document controller

Senior Associate - KYC Control ($30-35k) A reputable international bank is seeking a Senior Associate, KYC Control & Governance. This role sits within the bank's KYC Control function and serves as a key second-line review and oversight partner, working closely with Business, Compliance, and AML stakeholders to ensure robust client due diligence standards...

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 practical...

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...

DescriptionG MASS Consulting is partnered with a leading hedge fund seeking a Compliance Business Analyst to join its global Compliance function in Hong Kong.This is a broad, hands-on role for someone who combines intellectual curiosity, process knowledge and genuine data fluency. It combines BAU Control Room responsibilities - including restriction-list...

Just Recruit Singapore Pte Ltd is seeking a QC Inspector / Quality Control Technician to join their manufacturing team in Singapore. You will be responsible for quality checks on raw materials, in-process products, and finished goods, as well as supporting laboratory testing and documentation.The role involves maintaining QC records, handling retention...

Control Assessment: Lead the LVMH internal control annual assessment campaign (ERICA), work closely with business owners in completing the self-assessment of their processes, and independently assess the implementation of internal control procedures by testing the design and efficiency of controls.Follow-Up Actions: Define and align effective action plans to...

Our client is a Financial Institution, they are currently seeking for a Manager /Assistant Manager (Financial Control) to join their team. Manager / Assistant Manager (Financial Control) Duties: Work with consultants and internal project team to perform user acceptance test of the project; Assist on workflow design and drafting of procedure manual in...

Support Fashion Control Tower Operations ManagerROMEU is a vibrant, international and constantly growing holding of companies dedicated to logistics sector. We are looking for motivated, talented and energetic professionals who work to the highest ethical standards. At ROMEU we strive to ensure that our employees develop professionally and personally with...

Support Fashion Control Tower Operations Manager ROMEU is a vibrant, international and constantly growing holding of companies dedicated to logistics sector. We are looking for motivated, talented and energetic professionals who work to the highest ethical standards. At ROMEU we strive to ensure that our employees develop professionally and personally with...

Position Internal Control Manager Job responsibilities Internal Control (50%) Control Assessment : Lead the LVMH internal control annual assessment campaign (ERICA), work closely with business owners in completing the self-assessment of their processes, and independently assess the implementation of internal control procedures by testing the design and...

Assistant Manager, Quality & Operation Control A reputable local Bank in Hong Kong with a well-established Branch Network is looking for an Assistant Manager to join her Direct Channel Department in Retail Banking for operational duties and documentation checks. Responsibilities: Perform operational duties and documentation checks on Wealth...

ROMEU is a vibrant, international and constantly growing holding of companies dedicated to logistics sector. We are looking for motivated, talented and energetic professionals who work to the highest ethical standards.At ROMEU we strive to ensure that our employees develop professionally and personally with us. We invest in training and are committed to...

DescriptionJPMorgan Asset Management is seeking a Vice President to join the APAC Control Management team, based in Hong Kong. You will help strengthen the operational risk and control environment across the Asset Management business in Asia Pacific, partnering with stakeholders across Investments, Client, Product, Distribution, Operations, Technology, and...

DescriptionIn this regional leadership role, you will influence senior stakeholders, strengthen controls across critical employee and manager processes, and help teams move faster—safely. You will bring independent challenge, practical solutions, and a continuous improvement mindset. You will also help modernize controls through simplification and...

Serve as RCA CIB Asia Associate in the first-line defense team within the BBVA control model to evaluate and test the internal control settings in different departments across the board regarding its design efficiency and execution effectiveness and provide feasible recommendations for improvement and report the various control testing status to the senior...

CITIC Pacific Limited is seeking a Quantity Surveyor to provide contract administration for pre- and post-contract activities. The role involves budget control, cost planning, payments, variations, claims, final accounts and detailed cost analysis, along with preparing tenders and subcontract documents.You will liaise with consultants and contractors and...

This is a newly created role reporting directly to the CFO. As our Internal Control Director, you will be responsible for building the internal control framework from the ground up. You will not just be looking at traditional financial controls; your scope will extend into the operational processes that drive our revenue, our regulatory compliance, and our...

About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013,...

Support ad hoc projects as requiredHKIB ECF , CAMS/CGSS or CPA etcLead a small team to conduct thematic reviewPosition Summary and ObjectiveWe 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 toLead a small team to conduct thematic review of...

Leadingnation in Hong Kong is seeking a dedicated professional to manage management information and regulatory reporting, ensure timely and accurate financial data control, and coordinate with hub and client services for documentation and exceptions.The role also covers account opening and maintenance, static data upkeep, system access control, vault...