Fatca Jobs
26-50 von 108 Jobs
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- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 44
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Treasurer 100% (m/w/d)
REHAU Muri bei Bern, Bern
...und sonstigen Bankanliegen Pflege und Administration von Bankbeziehungen, Evaluierung neuer Banken, Eröffnen neuer Konten, inklusive Erfüllung der FATCA...
vor 17 Tage in Talent.comMelden -
Senior Trust Officer
Michael Page Suisse Genf, Genf
...FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent interpersonal...
vor 8 Tage in Talent.comMelden -
Client Relationship Officer (fixed-term 18 months)
pictet 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 17 Tage in Talent.comMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT – Private Banking und Asset Management Zürich, Zürich
...qi/fatca, and aeoi) Take responsibility for regular data quality checks and execute data cleansing activities Support the ongoing development and...
vor 19 Tage in JobgoalMelden -
Leiter*in Kundendokumentation 100%
Asanti Kreis 3, Zürich, Zürich
...FATCA, AEOI/CRS, ggf. Auch VSB/AML Vertraut mit MS-Office Anwendungen (u... Excel) und ERP Stilsicher in Deutsch in W+S, sehr gute Englischkenntnisse...
vor 3 Tage in LifeworQMelden -
Tax Operation Specialist
Rothschild & Co Zürich, Zürich
...fatca. Automatic Exchange of Information (CRS Reporting) Identifying new opportunities for process improvements and improve the efficiency and control...
vor mehr als 1 Monat in Talent.comMelden -
Tax Manager (80% - 100%)
Rothschild & Co Zürich, Zürich
...FATCA, QI) Education and Qualifications Bachelor's degree in Finance, Law or related field Further tax qualification (certified tax expert, LLM, or...
vor mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer
SEBA Bank Zug, Zug
...Reviewing of Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. Cross-border client segmentation, FATCA/CRS)...
vor mehr als 1 Monat in Talent.comMelden -
(Assistant) Manager - Business Tax- Financial Services Indus
deloitte Genf, Genf
...interesting review projects focusing on tax aspects relevant to the financial services industry, including Client tax reporting regimes such as the US FATCA...
vor 20 Tage in Talent.comMelden -
Compliance Officer
YS Talent Solutions Genf, Genf
...with Private Bankers. Review and validate account-opening documentation in line with Swiss and international requirements (CDB, AMLA/AMLO, FINMA, QI-FATCA...
vor 12 Tage in JobgoalMelden -
Leiter Compliance (m/w/d)
neu BGP Sankt Gallen, St. Gallen
...FATCA und Regulatory Reportings vertraut. Wichtig sind auch Ihre personellen Führungsfähigkeiten, die Sie für diese Aufgabe mitbringen. Es erwartet Sie ein...
vor 1 Tag in WhatjobsMelden -
Data & Test Environment Specialist – Tax Reporting 100% (f/m
Julius Baer Zürich, Zürich
...wealth. Let’s shape the future of wealth management together. We are looking for a skilled professional to join our Tax Reporting Standards (CRS & FATCA)...
vor 19 Tage in Talent.comMelden -
Application / Software Engineer – Data & Regulatory Complian
CH10 - BJB Bank Julius Baer & Co. Ltd. Zürich, Zürich
...FATCA, CARF) and global tax compliance regulations Proficient in regulatory data management and reporting systems, ensuring accurate and timely cross-border...
vor 28 Tage in Talent.comMelden -
IT Business Analyst
Antaes Consulting Genf, Genf
...(FATCA, CRS, MiFIR, EMIR, etc). Modéliser les processus métiers et contribuer à la définition des solutions avec les équipes IT. Assurer la traçabilité des...
vor 28 Tage in JobgoalMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
HSBC Global Services Limited Genf, Genf
...Know Your Transactions (KYT) information, screening activities CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 12 Tage in JobgoalMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Group Zürich, Zürich
...inquiries from various departments regarding client data and onboarding processes Ensure adherence to all relevant legal regulations (e... cdb, qi/fatca...
vor 18 Tage in JobgoalMelden -
Assistant CRM
UR Capital Genf, Genf
...and related commissions Handle account openings, closings and all required documentation Ensure compliance with internal / external regulations (FATCA...
vor 5 Tage in JobleadsMelden -
KYC Subject Matter Expert - Fixed-term contract 6-months
HSBC Genf, Genf
...Your Transactions (KYT) information, screening activities CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 11 Tage in JobgoalMelden -
Steuerspezialist: in
Walser Human Consulting GmbH Kreis 3, Zürich, Zürich
...ausländischen Steuervorschriften Bearbeitung und Überwachung von Schweizer Stempel. Und Quellensteuern Unterstützung bei Regulatorischen Themen wie QI, FATCA...
vor 4 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (f/m/d) – 100%
LGT Private Banking Zürich, Zürich
...qi/fatca, and aeoi) Take responsibility for regular data quality checks and execute data cleansing activities Support the ongoing development and...
vor 15 Tage in JobgoalMelden -
Business Analyst SAFe (m/w/d) - Hays
Jobs via eFinancialCareers Zürich, Zürich
...AIA/FATCA Benefits Langfristiges Projekt möglich, mit hoher Planungssicherheit Arbeit in einem modernen, agilen Umfeld (SAFe) Spannende Themen: Regulatorik...
vor 3 Tage in JobleadsMelden -
Fichier Central Senior - Banque Privée
Michael Page Suisse Genf, Genf
...complexes, fonds, etc). Assurer la qualité, cohérence et conformité des données conformément aux standards internes et aux exigences réglementaires (FATCA...
vor 3 Tage in LifeworQMelden -
Compliance Officer (60-80% basis), Trust, Zurich
AP Group Ltd Zürich, Zürich
...FATCA / CRS reporting obligations are fulfilled and compliant. Skills & Experience Qualified compliance professional with experience in fiduciary services...
vor 5 Tage in WhatjobsMelden -
Senior Corporate & Compliance Tax Specialist
Bitcoin Suisse Zug, Zug
...FATCA-, CRS. Und CARF-Reporting-Anforderungen Erfahrung oder starkes Interesse im Bereich Krypto-Besteuerung von Vorteil Fundierte Kenntnisse im...
vor 2 Tage in LifeworQMelden -
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
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