35 Jobs im Bereich FATCA weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

Premium

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Assistant General Manager & Team Head, Banking Operations

China CITIC Bank International Limited • HK • Vor Ort

900,000 - 1,500,000 HKD (geschätzt)

•Vollzeit•Unbefristet

CRSFATCAAccount OpeningCard Operations

Customer Tax Compliance Officer

ING Bank N.V. - Bratislava • Bratislava, SK • Hybrid

40,000 - 60,000 EUR (geschätzt)

•Vollzeit•Unbefristet

CRSFATCAComplianceProcess Review

Middle/Back Office Support – Wertpapierspezialist (m/w/d)

Bank Vontobel Europe AG • Düsseldorf, DE • Vor Ort

55,000 - 75,000 EUR (geschätzt)

•Vollzeit•Unbefristet

Banking ProcessesWertpapierabwicklungExcelTeams

Spezialist Wertpapierabwicklung / Wertpapierservice (w/m/d)

MARCARD, STEIN & CO AG • Hamburg, DE • Vor Ort

50,000 - 70,000 EUR (geschätzt)

•Vollzeit•Unbefristet

CRSFATCAUS tax dataDepotübertragungen

Tax Managing Director (Corporate Title as Director)

Apex Fund Services (Charlotte) LLC • New York, US • Vor Ort

250,000 - 350,000 USD (geschätzt)

•Vollzeit•Unbefristet

FATCACPA LicenseTax AdvisoryTax Compliance

Compliance Officer

Apex Investment Administration (NZ) Limited • Wellington, NZ • Vor Ort

70,000 - 100,000 NZD (geschätzt)

•Vollzeit•Unbefristet

AML/CFTSanctions ScreeningRegulatory ReportingCompliance Monitoring

AVP, Shared Services Deputy Team Lead, Group Retail

United Overseas Bank Ltd • Singapore, SG • Vor Ort

60,000 - 90,000 SGD (geschätzt)

•Vollzeit•Unbefristet

AML ComplianceAccount ClosureBanking operationsRegulatory Compliance

Specialist - Transfer Agency Fund Integration

Apex Fund Services LLP • Pune, IN • Vor Ort

3,000,000 - 5,000,000 INR (geschätzt)

•Vollzeit•Unbefristet

ExcelAMLCRSKYC

Fund CFO Specialist, MAS/PE

9465 DWS Alternatives Global Limited • London, GB • Hybrid

80,000 - 120,000 GBP (geschätzt)

•Vollzeit•Unbefristet

ExcelCRSSPVsAIFMD

Officer, Anit-Financial Crimes Operations (Customer Due Diligence)

UOB Hong Kong • Hongkong, HK • Vor Ort

25,000 - 40,000 HKD (geschätzt)

•Vollzeit•Unbefristet

Name ScreeningKnow Your CustomerAnti-Money LaunderingCustomer Due Diligence

VP, Transaction Monitoring & Regulatory Controls

ING Bank N.V. - Singapore • SG • Hybrid

180,000 - 250,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Transaction Monitoring SystemsCRSUSWFATCA

Client Documentation Generalist 100% (f/m/d)

Bank Julius Baer & Co. Ltd. • Zürich, CH • Hybrid

80,000 - 100,000 CHF (geschätzt)

•Vollzeit•Unbefristet

CRSCDB20FATCAAccount Opening

Team Head, Emerging Markets Documentation Specialists (f/m/x)

0877 Deutsche Bank (Suisse) SA • Genf, CH • Vor Ort

150,000 - 200,000 CHF (geschätzt)

•Vollzeit•Unbefristet

AvaloqCRSFATCADue diligence

Business Risk Audit Analyst

Banco Santander S.A. • Boadilla del Monte, ES • Hybrid

35,000 - 50,000 EUR (geschätzt)

•Vollzeit•Unbefristet

ComplianceRisk ManagementInternal ControlAudit Methodology

Director, GRS Tax

Sun Life Assurance Company of Canada • Toronto, CA • Hybrid

125,000 - 195,000 CAD (geschätzt)

•Vollzeit•Unbefristet

QICRSFATCACRA Audits

Client Onboarding Specialist

BBVA SUIZA • Zürich, CH • Vor Ort

90,000 - 120,000 CHF (geschätzt)

•Vollzeit•Unbefristet

QIAMLKYCFATCA

Head of Fund Accounting, Private Markets

Muzinich & Co. (Ireland) Limited • London, GB • Vor Ort

150,000 - 200,000 GBP (geschätzt)

•Vollzeit•Unbefristet

ExcelAccounting SoftwareFund Accounting SystemsCRS

Specialist – Account Opening

European Depositary Bank S.A. • LU • Vor Ort

60,000 - 80,000 EUR (geschätzt)

•Vollzeit•Unbefristet

QICRSFATCAAML/KYC

Assistant Vice President - Transfer Agency

Apex Fund Services (Canada) Ltd. • Mississauga, CA • Vor Ort

80,000 - 90,000 CAD (geschätzt)

•Vollzeit•Unbefristet

Transfer Agency SystemsFATCAAML/KYCRisk Management

Manager - Business Channels (Customer Service & Operations)

Hong Leong Bank Berhad • Petaling Jaya, MY • Vor Ort

30,000 - 50,000 MYR (geschätzt)

•Vollzeit•Unbefristet

ComplianceReconciliationFraud PreventionInternal Control