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Document Control jobs

Found 5 jobs
    • Posted 2 months ago

    Oversee banking operations for the bank Implement operational policies and ensuring compliance with banking regulations and policies Cantonese/Mandarin is MANDATORY I am looking for a strategic leader to serve and lead as Head of Operations (Retail Banking) for my client, a leading bank in Hong Kong. Key Responsibilities: Responsible for the overall setup of the infrastructure and process of the operations service for the bank - account on-boa...

    • Hong Kong
    • Posted 5 months ago

    Job purpose: Perform Compliance Review (Compliance Assurance) 1.2M base salary per annum; bonus on top Centrally located office Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews. Responsibilities: Lead and supervise a team of Compliance Review staff Performing risk-based compliance reviews to assess the effectiveness of key controls ...

    • Hong Kong
    • Posted 10 days ago

    Our business partner, a reputable professional service is looking for a Compliance Accountant to join their business. This person must demonstrate self motivation, attention to detail, and strong analytical skills. Responsibilities: Investigate on accounting systems, control procedures, books, transactions and records to ensure compliance with the rules. Prepare comprehensive reports, quantifies the magnitude of the alleged issues/problems and...

    • Hong Kong
    • Posted 10 days ago

    Company Background Our client is leading contractor in Hong Kong. Currently, they are seeking for candidate who experiences on overall procurement process, regulation and subletting functions. Responsible on whole procurement process and schedule Maintain procurement strategy (Workflow, contracting, subletting and tendering and cost control etc), Evaluate of vendor's performance, negotiate on price/terms/conditions and contracting issues. Lead...

    • Hong Kong
    • Posted 10 days ago

    Client: Our client is a Hong Kong based conglomerate with a reputable presence across Asia. With their rapid and continuous expansion, they are now seeking an Internal Audit Director to join their team. Responsibilities: Report directly to the Head of Corporate Governance and leading a sizable team in Hong Kong Perform internal audit fieldwork process reviews including operational processes, internal controls, and financial reporting Evaluate ...