Search Results: 9 vacancies
...KYC trackers for on-going due diligence
Keep abreast of industry developments and trends in order to review new legislation and compliance issues
Key Requirements:
~ A bachelor's degree or equivalent from a recognized university or college, law knowledge or...
TMF Group
China
27 days ago
...administration
Responsible for the completion of defined processes and procedures to deadline, ensuring accuracy, completeness, and compliance with relevant internal and external standards.
Identifies anomalies as they arise and uses judgement based on rules and...
FedEx
China
8 days ago
...maximizing customer satisfaction.
Prepare all necessary documentation for inbound shipments requiring formal entries, ensuring compliance with SG Customs regulations.
Any other job-related tasks assigned by the manager.
Skills Required:
Strong Spoken and...
FedEx
China
a month ago
...to deliver AP services to BASF companies in Asia Pacific in accordance to Accounts Payable processes and work procedures and in compliance with BASF policies, Financial Reporting Compliance (FRC), local company legal and statutory requirements.
Ensure that timelines...
BASF
China
10 days ago
...for the preparation of corporate secretarial related documents and maintenance of statutory books whilst ensuring adherence and compliance to the regulations under the country they serve.
Job Responsibilities:
Assist in all corporate secretarial matters i.e. Preparing...
TMF Group
China
20 days ago
...matters of clients are handled.
Provide Corporate Secretarial advisory and support to clients, responsible to monitor and ensure compliance with the regulatory bodies under a particular jurisdiction
Job Responsibilities
Assist in providing company secretarial...
TMF Group
China
10 days ago
...efficient work procedure.
Ensure you continuously update yourself and are familiar with the operating procedures, guidelines, compliance requirement and relevant documentation of the Trust Services.
Job specific requirements:
Degree holder (with knowledge of...
TMF Group
China
a month ago
...or Underlying Companies' accounts.
Prepare and arrange statutory filings and liaise with Registered Agent.
Assist in annual compliance review.
Any other incoming task received.
All emails must be stored in Viewpoint promptly according to standard data...
TMF Group
China
a month ago
...Payroll and HR data maintenance processes.
Manage full payroll portfolio (either in-house or via vendors) accurately, timely and in compliance with statutory requirements, business policies and company guidelines. Responsible for payroll issues resolutions, data analysis,...
BASF
China
7 days ago
