4 of 4 FATCA Jobs

Doing Each Day:The Compliance Manager and MLRO will be responsible for all regulatory return, including but not limited to FCA, BoE, HMRC and FATCA & CRS for the Bank. Moreover, he/she will put in place and operating anti money laundering controls and procedures and carry out money laundering ...

Senior Data Architect – Wealth & Asset ManagementLocation: London (Hybrid) | Practice Area: Data & Analytics | Type: PermanentDesign the blueprint. Architect the future of Wealth & Asset Management. Empower data transformation through modern, AI-enabled ways of working. The RoleCapco ...

Senior Data Architect – Wealth & Asset ManagementLocation: London (Hybrid) | Practice Area: Data & Analytics | Type: PermanentDesign the blueprint. Architect the future of Wealth & Asset Management. Empower data transformation through modern, AI-enabled ways of working.The RoleCapco is ...

edge of tax advisory, technology and regulatory change Are you interested in being at the forefront of operational tax technology and global information reporting (FATCA/CRS)?We work with clients to help them solve real world operational tax issues with a focus on Global Information Reporting, QI, US Withholding … experienced Manager to join our fast-growing Global Information Reporting team. We want to hear from anyone with experience in Global Information Reporting regimes (FATCA, CRS, MDR, DAC 7, QI, CESOP, CARF), Operational Tax Technology, Advisory or Withholding. Our Global Information Reporting team is part of a global practice, serving ...