Fatca Jobs

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  • Innerhalb der letzten 24 Std.  37
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  • Business Analyst - Taxes

    Avaloq Zürich, Zürich

    ...(FATCA, CRS, QI, etc) Technical skills to read code, understand logic flows, and write SQL queries on relational databases A structured, analytical mindset...
    vor 3 Tage in Talent.com

    Melden
  • Regulatory Tax Specialist

    Vontobel Zürich, Zürich

    ...FATCA, ensuring accurate and timely compliance. Withholding & Transaction Tax Management: Opportunity to take on or support additional topics in further...
    vor 5 Tage in Talent.com

    Melden
  • Regulatory Tax Specialist

    Vontobel Holding Zürich, Zürich

    ...Serving as the point of contact for inquiries from all business areas of the bank in connection with these, and related operational US Tax topics. AEOI & FATCA...
    vor 3 Tage in Talent.com

    Melden
  • KYC - Client Onboarding

    Brodard Executive Search Genf, Genf

    ...FATCA regulation is a plus Excellent level of English, French a plus Only short-listed candidates will be contacted. Many thanks for your understanding...
    vor 3 Tage in Jobgoal

    Melden
  • EY BBC - Tax - FATCA/CRS Manager/Senior Manager...

    neu Ernst & Young Graubünden, Switzerland, Graubünden

    ...FATCA and CRS legal entity analyses, domestic withholding and reporting matters, AEOI tax controversy matters, business development pursuits, and various...
    vor 1 Tag in Whatjobs

    Melden
  • Senior Business Analyst / Project Manager on Wealth Manageme

    BNP Paribas in Switzerland Lancy, Genf

    ...FATCA, IRS871m, SRD2, Tax Statement. Strong functional knowledge of Back Office processes, financial products, and trade lifecycle. Experience organizing...
    vor 2 Tage in Talent.com

    Melden
  • Corporate Tax Advisor

    pictet Genf, Genf

    ...(FATCA / QI / CRS / DAC6); o structuration et fiscalité des investissements; o imposition à la source. Effectuer des audits fiscaux et formuler des...
    vor 4 Tage in Talent.com

    Melden
  • Client Relationship Officer (80-100%)

    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 5 Tage in Talent.com

    Melden
  • Senior Compliance Officer

    Robert Walters Sankt Gallen, St. Gallen

    ...of the firm's compliance framework, policies, and procedures. Oversee and manage all aspects of regulatory compliance, including AIFMD, AML, MiFID II, FATCA...
    vor 5 Tage in Talent.com

    Melden
  • Fachspezialistin / Fachspezialist Compliance - Officer (a)

    Berner Kantonalbank Bern, Bern

    ...anderen Abteilungen in den Themen Onboarding, GmeR (inkl. Pep), TmeR, Geldwäschereiabklärungen und Meldungen, Sanctions/Embargo, Steuer-Compliance (AIA, FATCA...
    vor 7 Tage in Jobgoal

    Melden
  • Fachspezialist: in Qualitätssicherung AIA, FATCA...

    Hypothekarbank Lenzburg Lenzburg, Aargau

    ...möchte? Dann werde Teil unseres eingespielten CIF-Teams und gestalte gemeinsam mit uns die Zukunft der HBL. Fachspezialist: in Qualitätssicherung AIA, FATCA...
    vor mehr als 1 Monat in jobscout24.ch

    Melden
  • Tax Operation Specialist

    Rothschild & Co Bank Zürich, Zürich

    ...according to the Double taxation treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: U... FATCA...
    vor 4 Tage in Talent.com

    Melden
  • Junior Trust Administrator

    WhatJobs Genf, Genf

    ...FATCA + CRS, keeping client compliance documentation up to date and supporting seniors on new business reporting. You will also assist from time to time on...
    vor 5 Tage in Talent.com

    Melden
  • Head Business Risk Management

    WhatJobs Gland, Waadt

    ...strategies. Ensure compliance with international obligations, including FATCA and CRS (automatic exchange of information). Leadership and Management:
    vor 2 Tage in Talent.com

    Melden
  • 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 5 Tage in Talent.com

    Melden
  • Sap Consultant – Sap Pm / Ea – Zürich

    RULEMATCH Zürich, Zürich

    ...FATCA, and manage related remediation measures. Collaborate with the front office, advising, managing, and mitigating various risk elements, processes, and...
    vor 7 Tage in Jobgoal

    Melden
  • Compliance Généraliste trilingue

    neu Michael Page Switzerland Genf, Genf

    ...FATCA/CRS, sanctions) Aisance avec les structures offshore, les clients PEP ou les dossiers sensiblesCapacité à trouver des solutions concrètes dans un...
    vor 1 Tag in Whatjobs

    Melden
  • Client Services Specialist

    Investec Zürich, Zürich

    ...FATCA, CRS/AEOI, QI, and CDB 20 requirements. Familiarity with AML regulations and related compliance frameworks. Proficiency in Microsoft Office and...
    vor 4 Tage in Talent.com

    Melden
  • Specialist, Portfolio Service Team, Grant Financial Manageme

    The Global Fund Genf, Genf

    ...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
    vor 4 Tage in Talent.com

    Melden
  • Business Analyst Technico-fonctionnel

    ISO Vernier, Genf

    ...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
    vor 2 Tage in Talent.com

    Melden
  • Tax Operation Specialist

    WhatJobs Zürich, Zürich

    ...treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: U... Qualified Intermediary. U.S. fatca...
    vor 8 Tage in Talent.com

    Melden
  • Sanitation Officer (w / m / d) - Mein Schiff Flotte

    sea chefs Zug, Zug

    ...Reviewing of Onboarding cases taking into account legal / regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. Cross-border client segmentation, FATCA...
    vor 2 Tage in Jobgoal

    Melden
  • Compliance Généraliste trilingue - Banque Privée

    neu Michael Page Switzerland Genf, Genf

    ...FATCA/CRS, sanctions) Aisance avec les structures offshore, les clients PEP ou les dossiers sensiblesCapacité à trouver des solutions concrètes dans un...
    vor 1 Tag in Whatjobs

    Melden
  • Fatca, qi & crs officer

    Swissquote Gland, Waadt

    Job Description As FATCA, QI, & CRS Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i...
    vor 7 Tage in Talent.com

    Melden
  • Sachbearbeiter: in Qualitätssicherung AIA, FATCA...

    neu Hypothekarbank Lenzburg Lenzburg, Aargau

    Sachbearbeiter: in Qualitätssicherung AIA, FATCA, Crossborder-Kunden 60. 100% Die Hypothekarbank Lenzburg AG ist eine innovative und agile...
    vor 1 Tag in Talent.com

    Melden

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Fatca Jobs

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