document controller

Coordinate the transaction execution process from preparation of credit approval materials through documentation, signing, completion and handover to the relevant operational teams.Assist AOs in preparing and compiling credit applications, supporting documents and responses to approval conditions or queries; track approval status and outstanding...

DBS Bank in Hong Kong is seeking a Compliance professional to manage CDD/KYC processes, ensure AML regulatory adherence, and oversee onboarding reviews for corporate clients. The role focuses on robust risk controls and efficient customer onboarding within a regulated environment.The candidate will work closely with Front Office and Compliance teams,...

Manulife Financial is seeking an experienced compliance/management professional in Hong Kong to lead submission controls, QA, and governance activities. You will coordinate with multiple business units, manage documentation standards, and drive continuous improvement in regulatory compliance processes.The role emphasizes strong communication, analytical...

ATAL Engineering Group is seeking a Senior Quantity Surveyor – Lift & Escalator in Hong Kong to lead cost control, budgeting and contractual documentation for major lift projects. You will review correspondence, provide responses on contractual matters to safeguard interests, record claims and variations, and ensure timely payment submissions and...

Airport Authority in Hong Kong seeks a cybersecurity professional for a fixed-term role of at least 2 years to lead security projects from design to delivery, including procurement, documentation and stakeholder engagement.You will integrate new systems with existing security platforms, work with ITD and vendors to align security across IT, implement...

Client Services: Client Service Managers (CSM) to deliver consistent and high-quality service to Private Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions. Business Controls: To comply with all applicable money laundering prevention procedures and highlight suspicious activities/behaviour of clients and...

AsiaWorld-Expo Management Limited is seeking an experienced administrator to manage office duties, procurement, and facilities support. The role involves coordinating travel, assisting with events, and maintaining documentation control with a focus on accuracy and efficiency. The ideal candidate has a Bachelor's degree in business administration and 3-5...

Business Function 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 T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...

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...

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...

IM8 is a next-generation health and longevity brand co-founded by David Beckham and Prenetics (NASDAQ: PRE), on a mission to make world-class nutritional science accessible to everyone. Launched in late 2024, IM8 grew Q1 2026 revenue nearly 6x year-over-year to $33.8M, and the company has raised full-year 2026 IM8 revenue guidance to $190M–$210M. Over 60%...

Our client is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong. Job Description Ensure company policies, internal control procedures and manuals are up-to-date with regulatory requirements and...

Swing Consulting Limited is seeking a Crypt Oversight Analyst to ensure changes follow security procedures, support pre-change and post-change activities, and document risks with recommended actions. You will collaborate with cybersecurity teams and various business units to uphold compliance across the bank's security controls.The role requires at least 3...

Computershare in Hong Kong is seeking a Senior Project Manager based in Wanchai with a hybrid work arrangement. You will focus on project financials, daily tracking, billing administration, and cross-department coordination to ensure accurate financials and timely revenue recognition.You will act as a liaison across project teams and corporate functions,...

Bank of China (Hong Kong) seeks an experienced deal administrator to review documentation and execute deals in collaboration with external and internal counsel. You will manage end-to-end deal administration, oversee agency/trustee deal ownership, and deliver monthly MIS reports while upholding risk controls and service quality.The role requires strong...

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 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...

Our client is a renowned financial services group. To cope with continuous growth in the securities and futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong. Job Description Ensure company policies, internal control procedures and manuals are up-to-date with regulatory requirements and...

Senior Associate - IT Audit | Digital Assurance We are seeking highly motivated and talented individuals to join our dynamic team in Hong Kong. Our clientele includes some of the most prestigious and top-tier organizations across various industries. Job Description & Summary: As a Senior Associate within our Digital Assurance team, you will play a crucial...

Hong Kong, Hong Kong | Posted on 03/03/2025 Global company with footprint across North America, Europe and APAC Annual global sales turnover rate at USD 6 Billion with over 40,000 staffs worldwide Hang Seng Index publicly listed company - Headquarter in Hong Kong with over 30 years solid stable work culture and puts people first Around 500 staffs in Hong...

We're seeking someone to join our team as an Associate in International Tax Operations to deliver accurate, timely and well-controlled operational tax processing and support the implementation of tax-related regulatory and business change. In the Operations division, we partner with business units across the Firm to support financial transactions, devise and...