currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165... to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
Company: The Independent Schools Foundation Academy Ltd |
Location: Pok Fu Lam, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
; Meal allowance; Medical and dental insurance; and Professional development opportunities. Application Deadline: 15.... We will offer an attractive benefits package including medical, life insurance, and opportunities for professional development and continuing...
job holder is responsible for providing support to Group Head of Tax and Deputy Group Head of Tax in tax compliance, transfer.... Responsibilities: Manage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border...
insurance plan for group medical (covers dental, clinical, hospitalization with supplementary major medical) 5-day work week...
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