Fatca Jobs
101-125 von 169 Jobs
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- Teilzeit
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- Innerhalb der letzten 24 Std. 27
- Innerhalb der letzten 7 Tage 131
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Officer Client Data Services Legal Entities (w/m/d) – 100%
LGT Group Zürich, Zürich
...qi/fatca und aia) Verantwortung für regelmässige Datenqualitätsprüfungen sowie Durchführung von Datenbereinigungen Unterstützung bei der Weiterentwicklung...
vor 2 Tage in LifeworQMelden -
Central Data Agent
neu Swissquote Gland, Waadt
...FATCA, QI, CRS), Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence, Collaboration étroite avec les services Compliance...
vor 1 Tag in WhatjobsMelden -
Deputy Banking Accountant FR / ENG 100% (m / f)
Michael Page International (Switzerland) SA Genf, Genf
...détaillés au bilan et compte de résultat; Établissement des relevés fiscaux clientèle; Rédaction des rapports afférents aux réglementations CRS, FATCA/QI...
vor 4 Tage in LifeworQMelden -
Client Data Officer - Task Force 12 mois H/F
neu GENEVE Genf, Genf
...FATCA, EAI, etc) Codification et mise à jour des données clients dans les systèmes internes Réalisation de revues KYC (complétude, cohérence, validité des...
vor 1 Tag in JobleadsMelden -
Client Relationship Manager Basel
Ur-Capital Basel, Basel-Stadt
...and portfolio solutions Promote the services and capabilities offered by the institution Ensure compliance with internal and external regulations (FATCA...
vor 3 Tage in LifeworQMelden -
Officer Client Data Services Legal Entities (w/m/d) – 100%
NZZone Kreis 3, Zürich, Zürich
...Fachbereichen zu Kundendaten und Onboarding-Prozessen Sicherstellung der Einhaltung aller relevanten gesetzlichen Bestimmungen (z... vsb, qi/fatca...
vor 4 Tage in LifeworQMelden -
Consultant(e) Senior à Manager
talentaddict Kreis 3, Zürich, Zürich
...FATCA, Bâle III) Conduite du changement Réflexions sur l'innovation: canaux d'entrée en relation, digital, CRM / Big data, blockchain. Profil(s) et...
vor 4 Tage in LifeworQMelden -
Tax / Senior Manager / Director Asset Management
Catalyst Labs Zürich, Zürich
...FATCA, CRS, and local regulatory frameworks is an assetExcellent interpersonal and project management skillsWhat the Role Offers: Relocation support...
vor 3 Tage in WhatjobsMelden -
Central Data Agent - CDD 6 months
Swissquote Gland, Waadt
...pour principales missions: Analyse, investigation et renouvellement de la documentation juridique et fiscale des dossiers personnes physiques (AML/KYC, FATCA...
vor 3 Tage in LifeworQMelden -
Compliance Assistant - Onboarding Private
Swissquote Gland, Waadt
...FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients...
vor 2 Tage in JobleadsMelden -
Mitarbeiter: in Customer Operations Support
PostFinance Bern, Bern
...den Bereichen Konto, Technische Kanäle, Zahlungsverkehr und Cash Management Tool Du stellst sicher, dass regulatorische Anforderungen (GwG, Compliance, FATCA...
vor 2 Tage in LifeworQMelden -
Investment Support Officer
Stonehage Fleming Group Neuchâtel, Neuenburg
...and distributions. Inputs prices and revaluations of assets in the systems. Keeping line by line clients investment accounting up to date. Collating KYC, FATCA...
vor 4 Tage in LifeworQMelden -
Application / Software Engineer - Data & Regulatory Complian
Arch Systems Kreis 3, Zürich, Zürich
...FATCA, CARF) und globalen Steuervorschriften. Versiert in regulatorischem Datenmanagement und Berichtssystemen, die eine genaue und fristgerechte...
vor 4 Tage in LifeworQMelden -
Compliance Officer 80 - 100% (m/w/d) Stelle bei Universal-Jo
Universal-Job Vaduz, Fl
...ist meine Funktion? Gesamtverantwortung für den Compliance-Bereich Sicherstellung der Einhaltung gesetzlicher und regulatorischer Vorgaben (SPG, AIA, FATCA)...
vor mehr als 1 Monat in jobscout24.chMelden -
Client Implementation Specialist (F/M/X)
Deutsche Bank Genf, Genf
...Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS). Demonstrated ability
vor 4 Tage in LifeworQMelden -
Client Relationship Officer
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 2 Tage in JobleadsMelden -
Junior or Associate Business Analyst - Taxes
Avaloq Kreis 3, Zürich, Zürich
...relevant to our clients Qualifications Experience of tax or regulatory topics (e... german or swiss tax, fatca, crs, qi) A degree (Bachelor's or Master's)
vor 6 Tage in LifeworQMelden -
Client Documentation Specialist 100% (f/m/d)
Bank Julius Bär & Co. Ltd. Kreis 3, Zürich, Zürich
...Review documents of individual end legal entities for completeness and accuracy according to CDB 20 and internal directives/guidelines. Review FATCA...
vor 4 Tage in LifeworQMelden -
Tax / Senior Manager / Director Asset Management
Catalyst Labs Genf, Genf +1 Standort
...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 4 Tage in LifeworQMelden -
Tax Compliance Officer
vp bank Vaduz
...für mutige Ideen und die Möglichkeit, die Zukunft aktiv mitzugestalten. Tax Compliance Officer (m/w/d) Deine HerausforderungFachverantwortung für QI/FATCA/CRS...
vor 12 Tage in WhatjobsMelden -
Application / Software Engineer – Data & Regulatory Complian
Julius Baer Kreis 3, Zürich, Zürich
...FATCA, CARF) and global tax compliance regulations Proficient in regulatory data management and reporting systems, ensuring accurate and timely cross-border...
vor 4 Tage in LifeworQMelden -
Client Documentation Specialist - M/F
Ficoba SA Genf, Genf
...account or an account closing and verify that it complies with the local and international regulations (CDB20, Common Reporting Standards (CRS) and fatca/qi...
vor 3 Tage in JobleadsMelden -
Head of Risk & Compliance
neu Apogee Ventures Zug, Zug
...across asset classes including public markets, private equity, real estate and alternatives. Build and manage compliance processes for AML/KYC, FATCA/CRS...
vor 1 Tag in LifeworQMelden -
Compliance Assistant - Onboarding Corporate (9 months contra
Swissquote Gland, Waadt
...FATCA and CRS. Review clients' account modification requests (e... change of authorized signatories, directors, correspondence address). Preparation and...
vor 4 Tage in LifeworQMelden -
IT Business Analyst Regulary Reporting Wealth Management
Mirabaud & Cie SA Genf, Genf
...and technical requirements; Perform in-depth analyses of regulatory processes, data flows and system impacts ensuring compliance with frameworks such as FATCA...
vor 3 Tage in LifeworQMelden
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