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Keywords: Manager, Internal Control and Compliance Operations, Location: Hong Kong

Page: 25

Assistant Manager, Data & Automation (Finance & Treasury)

The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement..., Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys...

Company: Medium
Posted Date: 04 Dec 2025

Finance Manager - Stable Listed Co

and financial performance to optimize resource allocation. Developing and implementing internal control policies and procedures... operations of the accounting and finance department. Preparing financial reports, budgets, and forecasts to support strategic...

Company: Michael Page
Location: Hong Kong
Posted Date: 27 Nov 2025

Senior Underwriter, Surety

, portfolio reporting). Monitor and control utilisation of approved lines/limits to ensure compliance with guidelines.... Work closely with Claims, Risk Management, Legal, Finance, Business Operations and Compliance to support Liberty...

Posted Date: 16 Feb 2026

Senior Human Resources & Administration Officer - Fine Arts Logistics & Storage (Admiralty)

manufacturing group. Role Summary You will act as a key partner to the business, overseeing day-to-day HR operations and office... to the HR Manager and provide comprehensive HR and administrative support to the fine arts logistics operation. Oversee end...

Posted Date: 16 Feb 2026

Analyst | Business Management Accelerator Program

the results, and communicating these with both internal and external stakeholders Legal & Compliance : Advising... with the trading team to handle daily reporting for internal control and to update/improve working procedures Corporate...

Posted Date: 16 Feb 2026

SENIOR HUMAN RESOURCES OFFICER - Fine Arts Logistics & Storage Management (Admiralty)

manufacturing group. Role Summary You will act as a key partner to the business, overseeing day-to-day HR operations and office... to the HR Manager and provide comprehensive HR and administrative support to the fine arts logistics operation. Oversee end...

Posted Date: 16 Feb 2026

Senior Accounting Officer (Payroll and Asset Management)

completion and on-going monitoring of the budget. Ensure that the operations, policies and internal control procedures... migration project, ensuring timely delivery and quality outcomes Provide support to Assistant Finance Manager and supervise the...

Location: Hong Kong
Posted Date: 16 Feb 2026

Associate, Client Approval & Review, PvB

to line manager or risk stakeholders Governance Adhere to group, local and internal policy Regulatory & Business... signing arrangement appointment and to identify the control gaps due to special signing arrangement request for management...

Company: Leadingnation
Location: Hong Kong
Posted Date: 16 Feb 2026

VP/SVP, FX Advisor, Private Bank

(Internal Job Title: FX Counselor Lead - C13/ FX Counselor Sr. Lead- C14) based in Hong Kong. Being part of our team means.... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area...

Company: Citigroup
Location: Hong Kong
Posted Date: 16 Feb 2026

Payroll Design Specialist (Bangkok Based -Relocation provided)

Accounting & Finance Controllers HR Operations, HRIT, and Shared Services Leadership Internal & External Audit Teams Payroll..., and manual processing time. Governance: Reduction in audit findings and strengthened control compliance. Improvement: Tangible...

Company: Leadingnation
Location: Hong Kong
Posted Date: 15 Feb 2026

Analyst / Senior Offer, Specialist, Secured Lending - Application & Drawdown, Corporate Banking

compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediatelyTo support in ad...Overview Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient...

Company: Leadingnation
Location: Hong Kong
Posted Date: 15 Feb 2026

ULD Controller

Job Title: ULD Controller Reports to: ULD Control Manager Type of Position: Full-time About Company... ULD Control Information System. Working closely with customers, vendors, and internal teams, the ULD Controller optimizes...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

Fixed Income Middle Office, Associate

, and settlement issues across internal systems and external platforms Collaborate with trading, sales, operations, and compliance... management for Fixed Income trading desks across the region. We work closely with traders, sales, operations, and technology...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

SENIOR HUMAN RESOURCES OFFICER - Fine Arts Logistics & Storage Management (Admiralty)

manufacturing group. Role Summary You will act as a key partner to the business, overseeing day-to-day HR operations and office... to the HR Manager and provide comprehensive HR and administrative support to the fine arts logistics operation. Oversee end...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

Analyst / Senior Offer, Specialist, Secured Lending - Application & Drawdown, Corporate Banking

& security control and regulatory compliance in order to comply requirements; and escalate problem / exception to supervisor... and control effectiveness in daily operations To timely escalate issue or incident to supervisor To provide cross-team support...

Company: DBS Bank
Location: Hong Kong
Posted Date: 14 Feb 2026

Head of Retail Insurance Distribution - Hang Seng Insurance - Hang Seng Bank (HK)

Manager in Retail Insurance Distribution, you will lead the development and execution of distribution strategies to drive... business growth and enhance customer experience. You will collaborate closely with internal and external stakeholders to ensure...

Company: HSBC
Posted Date: 14 Feb 2026

Contract Officer / Assistant (12-month), Risk Management Department, East Asia

of integrity, teamwork About the Role: We are seeking a detail-oriented and proactive Officer to join our Risk Control... to Operational Risk, Credit Risk, and Market & Liquidity Risk, ensuring compliance with Head Office, Hong Kong policies, and relevant...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

Middle Office Specialist (Trade Support) - Asia

) by liaising with internal stakeholders (Trading, Risk, Finance, Technology, Compliance) and external counterparties (brokers..., Operations, Technology, Compliance, and Legal teams in both Asia and the US. Liaise regularly with prime brokers, executing...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

Section Head, Cross border remittance (Anti-Money laundering)

to ensure that the Bank’s operations are in compliance with statutory, regulatory and internal requirements Advise on the... with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026

Middle Office Specialist (Trade Support) - Asia

with front office (Portfolio Managers, Traders), Risk, P&L/Valuations, Operations, Technology, Compliance, and Legal teams..., and driving process and control enhancements. The ideal candidate has at least 3 years of Middle Office/Trade Support experience...

Company: Leadingnation
Location: Hong Kong
Posted Date: 13 Feb 2026