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5 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 »
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 »
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 »
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 »
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