fatca

What’s the role? This is an excellent opportunity for a recent graduate to begin a career in international tax compliance within the private equity fund services industry.  The trainee will support the FATCA/CRS team in all aspects of FATCA and CRS reporting and will develop hands-on expertise across the full reporting lifecycle.  This position will...

Description - Expertise fonctionnelle confirmée en termes de gestion de projet / Equipe IT en charge des applications fiscale.- Expertise sur les réglementations CRS/FATCA & la production de reporting fiscaux à destination d'une clientèle internationale.- Diverses évolutions sur les applications liées à la fiscalité.- Projets stratégiques...

À propos de la mission Nous recherchons un Consultant Senior FATCA / CRS disposant d'une solide expérience opérationnelle sur les obligations fiscales internationales et d'une maîtrise avérée de l'outil FITAX. Au-delà des connaissances réglementaires FATCA et CRS, nous recherchons avant tout un professionnel capable d'intervenir rapidement sur les...

BIL is a leading player in Luxembourg’s financial market. Founded in 1856 as the country’s first bank, BIL has contributed significantly to the development of Luxembourg’s social and economic landscape. Today, BIL operates across digital banking, wealth management and corporate finance, supporting individuals, entrepreneurs, businesses, and both...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive.   We believe it takes all of us to bring our shared...

BDO Luxembourg is looking for an Tax Regulatory Trainee! Who are we? BDO is present in over 169 countries and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing.At BDO Luxembourg, our mission is to provide our clients with the expertise of our global network tailored to the unique needs...

Au sein du département Fund Distribution Services pour l'activité KYC, le Head Of Unit quality assurance, audit, tax supervise les équipes en charge d'assurer, dans le respect des procédures et législations en vigueur (règles AML/KYC, FATCA, AEOI), le contrôle des comptes des investisseurs inscrits dans le registre, la supervision de la relation de...

Your team   The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 700...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...

About EKXEL IT Services & Financial EngineeringAre you looking for a challenging opportunity and want to take advantage of a great job to give new inpulse to your career? This offer is for you. In order to support one of our clients, a large and famous Banking Institution in Luxembourg, we are looking for a German speaking AML/KYC Officer. EKXEL IT...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Consultant Senior AML KYC. EKXEL IT Services, leader européen en...

European Depositary Bank SA ("EDB") is part of the Apex Group. As an independent provider free from institutional influences we can deliver an agile and responsive cross-jurisdictional service in an ever-changing regulatory environment.Our powerful global infrastructure and breadth of technical experience enables us to provide market leading solutions...

Senior compliance officer - KGRESSOURCES KGRESSOURCES recrute ! Consultez toutes nos offres d'emploi et postulez en ligne. À propos du posteNous recrutons un Senior Compliance Officer pour un groupe d'assurance. Vous serez en charge de conseiller la Direction et les différents services sur le respect de la réglementation prudentielle, d’évaluer...

It’s never been a more exciting time to join Vistra.     At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction.    But...

Ce qui vous attend Analyse KYC approfondie & Due Diligence renforcée • Gérer et valider les dossiers KYC complexes ou à risque élevé. • Réaliser des Due Diligence et documenter les analyses. • Examiner l’origine des fonds et le profil de risque global. • Vérifier la conformité fiscale (FATCA, CRS). Évaluation du risque, screening &...

À propos de EKXEL IT Services & Financial EngineeringVous souhaitez prendre votre destin en main et valoriser votre expérience ? Afin d’accompagner un de nos clients, Institution financière internationale de premier plan très connue sur la place, nous sommes à la recherche d’un Superviseur - Team Manager Senior AML KYC. EKXEL IT Services, leader...

Position AKD is a leading Benelux law firm with offices in Brussels, Luxembourg and the Netherlands. With a team of +600 committed lawyers, tax lawyers and staff, we deliver high quality legal services based on a full-service approach. Our client base varies from large multinational companies to family-owned businesses, from financial institutions to high...

Informations générales Entité Crédit Agricole CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique...

Informations générales Entité Crédit Agricole CACEIS est un établissement bancaire, filiale du groupe Crédit Agricole spécialisé dans les services financiers aux sociétés de gestion et investisseurs institutionnels. Présent en Europe, en Amérique...