Fatca Jobs
26-50 von 102 Jobs
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- Teilzeit
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- Innerhalb der letzten 24 Std. 27
- Innerhalb der letzten 7 Tage 60
-
Kyc aml compliance – geneva
Taleo Consulting Genf, Genf
...of regulatory projects in many areas (AML/KYC, LSFin, LEFin, FATCA and EAR/CRS, and also in the context of the Suitability of financial instruments)
vor 4 Tage in Talent.comMelden -
Steuerspezialist: in
Walser Human Consulting GmbH Zürich, Zürich
...ausländischen Steuervorschriften Bearbeitung und Überwachung von Schweizer Stempel. Und Quellensteuern Unterstützung bei Regulatorischen Themen wie QI, FATCA...
vor 2 Tage in WhatjobsMelden -
Data & Test Environment Specialist - Tax Reporting 100% (f/m
Arch Systems Kreis 3, Zürich, Zürich
...FATCA und CARF Fundiertes Verständnis internationaler steuerlicher Compliance-Vorschriften und Meldeanforderungen Vertrautheit mit dem Produkt von Regnology...
vor 5 Tage in LifeworQMelden -
Senior Corporate & Compliance Tax Specialist
neu Bitcoin Suisse Zug, Zug
...FATCA-, CRS. Und CARF-Reporting-Anforderungen Erfahrung oder starkes Interesse im Bereich Krypto-Besteuerung von Vorteil Fundierte Kenntnisse im...
vor 8 Std. in JobleadsMelden -
Treasurer 100 (m/w/d)
REHAU Group Gümligen, Bern
...und sonstigen Bankanliegen Pflege und Administration von Bankbeziehungen, Evaluierung neuer Banken, Eröffnen neuer Konten, inklusive Erfüllung der FATCA...
vor 5 Tage in LifeworQMelden -
Trust Officer 50–80% (w/m/d)
Grant Thornton LLP
...sowie externen Partnern (Revision, Banken, Anwälte, Ämter) Du dokumentierst sorgfältig gemäss den aktuellsten regulatorischen Vorschriften (SPG, FATCA/AIA)...
vor 4 Tage in JobleadsMelden -
Compliance Officer - Onboarding Corporate
Swissquote Gland, Waadt
...asset managers, etc) from an aml/ctf (amla, amlo-finma, cdb 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA...
vor 5 Tage in Talent.comMelden -
Client Relationship Manager Basel
Ur-Capital Basel, Basel-Stadt
...and portfolio solutions Promote the services and capabilities offered by the institution Ensure compliance with internal and external regulations (FATCA...
vor 3 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (w/m/d) – 100%
neu LGT Group Zürich, Zürich
...qi/fatca und aia) Verantwortung für regelmässige Datenqualitätsprüfungen sowie Durchführung von Datenbereinigungen Unterstützung bei der Weiterentwicklung...
vor 19 Std. 10 Minuten in JobgoalMelden -
Trust Manager - Lausanne
neu AP Executive Lausanne, Waadt
...The role could also ideally suit someone who is a senior trust officer and is now looking for the next step to become a trust manager. Experience with FATCA...
vor 1 Tag in WhatjobsMelden -
Senior Trust Officer
Jobup Genf, Genf
...FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent interpersonal...
vor 4 Tage in JobleadsMelden -
Officer Client Data Services Legal Entities - 100%
neu LGT Zürich, Zürich
...Fachbereichen zu Kundendaten und Onboarding-Prozessen Sicherstellung der Einhaltung aller relevanten gesetzlichen Bestimmungen (z... vsb, qi/fatca...
vor 19 Std. 9 Minuten in JobgoalMelden -
Deputy Banking Accountant FR / ENG 100% (m / f)
Michael Page International (Switzerland) SA Genf, Genf
...détaillés au bilan et compte de résultat; Établissement des relevés fiscaux clientèle; Rédaction des rapports afférents aux réglementations CRS, FATCA/QI...
vor 7 Tage in JobleadsMelden -
Trust Manager - Lausanne
AP Executive - Global Executive Search Agency Lausanne, Waadt
...compliance. Required Qualifications Minimum of 5 years experience in a trust company at a managerial level. Senior trust officer experience preferred. FATCA...
vor 2 Tage in WhatjobsMelden -
Employé de commerce - Investment Support Officer
neu Stonehage Fleming SA Neuenburg, Neuenburg
...and distributions Inputs prices and revaluations of assets in the systems Keeping line by line clients investment accounting up to date Collating KYC, FATCA...
vor 1 Tag in JobleadsMelden -
Tax / Senior Manager / Director Asset Management
Catalyst Labs Genf, Genf +1 Standort
...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 4 Tage in LifeworQMelden -
Tax / Senior Manager / Director AssetManagement
Catalyst Labs Genf, Genf +1 Standort
...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 4 Tage in LifeworQMelden -
Senior Trust Officer
Michael Page International (Switzerland) SA Genf, Genf
...FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent interpersonal...
vor 2 Tage in LifeworQMelden -
Client Onboarding Specialist
BBVA Kreis 3, Zürich, Zürich
...Review documents of individuals and legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines. Review FATCA...
vor 2 Tage in LifeworQMelden -
US / European - Tax Manager / Senior / Director
neu Catalyst Labs Zürich, Zürich
...FATCA is welcome. CPA qualification preferred; ea, mst/ ll.M in Tax are valued. Professionals with proven experience in Tax Technology are also welcome...
vor 1 Tag in WhatjobsMelden -
Compliance Assistant - Onboarding Corporate (9 months contra
Jobup Gland, Waadt
...fatca and crs) Review of client’s account modification requests (e... change of authorized signatories, directors, correspondence address etc) Preparation...
vor 4 Tage in JobleadsMelden -
Central Data Agent
Swissquote Gland, Waadt
...FATCA, QI, CRS), Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence, Collaboration étroite avec les services Compliance...
vor 7 Tage in LifeworQMelden -
Compliance Officer - Onboarding Corporate
neu Swissquote Gland, Waadt
...FATCA, QI and CRS, Drafting of internal memorandums, especially regarding high risk clients, Optimization of internal processes and guidelines, contribution...
vor 7 Std. 52 Minuten in JobleadsMelden -
Client Relationship Officer (fixed-term 18 months)
neu Banque Pictet & Cie SA Zürich, Zürich
...FATCA, CRS, etc) Attention to detail Reliable and resilient, with a strong sense of responsibility and an ability to multi-task Solutions-oriented and...
vor 1 Tag in LifeworQMelden -
CRM Assistant External Asset Managers
Bank J Safra Sarasin Genf, Genf
...and related commissions Account openings, closings and other documentations Deal with internal and external policies and compliance regulations FATCA...
vor 4 Tage in JobleadsMelden
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