Senior fatca Jobs
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- Zürich 5
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- Zug 4
- Waadt 3
- Basel-Stadt 2
- Bern 1
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- Senior Manager 4
- Business Analyst 3
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- Guide 1
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- swisslinx 2
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Sanitation Officer (w / m / d) - Mein Schiff Flotte
sea chefs Zug, Zug
...Senior Compliance Officer in a bank or alternately, the financial industry Experience in or curiosity for blockchain and other new technologies Structured...
vor 2 Tage in JobgoalMelden -
Consultant(e) Senior à Manager
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 mehr als 1 Monat in JobgoalMelden -
Senior Compliance Officer
neu Bank CIC (Schweiz) Basel, Basel-Stadt
...mit dem CH-Recht sowie den gruppenweiten Vorgaben. Sie verfügen über Kenntnisse in den Bereichen GWG / TF wie auch FIDLEG, Marktverhaltensregeln, oder FATCA...
vor 1 Tag in LifeworQMelden -
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 2 Tage in Talent.comMelden -
Tax / Senior Manager / Director Asset Management
WhatJobs Genf, Genf
...Crown Dependencies (e... Jersey, Guernsey, Isle of Man) Overview: We are seeking experienced tax professionals from Associate all the way up to Manager, Senior...
vor 2 Tage in Talent.comMelden -
Tax / Senior Manager / Director AssetManagement
WhatJobs Zürich, Zürich
...Crown Dependencies (e... Jersey, Guernsey, Isle of Man) Overview: We are seeking experienced tax professionals from Associate all the way up to Manager, Senior...
vor 2 Tage in Talent.comMelden -
Tax / Senior Manager / Director AssetManagement
neu Catalyst Labs Genf, Genf +1 Standort
...Crown Dependencies (e... Jersey, Guernsey, Isle of Man) Overview: We are seeking experienced tax professionals from Associate all the way up to Manager, Senior...
vor 1 Tag in LifeworQMelden -
Group Controller
swisslinx Zug, Zug
...FATCA. Preferably trained in a Big 4 or large international audit/consulting environment with exposure to Swiss holding structures, private equity, financial
vor 2 Tage in WhatjobsMelden -
Gestionnaire Client Lifecycle Senior – Change of...
neu Lombard Odier Genf, Genf
...FATCA, CRS, Suitability Orienté solution Sensibilité aux risques inhérents à la fonction Faire preuve d’engagement, flexibilité, adaptabilité et entregent...
vor 10 Std. 9 Minuten in Talent.comMelden -
Senior Compliance Officer 80-100% (m/w/d)
neu Celsion Finance Bern, Bern
About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a...
vor 1 Tag in LifeworQMelden -
Senior Compliance Officer 80-100% (m/w/d)
WhatJobs Sankt Gallen, St. Gallen
About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a...
vor 2 Tage in Talent.comMelden -
Senior Legal & Compliance Officer (h/f/x) - 80 à 100%
neu Vaudoise Versicherungen Lausanne, Waadt
...Afin de renforcer notre équipe Legal & Compliance, rattachée directement au Secrétariat général du Groupe Vaudoise Assurances, nous recherchons un/e Senior...
vor 1 Tag in LifeworQMelden -
Tax Services Team Leader - Associated-Director
Swissquote Gland, Waadt
...Senior Management and HR Partner Conducting underperformance processes Qualifications Bachelor’s degree (minimum requirement) in Banking, Finance, or...
vor 2 Tage in Talent.comMelden -
Senior Compliance Officer 80-100% (m/w/d) Stelle bei...
Celsion Finance Vaduz, Fl
Senior Compliance Officer 80-100% (m/w/d) About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance...
vor 25 Tage in jobscout24.chMelden -
Head Business Risk Management
Swissquote Gland, Waadt
...Swissquote from client-related risks. Reporting directly to the Chief Sales & Marketing Officer, you will act as a key partner to Sales teams and senior...
vor 2 Tage in LifeworQMelden -
Group Controller
swisslinx Zug, Zug
...senior stakeholders on strategic financial topics. Candidate Profile Minimum of 10 years' relevant experience in accounting and financial management...
vor 5 Tage in LifeworQMelden -
Business Analyst - Taxes
myGwork - LGBTQ+ Business Community 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 Talent.comMelden -
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 10 Tage in Talent.comMelden -
Business Analyst - Taxes
Avaloq 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 mehr als 1 Monat in JobleadsMelden -
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 mehr als 1 Monat in JobleadsMelden -
Trust Officer / Mandatsleiter 100 % (w, m, d)
KENDRIS Zürich, Zürich
...Mid-Senior level Employment type Employment type Full-time Job function Job function Finance and Sales Referrals increase your chances of interviewing at...
vor mehr als 1 Monat in JobleadsMelden
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