Company: Union Logistics Hong Kong (China) Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
of financial transactions Manage accounts payable and accounts receivable. Ensure compliance with tax laws and regulations..., and knowledge of regulatory compliance requirements in Hong Kong. Interested parties please send their full curriculum vitae...
) and facilitating subsequent processing. Collaborate with various internal departments, such as Operations, Legal & Compliance... to ensure compliance with regulatory requirements. Perform additional duties as assigned. Requirements Hold a university...
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare... compliance. Assist in the development and implementation of compliance policies, procedures, and controls. Promote awareness...
, process invoices, in compliance with company policies Perform purchasing functions such as obtain quotes from suppliers...
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