...Key Responsibilities:
PerformFATCA/CRS classification, due diligence, and reporting
Perform CDD/EDD procedures in accordance to AML/KYC regulations
Maintain proper records of the CDD documents/information
Prepare bank forms/W8 forms/CRS forms according to...
TMF Group
China
26 days ago
...Clearance & Brokerage Operations Clearance Regulatory
Key responsibilities:
Involves providing clearance and brokerage support to external customers and completing any related administration
Responsible for the completion of defined processes and procedures to...
FedEx
China
7 days ago
...Clearance & Brokerage Operations Clearance Regulatory
Education: Secondary education or equivalent Relevant Customs Certificate/License as required by local regulations Experience: Prior experience not required
At FedEx Express, we believe that a connected world...
FedEx
China
a month ago
...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 services to a range of...
TMF Group
China
9 days ago
...up on debtors' collections with credit controllers.
The go to person for queries on invoicing matters.
Ad hoc requests and reporting on client's revenue, invoicing information
Support other team members on achieving team and individual goals ensuring that high...
TMF Group
China
23 hours ago
...established Clearance Shared Service Centre to support Clearance Activities for various Countries. You will be based in KL Eco City and report to the Operations Manager. We are a diverse team of highly engaged people with benefits such as work from home flexibilities,...
FedEx
China
a month ago
...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 and quality meet the agreed service...
BASF
China
9 days ago
...ViewPoint
Ensure filing deadlines are met
Completes time sheets in an accurate and timely manner
Assist in the preparation of reports and schedules that are to be delivered to the clients and other external parties.
Perform other duties as assigned by team...
TMF Group
China
19 days ago
...Engagement (C&E) Assistant role, you will work closely with Global, Area and Region teams supporting the Assurance service line. Reporting to the Asia-Pacific Assurance BMC Leader, you will work closely with the Asia-Pacific Assurance Managing Partner, the Global Assurance...
...improvements, automation, and digitalization measures to offer best service delivery experience.
Ensure payroll and statutory reporting and payments are processed with high accuracy and timeliness according to our SLAs and local legal requirements.
Main Tasks...
BASF
China
7 days ago