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    26 jobs - Page 1 of 2 (0.07 seconds)
    JP Morgan Chase
    |
    Geneva city, Geneva
    - 1d ago
    We are currently seeking a talented and motivated Quality Assurance Specialist to join our Quality Team... the QI regime and FATCA law Fluency in one of the following languages is essential. French Italian...
    Michael Page
    |
    Geneva city, Geneva
    - 3d ago
    Job Description. Entant que Spécialiste ouvertures de comptes, le la candidate aura au sein du... Analyse KYC. Veiller à l'application des règles de conformité en vigueur. CDB, LBA, FATCA, QI etc...
    JobLeads
    |
    Zürich, Zurich
    - 2d ago
    AIA, QI, FATCA, Cross Border Business etc.Konzeptionelle und analytische Kompetenzen verbunden mit hoher Problemlösekompetenz sowie Planungs. und Kommunikationsfähigkeiten (Erstellen von...
    Assistant Relationships Manager | Zürich, Schweiz
    Ernst & Young AG
    |
    Geneva city, Geneva
    - 1h ago
    Tax transparency initiatives, KYC related initiatives ( Art.305 bis CP), Customer tax reporting, optionally, FATCA CRS work may be possible. Drive, market, maintain and further develop EY...
    Stamford Consultants AG
    |
    Zürich, Zurich
    - 1d ago
    Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland... Tasks. Termination of relationships with clients missing FATCA CRS formalities Dispatch of termination...
    Start Emploi
    |
    Geneva city, Geneva
    - 14d ago
    Notre client, une Banque Privée Suisse de très bonne réputation, recherche un(e). Spécialiste... ..Examen de la documentation d'ouverture de compte formelle, notamment fiscale (FATCA, CRS, Rubik...
    Vontobel Holding AG
    |
    Zürich, Zurich
    - 13d ago
    ..ab sofort eine n Cross Border & International Specialist (100 ) mit Arbeitsort Zürich... AIA, QI, FATCA, Cross Border Business etc. Konzeptionelle und analytische Kompetenzen verbunden mit...
    JPMorgan Chase & Co
    |
    Geneva city, Geneva
    - 9d ago
    Description. We are currently seeking a talented and motivated Quality Assurance Specialist to join our... Knowledge on US tax. the QI regime and FATCA law. Fluency in one of the following languages is essential...
    Badenoch & Clark
    |
    Geneva city, Geneva
    - 5d ago
    Manage the production cycle of US 1042 1042 S and 1099 reporting. Coordinate the 8966 FATCA... Act as SME for the implementation of the QI responsible officer stream and the FATCA IGA Regulations...
    PwC
    |
    Geneva city, Geneva
    - 13d ago
    You'll be part of a global network of 223,000 specialists, more than 3,000 colleagues in Switzerland... insurance companies, asset managers) in the area of FATCA, OECD Common Reporting Standard. Automated...
    Lotus partners
    |
    Geneva city, Geneva
    - 6d ago
    Manage the production cycle of US 1042 1042 S and 1099 reporting. Coordinate the 8966 FATCA... Act as SME for the implementation of the QI responsible officer stream and the FATCA IGA Regulations...
    FinanSys
    |
    Geneva city, Geneva
    - 3d ago
    La passion de votre réussite. Spécialistes dans leur domaine, nos consultants sauront valoriser vos... Excellentes connaissances de la règlementation bancaire (KYC, FATCA, AML) et de la fiscalité...
    The Stamford Group AG
    |
    Zürich, Zurich
    - 7d ago
    Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland... with extensive experience in Compliance such as good understanding of FATCA CRS formalities to join a...