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FATCA/ CRS Tax Senior Manager

Reach International
 ...The Company Reach International is working with this Global Accountancy firm to recruit a FATCA/CRS Senior Tax Manager to be based in their office in Jersey, Channel Islands. You will have responsibility for both Jersey and Guernsey. The Role •Lead, manage and develop... 
Jersey
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

Client Delivery Specialist, IMO

Standard Chartered Bank
 ...onboarding processes Creation of CDD for New Clients & Review of CDD for Existing Clients and perform regulatory onboarding (e.g. FATCA, CRS) activities Drive GIC and network onboarding processes Conduct checks on CDD as applicable Respond and clear queries... 
London
2 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
2 days ago

Senior Fund Controller, European Real Estate

Fidelity International
 ...Monitoring and management of tax filings / tax compliance for income/corporate tax, withholding tax, capital gains tax, value add tax and FATCA/CRS Understanding of the fund tax structure Analysis of tax law change impacts on the fund structure together with the fund tax... 
London
8 days ago

Head of Investment Operations, Wealth Management

Jobleads
 ...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.... 
London
4 days ago

KYC Analyst, Wealth Management - 6 month contract

Schroders Investment Management
 ...- 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 -Excellent... 
London
15 days ago

Real Estate Senior Fund Controller, Europe

E Financial Careers - UK
 ...Monitoring and management of tax filings / tax compliance for income/corporate tax, withholding tax, capital gains tax, value add tax and FATCA/CRS Transfer pricing documentation Deal/Fund tax structuring support for Portfolio Management teams Cash management across... 
London
a month ago

Compliance Officer

$80k - $100k per annum

CML
 ...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
15 hours ago

Senior Accountant

 ...audit liaison, cash management reporting and project work as required. You will need excellent knowledge of Excel, be able to juggle different tasks and prioritize workloads, and have an understanding of FATCA/CRS reporting. Find out more Save... 
St Peter Port, Guernsey
13 days ago

Fund Accounts

£38k - £42k per annum

Hays Financial Markets
 ...process and ongoing monitoring of AML requirements for existing and new investors Assist with various annual and semi-annual projects (FATCA/CRS/ annual meeting planning) Update CRM and extraction of CRM reports Website updates Requirements ~+2 years' fund... 
London
19 days ago

Senior Corporate Officer

ASL
 ...packs and minutes, statutory reporting, review of payments whilst adhering to company procedures, 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... 
Jersey
15 days ago