Fatca Jobs
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- Innerhalb der letzten 7 Tage 37
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Senior Compliance Officer 80-100% (m/w/d) Stelle bei Celsion
Celsion Finance Vaduz, Fl
...industry. Your responsibilities Ensure compliance with all relevant legal and regulatory requirements (such as SPG, SPV, WPDG, WPDV, BankG, BankV, FATCA...
vor mehr als 1 Monat in jobscout24.chMelden -
Tax Lawyer
RM Staffing B.V. Montreux, Waadt
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 23 Tage in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Solothurn, Solothurn +1 Standort
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 11 Tage in JobleadsMelden -
Tax Officer
Swissquote Gland, Waadt
...Fatca) Control of the activity of our customers in the context of International taxation (Automatic Exchange of Information: AEOI) Application of American...
vor 11 Tage in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Lausanne, Waadt
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 23 Tage in Talent.comMelden -
Tax Lawyer
RM Staffing B.V. Genf, Genf
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 24 Tage in JobleadsMelden -
Trust Officer / Mandatsleiter 100 % (w, m, d)
KENDRIS Zürich, Zürich
...Ansprechpartnern Abwicklung von administrativen Aufgaben und Sicherstellung der Einhaltung von geschäftlichen und gesetzlichen Richtlinien (GWG, CRS, FATCA)...
vor mehr als 1 Monat in JobleadsMelden -
Data Warehouse specialist & IT support
Start Emploi Genf, Genf
...d’information, notamment: La plateforme bancaire S2I (applications et GED). Le système de messagerie SWIFT. Les logiciels de reporting légaux (EAI, FATCA...
vor mehr als 1 Monat in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Bern, Bern
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 24 Tage in JobleadsMelden -
Assistant de gestion à 100% pour une banque privée!
Academic Work Genf, Genf
...(FATCA, AML, MiFID, etc) Préparer les réunions et événements clients Répondre aux demandes des clients par e-mail ou par téléphone Contrôler, exécuter et...
vor 8 Tage in JobleadsMelden -
Relationship Manager Assistant 50%
Michael Page Suisse Genf, Genf
...files for periodic reviews (client due diligence, annual reviews). Lt; >< >Support tracking of regulatory deadlines and ensure follow-up on FATCA/CRS...
vor 14 Tage in Talent.comMelden -
Compliance Officer - Onboarding Private
Swissquote Gland, Waadt
...FATCA and CRS (automatic exchange of information). Drafting internal memos and procedures. Participating in reviews of key clients and regulatory projects...
vor 20 Tage in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Sion, Wallis
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 10 Tage in JobleadsMelden -
Business Analyst – BFSI Domain
Eptain Basel, Basel-Stadt
...FATCA, AML/KYC, IRDA, SEBI guidelines. Exposure to APIs, data mapping, or integration projects. Certification in Business Analysis (CBAP, CCBA) or Agile...
vor mehr als 1 Monat in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Winterthur, Zürich
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 11 Tage in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Sankt Gallen, St. Gallen
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 23 Tage in JobleadsMelden -
Group Controller
Egeria Zug, Zug
...FATCA forms, etc), pliance with tax rulings, coordination with tax advisors and reconciliation of tax assessments to tax filings Responsible for maintaining...
vor 27 Tage in Talent.comMelden -
Tax Lawyer
RM Staffing B.V. Basel, Basel-Stadt
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 23 Tage in JobleadsMelden -
Tax Lawyer
RM Staffing B.V. Luzern, Luzern
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 24 Tage in JobleadsMelden -
Group Controller
swisslinx Zug, Zug
...FATCA) and manage correspondence with external tax advisors and authorities. Track investments, manage cash flow forecasts, and monitor performance...
vor mehr als 1 Monat in JobleadsMelden -
Business Analyst - Taxes
myGwork - LGBTQ+ Business Community Zürich, Zürich
...FATCA, CRS, QI, and more. This is a hybrid technical-functional role: you’ll be expected to engage deeply with tax regulations and banking requirements...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer
QNB Group Genf, Genf
...transactions to identify any unusual transactions, through Safe Watch and SAS AML Solution; Control and advise on global tax reporting standards (CRS, FATCA)...
vor 8 Tage in JobleadsMelden -
Data Warehouse specialist & IT support
Start Emploi Genf, Genf
...de la Banque pour: La plateforme bancaire S2I (applications et GED). Le système de messagerie SWIFT. Les logiciels de reporting légaux (EAI, FATCA...
vor 15 Tage in Talent.comMelden -
Tax Services Team Leader - Associated-Director
Swissquote Gland, Waadt
...and supervise all operational activities related to tax services, including: Daily controls and periodical reporting to clients and tax authorities (QI, FATCA...
vor 21 Tage in JobleadsMelden -
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 15 Tage in Talent.comMelden
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