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7 Permanent FATCA Jobs
London Area, United Kingdom Hybrid / WFH Options Allegis Global Solutions
laundering and financial crime regulations and standards. Source of wealth/funds/KYC assessment for high-net worth individuals is required. Knowledge of FATCA/AEI and Sanctions requirements is an asset. Experience with internal, external audit requests and risk and controls topics strongly preferred. Collaboration across multiple locations more »
Birmingham, England, United Kingdom Capital Dynamics
implementation of joint CR initiatives with Sales, Legal and Compliance, Fund Operations, Marketing and Communication Assist with various seasonal, annual, and semi-annual projects ( FATCA/CRS/CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal/ Compliance/ more »
Greater London, England, United Kingdom Ironshield Capital Management LLP
and treasury impacts. Prepare performance reports for internal and external stakeholders. Compliance and Regulatory: Ensure compliance with regulatory requirements, preparing filings (AIFMD, CRS/ FATCA) and internal policies, with a focus on both accounting and operational regulations. Audit: Run internal and external audits by providing documentation and responding to audit more »
Greater London, England, United Kingdom First Abu Dhabi Bank (FAB)
time as directed by the Head of Compliance or the Head of International Compliance in Head Office. E.g. support Regulatory Compliance frameworks such as FATCA/CRS, Cross-Border and Market Abuse. Qualifications & Experience 5+ years’ Compliance experience preferred – either in an Advisory role within a Wholesale Banking or Private more »
London, England, United Kingdom Legal & General
in the UK, Jersey, Luxembourg and Netherlands). This includes creating/reviewing procedure notes and ensuring compliance with direct tax, withholding tax, VAT, FATCA/CRS, construction industry scheme and ATED. You will prepare and collate documentation to support board decisions and tax filing positions relating to property transactions. more »
London, England, United Kingdom Taleo BE
tax function with developing and implementing strategies with regards to the utilization of US tax attributes. Provide technical insight on Common Reporting Standard and FATCA matters. What we’re looking for: Chartered Accountant or equivalent qualification with 3+ year’s PQE. M&A/transactional tax experience Experience of internal more »
London Area, United Kingdom Tradition
knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & Tax classification – Mifid, FATCA, CRS Understanding of the EU/US/UK Sanctions regime Understanding of the Anti-Bribery requirements Exposure to Give up agreements Basic FCA knowledge … Experience of dealing with formal documentation Experience of international wholesale markets Knowledge of tax requirements related to the identification and classification of clients under FATCA and Common Reporting Standards (CRS) Appreciation of Compliance Risk Very good PC skills and knowledge, in particular Excel and Word Good literacy and numeracy skills more »
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