Average salary: $152,000 /yearly
More statsSearch Results: 17 vacancies
...Senior Consultant or Manager – Financial Services Tax (CRS/FATCA)
At EY we believe that whoever you are, your uniqueness helps us stand apart.
We bring together extraordinary people, like you, to build a better working world.
What’s in it for you?...
FATCA
Hybrid work
...statements.
• Working with key stakeholders to understand the data required.
• Foreign Account Tax Compliance Act (FATCA, Common Reporting Standards (CRS) reporting and supporting QI Reporting process as required.
• Supporting change by identifying and implementing...
FATCA
Full time
Part time
Work at office
Remote job
Work from home
Work visa
Hybrid work
Flexible hours
...you play?
In this role you will be working with stakeholders to produce ATO reporting including Annual Income Investment Reporting, FATCA/CRS reporting and other ATO and IRS lodgements. You will be providing tax advice to the business regarding interpretation of tax...
FATCA
Permanent employment
Full time
Hybrid work
Flexible hours
...process.
The role is an integral part of our team building and maintaining foreign tax reporting solution for CRS (Common Reporting Standard) and FATCA. The role will be providing critical thinking with a high degree of technical innovation and attention to detail...
FATCA
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
...Kong, India, Japan and Singapore, as appropriate on other compliance matters
Advise on compliance issues relating to AML, KYC, FATCA, CRS etc
Other compliance-related requirements, AML due diligence, PEP.
To apply for this role, you will need at least 2 to 3...
FATCA
Full time
Local area
Worldwide
$30 per hour
...solid understanding of the financial services environment including the relevant regulatory and compliance framework, AML/CTF and FATCA/CRS regimes
previous experience working in a professional, fast-paced environment
strong verbal communication and excellent attention...
FATCA
Full time
...within the required timeframe
Present updates and manage expectations of internal and external stakeholders
Validate client FATCA and CRS forms
Coordinate approvals related to onboarding and periodic reviews across from key stakeholders
Perform AML/KYC...
FATCA
Full time
Contract work
Worldwide
Flexible hours
...-Money Laundering & Know Your Client checks on investors to ensure full adherence to all applicable laws and regulations, as well FATCA and CRS review. In addition, this position is responsible for generating cash payment related transactions. Reporting to the Transfer Agency...
FATCA
Full time
Flexible hours
...concepts.
Knowledge of payment related deliverables.
Experience in client servicing.
Knowledge of AML/KYC requirements as well FATCA/CRS regulatory requirements.
Previous Unit Registry, finance and/or banking background.
About State Street
What...
FATCA
Full time
Flexible hours
...stakeholder management skills
~ High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
Benefits:
Long term engagement
Attractive working environment – emphasis on...
FATCA
Full time
Immediate start
Worldwide
...stakeholder management skills
~ High level of accuracy and attention to detail and a good understanding of financial banking products, AML, FATCA and other Regulatory areas.
If interested in the role, please contact Liz – ****@*****.*** for further...
FATCA
Contract work
Hybrid work
...lifecycle (CDD and EDD as applicable) through to approval of KYC/AML records
Undertake activities to assist the bank in complying with FATCA obligations to identify and report on clients who have a US tax obligation
For clients with derivative facilities, confirm all...
FATCA
Full time
Fixed term contract
Work at office
Hybrid work
2 days week
...in a customer service role
Some understanding of legal, compliance structures impacting investors such as Anti Money Laundering; FATCA; Automatic Exchange of Information Guidance
Strong data entry skills coupled with attention to detail
A strong work ethic and...
FATCA
Full time
Work at office
Work from home
Flexible hours
Working Monday to Friday
...working knowledge of hotel financial statements; and excellent writing/presentation skills.
~Must be proficient in the use of hotel PMS, CRS and RMS systems. TARS (CRS), Opera (PMS), and IDeaS (RMS) experience is an asset.
~Extensive knowledge of forecasting and interpreting...
Suggested
...associated facilities to help achieve reliable operation.
Evaluate, manage and support Non-Conformance Records (NCRs), Change Requests (CRs), Corrective and Preventative Actions (CAPAs) and Supplier Change Evaluations (SCEs) related to manufacturing processes, procedures,...
Suggested
Permanent employment
Full time
Local area
Immediate start
Flexible hours
....
PURPOSE OF THE JOB
Through the application of scientific and clinical training and expertise, the Clinical Research Scientist (CRS) is an integral member of the medical affairs, development, or a business unit brand team for strategic planning in the support of launch...
Full time
Local area
...Including pricing considerations as part of file completion / approval to ensure exposure is providing appropriate returns based on tenor and crs.
Risk and compliance management: in line with PU. Through attention to early warning signs including crs deterioration & market /...
Permanent employment
Full time
Part time
Hybrid work
Flexible hours
