Fatca Jobs
76-100 von 142 Jobs
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- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 109
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Tax Reporting Specialist | Geneva, CH | Hybrid
HSBC Private Bank Genf, Genf
...you’ll help evolve and grow our business. The Tax Reporting Specialist role covers activities related to reporting to Tax authorities such as FATCA/CRS/QI...
vor 2 Tage in LifeworQMelden -
Tax Reporting Specialist
HSBC Private Bank (Suisse) SA Genf, Genf
...you’ll help evolve and grow our business. The Tax Reporting Specialist role covers the activities of the reporting to Tax authorities as FATCA/CRS/QI...
vor 3 Tage in WhatjobsMelden -
Tax / Senior Manager / Director AssetManagement
Catalyst Labs Zürich, Zürich +1 Standort
...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 2 Tage in LifeworQMelden -
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 2 Tage in LifeworQMelden -
Junior Business Analyst
Avaloq Zürich, Zürich
...FATCA, CRS, or QI Additional Information We realize that managing work life balance is a challenge we all face in our daily lives and in order to support...
vor 2 Tage in LifeworQMelden -
Compliance Officer M/F
neu WhatJobs Genf, Genf
...experience related to FATCA/QI/AEI, Federal Financial Services Act (FinSA) and Financial Institutions Act (FinIA) a real asset jidd564a68afr jit0729afr
vor 1 Tag in Talent.comMelden -
Regulatory Tax Specialist
Vontobel 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 2 Tage in LifeworQMelden -
(Senior) Compliance Officer 70 - 100%
Integritas Compliance Ch
...zur Anpassung des Bundesrechts an Entwicklungen der Technik verteilter elektronischer Register) DatenschutzrechtSteuerfragen (insbesondere QI, FATCA...
vor 4 Tage in WhatjobsMelden -
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%
Vaudoise Versicherungen Lausanne, Waadt
...l’asset management (fonds de placements) et de la prévoyance (pilier 3a essentiellement); Vous supervisez et suivez les tâches relatives à la thématique FATCA...
vor 2 Tage in LifeworQMelden -
Group Controller | Zug, CH
swisslinx Zug, Zug
...Stamp Duty, and FATCA. Preferably trained in a Big 4 or large international audit/consulting environment with exposure to Swiss holding structures, private
vor 2 Tage in LifeworQMelden -
Busines Risk Unit Analyst
Genf, Genf
...of accounts, both natural and legal persons (companies, foundations, trusts etc). Ensure that due diligence rules (CDB) and tax requirements (FATCA...
vor 2 Tage in JobleadsMelden -
Collaborateur(trice) Fichier Central FR / ENG 100% (m / f)
Michael Page Suisse Genf, Genf
...la mise à jour des dossiers; Numérisation et indexation des documents liés aux changements de circonstances; Revue de la documentation relative à l'EAR, FATCA...
vor 7 Tage in Talent.comMelden -
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 2 Tage in LifeworQMelden -
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 2 Tage in LifeworQMelden -
Executive Officer H / F
Sigma Genf, Genf
...(FATCA / CRS reporting in different jurisdictions, regulatory audits, etc) Prepare periodic reports for management and annual AML & Risk Audit Legal Review...
vor 7 Tage in LifeworQMelden -
Relationship Manager Assistant 50%
Michael Page - Switzerland Genf, Genf
...Help prepare files for periodic reviews (client due diligence, annual reviews). Support tracking of regulatory deadlines and ensure follow-up on FATCA/CRS...
vor 7 Tage in Talent.comMelden -
US / European - Tax Manager / Senior / Director
Genf, Genf
...FATCA is welcome. CPA qualification preferred; ea, mst / ll. M in Tax are valued. Experience in Tax Technology is also welcome. Experience in managing and...
vor 2 Tage in JobleadsMelden -
Client Onboarding Officer
WhatJobs Basel, Basel-Stadt
...in the Swiss financial market, reviewing account openings from CDB perspective Sound knowledge in relevant regulatory requirements such as AML, FATCA/QI...
vor 3 Tage in Talent.comMelden -
Junior Trust - Company
Michael Page Suisse Genf, Genf
...CRS/FATCA is a strong asset < >< >Detail-oriented, discreet, reliable and able to manage multiple priorities < >< >Team player with...
vor 7 Tage in Talent.comMelden -
Compliance Officer - Onboarding Corporate
Swissquote Gland, Waadt
...asset managers, etc) from an aml/ctf (amla, amlo-finma, cdb 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA...
vor 5 Tage in LifeworQMelden -
Busines Risk Unit Analyst
Genf, Genf
...of accounts, both natural and legal persons (companies, foundations, trusts etc). Ensure that due diligence rules (CDB) and tax requirements (FATCA...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer FCC (w/m/d)
Sankt Gallen, St. Gallen
...FATCA/AIA, Crossborder Was bringen Sie mit? Universitäts. Oder Fachhochschulabschluss in Rechtswissenschaften (MLaw), Anwaltspatent und/oder...
vor 2 Tage in JobleadsMelden -
Senior Compliance Officer (100 %)
Bank CIC (Schweiz) Ch
...dem CH-Recht sowie den gruppenweiten Vorgaben. Sie verfügen über Kenntnisse in den Bereichen GWG/TF wie auch FIDLEG, Marktverhaltensregeln, oder FATCA/QI/CRS...
vor 4 Tage in WhatjobsMelden -
Collaborateur Fichier Central FR / ENG 100%
Michael Page Switzerland Genf, Genf
...la mise à jour des dossiers; Numérisation et indexation des documents liés aux changements de circonstances; Revue de la documentation relative à l'EAR, FATCA...
vor 2 Tage in WhatjobsMelden -
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 2 Tage in LifeworQMelden
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