Fatca Jobs
101-125 von 142 Jobs
- Genf 42
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- Genf 44
- Zürich 26
- Basel-Stadt 14
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- Risk Management 7
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- Mitarbeiter 3
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- swissquote 7
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- bank j safra sarasin 1
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- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum
- Trainee
- Unbefristet 15
- Teilzeit
- Vollzeit 14
- Innerhalb der letzten 24 Std. 3
- Innerhalb der letzten 7 Tage 109
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VIE - Contrôle des opérations financières & Business analyst
Stellantis Genf, Genf
...(produits dérivés sur taux d'intérêt et devises, marché monétaire) et de leurs risques La connaissance de la réglementation EMIR / Dodd-Frank / MIFID / FATCA...
vor 4 Tage in LifeworQMelden -
US / European - Tax Manager / Senior / Director
Zürich, Zürich
...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 2 Tage in JobleadsMelden -
Tax Operation Specialist
Rothschild & Co Bank Zürich, Zürich
...according to the Double taxation treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: U... FATCA...
vor 2 Tage in LifeworQMelden -
Tax Operation Specialist
neu Rothschild & Co Zürich, Zürich
...taxation treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: Qualified Intermediary. Fatca...
vor 1 Tag in Talent.comMelden -
Tax Operation Specialist
Rothschild & Co Zürich, Zürich
...FATCA Automatic Exchange of Information (CRS Reporting) Identifying new opportunities for process improvements and improve the efficiency and control...
vor 2 Tage in LifeworQMelden -
Group Controller | Zug, CH
Zug, Zug
...FATCA forms, etc), compliance with tax rulings, coordination with tax advisors and reconciliation of tax assessments to tax filings Responsible for...
vor 2 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 managers Promote a culture of transparency, ownership, and...
vor 2 Tage in LifeworQMelden -
Group Controller
Zug, Zug
...FATCA forms, etc), compliance with tax rulings, coordination with tax advisors and reconciliation of tax assessments to tax filings Responsible for...
vor 2 Tage in JobleadsMelden -
Legal Counsel / Compliance Lawyer
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 2 Tage in LifeworQMelden -
Senior Compliance Officer
WhatJobs Lausanne, Waadt
...du groupe. Vous disposez de connaissances dans les domaines de la LBA/TF ainsi que de la LSFin, des règles de conduite sur le marché ou de FATCA/QI/CRS...
vor 2 Tage in Talent.comMelden -
Client Services Manager
Zürich, Zürich
...fatca, crs. Liaison with the tax advisors to ensure corporation tax filings and payments submitted within statutory deadlines. Ensuring client fully...
vor 2 Tage in JobleadsMelden -
Business Analyst - Taxes
Avaloq Zürich, Zürich
...FATCA, CRS, QI, and more. This is a hybrid technical-functional role: you’ll be expected to engage deeply with tax regulations and banking requirements...
vor 2 Tage in LifeworQMelden -
Deputy Team Head - Transfer Agency - Private Equity Fund Of
LGT Capital Partners Kirchberg, St. Gallen
...FATCA/ CRS subject matter experts to successfully advance your career. External courses/workshops will complete your training. The entrepreneurial size of...
vor 7 Tage in WhatjobsMelden -
Tax Administrator, Officer
State Street Zürich, Zürich
...documents necessary for tax reclaims filing for various investment markets for State Street client base Collection and renewal of tax documents for FATCA...
vor 2 Tage in Talent.comMelden -
Client Services Specialist
Investec Zürich, Zürich
...FATCA, CRS/AEOI, QI, and CDB 20 requirements. Familiarity with AML regulations and related compliance frameworks. Proficiency in Microsoft Office and...
vor 2 Tage in LifeworQMelden -
Senior Compliance Officer
QNB Group 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 2 Tage in LifeworQMelden -
(Junior) Business Consultant – Regulatory & Compliance, Bank
BearingPoint Genf, Genf
...fatca, qi, crs, aei, emir refit, mifir, client tax reporting, etc) to shape customized compliance solutions Supporting data-driven transformations by...
vor 4 Tage in LifeworQMelden -
Head Business Risk Management
Swissquote Gland, Waadt
...strategies. Ensure compliance with international obligations, including FATCA and CRS (automatic exchange of information). Leadership and Management:
vor 2 Tage in LifeworQMelden -
Tax Operation Specialist
Rothschild & Co Bank Zürich, Zürich
...treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: U... Qualified Intermediary. U.S. fatca...
vor 7 Tage in WhatjobsMelden -
Tax Operation Specialist
WhatJobs Zürich, Zürich
...treaty (DTT) for Swiss and Foreign clients Supporting function in further regulatory tax reporting topics such as: U... Qualified Intermediary. U.S. fatca...
vor 3 Tage in Talent.comMelden -
Group Controller
swisslinx Zug, Zug
...FATCA) and manage correspondence with external tax advisors and authorities. Track investments, manage cash flow forecasts, and monitor performance...
vor 5 Tage in LifeworQMelden -
Compliance Généraliste trilingue - Banque Privée
Michael Page Suisse Genf, Genf
...contrôles de conformité liés à l'onboarding des clients (KYC), et revues périodiques (CDD / EDD) < >< >Appliquer les procédures AML / CFT, FATCA...
vor 20 Tage in Talent.comMelden -
Group Controller
swisslinx Zug, Zug
...FATCA. Preferably trained in a Big 4 or large international audit/consulting environment with exposure to Swiss holding structures, private equity...
vor 8 Tage in Talent.comMelden -
Sachbearbeiter Compliance und Services (m/w/d) 50-60 %
Schöftland, Aargau
...fristgerecht erledigen. Du unterstützt bei der Umsetzung von internen und externen Compliance-Vorgaben, insbesondere in den Bereichen GwG, VSB, AIA, FATCA...
vor 9 Tage in JobleadsMelden -
Client Service Officer (Assistant. E de Gestion) - Départeme
Indosuez Wealth Management 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 16 Tage in Talent.comMelden
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