Senior fatca Jobs
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- Applikationsmanager 1
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- Innerhalb der letzten 24 Std. 1
- Innerhalb der letzten 7 Tage 4
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Collaborateur(trice) Senior Fichier Central FR / ENG
Michael Page Genf, Genf
...(FATCA, QI, CRS), des directives et des lois bancaires impactant cette activité (CDB, AMLA, OBA-FINMA); Bonne maîtrise de la suite MS Office; Excellente...
vor 6 Tage in Talent.comMelden -
Trust Director
Michael Page Genf, Genf
...matters, including FATCA and CRS. Positive team player with a hands-on mentality. Proficient in English (oral and written); Viewpoint knowledge advantageous.
vor 3 Tage in Talent.comMelden -
Senior Consultant or Assistant Manager - Financial Services...
kpmg Zürich, Zürich
...QI/FATCA/AEoI. In your role with international exposure, you will deepen your understanding of the taxation and tax reporting of investment funds and their...
vor 9 Tage in Talent.comMelden -
Tax and Documentation Specialist - Temporary 10 months
Union Bancaire Privee Genf, Genf
...senior Experience required: Minimum of 7 years Banking experience in Tax services Experience in private banking: Preferred Language French: Fluent English...
vor 4 Tage in Talent.comMelden -
Trust Director
neu Genf, Genf
...FATCA and CRS. Positive team player with a hands-on mentality. Proficient in English (oral and written); Viewpoint knowledge advantageous. What's on Offer A...
vor 1 Tag in JobleadsMelden -
Comptable bancaire (senior) | Geneva, CH | Hybrid
LHH Genf, Genf
...Préparation des décomptes TVA trimestriels, des déclarations. Préparation des relevés fiscaux pour les clients. Établissement et envoi des rapports CRS, FATCA...
vor 20 Tage in JobgoalMelden -
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 mehr als 1 Monat in Talent.comMelden -
Senior Compliance Officer - Russian Speaker
Union Bancaire Privee Genf, Genf
Senior Compliance Officer. Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region...
vor mehr als 1 Monat in Talent.comMelden -
Compliance Officer
Selby Jennings Sevelen, St. Gallen
Role: Senior Compliance OfficerLocation: LiechtensteinSalary: Competitive and Candidate DependentWe are currently representing one of the pioneers in...
vor mehr als 1 Monat in Talent.comMelden -
Assistant Relationship Manager– Middle -East - Maternity Cov
SYZ SA Genf, Genf
...together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior...
vor 26 Tage in Talent.comMelden -
Senior Legal Counsel (w/m/d)
Basel, Basel-Stadt
Senior Legal Counsel (w/m/d) Dein Gestaltungsbereich Beurteilung komplexer Rechtsfragen in den relevanten Rechtsgebieten (z... Privatversicherungsrecht...
vor mehr als 1 Monat in JobleadsMelden -
Senior Compliance Officer - Russian Speaker
UNION BANCAIRE PRIVÉE UBP SA Genf, Genf
...name. The cookies we install are only active when you are on our platform, and become inactive when you leave the site. BACK SAVE SETTINGS Position: Senior...
vor 21 Tage in JobgoalMelden -
Compliance Officer
SYZ SA Genf, Genf
...together. In return for your talent and dedication, you can expect a fast-paced, stimulating work environment, a flat hierarchy with direct access to senior...
vor 26 Tage in Talent.comMelden -
Senior Legal Counsel (w/m/d)
Basel, Basel-Stadt
Senior Legal Counsel (w/m/d) Neue Wege finden Dein Gestaltungsbereich Beurteilung komplexer Rechtsfragen in den relevanten Rechtsgebieten (z...
vor 13 Tage in JobleadsMelden -
Senior Consultant/Manager Operational Taxes
Zürich, Zürich
Senior Consultant/Manager Operational Taxes Your Impact You will provide operational taxes advice to Swiss and international clients with a focus on FATCA...
vor 19 Tage in JobleadsMelden -
Senior Consultant/Manager Operational Taxes
Zürich, Zürich
Senior Consultant/Manager Operational Taxes page is loaded Senior Consultant/Manager Operational Taxes Apply locations Zürich time type Full time posted on...
vor 10 Tage in JobleadsMelden -
Senior Tax Expert / Senior Steuerexperte
Zürich, Zürich
...US-FATCA & Qualified Intermediary (QI), Base Erosion Profit Shifting (BEPS) by OECD, European Savings Directive (EUSD), Anti Money Laundry (AML), Know Your...
vor 19 Tage in JobleadsMelden -
Gestionnaire Client Lifecycle Senior – Change of...
Genf, Genf +3 Standorte
...FATCA, CRS, SuitabilityOrienté solution. Sensibilité aux risques inhérents à la fonction. Faire preuve d’engagement, flexibilité, adaptabilité et entregent...
vor 25 Tage in JobticMelden -
Financial Crime Surveillance Tuning Expert (Experienced...
Papa Jobs Zürich, Zürich
...FATCA, Automatic Exchange of Information (AEI), Transaction Monitoring as well as Client Risk Scoring (CRS) You have recent experience in a Big4...
vor mehr als 1 Monat in JobgoalMelden -
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 17 Tage in JobleadsMelden -
Team Manager for a Trust Company
Genf, Genf
...FATCA and CRS. Positive team player with a hands-on mentality. Proficient in English (oral and written); Viewpoint knowledge advantageous. What's on Offer A...
vor 22 Tage in JobleadsMelden -
Assistant Relationship Manager - Wealth Management - Europea
Genf, Genf
...Manager for the European desk of a leading global private banking subsidiary of a financial group. In this role, you will provide crucial support to a senior...
vor 19 Tage in JobleadsMelden -
Compliance Officer
Genf, Genf
...fatca, crs) analysis with respect to account openings and changes of circumstances Perform 2nd level of defence controls – material, formal and...
vor 8 Tage in JobleadsMelden -
Gestionnaire Client Lifecycle Senior – Change of...
Chêne-Bougeries, Genf +3 Standorte
...FATCA, CRS, SuitabilityOrienté solution. Sensibilité aux risques inhérents à la fonction. Faire preuve d’engagement, flexibilité, adaptabilité et entregent...
vor mehr als 1 Monat in JobticMelden -
AML Compliance Officer - Full time
Chêne-Bougeries, Genf +3 Standorte
...skills. In particular, a proven ability to foster productive relationships with front office staff and senior management; Fluent in English and French,
vor mehr als 1 Monat in JobticMelden
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