Fatca Jobs
101-125 von 135 Jobs
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- Innerhalb der letzten 24 Std. 37
- Innerhalb der letzten 7 Tage 96
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Business Risk Management Specialist Compliance (100 %)
Bank CIC (Schweiz) Basel, Basel-Stadt
...von Geschäftsbeziehungen, bei regelmässigen KYC. Und bei Transaktionsreviews, insbesondere in komplexen Fällen oder bei speziellen Regulierungen (FATCA...
vor 2 Tage in WhatjobsMelden -
Fachspezialist/in Legal & Compliance im Finanzmarktrecht, 60
Equilas Bern, Bern
Diese Aufgaben erwarten dichBeraten, Unterstützen und selbstständiges Betreuen unserer Kunden im Finanzmarktrecht und Compliance (z... gwg, aia, fatca...
vor 2 Tage in WhatjobsMelden -
Junior Trust - Company
neu Michael Page Switzerland Genf, Genf
...CRS/FATCA is a strong assetDetail-oriented, discreet, reliable and able to manage multiple prioritiesTeam player with strong interpersonal and communication...
vor 1 Tag in WhatjobsMelden -
Client Relationship Officer
neu Genf, Genf
...(FATCA, OCDE, PEP, risques accrus, etc). Excellentes compétences en communication orale et écrite, maîtrise des techniques de présentation. Sens des...
vor 13 Std. 29 Minuten in JobleadsMelden -
Compliance Officer M/F
neu FICOBA Genf, Genf
...experience related to FATCA/QI/AEI, Federal Financial Services Act (FinSA) and Financial Institutions Act (FinIA) a real asset jidaf8269aade jit0626ade
vor 1 Tag in WhatjobsMelden -
Senior Administrative Assistant (m/f/d)
Finders 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 2 Tage in JoobleMelden -
Client Relationship Manager Assistant EXAM
neu Bank J Safra Sarasin Genf, Genf
...and related commissionsAccount openings, closings and other documentationsDeal with internal and external policies and compliance regulations FATCA...
vor 1 Tag in WhatjobsMelden -
Client Relationship Manager Assistant EXAM
neu Genf, Genf
...commissions Handle account openings, closings, and other documentation Ensure compliance with internal and external policies and regulations such as FATCA...
vor 1 Tag in JobleadsMelden -
Tax Expert
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 4 Tage in JobleadsMelden -
Client Relationship Manager Assistant EXAM
neu Genf, Genf
...commissions Handle account openings, closings, and other documentation Ensure compliance with internal and external policies and regulations such as FATCA...
vor 1 Tag in JobleadsMelden -
Compliance Assistant (m/w/d)
FICOBA Genf, Genf
...experience related to FATCA/QI/AEI, Federal Financial Services Act (FinSA) and Financial Institutions Act (FinIA) a real asset jidaf8269aade jit0626ade
vor 3 Tage in JoobleMelden -
Compliance Officer - Onboarding Corporate
Swissquote Gland, Waadt
...schemes) from an aml/ctf (amla, amlo-finma, cdb) and sanction standpointReview within the account opening process of tax compliance aspects such as FATCA...
vor 2 Tage in WhatjobsMelden -
US / European - Tax Manager / Senior / Director
neu Catalyst Labs 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 20 Std. 50 Minuten in WhatjobsMelden -
Data Warehouse specialist & IT support
neu 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 13 Std. 31 Minuten in JobleadsMelden -
Senior Compliance Officer
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 7 Tage in JobleadsMelden -
Junior Trust Administrator
neu Finders 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 1 Tag in WhatjobsMelden -
Business Risk Management Spezialist Compliance (100 %) Stell
Bank CIC (Schweiz) Basel, Basel-Stadt
...von Geschäftsbeziehungen, bei regelmässigen KYC. Und bei Transaktionsreviews, insbesondere in komplexen Fällen oder bei speziellen Regulierungen (FATCA...
vor mehr als 1 Monat in jobscout24.chMelden -
Legal Counsel / Compliance Lawyer
neu Staegerpersonal Zug, Zug
...FATCA, and other relevant filings. •Act as the primary point of contact with regulators during audits, inquiries, or examinations... Training and Awareness...
vor 1 Tag in WhatjobsMelden -
Client Relationship Manager Assistant EXAM
neu Genf, Genf
...operational, and compliance-related tasks. Your Responsibilities Deal with internal and external policies and compliance regulations such as FATCA...
vor 13 Std. 16 Minuten in JobleadsMelden -
Investor Onboarding Specialist
Pfäffikon, Zürich
...and local regulations; You will validate / update the investor data in the referential systems; You will review and partner with internal tax teams on FATCA...
vor 6 Tage in JobleadsMelden -
Client Data - Operational Tax Services
Genf, Genf
Key responsibilities: Review of tax documentation and tax classification of clients and inheritance cases; Act as a point of contact for FATCA, QI and CRS...
vor 8 Tage in JobleadsMelden -
Client Services Specialist
Zürich, Zürich
...FATCA, CRS/AEOI, QI, and CDB 20. Familiarity with AML regulations and compliance frameworks. Proficiency in Microsoft Office and banking systems. Attention...
vor 10 Tage in JobleadsMelden -
Graduate Program - Financial Services Tax Consulting
Zürich, Zürich
...in Rechtsmittelverfahren sowie Ausarbeiten weiterer Rechtsschriften Berate in allen steuerrechtlichen Angelegenheiten, inklusive in den Bereichen FATCA...
vor 20 Tage in JobleadsMelden -
Head Business Risk Management
Swissquote Gland, Waadt
...FATCA and CRS (automatic exchange of information) Manage and develop a team of business risk managersPromote a culture of transparency, ownership, and...
vor 9 Tage in WhatjobsMelden -
Operations Analyst - Client Onboarding & KYC specialist
Zürich, Zürich
...etc). Knowledge in KYC & Due Diligence for wealth management clients is a plus. Aei, fatca, qi, etc. And the respective documentation is known. J-18808-Ljbffr
vor 20 Tage in JobleadsMelden
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