Fatca Jobs
101-125 von 134 Jobs
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 125
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Tax Officer
Swissquote Gland, Waadt
...Fatca) Control of the activity of our customers in the context of International taxation (Automatic Exchange of Information: AEOI) Application of American...
vor 2 Tage in JobgoalMelden -
Risk und Compliance Verantwortliche/r (60-80%) Stelle bei Kr
Kraemer Schwab & Co. Investment Management Zug, Zug
...fatca, aia, mifid ii und crossborder, kyc, datenschutzgesetz). Erfahrung im Umgang mit Kontroll. Und Überwachungsprozessen. Idealerweise: IT-Affinität und...
vor 10 Tage in jobscout24.chMelden -
Client Relationship Manager for External Asset Managers
Finders Basel-Stadt, Basel, Basel-Stadt
...and investment solutions. Promote the services offered by the Bank. Ensure adherence to internal and external policies and compliance regulations (FATCA...
vor 13 Tage in Arca24Melden -
EAM Desk Relationship Manager Support - Private Banking
Jobup Genf, Genf
...openings, closures, and related documentation Manage retrocessions and commission processes Ensure adherence to regulatory and compliance requirements (FATCA...
vor 2 Tage in JobgoalMelden -
Senior compliance officer – trust company
Lotus Partners Genf, Genf
...and promote awareness among staff. Ensure secure and confidential record-keeping of transactions and documents. Support trust officers with CRS and FATCA...
vor 2 Tage in JobgoalMelden -
Analyste Remédiation Risques & Conformité – Banque Privée -
SpeciTec Versoix, Genf
...FATCA/CRS, MiFID, et des standards de KYC. Aisance avec les outils de gestion de la relation client (CRM, outils KYC). Bonne capacité d’analyse et de...
vor 2 Tage in JobgoalMelden -
Risk und Compliance Verantwortliche/r (60-80%)
Kraemer Schwab & Co. Investment Management Zug, Zug
...fatca, aia, mifid ii und crossborder, kyc, datenschutzgesetz). Erfahrung im Umgang mit Kontroll. Und Überwachungsprozessen. Idealerweise: IT-Affinität und...
vor 2 Tage in JobgoalMelden -
Conseillère ou conseiller à distance - Clientèle Internation
Banque Cantonale Vaudoise Lausanne, Waadt
...(FATCA, EAR). Votre profil: Bachelor et attrait pour le service à la clientèle ou CFC avec expérience de plusieurs années dans le conseil bancaire, aisance...
vor mehr als 1 Monat in jobscout24.chMelden -
Tax Lawyer
RM Staffing B.V. Frauenfeld, Thurgau
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk ManagementEnsure compliance with international tax regulations including BEPS, FATCA...
vor 9 Tage in WhatjobsMelden -
Head of Investor Relations
Adecco Human Resources Genf, Genf
...FATCA, and CRS, plus subscription procedures, capital requests, and payout distributions. Data and access control: Set up and refine mechanisms for managing...
vor 2 Tage in JobgoalMelden -
Partner & Head of Tax
Lindemann Law - Lindemann Rechtsanwälte Kreis 11, Zürich, Zürich
...FATCA, QI, CRS, DAC 6, and other international compliance requirements. Lead, grow, and manage the tax practice, including development of tax lawyers...
vor 2 Tage in JobgoalMelden -
Fachkraft im Steuer-Compliance Bereich (Abteilung FS)
F. Hoffmann-La Roche Basel, Basel-Stadt
...FATCA, CRS. Und AEl-Formularen. Allgemeine steuerbezogene und administrative Unterstützung der ganzen Abteilung. #.*Wer Sie sind*Sie schätzen es, in einer...
vor 2 Tage in JobgoalMelden -
Business Analyst – BFSI Domain
Eptain Basel, Basel-Stadt
...FATCA, AML/KYC, IRDA, SEBI guidelines. Exposure to APIs, data mapping, or integration projects. Certification in Business Analysis (CBAP, CCBA) or Agile...
vor 2 Tage in JobgoalMelden -
Employé(e) de commerce - Investment Support Officer
Stonehage Fleming SA Neuenburg, 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 10 Tage in JobleadsMelden -
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 7 Tage in WhatjobsMelden -
Employé(e) de commerce - Investment Support Officer
Stonehage Fleming SA 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 2 Tage in JobgoalMelden -
Spezialist Qualitätssicherung (m/w/d)
Rocken® Willisau, Luzern
...FATCA, Crossborder-Kunden 60. 100% Unterentfelden, Aargau, Switzerland 1 week ago Unterentfelden, Aargau, Switzerland 1 week ago Automatikmonteur /...
vor 2 Tage in JobgoalMelden -
Tax Lawyer
RM Staffing B.V. Rüti, Zürich
...mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk Management Ensure compliance with international tax regulations including BEPS, FATCA...
vor 2 Tage in JobgoalMelden -
US Tax Officer Analyst
J.P. Morgan Genf, Genf
...FATCA QI General knowledge on the European tax regime, i. E.Swiss, Spanish, Italian, UK, French, German Excellent organizational skills. Attention to detail...
vor 2 Tage in JobgoalMelden -
Product Development & Customer Due Diligence Manager
Empira Group Zug, Zug
...FATCA, CRS) Experience with fund structures in the private markets sector (private equity, real estate, private debt) is an advantage Precise and structured...
vor 2 Tage in JobgoalMelden -
US / European - Tax Manager / Senior / Director
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 2 Tage in JobgoalMelden -
Tax Lawyer
RM Staffing B.V. Aarau, Aargau
...acquisitions, and reorganizations. Regulatory Compliance & Risk Management: Ensure compliance with international tax regulations including BEPS, FATCA...
vor 2 Tage in JobgoalMelden -
Sachbearbeiterin / Sachbearbeiter VSB/GwG (a) (80-100%)
Berner Kantonalbank (BEKB | BCBE) Köniz, Bern
...ab Du prüfst sämtliche der Sorgfaltspflicht der Bank unterstehenden Kundeninformationen auf ihre Vollständigkeit und Korrektheit (VSB, GwG, AIA/FATCA)...
vor 2 Tage in JobgoalMelden -
Business Risk Officer
Swissquote Kreis 11, Zürich, Zürich
...FATCA and CRS (automatic exchange of information) Prepare prospects’ files and risk assessments in coordination with the relationship manager and submit...
vor 2 Tage in JobgoalMelden -
Tax manager
Leonteq Kreis 11, Zürich, Zürich
...FATCA and CRS reporting US 871(m) reporting Yearly tax reporting for Actively Managed Certificates (AMCs) and Tracker Certificates Withholding tax...
vor 2 Tage in JobgoalMelden
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