document controller

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,...

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,...

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...

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...

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...

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...

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...

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...

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...

Assistant Manager, Quality & Operation Control (Banking) Job Openings Assistant Manager, Quality & Operation Control (Banking) About the job Assistant Manager, Quality & Operation Control (Banking) Assistant Manager, Quality & Operation Control A reputable local Bank in Hong Kong with a well-established Branch Network is looking for an Assistant Manager...

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...

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...

Jacobs in Hong Kong is seeking an Electrical Engineer to design and coordinate electrical systems for major infrastructure projects. You will work with multidisciplinary teams to deliver practical, innovative solutions that meet client and project requirements. Responsibilities include designing MV/LV power distribution, motor control centres, control and...

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...

Associate, Quality Control – Corporate Finance & ECM Review the IPO transaction documents (e.g. prospectus, A1 documents), due diligence materials and supporting records to ensure completeness, accuracy and consistency Work closely with deal teams, legal & compliance team and other internal stakeholders to resolve issues and improve IPO execution quality...

Company Hong Kong based MNC into Logistics and Exports Business having operations in multiple countries especially Asia and Africa. And its a leading Logistics services company in India as well. Role Finance Controller/ General Manager – Hong Kong Location Hong Kong MUST have CA & IFRS & some Hong Kong experience is must and ready to relocate to...

Position 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 operational procedures to remediate non-credit risks, namely AML/ fraud/operational and compliance risk across...