3 of 3 Remote/Hybrid FATCA Jobs

operating procedures (SOPs), training materials, and post-implementation support. Regulatory Change: Analyzing and implementing updates for global tax reporting and compliance-driven mandates (e.g., FATCA/CRS Reporting, Withholding Tax (FASTER), Transaction Tax). Technology & Automation: Driving workflow optimization, platform enhancements, and the integration of automation tools. Remediation & Risk Reduction ...

Looking For Sound knowledge of current and anticipated regulatory frameworks impacting client onboarding knowledge of European KYC/AML. CANDER, Dodd Frank, EMIR and FATCA knowledge will be an asset. Solid understanding of the global banking and capital markets business lines, products, services, operations, systems, as well as workflows across ...

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