Senior fatca Jobs

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  • Trust Officer

    WhatJobs Genf, Genf

    ...drafting trust documentation and record-keeping Ensure compliance with internal procedures, as well as Swiss and international regulations (FATCA...
    vor 2 Tage in Talent.com

    Melden
  • Group Controller

    swisslinx Zug, Zug

    ...senior finance professional to make a significant impact within a fast-paced investment environment, while taking full ownership of group-level finance and...
    vor 6 Tage in Talent.com

    Melden
  • Junior Trust- Company

    Genf, Genf

    You have at least 2 years experience in a Trust Company in Geneva You easily know how to assist Senior Trust Managers About Our Client A Trust Company in...
    vor 7 Tage in Jobleads

    Melden
  • Junior Trust - Company

    Genf, Genf

    ...FATCA is a strong asset Detail-oriented, discreet, reliable and able to manage multiple priorities Team player with strong interpersonal and communication...
    vor 7 Tage in Jobleads

    Melden
  • ASAP: Investor Reporting Lead - Private Markets 100%

    Michael Page International (Switzerland) SA Bern, Bern

    ...to engage senior stakeholders and build strong internal partnerships. What's on Offer 12 months mission leadership position modern work place #J-18808-Ljbffr
    vor 3 Tage in LifeworQ

    Melden
  • Group Controller

    swisslinx Zug, Zug

    ...Stamp Duty, and FATCA. Preferably trained in a Big 4 or large international audit/consulting environment with exposure to Swiss holding structures, private
    vor 5 Tage in LifeworQ

    Melden
  • Business Analyst - Taxes

    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 7 Tage in Jobleads

    Melden
  • Junior Trust - Company

    Michael Page Suisse Genf, Genf

    ...CRS/FATCA is a strong asset < >< >Detail-oriented, discreet, reliable and able to manage multiple priorities < >< >Team player with...
    vor 5 Tage in Talent.com

    Melden
  • 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 5 Tage in LifeworQ

    Melden
  • 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 7 Tage in LifeworQ

    Melden
  • Trust Administrator

    Finders Genf, Genf

    ...Senior Management and meet all governance, controls and compliance requirements Ensure compliance with internal policy and procedures Profile: STEP...
    vor 4 Tage in Talent.com

    Melden
  • Head Business Risk Management

    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 7 Tage in Jobleads

    Melden
  • Head Business Risk Management

    WhatJobs Gland, Waadt

    ...strategies. Ensure compliance with international obligations, including FATCA and CRS (automatic exchange of information). Leadership and Management:
    vor 6 Tage in Talent.com

    Melden
  • Compliance Officer

    Bank CIC (Schweiz) Lausanne, Waadt

    ...du groupe. Vous disposez de connaissances dans les domaines de la LBA/TF ainsi que de la LSFin, des règles de conduite sur le marché ou de FATCA/QI/CRS...
    vor 2 Tage in LifeworQ

    Melden
  • Business Analyst - Taxes

    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 7 Tage in Jobleads

    Melden
  • 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 3 Tage in LifeworQ

    Melden
  • 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 15 Tage in Talent.com

    Melden
  • Tax Services Team Leader – Associated-Director

    Swissquote Gland, Waadt

    ...In this key leadership role, you will be responsible for managing both the day-to-day operations and the people within your team, working closely with senior...
    vor 11 Tage in Talent.com

    Melden

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