Fatca Jobs

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  • Innerhalb der letzten 24 Std.  19
  • Innerhalb der letzten 7 Tage  127
  • Tax Expert

    JCW Search Ltd Zürich, Zürich

    ...FATCA & CRS Represent the tax function in group-wide projects Ensure tax compliance and contribute to strategic tax planning Correspond with tax authorities...
    vor 6 Tage in Talent.com

    Melden
  • Business Analyst - Taxes

    neu 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 15 Std. 47 Minuten in Jobleads

    Melden
  • Financial Crime Prevention Officer Onboarding 80% (w/m/d) St

    LGT Vaduz, Fl

    ...FATCA und AIA Schnelle Auffassungsgabe sowie eine selbständige, sorgfältige und lösungsorientierte Arbeitsweise Professionelles und souveränes Auftreten...
    vor 23 Tage in jobscout24.ch

    Melden
  • Geneva Head of Onboarding & Periodic Reviews

    EFG International Zürich, Zürich

    ...FATCA and CRS compliance; Handle various requests from departments or third parties, including transaction approvals; Support new system and tool...
    vor 5 Tage in Talent.com

    Melden
  • 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 5 Tage in Talent.com

    Melden
  • Central Data Agent - CDD 6 months

    Swissquote

    ...pour principales missions: Analyse, investigation et renouvellement de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer - Onboarding Private Team

    Swissquote Gland, Waadt

    ...FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients...
    vor 6 Tage in Talent.com

    Melden
  • Client Life Cycle Management Analyst 80-100%

    neu Genf, Genf

    ...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
    vor 15 Std. 32 Minuten in Jobleads

    Melden
  • Compliance officer – Onboarding Corporate

    TN Switzerland Gland, Waadt

    ...FATCA and CRS as well as cross-border aspects Drafting of internal memos and contribution to the drafting of procedures Optimization of internal processes...
    vor 6 Tage in Talent.com

    Melden
  • Tax Operations Specialist 50% (f/m/d)

    Julius Baer Zürich, Zürich

    ...(CRS/FATCA/QI). Knowledge of international client tax reporting and withholding tax reclaim procedures. Team player with customer and service orientation...
    vor 6 Tage in Talent.com

    Melden
  • Tax Operation Specialist

    TN Switzerland Zürich, Zürich

    ...fatca, crs) Identifying process improvement opportunities Managing transaction reporting (FinfraG, MiFIR, EMIR) Acting as contact person for institutional...
    vor 5 Tage in Talent.com

    Melden
  • Compliance Assistant - Onboarding Private - 6 months contrac

    Swissquote Gland, Waadt

    ...FATCA and CRS (automatic exchange of information). Contribution in drafting internal memos and procedures. Participation in reviews of key clients...
    vor 6 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
  • US / European - Tax Manager / Senior / Director

    neu Genf, Genf

    ...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 15 Std. 45 Minuten in Jobleads

    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 Talent.com

    Melden
  • Tax Expert

    TN Switzerland Zürich, Zürich

    ...FATCA & CRS Represent the tax function in group-wide projects Ensure tax compliance and contribute to strategic tax planning Correspond with tax authorities...
    vor 6 Tage in Talent.com

    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 5 Tage in Talent.com

    Melden
  • Trust Officer

    ZEDRA Genf, Genf

    ...FATCA/ES and CRS related matters, onboarding, preparation of closing binders Risk management process through the identification and reporting of specific...
    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 6 Tage in Talent.com

    Melden
  • Client Service Officer (Assistant. E de Gestion) H/F

    neu

    ...bancaire. Niveau d'expérience minimum Expérience Expérience dans un poste similaire. Très bonnes connaissances en matière de CDB, LBA, LSFin, EAR, QI et FATCA...
    vor 15 Std. 37 Minuten in Jobleads

    Melden
  • Compliance Assistant - Corporate Clients (6 months)

    TN Switzerland Gland, Waadt

    ...fatca and crs) Review of client’s account modification requests (change of authorized signatories, directors, correspondence address, etc) Preparation and...
    vor 5 Tage in Talent.com

    Melden
  • Compliance Assistant - Onboarding Private - 6 months contrac

    Swissquote Gland, Waadt

    ...FATCA and CRS (automatic exchange of information). Drafting internal memos and procedures. Participating in reviews of key clients. Contributing to key...
    vor 6 Tage in Talent.com

    Melden
  • Tax Administrator, Officer

    State Street Zürich, Zürich

    ...documents necessary for tax reclaims filing for various investment markets for State Street client base Collection and renewal of tax documents for FATCA...
    vor 6 Tage in Talent.com

    Melden
  • Assistant Manager or Manager – Fund Tax Reporting

    kpmg Zürich, Zürich

    ...QI/FATCA/AEoI. In your role with international exposure, you will deepen your understanding of the taxation and tax reporting of investment funds and their...
    vor 6 Tage in Talent.com

    Melden
  • US / European - Tax Manager / Senior / Director

    TN Switzerland 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 2 Tage in Talent.com

    Melden

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