Fatca Jobs

RM Assistant

Beyond Potentials Genf, Genf

...FATCA, CRS, etc). Excellent written and oral communication skills, strong client relationship skills. Reliable and resilient with a strong sense of...
vor 29 Tage in Jobgoal

Business Risk Management Spezialist Compliance (100 %)

CM-CIC Gruppe Basel, Basel-Stadt

...von Geschäftsbeziehungen, bei regelmässigen KYC. Und bei Transaktionsreviews, insbesondere in komplexen Fällen oder bei speziellen Regulierungen (FATCA...
vor 15 Tage in Jobgoal

Risk Specialist CIC Advisory & Sales, befristet 6 - 12 Monat

Zürich, Zürich

...Kundenstrukturen und Bewirtschaftung von Kunden des Bereichs CIC Advisory & Sales im Rahmen von regulatorischen und steuerlichen Themen (z... vsb, aei, fatca)...
vor mehr als 1 Monat 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

Onboarding/KYC-Manager Private Banking

Zürich, Zürich

...FATCA und AIA. Initiative, teamorientierte und gut organisierte Persönlichkeit mit schneller Auffassungsgabe. Zuverlässiger, selbständiger Arbeitsstil...
vor mehr als 1 Monat in Jobleads

Deputy Banking Accountant FR / ENG 100% (m / f)

Genf, Genf

...détaillés au bilan et compte de résultat; Établissement des relevés fiscaux clientèle; Rédaction des rapports afférents aux réglementations CRS, FATCA/QI...
vor mehr als 1 Monat in Jobleads

Kyc officer fr / eng 100% (m / f)

Genf, Genf

...Intégration au sein du département KYC; Revues de comptes standards, PEP et high-risk; Garantie du respect du cadre légal, réglementaire (CDB) et fiscal (fatca...
vor mehr als 1 Monat in Jobleads

KYC Specialist (m/f/d)

Hays Zürich, Zürich

...Responsibilities Help the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e... account opening forms, FATCA...
vor 29 Tage in Jobgoal

Quality Control Specialist 80 - 100% (f/m/d)

Zürich, Zürich

...80-100% MitarbeiterIn Qualitätskontrolle und Labor 40-60% (w/m/d) Winterthur, Zurich, Switzerland 2 weeks ago Fachspezialist: in Qualitätssicherung AIA, FATCA,
vor 9 Tage in Jobleads

Consultant(e) Senior à Manager

TN Switzerland Zürich, Zürich

...FATCA, Bâle III…) Conduite du changement Réflexions sur l’innovation: canaux d’entrée en relation, digital, CRM/Big data, blockchain… Profil(s) et...
vor 16 Tage in Jobgoal

Compliance Officer - Onboarding Private Team

Gland, Waadt

...FATCA and CRS (automatic exchange of information) Drafting internal memos and procedures Participating in reviews of key clients Engaging in key regulatory...
vor 8 Tage in Jobleads

Senior Legal & Compliance Officer (h/f/x) - 80 à 100%

Lausanne, Waadt

...l’asset management (fonds de placements) et de la prévoyance (pilier 3a essentiellement); Vous supervisez et suivez les tâches relatives à la thématique FATCA...
vor mehr als 1 Monat in Jobleads

Tax Compliance Officer

Gland, Waadt

...FATCA and/or AEOI, preferably in a banking or finance environment, are a plus. Proficiency with Excel is a plus. Ability to prioritize and deliver on...
vor mehr als 1 Monat in Jobleads

Tax Compliance Officer

...FATCA and/or AEOI, preferably in a banking, audit or finance environment. Fluent in English, French being a must. Strong analytical skills of complex tax...
vor mehr als 1 Monat in Jobleads

Tax Compliance Officer

...FATCA, and/or AEOI, preferably in a banking, audit, or finance environment. Proficiency with Excel. Fluency in English, with French being a must. Strong...
vor mehr als 1 Monat in Jobleads

Funds and Private Assets Tax and Regulatory Business Complia

pictet Genf, Genf

...ongoing due diligence as well as ad hoc requests from the fund and private asset counterparties are answered timely and properly. Provide AML/KYC and QI/FATCA...
vor 29 Tage in Jobgoal

Compliance Officer - Onboarding Private Team

Gland, Waadt

...FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in reviews of key clients...
vor mehr als 1 Monat in Jobleads

Compliance Assistant - Onboarding Private - 6 months contrac

Gland, Waadt

...FATCA and CRS (automatic exchange of information). Contribution in drafting internal memos and procedures. Participation in reviews of key clients...
vor 14 Tage in Jobleads

Compliance Assistant - Onboarding Private - 6 months contrac

Gland, Waadt

...FATCA and CRS (automatic exchange of information). Contribution in drafting internal memos and procedures. Participation in reviews of key clients...
vor 8 Tage in Jobleads

Central Data Agent - CDD 6 months

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 14 Tage in Jobleads

Compliance Assistant - Corporate Clients (6 months)

Gland, Waadt

...fatca and crs) Review of client’s account modification requests (change of authorized signatories, directors, correspondence address, etc) Preparation and...
vor 20 Tage in Jobleads

PL/SQL Software Engineer

Bosch Group

...close collaboration with colleagues and clients worldwide It would be a real bonus if you have Familiarity with International (FATCA, CRS, QI) and German Tax
vor 29 Tage in Jobgoal

Client Relationship Officer (80-100%)

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 mehr als 1 Monat in Jobleads

Business Analyst – BFSI Domain

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 mehr als 1 Monat in Jobleads

Product Manager Tax Reporting 100% (f/m/d)

Zürich, Zürich

...same experience independently of where their assets are booked in the Julius Baer universe. In addition, a number of client regulatory reports (QI/FATCA/CRS)...
vor 20 Tage in Jobleads