Fatca Jobs
51-75 von 136 Jobs
- Zürich 52
- Genf 42
- Gland 9
- Bern 7
- Winterthur 4
- Basel 2
- Neuchâtel 2
- Thalwil 2
- Wallisellen 2
- Würenlos 2
- Zürich 60
- Genf 42
- Waadt 10
- Bern 8
- Aargau 3
- Neuenburg 3
- Basel-Stadt 2
- Zug 2
- Graubünden 1
- Business Analyst 10
- Steuern Spezialist 10
- Mitarbeiter 7
- Servicemitarbeiter 6
- Agent 5
- Senior Manager 4
- Berater 3
- Controller 3
- Manager 3
- Rechtsanwalt 3
- swissquote 9
- avaloq 4
- coni partner 4
- abena personalmanagement 2
- credit agricole 2
- deloitte 2
- kpmg 2
- efg bank 1
- esa partners 1
- lotus partners 1
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 7
- Teilzeit
- Vollzeit 10
- Innerhalb der letzten 24 Std. 21
- Innerhalb der letzten 7 Tage 76
-
Client Documentation Specialist (6-month fixed-term contract
Lexton Stanley Genf, Genf
...particularly in the context of account closures and client updatesEnsure full compliance with internal policies and external regulations (CDB20, CRS, FATCA/QI...
vor 6 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (w/m/d) – 100%
NZZone Zürich, Zürich
...Fachbereichen zu Kundendaten und Onboarding-Prozessen Sicherstellung der Einhaltung aller relevanten gesetzlichen Bestimmungen (z... vsb, qi/fatca...
vor 2 Tage in WhatjobsMelden -
Graduate Program - Financial Services Tax Consulting
kpmg Zürich, Zürich
...in Rechtsmittelverfahren sowie Ausarbeiten weiterer Rechtsschriften Berate in allen steuerrechtlichen Angelegenheiten, inklusive in den Bereichen FATCA...
vor 2 Tage in WhatjobsMelden -
Client Lifecycle Management Analyst - Onboarding
neu HSBC Genf, Genf
...Your Transactions (KYT) information, screening activities CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 23 Std. 31 Minuten in JobleadsMelden -
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 3 Tage in WhatjobsMelden -
Client Relationship Manager Basel
neu Ur-Capital Basel, Basel-Stadt
...ideas, and portfolio solutionsPromote the services and capabilities offered by the institutionEnsure compliance with internal and external regulations (FATCA...
vor 1 Tag in WhatjobsMelden -
Investment Support Officer
Stonehage Fleming Group Neuchâtel, Neuenburg
...calls and distributionsInputs prices and revaluations of assets in the systemsKeeping line by line clients investment accounting up to dateCollating KYC, FATCA...
vor 6 Tage in LifeworQMelden -
Mitarbeiter Steuerung mit Schwerpunkt Compliance und Control
Raiffeisenbank Würenlos Würenlos, Aargau
...(Compliance, Geldwäscherei-Abwehr, Nachrichtenlosigkeit, Regulatoriensystem) Mitarbeit bei der Umsetzung von regulatorischen Vorgaben (VSB, GwG, FATCA...
vor 5 Tage in WhatjobsMelden -
Documentation Specialist (F/M/X)
Deutsche Bank Genf, Genf
...FATCA/QI and Common Reporting Standard (CRS) Good problem-solving skills, multitasking, attention to detail and accuracy Strong teamwork and organizational...
vor 2 Tage in WhatjobsMelden -
KYC & Client Data Officer
Credit Agricole Genf, Genf
Missions: Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc) Codification et mise à jour des...
vor 22 Tage in JobleadsMelden -
Client Documentation Specialist 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Zürich, Zürich
...Review documents of individual end legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines. Review FATCA...
vor 2 Tage in WhatjobsMelden -
Junior or Associate Business Analyst - Taxes
neu Avaloq Zürich, Zürich
...relevant to our clients Qualifications Experience of tax or regulatory topics (e... german or swiss tax, fatca, crs, qi) A degree (Bachelor’s or Master’s)
vor 1 Tag in WhatjobsMelden -
Tax Operation Specialist
Rothschild & Co Bank Zürich, Zürich
...FATCA and CRSMaintaining and regularly updating withholding tax rates for Swiss and Foreign clients in accordance with applicable Double Tax Treaties (DTT...
vor 5 Tage in LifeworQMelden -
Tax Operation Specialist
Rothschild & Co Bank Kreis 2, Zürich, Zürich
...FATCA and CRSMaintaining and regularly updating withholding tax rates for Swiss and Foreign clients in accordance with applicable Double Tax Treaties (DTT...
vor 2 Tage in WhatjobsMelden -
Compliance and Legal Officer / Asset Management
Lotus Partners Genf, Genf
...FATCA documentation and statuses related to the Unigestion entities Execute and overview staff reportings regarding conflicts of interest and personal...
vor 2 Tage in WhatjobsMelden -
Client Data Officer - Task Force 12 mois H/F
Indosuez Wealth Management Genf, Genf
Description du poste Missions: Vérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc)...
vor 24 Tage in Talent.comMelden -
Business Analyst Banque (h/f)
Redsen Genf, Genf
...équipes Risk, Compliance, KYC/AML, Legal et Front. Formaliser les exigences fonctionnelles en intégrant les cadres réglementaires FINMA, LBA, CDB, FATCA/CRS...
vor 4 Tage in LifeworQMelden -
Partner & Head of Tax
neu Lindemann Rechtsanwälte Zürich, Zürich
...FATCA, QI, CRS, DAC 6, and other international compliance requirements. Lead, grow, and manage the tax practice, including development of tax lawyers...
vor 1 Tag in WhatjobsMelden -
Migration Business Analyst – Transact T24 Specialist
W3Global Zürich, Zürich
...(FATCA, MIFID, CRS, AML/KYC). Essential Qualifications Bachelor's degree in business, Finance, IT, or related discipline. Minimum 8-10 years' experience in...
vor 2 Tage in WhatjobsMelden -
Senior Compliance Officer
Arab Bank (Switzerland) Ltd. Genf, Genf
...fatca, qi, crs forms, cdb forms) Review Monitoring of accounts to ensure adherence to art. 305bis of the SPC Periodical reviews of PEP, higher risks and low...
vor 2 Tage in WhatjobsMelden -
Senior Tax Compliance Officer w/m/d
ABENA Personalmanagement
...FATCA und AIA, einschließlich der Berichterstattung Erstellung von Steuerberichten Interne Anlaufstelle für steuerliche Anfragen Entwicklung und...
vor 2 Tage in WhatjobsMelden -
Compliance Officer 80 - 100% (m/w/d) Stelle bei Universal-Jo
Universal-Job Vaduz, Fl
...ist meine Funktion? Gesamtverantwortung für den Compliance-Bereich Sicherstellung der Einhaltung gesetzlicher und regulatorischer Vorgaben (SPG, AIA, FATCA)...
vor mehr als 1 Monat in jobscout24.chMelden -
Senior AML-Analyst – Hypotheken & Einzelleben
Allianz Wallisellen, Zürich
...FATCA sind erforderlich. Ihr hoher Integritätsanspruch und Arbeitsweise sollen zur Weiterentwicklung der Compliance-Kultur beitragen. Flexible...
vor 9 Tage in LifeworQMelden -
Partner & Head of Tax
neu Lindemann Law - Lindemann Rechtsanwälte Zürich, Zürich
...taxes, transfer pricing, and operational taxation. Individual taxation: Tax and estate planning for high-net-worth clients. Regulatory taxation: FATCA...
vor 1 Tag in WhatjobsMelden -
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 2 Tage in WhatjobsMelden
Benachrichtigungen erhalten