Suchergebnisse: 23 Stellenangebote
...Job Description:
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure accurate processing of client relationships in the core banking system (S2i).
Conduct second-level controls on...
Empfohlen
Teilzeitarbeit
Homeoffice
...and capture NAV's
Assist audit and tax professionals in year-end audit and tax reporting
Assist with regulatory reporting like CRS/FATCA, VAT, and K1s
Reviewing partnership and fund performance
Assisting in onboarding new funds and technology solutions (e.g....
Empfohlen
...Supporting the organization with internal processes, internal/financial/client reports
Submit the data extraction and annual reports for CRS and FATCA reporting to the different businesses
Communication between different parties The Successful Applicant:...
Empfohlen
Lehrstelle
...statements for Swiss and European clients
Preparation and delivery of US reporting (FATCA, QI and QDD) and Common Reporting Standard (CRS/AEOI)
Acting as the main point of contact for the front office, covering the full scope of Tax within the bank
Other...
Empfohlen
Vollzeit
...compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private Banking.
Conduct...
Empfohlen
...role including new client adoption and account maintenance
Working knowledge of Avaloq and Appway is a plus
Knowledge of CRS and FATCA regulation is a plus
Excellent level of English, French a plus
We'll be pleased to examine your application within...
Empfohlen
Temporär
...Sprache
Erledigung administrativer Aufgaben und Sicherstellung der Einhaltung betriebswirtschaftlicher und gesetzlicher Vorgaben (GWG, CRS, FATCA)
Aktenführung sowie elektronische Erfassung, Pflege und Verwaltung von Kunden- und Unternehmensdaten
Mitarbeit an...
Empfohlen
Flexible Arbeitszeit
...relationship skills.
* Ability to improve work directives and procedures.
* Focus on compliance and regulatory matters, including FATCA and CRS.
* Positive team player with a hands-on mentality.
* Proficient in English (oral and written); Viewpoint knowledge advantageous.
Empfohlen
...Entwicklungsteam in den Bereichen Software Architektur, Design Patterns und
Scrum-Prozesse.
*Sie bearbeiten Störungen, Betriebsfragen und CRs mit dem Applikationsmanagement.
*Sie konfigurieren und pflegen Applikationen, Datenbanken und Hilfsmittel an der Schnittstelle...
Empfohlen
Selbständige Tätigkeit
...Bewerbungsunterlagen von Vermittlern akzeptieren.
Weitere Informationen über unser Unternehmen finden Sie auf unserer Website:
Ihre vollständigen Bewerbungsunterlagen richten Sie bitte per Email an Herrn Besmir Tushi
Wir freuen uns auf Sie.
Ganser CRS AG...
Empfohlen
...functions preferably within Swiss Private Banking
Profound working knowledge of Swiss and/or European regulations including AML/CFT FACTA/CRS investment suitability crossborder market abuse sustainability and other compliance risks
At Alpinum Solutions we offer a...
Empfohlen
Vollzeit
...FAT, Execution Readiness and Execution
# Manage the integration of CQV Services who is be responsible for Prep and execution of HVAC/CRs and black Utilities
Main responsibilities
General Management and Coordination in conjunction with Client and PDP Team:...
Empfohlen
...clients and Complex Structures;Having thorough experience of handling the various aspects of on-boarding such as AML, FATCA, Tax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic / work achievement;Ability to summarize complex...
Empfohlen
CHF 846 pro Tag
...migrations calendar.
- Oversee completion of pre-change activities by the core project migration team.
- Generate Change Requests (CRs) for necessary changes.
- Ensure Application Managers allocate resources for sanity checks during changes.
- Coordinate...
Empfohlen
Remote job
...domain of Swiss Private Banking.
Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment suitability, cross-border transactions, market abuse, sustainability, and other pertinent compliance concerns....
Empfohlen
...international law firm / Knowledge of investment funds and transaction regulation e.g. UCITS UCITSD AIFMD MiFID as well as USTax and CRS regulations / Knowledge of traditional and alternative investments as well as of private equity private real estate private debt and...
Vollzeit
...Bereichen Pneumatik, Elektrik und Mechanik sowie für den Anlagen-/Maschinenbau und die Automation mit. Zudem möchten Sie sich fachlich ständig weiterentwickeln. Ihre Deutschkenntnisse sind sehr gut.
Sprachen
Deutsch: B2 - Sehr Gut
Arbeitsort
Solothurn
Vakanz-Nr
BRH-CRS
...client and update client data with verification of clients signature in the database in relation to KYC and tax compliance (FATCA QI CRS) / Providing outstanding service to all departments of the bank and external stakeholders to ensure the best client experience / Ad hoc...
Vollzeit
...Esperienza nella professione di almeno 3 anni;
Specializzazione nella riabilitazione del pavimento pelvico;
Riconoscimento CRS del titolo;
Capacità di lavorare in team;
Capacità di rapportarsi ai clienti;
Buone capacità informatiche;
Flessibilità oraria...
Teilzeitarbeit
Temporär
Stellvertretung
Soforteinstellung
...as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)...
Vollzeit
