Fatca Jobs
126-150 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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Mitarbeiter/in Kundendokumentation (100 %) Stelle bei Maerki
Maerki Baumann & Co. Zürich, Zürich
...FATCA, AIA, Stammdatenverwaltung bei einem Finanzdienstleisten Gute MS Office-Anwenderkenntnisse Grundverständnis im Bereich Banken-Compliance Kenntnisse im...
vor 12 Tage in jobscout24.chMelden -
Central Data Agent - 6 months contract
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 et...
vor 4 Tage in LifeworQMelden -
Collaboratrice/Collaborateur Customer Operations Support
PostFinance Bern, Bern
...comptes, canaux techniques, trafic des paiements et Cash & Multibanking Tool. Tu veilles au respect des exigences réglementaires (LBA, Compliance, FATCA...
vor 3 Tage in JobleadsMelden -
IT Business Analyst - Regulary Reporting Wealth Management
Mirabaud Genf, Genf
...technical requirements; Perform in-depth analyses of regulatory processes, data flows, and system impacts, ensuring compliance with frameworks such as FATCA...
vor 4 Tage in LifeworQMelden -
Compliance Assistant - Onboarding Corporate (9 months contra
Swissquote Gland, Waadt
...fatca and crs) Review of client's account modification requests (e... change of authorized signatories, directors, correspondence address etc) Preparation...
vor 4 Tage in LifeworQMelden -
Senior Trust Officer
Michael Page International (Switzerland) SA Genf, Genf
...FATCA/CRS). Highly organized, detail-oriented, and solutions-driven. Ability to manage multiple tasks and deadlines with precision. Excellent interpersonal...
vor 4 Tage in LifeworQMelden -
Compliance Specialist Treuhand 80 - 100% (m/w/d) Stelle bei
Universal-Job Vaduz, Fl
...ist meine Funktion? Gesamtverantwortung für den Compliance-Bereich Sicherstellung der Einhaltung gesetzlicher und regulatorischer Vorgaben (SPG, AIA, FATCA)...
vor 27 Tage in jobscout24.chMelden -
Central Data Agent - 6 months contract
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 4 Tage in LifeworQMelden -
Business Risk Manager
pictet Genf, Genf
...FATCA, IK, UKRND) Strong interpersonal, relational, and communication skills required Accountable, solutions-oriented and proactive mindset Project...
vor 3 Tage in JobleadsMelden -
Compliance Assistant - Onboarding Private
Jobup Gland, Waadt
...FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients...
vor 6 Tage in LifeworQMelden -
Temenos Migration Business Analyst
Trust In SODA Kreis 3, Zürich, Zürich
...(FATCA, MIFID, CRS, AML/KYC). Qualifications Bachelor's degree in business, Finance, IT, or related discipline. Minimum 8-10 years' experience in banking IT...
vor 2 Tage in LifeworQMelden -
Partner & Head of Tax
Lindemann Rechtsanwälte Kreis 3, 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 4 Tage in LifeworQMelden -
Steuerspezialist: in
Walser Human Consulting GmbH Zürich, Zürich
...ausländischen Steuervorschriften Bearbeitung und Überwachung von Schweizer Stempel. Und Quellensteuern Unterstützung bei Regulatorischen Themen wie QI, FATCA...
vor 13 Tage in WhatjobsMelden -
Manager Compliance
Jobup Genf, Genf
...groupe BPCE Support quotidien aux équipes opérationnelles sur les questions de conformité (notamment concernant la lutte contre le blanchiment d'argent, FATCA...
vor 2 Tage in LifeworQMelden -
Client Service Officer
SYZ Group Genf, Genf
...FATCA etc) Establish close relations with the main internal partners (central file, Middle Office teams, Risk & Control functions, etc) and ensure...
vor 3 Tage in JobleadsMelden -
Business Risk Manager
pictet Genf, Genf
...FATCA, IK, UKRND) Strong interpersonal, relational, and communication skills required Accountable, solutions-oriented and proactive mindset Project...
vor 4 Tage in LifeworQMelden -
Client Documentation Specialist - Temporary position
Union Bancaire Privée Genf, Genf
...or an account closing and verify that it complies with the local and international regulations (e... CDB20, Common Reporting Standards (CRS) and fatca/qi...
vor 4 Tage in LifeworQMelden -
Client Documentation Specialist
UBP Genf, Genf
...or an account closing and verify that it complies with the local and international regulations (e... CDB20, Common Reporting Standards (CRS) and fatca/qi...
vor 4 Tage in LifeworQMelden -
Business Compliance Officer 100 %
Bank Frick Balzers
...FATCA und AIASehr gute Deutsch. Und gute Englischkenntnisse (Niveau B1/B2) Deine BenefitsKurze Entscheidungswege Bei uns kannst du direkt und schnell...
vor 9 Tage in WhatjobsMelden -
Business Compliance Manager
pictet Genf, Genf
...de la clientèle. Responsabilités Analyser les dossiers liés aux ouvertures de comptes, tant sur le plan matériel que sur les aspects formels et fiscaux (FATCA...
vor 4 Tage in LifeworQMelden -
Client Service Officer – EAM Geneva
Syz Group Genf, Genf
...FATCA etc) Establish close relations with the main internal partners (central file, Middle Office teams, Risk & Control functions, etc) and ensure...
vor 5 Tage in JobleadsMelden -
Client Services Officer - Geneva Talent Pool
EFG International Genf, Genf
...FATCA, CRS). Excellent proficiency in English and French; additional languages are an asset. Proficient in standard IT systems; adaptable to new software...
vor 4 Tage in LifeworQMelden -
Career Opportunities: Business Risk Manager (123465)
pictet Genf, Genf
...fatca, rubik, ukrnd) Strong interpersonal, relational, and communication skills required Accountable, solutions‐oriented and proactive mindset Project...
vor 6 Tage in LifeworQMelden -
Junior or Associate Business Analyst - Taxes
Avaloq Kreis 3, Zürich, Zürich
...a leading core banking platform. Our team works on both domestic tax regimes (e... Germany, Switzerland) and international regulatory frameworks such as FATCA...
vor 4 Tage in LifeworQMelden -
(Senior) Specialist Paying Agent Services (100%) Stelle bei
InCore Bank Schlieren, Zürich
...PEP/SAN, Mediascreening) und treiben die Eröffnung der Geschäftsbeziehung und/oder Mutationen voran führen formale und materielle Kontrollen (VSB, FATCA/CRS...
vor 19 Tage in jobscout24.chMelden
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