliance.The role requires strong team...

James Rice Contracting Company Limited is seeking a capable administrator to support the Project Manager at the site office. You will provide daily administrative and project coordination support, assist with design coordination, planning, programming and document control, and prepare project reports and presentation materials.You will review drawings,...

Hip Hing Construction Company Limited is seeking an experienced architect to monitor, advise, and implement quality plans in architectural aspects. You will coordinate documents, drawings control, and master schedules while aligning with architects, engineers, and consultants for construction details.The role requires coordinating with sub-contractors on...

Randstad Hong Kong Limited is seeking a Compliance and Client Operations professional to conduct KYC and CDD for new client accounts and ensure regulatory compliance under HKMA/SFC guidelines. You will prepare comprehensive KYC packages for AML Committee review and support ongoing documentation controls.The role requires 2+ years in KYC, CDD, and onboarding...

HSBC Commercial Banking provides international financial services solutions that support businesses ranging from large corporates to mid-market enterprises as well as Business Banking in a variety of industry sectors all over the world. Leveraging the strength, scope and expertise of our global product network, Commercial Banking is positioned as an...