Fatca Jobs

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  • Innerhalb der letzten 24 Std.  19
  • Innerhalb der letzten 7 Tage  127
  • Product Manager Tax Reporting 100% (f/m/d)

    TN Switzerland Zürich, Zürich

    ...same experience independently of where their assets are booked in the Julius Baer universe. In addition, a number of client regulatory reports (QI/FATCA/CRS)...
    vor 6 Tage in Talent.com

    Melden
  • Business Risk Manager

    QNB Group Genf, Genf

    ...teams to update and improve procedures and controls. Ensure adherence to Swiss and international regulations (e... aml, mifid ii, lsfin/lefin, crs/fatca)...
    vor 5 Tage in Talent.com

    Melden
  • Client Service Officer (Assistant. E de Gestion) - Départeme

    CA Indosuez (Switzerland) SA Genf, Genf

    ...FATCA et des produits financiers. Compétences recherchées Vous faites preuve de rigueur et d'un très bon esprit d'équipe. En plus de votre capacité à gérer...
    vor 6 Tage in Talent.com

    Melden
  • Specialist, Portfolio Service Team, Grant Financial Manageme

    The Global Fund Genf, Genf

    ...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
    vor 6 Tage in Talent.com

    Melden
  • Funds and Private Assets Tax and Regulatory Business Complia

    pictet Genf, Genf

    ...ongoing due diligence as well as ad hoc requests from the fund and private asset counterparties are answered timely and properly. Provide AML/KYC and QI/FATCA...
    vor 2 Tage in Talent.com

    Melden
  • Business Analyst Technico-fonctionnel

    ISO Vernier, Genf

    ...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
    vor 6 Tage in Talent.com

    Melden
  • Senior Compliance Officer Onboarding & Periodic Reviews

    TN Switzerland Genf, Genf

    ...diligence and risk classification, analysis of the flow of funds and consistency with KYC information; Assess clients’ tax transparency risk, including FATCA...
    vor 6 Tage in Talent.com

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

    TN Switzerland 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 6 Tage in Talent.com

    Melden
  • Compliance Officer mit Schwerpunkt AIA/FATCA/QI

    Basler Kantonalbank Basel, Basel-Stadt

    ...Legal und Compliance suchen Verstärkung. Mit anderen Worten: dich! Dein neuer Job Die Einhaltung der gesetzlichen und regulatorischen FATCA/QI/CRS-Vorgaben...
    vor 6 Tage in Talent.com

    Melden
  • Fatca, qi & crs officer

    Swissquote Gland, Waadt

    Job Description As FATCA, QI, & CRS Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i...
    vor 12 Tage in Talent.com

    Melden
  • Client Data - Operational Tax Services

    CA Indosuez Switzerland Genf, Genf

    ...role within the financial services sector, with a good knowledge of FATCA, CRS and QI regulations. Bachelor of Laws or international taxation is a plus.
    vor 5 Tage in Talent.com

    Melden
  • Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    ...AIA/FATCA) sind erforderlich Hohe Einsatzbereitschaft, eigenverantwortliche Arbeitsweise und Verantwortungsbewusstsein sowie qualitätsbewusste und...
    vor 6 Tage in Talent.com

    Melden
  • Client Service Officer (Assistant. E de Gestion) - Départeme

    CA Indosuez Switzerland Genf, Genf

    ...Très bonnes connaissances en matière de CDB, LBA, LSFin, EAR, QI et FATCA et des produits financiers. Formation universitaire en finance, droit ou économie.
    vor 6 Tage in Talent.com

    Melden
  • KYC - Client Onboarding

    Brodard Executive Search Zürich, Zürich

    ...and FATCA regulation is a plus Excellent level of English, German a plus Only short-listed candidates will be contacted. Many thanks for your understanding.
    vor 6 Tage in Talent.com

    Melden
  • Tax Compliance Officer

    Swissquote Gland, Waadt

    ...FATCA and/or AEOI, preferably in a banking or finance environment, are a plus. Proficiency with Excel is a plus. Ability to prioritize and deliver on...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer Onboarding fr-ang

    Multi Personnel Genf, Genf

    ...l'équipe unboarding Votre mission: Support au Front Office pour assurer que les clients sont alignés selon les régulations et lois telles que AML, CDB, Fatca...
    vor 6 Tage in Talent.com

    Melden
  • Client Onboarding Officer - Legal Entities (Ref. 2571)

    J Safra Sarasin Basel, Basel-Stadt

    ...FATCA/QI and CRS Experience with Avaloq and industry specific knowledge are required Strong analytical and problem solving skills as well as ability to...
    vor 6 Tage in Talent.com

    Melden
  • Compliance Officer (m/w)

    Glarner Kantonalbank Glarus, Glarus

    ...Beratung bei sämtlichen Compliance-relevanten Entscheidungen und Geschäftsfällen hinsichtlich der Themen VSB, GwG, internationale Steuern (z... FATCA...
    vor 5 Tage in Talent.com

    Melden
  • Central Data Agent - CDD 6 months

    Swissquote Gland, Waadt

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

    Melden
  • Kyc officer fr / eng 100% (m / f)

    Michael Page Suisse Genf, Genf

    ...Production des KYC; Revues des KYC; Revues de comptes standards, PEP et high-risk; Garantie du respect du cadre légal, réglementaire (CDB) et fiscal (fatca...
    vor 2 Tage in Talent.com

    Melden
  • Compliance Officer (m/w/d)

    ROCKEN Baden, Aargau

    ...AIA/FATCA) sind erforderlich Hohe Einsatzbereitschaft, selbstständige Arbeitsweise und Verantwortungsbewusstsein sowie eine qualitätsorientierte und...
    vor 5 Tage in Talent.com

    Melden
  • Trust Manager

    Lotus Partners Genf, Genf

    ...FATCA/CRS principles A general understanding of tax law in the UK, US, SA and the Middle East Extensive experience and ease in the use of IT packages...
    vor 6 Tage in Talent.com

    Melden
  • CRM Assistant (Ref. 2572)

    J Safra Sarasin Zürich, Zürich

    ...in the absence of CRMs, handle asset maturities and corporate actions Deal with internal and external policies and compliance regulations including FATCA...
    vor 6 Tage in Talent.com

    Melden
  • Deputy Banking Accountant FR / ENG 100% (m / f)

    Michael Page Suisse Genf, Genf

    ...détaillés au bilan et compte de résultat; Établissement des relevés fiscaux clientèle; Rédaction des rapports afférents aux réglementations CRS, FATCA/QI...
    vor 6 Tage in Talent.com

    Melden
  • Collaborateur(trice) onboarding & aml/kyc

    Lotus Partners Genf, Genf

    ...(FATCA, CRS, QI) Participation aux divers projets du Département et des projets transversaux ainsi que la mise en place des procédures Assurer une veille...
    vor 6 Tage in Talent.com

    Melden

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