Fatca Jobs

Compliance Officer - Onboarding Corporate

Swissquote Gland, Waadt

...schemes) 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 3 Tage in LifeworQ

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 Jobleads

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 3 Tage in LifeworQ

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 3 Tage in LifeworQ

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 3 Tage in LifeworQ

Group Controller

neu Zug, Zug

...FATCA forms, etc), compliance with tax rulings, coordination with tax advisors and reconciliation of tax assessments to tax filings Responsible for...
vor 12 Std. 43 Minuten in Jobleads

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 3 Tage in LifeworQ

Client Services Manager

neu Zürich, Zürich

...fatca, crs. Liaison with the tax advisors to ensure corporation tax filings and payments submitted within statutory deadlines. Ensuring client fully...
vor 12 Std. 46 Minuten in Jobleads

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 3 Tage in LifeworQ

(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 5 Tage in LifeworQ

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 3 Tage in LifeworQ

Business Analyst - Taxes

neu 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 12 Std. 20 Minuten in Jobleads

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 3 Tage in LifeworQ

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 3 Tage in LifeworQ

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 LifeworQ

Client Services Manager

neu Zürich, Zürich

...Preparation of periodic tax and statutory returns e... vat returns, dac6, cbc, fatca, crs. Liaison with the tax advisors to ensure corporation tax filings
vor 12 Std. 43 Minuten in Jobleads

Sachbearbeiter Compliance und Services (m/w/d) 50-60 %

Bank Leerau Genossenschaft Schöftland, Aargau  +1 Standort

...fristgerecht erledigen. Du unterstützt bei der Umsetzung von internen und externen Compliance-Vorgaben, insbesondere in den Bereichen GwG, VSB, AIA, FATCA...
vor 8 Tage in LifeworQ

Tax / Senior Manager / Director AssetManagement

Catalyst Labs Genf, Genf

...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 8 Tage in LifeworQ

Tax / Senior Manager / Director AssetManagement

Genf, Genf

...FATCA, CRS, and local regulatory frameworks is an asset Excellent interpersonal and project management skills What the Role Offers: Relocation support...
vor 9 Tage in Jobleads

Executive Officer H / F

Sigma Genf, Genf

...(FATCA / CRS reporting in different jurisdictions, regulatory audits, etc) Prepare periodic reports for management and annual AML & Risk Audit Legal Review...
vor 8 Tage in LifeworQ

Client Service Officer (Assistant. E de Gestion) H/F

...bancaire. Niveau d'expérience minimum Expérience Expérience dans un poste similaire. Très bonnes connaissances en matière de CDB, LBA, LSFin, EAR, QI et FATCA...
vor 9 Tage in Jobleads