and Excise Department's website (https://www.customs.gov.hk/en/about-us/recruitment-information/customs-officer/index.html... will be duly received. Contact Address:Appointments Unit, Personnel Section, Customs and Excise Department, 31/F, Customs...
and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti-money...
& Excise Department (C&ED), and industry best practices. The Deputy MLRO will play a key role in supporting daily AML... Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), regulatory requirements from the Hong Kong Customs...
with airlines, contractors, Customs & Excise Department, agent customers if necessary - To distribute instruction / Job Order...
with airlines, contractors, Customs & Excise Department, agent customers if necessary - To distribute instruction / Job Order...
with airlines, contractors, Customs & Excise Department, agent customers if necessary To distribute instruction / Job Order...
payment/billing by online. To liaise with Customs/Excise officers and other 3rd party Verifying billing invoices..., responsible and proactive. Knowledge in SAP an advantage. Title will be depends on which department would be confirmed...
asset offerings. Acts as the primary liaison with regulators (HKMA, SFC, Companies Registry, Customs & Excise Department... Type 1 & 7 licensing requirements MSO licensing under Customs & Excise Department HKMA Guidelines, SFO, AMLO, FATF...