10 of 10 FATCA Jobs

data management tooling, security frameworks, and control environments within regulated financial services.Exposure to WAM regulatory and ESG requirements (MiFID II, SFDR, PRIIPs/KIDs, FATCA) and their impact on data models, lineage, and controls.Strong communication skills, able to engage and influence stakeholders across both technical and non-technical teams.Bonus Points ...

Tax qualification (e.g. ACA, CTA, ATT)Prior experience working in a tax, technology or business transformation roleWorking knowledge of tax regulation and processes (e.g. FATCA/CRS, Corporate Tax, Indirect Tax etc)Previous experience supporting clients to implement technology solutionsPrevious experience creating go-to-market materials (presentation decks, proposals etc. ...

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 ...

Head of AEOI you will play a critical role in ensuring compliance with global tax reporting obligations, specifically focusing on FATCA (Foreign Account Tax Compliance Act), CRS (Common Reporting Standard), and other relevant AEOI frameworks. The role involves leading the end-to-end AEOI reporting process, supporting the wider group … Advanced Degree or Professional certification Proven track record in the fiduciary services industry in senior role(s) 5+ years of experience in AEOI reporting, FATCA/CRS compliance, and tax-related roles within the fiduciary services industry Proven experience in managing technology-driven reporting processes Familiarity with global tax regulations ...

Finance, Accounting, Tax, Law, or a related discipline Professional qualification or advanced degree would be advantageous Minimum 5 years' experience in AEOI reporting, FATCA/CRS compliance, or a related regulatory reporting role within financial or fiduciary services Demonstrated management experience within the fiduciary services industry Strong knowledge of AEOI … FATCA, CRS, and global tax reporting frameworks Experience managing technology-driven reporting processes and regulatory reporting systems Familiarity with global tax regulations, particularly within fiduciary environments Experience with tax reporting software, XML schemas, reporting platforms, and automation tools Strong data analysis and validation skills, including proficiency in Excel ...

ensure accurate reporting Assist with preparing reports, certifications, and other documentation required for AEOI compliance Assist with the annual AEOI reporting process for FATCA and CRS, ensuring timely and accurate submissions to tax authorities Maintain a thorough understanding of global AEOI regulations and their application to fiduciary services … related field; advanced degree or professional certification Proven track record in the fiduciary services industry 3+ years of experience in AEOI reporting, FATCA/CRS compliance, or tax-related roles within financial services or fiduciary services Experience in technology-driven reporting processes Familiarity with global tax regulations, particularly in fiduciary ...

Viya Engineer (CRS, FATCA) - Manchester and remote - 4 months+/RATE: £300 per day inside IR35 One of our Blue Chip Clients is urgently looking for a SAS Viya Engineer. Please find some details below: CONTRACTOR MUST BE ELIGIBLE FOR BPSS Days on site: 2-3 MUST … PAYE THROUGH UMBRELLA Role Description: We are seeking a skilled.*SAS Viya Engineer* with experience in.*CRS (Common Reporting Standard)* and.*FATCA (Foreign Account Tax Compliance Act)* regulatory reporting. The ideal candidate will be responsible for designing, developing, and supporting SAS Viya-based solutions for data management, regulatory reporting, data ...

PAYE through Umbrella) Job Description: We are seeking a skilled.*SAS Viya Engineer* with experience in.*CRS (Common Reporting Standard)* and.*FATCA (Foreign Account Tax Compliance Act)* regulatory reporting. The ideal candidate will be responsible for designing, developing, and supporting SAS Viya-based solutions for data management, regulatory reporting, data ...

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 ...

member of the Technical & Tax Reporting team, the main purpose of this role is to contribute to our FATCA/CRS reviews, production of reports and the annual submission of data in accordance with FATCA and CRS regulatory requirements. To contribute to the delivery of your own and the teams ...