Fatca Jobs

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

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

Sap Consultant – Sap Pm / Ea – Zürich

Zürich, Zürich

...FATCA, and manage related remediation measures. Collaborate with the front office, advising, managing, and mitigating various risk elements, processes, and...
vor 11 Tage 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 27 Tage in Jobleads

Crm Assistant In Booking Center International

Bank J Safra Sarasin Genf, Genf

...Fatca, Tax Compliance) Your profileCompleted apprenticeship and/or Bachelor degree in Finance/Economics 5 years of practical experience in a similar...
vor 15 Tage in Whatjobs

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 27 Tage in Jobleads

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

Trust Officer

Vernier, Genf

...FATCA/ES and CRS related matters, onboarding, preparation of closing binders Risk management process through the identification and reporting of specific...
vor 18 Tage in Jobleads

Compliance officer – Onboarding Corporate

Gland, Waadt

...FATCA and CRS as well as cross-border aspects Drafting of internal memos and contribution to the drafting of procedures Optimization of internal processes...
vor 18 Tage in Jobleads

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 18 Tage in Jobleads

(Senior) Manager Financial Services Industry - Business Tax

deloitte Genf, Genf

...projects. Act as advisor for our clients on complex tax issues with a special focus on withholding tax and stamp duties, as well as operational taxes (FATCA...
vor 8 Tage in Whatjobs

Client Life Cycle Management Analyst 80-100%

Genf, Genf

...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor mehr als 1 Monat in Jobleads

Investor Onboarding Specialist

Zürich, 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 18 Tage in Jobleads

Business Analyst Technico-fonctionnel

Chavannes de Bogis, Waadt

...Your Transactions (KYT) information, screening activities. CDD Modification: Analyse, validate and register all the Account modifications (CDD / Tax (FATCA...
vor 11 Tage in Jobleads

Private Banking Consultant(e) Senior et Manager Zurich

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 mehr als 1 Monat in Jobleads

Funds and Private Assets Tax and Regulatory Business Complia

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 mehr als 1 Monat in Jobleads

PL/SQL Software Engineer

...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 24 Tage in Jobleads

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 18 Tage in Jobleads