Fatca Jobs
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- Innerhalb der letzten 24 Std. 7
- Innerhalb der letzten 7 Tage 37
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Central Specialist
Jobs via eFinancialCareers Genf, Genf
...la mise à jour des dossiers; Numérisation et indexation des documents liés aux changements de circonstances; Revue de la documentation relative à l'EAR, FATCA...
vor mehr als 1 Monat in JobgoalMelden -
Spezialist Qualitätssicherung (m/w/d)
Rocken® Willisau, Luzern
...FATCA, Crossborder-Kunden 60. 100% Unterentfelden, Aargau, Switzerland 1 week ago Unterentfelden, Aargau, Switzerland 1 week ago Automatikmonteur /...
vor mehr als 1 Monat in JobgoalMelden -
Client Relationship Manager Assistant
Ateca Consulting Genf, Genf
...and related commissions Account openings, closings and other documentations Deal with internal and external policies and compliance regulations FATCA...
vor 2 Tage in LifeworQMelden -
Compliance Assistant
neu Entreprise anonyme Genf, Genf
...or outdated documents in accordance with CDB (Code of Conduct) and internal guidelines Support the preparation and accuracy of regulatory reports (e... fatca...
vor 1 Tag in WhatjobsMelden -
Stagiaire Pour Le Département Juridique
Entreprise anonyme Genf, Genf
...FATCA) Excellentes capacités d’expression orale et écrite, en français et en anglais Autonomie, rigueur, disponibilité et sens du travail en équipe Lieu de...
vor 4 Tage in WhatjobsMelden -
Fachspezialist/in Legal & Compliance im Finanzmarktrecht, 60
Equilas Bern, Bern
...dich alsDiese Aufgaben erwarten dichBeraten, Unterstützen und selbstständiges Betreuen unserer Kunden im Finanzmarktrecht und Compliance (z... gwg, aia, fatca...
vor 2 Tage in WhatjobsMelden -
Group Controller
swisslinx Zug, Zug
...Stamp Duty, and FATCA. Preferably trained in a Big 4 or large international audit/consulting environment with exposure to Swiss holding structures, private
vor 5 Tage in LifeworQMelden -
Tax Lawyer
neu RM Staffing B.V. Zürich, Zürich +20 Standorte
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 23 Std. 12 Minuten in Talent.comMelden -
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%
Vaudoise Versicherungen Lausanne, Waadt
...l’asset management (fonds de placements) et de la prévoyance (pilier 3a essentiellement); Vous supervisez et suivez les tâches relatives à la thématique FATCA...
vor 6 Tage in LifeworQMelden -
Tax Lawyer
RM Staffing B.V. Chiasso, Tessin +3 Standorte
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 5 Tage in LifeworQMelden -
Head of Investor Relations | Geneva, CH | Hybrid
LHH Genf, Genf
...enhance capital access and reputation. Manage the full investor journey: Oversee processes from outreach to exit, including compliance checks (KYC, AML, FATCA...
vor 6 Tage in LifeworQMelden -
US / European - Tax Manager / Senior / Director
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 4 Tage in WhatjobsMelden -
US / European - Tax Manager / Senior / Director
Catalyst Labs Genf, Genf
...FATCA is welcome. CPA qualification preferred; ea, mst / ll. M in Tax are valued. Experience in Tax Technology is also welcome. Experience in managing and...
vor 3 Tage in WhatjobsMelden -
Relationship Manager Assistant 50%
neu Michael Page - Switzerland Genf, Genf
...Help prepare files for periodic reviews (client due diligence, annual reviews). Support tracking of regulatory deadlines and ensure follow-up on FATCA/CRS...
vor 1 Tag in Talent.comMelden -
Compliance Officer - Onboarding Corporate
Swissquote Gland, Waadt
...schemes) from an aml/ctf (amla, amlo-finma, cdb) and sanction standpoint Review within the account opening process of tax compliance aspects such as FATCA...
vor 7 Tage in LifeworQMelden -
Tax Lawyer
neu RM Staffing B.V. Frauenfeld, Thurgau +11 Standorte
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk ManagementEnsure compliance with international tax regulations including BEPS, FATCA...
vor 1 Tag in WhatjobsMelden -
Tax Lawyer
RM Staffing B.V. Chiasso, Tessin +1 Standort
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk ManagementEnsure compliance with international tax regulations including BEPS, FATCA...
vor 4 Tage in WhatjobsMelden -
Tax Lawyer
RM Staffing B.V. Neuchâtel, Neuenburg +8 Standorte
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 2 Tage in LifeworQMelden -
Deputy Team Head - Transfer Agency - Private Equity Fund of
LGT Capital Partners Kirchberg, St. Gallen
...FATCA/ CRS subject matter experts to successfully advance your career. External courses/workshops will complete your training. The entrepreneurial size of...
vor 3 Tage in LifeworQMelden -
Deputy Team Head - Transfer Agency - Private Equity Fund of
LGT Capital Partners
...FATCA/ CRS subject matter experts to successfully advance your career. External courses/workshops will complete your training. The entrepreneurial size of...
vor 4 Tage in jobscout24.chMelden -
Operations/Compliance Specialist
Sigma Suisse Genf, Genf
...across jurisdiction Liaise with fund administrators and investors to maintain accurate compliance files Monitor and meet regulatory deadlines (e... FATCA/CRS...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer 80-100% (m/w/d)
Celsion Finance Bern, Bern
...industry. Your responsibilities Ensure compliance with all relevant legal and regulatory requirements (such as SPG, SPV, WPDG, WPDV, BankG, BankV, FATCA...
vor 6 Tage in LifeworQMelden -
Group Controller
neu Egeria Group Zug, Zug
...FATCA forms, etc), compliance with tax rulings, coordination with tax advisors and reconciliation of tax assessments to tax filingsResponsible for...
vor 1 Tag in WhatjobsMelden -
Tax / Senior Manager / Director AssetManagement
Catalyst Labs Zürich, Zürich
...FATCA, CRS, and local regulatory frameworks is an assetExcellent interpersonal and project management skillsWhat the Role Offers: Relocation support...
vor 2 Tage in WhatjobsMelden -
Head Business Risk Management
Swissquote Gland, Waadt
...FATCA and CRS (automatic exchange of information) Manage and develop a team of business risk managers Promote a culture of transparency, ownership, and...
vor 7 Tage in LifeworQMelden
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