4 FATCA Jobs

specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing as well as KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS. We are a leading provider of accredited, certified banking training, ensuring that our students have a trusted partner they can count on throughout more »

working with client data. - Experience in managing team members, either through supporting managers or directly managing a team. - Knowledge of regulatory requirements including COBS, FATCA, and Common Reporting Standard (CRS). - Proficiency in software T24 and FOLIO, and intermediate experience of Microsoft applications. - Investment Operations Certificate (IOC) certified or equivalent. more »

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 »

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 »