document controller

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...

Job Responsibilities1. Quality Assurance & Process ComplianceReview and ensure all FM processes, SOPs, EOPs, workflows, and checklists comply with ISO standards, client requirements, and industry best practices.Validate that operational activities align with approved procedures and the QMS framework.Assist in the preparation, implementation, and improvement...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Guotai Junan (Hong Kong) Limited is seeking an experienced quality control professional to review IPO transaction documents, assess regulatory and legal risks, and ensure accuracy and consistency across all materials. You will collaborate with deal teams, legal and compliance to resolve issues and enhance IPO execution quality. The role requires strong...

IT Governance & Control Manager (Banking) We are partnering with a leading bank in Hong Kong to seek an IT Governance & Control professional to define, enforce, and monitor application development and project management standards within the Technology department. You will ensure compliance with internal policies and regulatory expectations, support audit...

Position Description The Quality Control (International) team (“QC”) of the Investment Banking Department reports to the Global Head of Quality Control and the Head of Investment Banking Department (International). QC provides technical support and assist in effectively monitoring and controlling business risks of the Investment Banking Department. You...

Manager, Internal Control (Compliance, Investigation, max 50k)Our client is a Chinese based bank. They are seeking for a manager to support their daily operation.Responsibilities:A. Internal Control Monitoring & TestingPerform periodic reviews and control testing of the loan approval workflow (e.g., application intake, credit assessment, documentation,...

Credit Control Officer / Assistant Credit Control Officer Carry out debt recovery actions and collect turnover figures from tenants via telephone calls, emails or demand letters Collaborate with solicitors and the Judiciary if legal action is required & prepare the required documents Post and allocate daily payments Prepare analysis reports Handle internal...

Job Posting Title:Controls Support Engineer (2-year contract)Req ID:10147223Job Description:Job Responsibilities:Investigate and analyze attraction control system incidents, including downtime, reliability issues, safety incidents, and show quality concerns, and provide effective technical solutions to restore systems and improve performance.Deliver control...

What we are looking for We are looking for a qualified, hands‑on finance leader who can combine strong technical accounting and control experience with a practical, improvement‑focused mindset. The successful candidate will be comfortable operating in a lean NGO environment, strengthening systems and processes, coaching colleagues, and solving problems...

Agricultural Bank Of China (HK Branch) invites applications for a Senior Officer / Assistant Manager – Ops Control & Project (Operations Dept) in Hong Kong. The role centers on internal compliance checks within operations to ensure regulatory alignment.Responsibilities include audit documentation, staff training, and participation in system enhancement...

About FWD GroupFWD 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, the...

Alpine Interiors Limited is seeking a Quantity Surveyor / Assistant Quantity Surveyor to oversee interim payments, measure works, and manage cost control on multiple projects. You will prepare pricing documents for tender submissions and ensure accurate cost reporting.The ideal candidate holds a Diploma or Degree in Quantity Surveying, has at least 5 years...

Leighton Asia is seeking a Quantity Surveyor to measure and value sub-contracts, assist in final accounts, and review documentation for value variations. You will conduct cost analysis, budgeting control, and ensure accurate contract valuation and cashflow reporting.The role requires hands-on experience with NEC contracts and familiarity with main contractor...

DescriptionWHO WE ARE  The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. The firm is headquartered in New York and...

We are looking for an experienced treasury operations leader to join our Business Control Department. In this VP-level role, you will oversee the daily settlement and control of treasury transactions, ensuring accuracy, efficiency, and full regulatory compliance. You will lead a team, manage settlement risk, approve payments, and act as a key bridge between...

PERSOL is seeking a Manager, Internal Control to oversee control monitoring and testing of loan workflows, investigate exceptions, and drive remediation tracking in a regulated banking setting. The role requires 3+ years in banking/internal control, strong documentation, and fluency in English and Chinese. HKMA/SFC regulatory awareness is essential, with...

DescriptionShape how operational risk is identified, measured, and reduced across equities operations. You will bring ideas that modernize controls, strengthen resilience, and make outcomes visible to senior leaders. You will work on high-impact initiatives that blend controls expertise with data and automation. You will grow your influence through...

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...

Bitget is the world's largest Universal Exchange (UEX), serving over 125 million users and offering access to over 2M crypto tokens, 100+ tokenized stocks, ETFs, commodities, FX, and precious metals such as gold. The ecosystem is committed to helping users trade smarter with its AI agent, which co-pilots trade execution.Bitget is driving crypto adoption...