Senior fatca Jobs

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  • Innerhalb der letzten 24 Std.  5
  • Innerhalb der letzten 7 Tage  17
  • EY BBC - Tax - FATCA/CRS Manager/Senior Manager...

    WhatJobs Silvaplana, Graubünden

    ...FATCA and CRS legal entity analyses, domestic withholding and reporting matters, AEOI tax controversy matters, business development pursuits, and various...
    vor 2 Tage in Talent.com

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  • Collaborateur Senior Fichier Central

    ConnectPartners Sàrl Genf, Genf

    Pour notre client, une Banque Privée de la Place, nous recrutons suite à un mouvement interne, un Collaborateur Senior Fichier Central (H/F), qui apporterait...
    vor 4 Tage in Jobgoal

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  • Senior Compliance Officer

    SEBA Bank Zug, Zug

    Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless...
    vor 2 Tage in Talent.com

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  • Senior Compliance Officer 80 - 100%

    Hypothekarbank Lenzburg Lenzburg, Aargau

    Senior Compliance Officer 80. 100% Die Hypothekarbank Lenzburg AG ist ein führendes innovatives Finanzinstitut im Kanton Aargau und mit dem Zug in 20 Minuten...
    vor 2 Tage in Talent.com

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  • Consultant(e) Senior à Manager

    neu talentaddict 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 1 Tag in Talent.com

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  • Senior Compliance Officer Onboarding & Periodic Reviews

    neu Lugano, Tessin

    ...Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior...
    vor 1 Tag in Jobleads

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  • Senior System Engineer Workplace (alle)

    Migros Bank Wallisellen, Zürich

    ...FATCA, AIA, und diese zu erlernen. Weiter kommunizieren Sie stilsicher in Deutsch und verfügen über eine Affinität für Prozesse sowie eine exakte...
    vor 3 Tage in Jobgoal

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  • Senior Compliance Officer Onboarding & Periodic Reviews

    EFG International Genf, Genf  +2 Standorte

    ...Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior...
    vor 2 Tage in Talent.com

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  • (Senior) Manager Financial Services Industry - Business Tax...

    neu WhatJobs 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 15 Std. 37 Minuten in Talent.com

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  • Collaborateur Fichier Central Senior - Analyse Documentaire...

    Beyond Potentials Genf, Genf

    Collaborateur Fichier Central Senior. Analyse Documentaire / Changements de Circonstances Complexes Votre futur employeur Notre client est une banque privée...
    vor 4 Tage in Jobgoal

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  • Collaborateur Fichier Central Senior - Analyse Documentaire...

    Beyond Potentials Genf, Genf

    Collaborateur Fichier Central Senior. Analyse Documentaire / Changements de Circonstances Complexes Notre client est une banque privée Suisse à taille...
    vor 4 Tage in Jobgoal

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  • Business Analyst - Taxes

    Zürich, Zürich

    Social network you want to login/join with: Job Description We are looking for a Senior Business Analyst with deep expertise in financial services and...
    vor 2 Tage in Jobleads

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  • Business Analyst - Taxes

    Avaloq Zürich, Zürich

    Job Description We are looking for a Senior Business Analyst with deep expertise in financial services and products, to join our team in Zürich. Our team...
    vor 2 Tage in Talent.com

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  • Business Analyst - Taxes

    neu Zürich, Zürich

    ...(FATCA, CRS, QI, etc) Technical skills to read code, understand logic flows, and write SQL queries on relational databases A structured, analytical mindset...
    vor 1 Tag in Jobleads

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  • Trust Officer

    ZEDRA Genf, Genf

    ...Senior Management and meet all governance, controls and compliance requirements Ensure compliance with internal policy and procedures Knowledge and...
    vor 2 Tage in Talent.com

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  • Business manager – wealth management

    neu WhatJobs Genf, Genf

    ...in the regulatory framework and guidlines (FinSA, LBA, Banking Act, Finma Circular & Guidelines, FATF, FATCA, CRS). Very good understanding of banking
    vor 15 Std. 35 Minuten in Talent.com

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  • (Senior) Regulatory Officer 80 – 100 % (w, m, d)

    KENDRIS Ltd Zürich, Zürich

    ...Nationalitäten. Unser Hauptsitz in Zürich befindet sich an der quirligen Langstrasse Ecke Badenerstrasse (Tramhaltestelle Bezirksgebäude). (Senior)...
    vor 16 Tage in Jobgoal

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  • Business manager – wealth management

    neu Banque de Commerce et de Placements SA Genf, Genf

    ...a bank in Switzerland. Very good expertise in the regulatory framework and guidlines (FinSA, LBA, Banking Act, Finma Circular & Guidelines, FATF, FATCA, CRS).
    vor 1 Tag in Talent.com

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

    Lausanne, Waadt

    ...Afin de renforcer notre équipe Legal & Compliance, rattachée directement au Secrétariat général du Groupe Vaudoise Assurances, nous recherchons un/e Senior...
    vor mehr als 1 Monat in Jobleads

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  • (Senior) Manager Financial Services Industry - Business Tax...

    deloitte Genf, Genf

    (Senior) Manager Financial Services Industry. Business Tax Location: Geneva, Lausanne Work Pattern Percentage: 80-100% Help our clients successfully manage...
    vor mehr als 1 Monat in jobscout24.ch

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  • 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

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  • Funds and Private Assets Tax and Regulatory Business Complia

    pictet Genf, Genf

    ...senior stakeholders, both internally and externally. Advanced user of Excel and comfortable with new IT/Data systems. Rigorous, autonomous, discreet...
    vor 29 Tage in Jobgoal

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