document controller

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...

Guotai Junan International Holdings Limited is seeking an Associate in Quality Control within Corporate Finance & ECM to review IPO documents and due diligence to ensure completeness and consistency.You will collaborate with deal teams, legal and compliance to resolve issues, assess regulatory risks, and provide feedback on structures and internal materials...

A fast-growing listed consumer health and life-science brand is seeking a Corporate Controller to own end to end company, financial infrastructure and corporate governance across its multi-entity, multi-jurisdiction group. With rapid expansion across Asia-Pacific, North America and Europe, complex entity structures spanning Hong Kong, Cayman Islands, US 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...

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...

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 & Testing Perform periodic reviews and control testing of the loan approval workflow (e.g., application intake, credit assessment, documentation,...

All Star Agency in Hong Kong seeks an Associate – KYC Control & Governance to support independent review and control of KYC documentation, client due diligence and periodic-review activities, ensuring onboarding standards and screening meet regulatory requirements. This role sits within a KYC control function and collaborates with Business, Compliance, AML...

Our client is a prominent, well-established real estate developer with a diverse and premium portfolio of residential properties, commercial assets and hospitality projects across the region. They are looking for a high-caliber Financial Controller to lead their financial governance and spearhead the strategic corporate financing and treasury functions. Key...

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...

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...

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...

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...

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,...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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...

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...

About the Role Tractus Asset Management Limited is a SFC Type 9 licensed asset manager in Hong Kong. We are looking for an Internal Controls Manager to strengthen internal controls across fund accounting, fund operations and compliance. This is ultimately an internal controls role where accounting skills are key to the day-to-day operations, coordination...

Lead the end-to-end delivery of premium collection gateway and financial operations initiatives—from business case and requirements through solution design, testing, implementation, benefits realization—ensuring secure, controlled and efficient integration with policy administration, banking, payment-service-provider and finance systems. What the role...

ALL-STAR AGENCY is hiring a KYC Control Associate for a leading bank. The role focuses on due diligence, documentation quality and ongoing KYC/AML control across customer portfolios. You will work with front-line and compliance stakeholders to ensure regulatory alignment. Key responsibilities include onboarding checks, guidance to desks on KYC, monitoring...

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...