Fatca Jobs

101-125 von 135 Jobs

Sortieren nach
Städte
  • Genf  46
  • Zürich  30
  • Gland  10
  • Basel  9
  • Bern  9
  • Lenzburg  6
  • Zug  4
  • Sankt Gallen  3
  • Lausanne  2
  • Baden  1
Bundesländer
  • Genf  48
  • Zürich  31
  • Waadt  12
  • Basel-Stadt  9
  • Bern  9
  • Aargau  8
  • Zug  4
  • Graubünden  3
  • St. Gallen  3
  • Basel-Landschaft  2
Beruf
  • Steuern Spezialist  11
  • Risk Management  9
  • Business Analyst  7
  • Manager  7
  • Marketing Kommunikation  4
  • Senior Manager  4
  • Administrator  3
  • Manager Bank  3
  • Berater  2
  • Finanz  2
Unternehmen
  • swissquote  7
  • avaloq  3
  • coni partner  2
  • finders  2
  • pictet  2
  • bank j safra sarasin  1
  • deloitte  1
  • ernst & young  1
  • sea chefs  1
  • state street  1
Vertragsart
  • Ausbildung
  • Befristet
  • Duales Studium
  • Freelance
  • Nebenjob
  • Praktikum
  • Trainee
  • Unbefristet  7
Arbeitszeiten
  • Teilzeit  1
  • Vollzeit  9
Berufserfahrung
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Gehalt
Bis
Erscheinungsdatum
  • Innerhalb der letzten 24 Std.  37
  • Innerhalb der letzten 7 Tage  96
  • 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 Whatjobs

    Melden
  • 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 Whatjobs

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jooble

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Jooble

    Melden
  • 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 Whatjobs

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Whatjobs

    Melden
  • 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.ch

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Jobleads

    Melden
  • 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 Whatjobs

    Melden
  • 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 Jobleads

    Melden

« Vorherige 2 3 4 5 6 Nächste »

Fatca Jobs

Benachrichtigungen erhalten