Fatca crs jobs

258 jobs

FATCA/ CRS Senior Manager or Manager

Reach International
 ...The Company Reach International is working with this Global Accountancy firm to recruit a FATCA/CRS Senior Tax Manager or Manager to be based in their office in Jersey, Channel Islands. The Role •Lead, manage and develop the FATCA/CRS team in the Channel Islands... 
a month ago

FATCA/CRS Senior Administrator

Bespoke Recruitment
Job Type:Permanent Location:Isle of Man Due to continued expansion across the group, we are recruiting for a Senior Administrator - FATCA/CRS in our Isle of Man office. Job purpose and overall objective This newly created role is to provide support to the group’s FATCA/... 
Isle of Man
more than 2 months ago

FATCA Administrators

Bespoke Recruitment
 ...:Isle of Man Job Purpose & Overall Objective: To work as part of the Group Project team co-ordinating the implementation of FATCA and CRS across the group.  In the relevant timeframe, emphasis will be on preparations for 2016 FATCA reporting in all company locations but... 
Isle of Man
more than 2 months ago

FATCA Administrator

Bespoke Recruitment
 ...their busy dept. The ideal candidate will have at least 2 years previous experience with a CSP and working trust & company environment. FATCA experience is essential Submit your CV Interested parties can contact Jon Morley in confidence on 611044 or ****@*****.***... 
Isle of Man
more than 2 months ago

Regulatory Reporting Analyst

 ...candidate will work in the Global Markets AEOI reporting team, which is responsible for co-ordinating, generating and submitting FATCA and CRS reports for 132 legal entities across 36 countries. Role Description: Key contributor on the team responsible for end to end... 
South East England
13 days ago

Assistant Tax Manager

£55k - £60k per annum

Hays Specialist Recruitment Limited
 ...Islands. Management of non-US global tax compliance reporting and payment obligations (including corporate tax, partnership tax, VAT, FATCA, CRS) and investor tax reporting obligations for the funds - relevant jurisdictions include UK, Luxembourg, Germany, Austria, Guernsey,... 
South East England
12 days ago

Account Opening/KYC Clerk

£30k - £40k per annum

Brian Durham Recruitment Services
 ...previous Account Opening/KYC experience within a bank and be fully conversant in all regulatory requirements under account opening (CRS & FATCA). Duties will include:- Account opening, ensuring all necessary AML/KYC/FATCA/SCV documentation has been collected and checked.... 
South East England
4 days ago

In-House Tax Manager, Insurance

Pro-Tax Recruitment
 ...Responsibilities will include, but not be limited to: Management of the Tax Reporting team. First-line responsibility for AEOI, FATCA/CRS Maintaining ongoing relations with HMRC and regulatory bodies on tax reporting matters. Regularly liaising and collaborating... 
South East London
19 days ago

Account Opening Remediation Analyst - International Commercial Bank

£25k - £30k per annum

 ...awareness of the risk factors when dealing with high risk entities/individuals and more specifically PEPs ~ Experience in dealing with FATCA and CRS and understanding of the regulatory requirement for all categories i.e Personal and Corporate entities ~ Familiar with UK... 
South East London
1 day ago

KYC Analyst, Wealth Management - 6 month contract

 ...Skill - A levels or equivalent - Good understanding of the UK Money Laundering Regulations, JMLSG Guidance, HRMC Tax requirements, FATCA/CRS requirements, MiFID client classification and Qualified Intermediary Regime - Good communication and interpersonal skills -... 
South East England
12 days ago

Head of Investment Operations, Wealth Management

Red Square International
 ...office, custodial operations. Good understanding of the UK and EU regulatory environment, including MiFID, AIFMD, GDPR, AML/CTF, CRS/FATCA regulations Strong technical understanding of investment systems, including Bloomberg and Portfolio Management System.... 
12 days ago

Senior Corporate Officer

Excel Recruitment
 ...reviewing payments, delivery of KPI's, management of internal reporting requirements, including annual reviews; work in relation to FATCA/CRS reporting and supervision of more junior team members. Key Requirements The right to live and work in Jersey Good working knowledge... 
St Helier, Jersey
2 days ago

Compliance Officer

$80k - $100k per annum

 ...who is looking to grow and challenge themselves in a dynamic role, this may be a golden opportunity for you. Familiarity with AML/KYC/FATCA/CRS processes would make you a competitive candidate as well as the ability to work independently and think creatively to create new... 
Cayman Islands
11 days ago

Company & Trust Administrator

Search and Select Recruitment Agency
 ...Services Manager, Compliance Manager & Client Service Support to ensure that the entities & trusts under administration comply with FATCA, CRS & Substance requirements. Assist the Client Services Manager & Directors with office wide initiatives & ADHOC projects. Comply with... 
Church, Lancashire
7 days ago

Senior Trust Manager

Hays Plc
 ...management and administration of complex trusts to include maintenance and preparation of all related accounting records and HMRC returns FATCA/CRS/Trust Register reporting In addition, you will supervise a team of trust administrators and will work closely with others across... 
Cambridge, Cambridgeshire
10 days ago
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