Fatca Jobs

Central Data Agent - CDD 6 months

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 2 Tage in Whatjobs

Corporate Tax Advisor

Vernier, Genf

...(FATCA/QI/CRS/DAC6); structuration et fiscalité des investissements; prix de transfert; imposition à la source. Effectuer des audits fiscaux et formuler des...
vor 3 Tage in Jobleads

CRM Assistant in Booking Center International (Ref. 2721) St

Bank J Safra Sarasin Genf, Genf

...Fatca, Tax Compliance) Your profile Completed apprenticeship and/or Bachelor degree in Finance/Economics 5 years of practical experience in a similar...
vor 16 Tage in jobscout24.ch

Senior Compliance Officer

Sursee, Luzern

...Reviewing Onboarding cases taking into account legal/regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. Cross-border client segmentation, FATCA/CRS)...
vor 6 Tage in Jobleads

Tax Specialist

FICOBA Genf, Genf

...Fatca / CRS English: Advanced French: Advanced Be solution oriented’ and have a strong sense of customer services. Be proactive and driven. Developp and...
vor 2 Tage in Whatjobs

Tax Expert

Stäfa, 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 6 Tage in Jobleads

Client Relationship Officer (80-100%)

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 4 Tage in Whatjobs

Kyc officer fr / eng 100%

Michael Page Switzerland 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 Whatjobs

Assistant(-E) Comptabilité Et Rh

La Côte-Aux-Fées, Neuenburg

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

Senior Compliance Officer Onboarding & Periodic Reviews

Zürich, Zürich

...diligence and risk classification, analysis of the flow of funds and consistency with KYC information; Assess clients’ tax transparency risk, including FATCA...
vor 3 Tage in Jobleads

Assistant Manager or Manager - Fund Tax Reporting

kpmg Zürich, Zürich

...QI/FATCA/AEoI. In your role with international exposure, you will deepen your understanding of the taxation and tax reporting of investment funds and their...
vor 4 Tage in Whatjobs

Compliance Officer - Onboarding Team

Swissquote Gland, Waadt

...entities) from an aml/ctf (amla, amlo-finma, cdb) and sanction standpoint Review within the account opening process of tax compliance aspects, such as FATCA...
vor 4 Tage in Whatjobs

Client Data Management Specialist

Zürich, Zürich

...20 Avaloq knowledge Basic knowledge on various tax regulations (QI / FATCA / AIA) Good language skills in German, English and preferably French Team-Player,
vor 6 Tage in Jobleads

Client Data Management Specialist

Zürich, Zürich

...in a similar position Profound knowledge of CDB 20 Avaloq knowledge Basic knowledge on various tax regulations (QI/FATCA/AIA) Good language skills in
vor 3 Tage in Jobleads

Senior Compliance Officer Onboarding & Periodic Reviews

Vernier, Genf

...diligence and risk classification, analysis of the flow of funds and consistency with KYC information; Assess clients’ tax transparency risk, including FATCA...
vor 3 Tage in Jobleads

Investor Onboarding Specialist

Stäfa, 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

Client Data Management Specialist

Vernier, Genf

...in a similar position Profound knowledge of CDB 20 Avaloq knowledge Basic knowledge on various tax regulations (QI/FATCA/AIA) Good language skills in
vor 3 Tage in Jobleads

Compliance officer – Onboarding Corporate

Swissquote Switzerland

...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 3 Tage in Whatjobs

Compliance Officer - Onboarding Corporate

Swissquote Switzerland

...asset managers, etc) from an aml/ctf (amla, amlo-finma, cdb 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA...
vor 2 Tage in Whatjobs

Tax Compliance Officer

vp bank Vaduz

Deine HerausforderungFachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank GruppengesellschaftenRegulatorische...
vor 16 Tage in Whatjobs

Tax Compliance Officer (w/m/d)

vp bank Vaduz

Deine HerausforderungFachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank GruppengesellschaftenRegulatorische...
vor 16 Tage in Whatjobs

Tax Information Exchange Specialist

Zürich, Zürich

...For our client, a large bank in Zurich, we are looking for a Tax Information Exchange Specialist to fulfil duties and responsibilities related to FATCA...
vor 15 Tage in Jobleads

Account Manager (m/w/d)

Stäfa, Zürich

...FATCA, CRS, etc) Hohe Detailgenauigkeit Zuverlässigkeit und Belastbarkeit Lösungsorientierte und proaktive Denkweise Starker Teamgeist sowie die Fähigkeit...
vor 23 Tage in Jobleads

Fachspezialist: in Recht und Compliance Bankwesen

...gerne kennenlernen! Was Sie erwartet: Sie beantworten Anfragen zu sämtlichen Themen im Bereich Recht und Compliance, insbesondere zu VSB, GwG, AIA, FATCA/QI...
vor 29 Tage in Jobleads

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 mehr als 1 Monat in Jobleads