FATCA and CRS Compliance Expert
Vor 7 Tagen
Job Summary:
We are looking for a highly experienced Tax Information Exchange Specialist to join our team at Experis Switzerland. As a key member of our team, you will be responsible for ensuring the accuracy and completeness of FATCA and CRS registrations across various jurisdictions.
About the Job:
This role involves working closely with management to ensure all FATCA and CRS registrations are up-to-date. You will also be responsible for reviewing entity classifications and reportable persons within the control framework, assisting the team in responding to queries from bankers/controllers, and providing support in preparing Jersey tax returns and Economic Substance filings.
Main Responsibilities:
Registration Management: Collaborate with management to ensure accurate and timely registration of FATCA and CRS entities across multiple jurisdictions.Entity Classification Review: Conduct thorough reviews of entity classifications and reportable persons within the control framework to ensure compliance with regulatory requirements.Query Response: Assist the team in responding to queries from bankers/controllers regarding tax reporting matters.Filing Assistance: Provide support in preparing Jersey tax returns and Economic Substance filings in multiple jurisdictions.Documentation: Maintain accurate documentation of key controls throughout the process.What We Offer:
As a Tax Information Exchange Specialist at Experis Switzerland, you will have the opportunity to work on challenging projects and develop your skills and expertise in the field of international taxation. Our company offers a dynamic and supportive work environment, with opportunities for professional growth and development.
-
Tax/FATCA «Trust/Off-shore» specialist
vor 1 Tag
Zürich, Zürich, Schweiz Multi Personnel VollzeitMission :Check and ensure that all FATCA/CRS registrations are accurate for Trust and off-shores compagnies with various juridictions ( Jersey, Bahamas, Cayman,…)Support the team for the preparation of self-certifications form for this institutionnals entitiesReview FATCA/CRS entity classifications with the manager of the departmentSupport the team in any...
-
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi+partner ist ein seit langem bestehendes Beratungshaus, das sich auf die passgenaue Besetzung von Positionen spezialisiert hat. Unsere Stärke liegt in der genauen Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist ein Bank-Konzern mit Hauptsitz in Zürich. Wir suchen einen Finanzberater als Specialist...
-
Senior Relationship Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner is a leading consultancy company with expertise in custom-fit staffing. Our client, an international bank in Zurich, requires a professional to maintain close control of customer data and provide day-to-day services to Relationship Managers.Key ResponsibilitiesProcessing customer documents and managing and updating customer data throughout the...
-
Fachexperte für Kundenintegration
Vor 5 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi+partner AG ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich. Wir suchen einen Experten, der sich auf die Prüfung, Bearbeitung und Bewilligung von Kontoanträgen und Kontoeröffnungen spezialisiert hat.AufgabenDer neue Mitarbeiter wird Verantwortlich für die Identifizierung, Plausibilisierung und Dokumentation von Kundeninformationen...
-
Assistant RM
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine Bank in Zürich....
-
Assistant RM
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...
-
Compliance Coordinator
Vor 3 Tagen
Zürich, Zürich, Schweiz Banque Pictet & Cie SA VollzeitYour ProfileWe are seeking an experienced professional to fill this challenging position. To succeed, you should have a Bachelor's degree or equivalent qualification, and a minimum of 5 years' experience in a similar function.You should also have fluency in English, understand German and preferably some Mandarin Chinese. Additionally, you must understand...
-
Compliance Expert
Vor 6 Tagen
Zürich, Zürich, Schweiz Bureau Veritas VollzeitJoin Bureau Veritas, a global leader in inspection, conformity assessment, and certification services, and take your career to the next level.We are seeking a highly skilled and experienced Compliance Expert to join our team based in Switzerland.As a Compliance Expert, you will be responsible for ensuring our clients meet the highest standards of regulatory...
-
Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Flex Suisse VollzeitAt Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...
-
Regulatory Compliance Expert
vor 1 Tag
Zürich, Zürich, Schweiz K-Recruiting Life Sciences VollzeitK-Recruiting Life Sciences is looking for a seasoned Regulatory Compliance Expert to support our clients in the pharmaceutical industry. As a specialist in regulatory compliance, you will be responsible for ensuring that our clients comply with all relevant laws and regulations.About the RoleIn this role, you will have the opportunity to work on complex...
-
Specialist Onboarding
Vor 5 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
-
Specialist Onboarding
Vor 4 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
-
ServiceNow Developer Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Expert Resource VollzeitExpert Resource is seeking a skilled ServiceNow Developer to join our team in Switzerland.This role offers the opportunity to work on innovative ServiceNow projects, contribute to digital transformation initiatives, and collaborate with industry experts.We are looking for a talented individual with expertise in IT Service Management (ITSM) to design,...
-
Management Support RM
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is an...
-
Specialist Onboarding
vor 1 Tag
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
-
International Tax Reporting Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz Experis Switzerland VollzeitJob Overview:We are seeking a highly skilled Tax Information Exchange Specialist to join our team at Experis Switzerland. This is an exciting opportunity for an experienced professional to work with us on a contract basis.About the Role:This role involves working closely with management to ensure all FATCA and CRS registrations across various jurisdictions,...
-
Compliance Expert
vor 5 Stunden
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are seeking an exceptional Compliance Expert in the field of pharmaceutical law.About the PositionAs a key member of our team, you will provide expert advice on complex commercial agreements, including sales contracts, distribution...
-
Accounting and Financial Systems Expert
vor 1 Tag
Zürich, Zürich, Schweiz Expert Resource VollzeitSAP FICO Consultant RoleWe are seeking a highly skilled SAP FICO consultant to join our team at Expert Resource. As a member of our team, you will work on a range of exciting projects, including the implementation of SAP S/4HANA.The key responsibilities of this role include:Providing technical expertise in the operation, customization, and development of SAP...
-
Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner AG, a leading consultancy company, is seeking a highly skilled Compliance Expert to join its team. As a key member of the asset management department, you will be responsible for ensuring the compliance of investment funds with regulatory requirements.The ideal candidate will have a strong background in business law or paralegal studies and...
-
Specialist Onboarding UHNWI
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist das Private Banking...
