and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter‑terrorist...Responsibilities Responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs...
, including tracking items coming in and going out. Support the team with shipment logistics and Customs & Excise processes... availability and supply to support the service department and customer needs. Collaborate with internal mechanics and service...
and Customs & Excise processes. Ensure the cleanliness and tidiness of the parts warehouse. Provide administrative support... and accessories, ensuring timely availability and supply to support the service department and customer needs. Collaborate...
and Futures Commission (SFC), or Customs and Excise Department (C&ED) (depending on licensing scope). You will serve as the... knowledge of MSO licensing guidelines as enforced by Hong Kong Customs Deep knowledge of the AMLO, HKMA/SFC guidelines...
and Excise Department (C&ED). Key duties include: Developing and updating anti-money laundering (AML) and counter-terrorist...Responsibilities Responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs...
Monetary Authority (HKMA), Securities and Futures Commission (SFC), or Customs and Excise Department (C&ED) (depending... regime. Must have thorough knowledge of MSO licensing guidelines as enforced by Hong Kong Customs. Deep knowledge of the...
laws, regulations, and guidance issued by the Hong Kong Customs and Excise Department (C&ED), Hong Kong Monetary Authority...