reporting officer fatca crs

Your mission Review and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submission Monitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processes Provide guidance, support, and training to junior staff and ensure the quality and accuracy of their...

Your missionReview and interpret XML schemas for the preparation and validation of FATCA & CRS reports prior to submissionMonitor regulatory developments related to FATCA & CRS and assess their impact on due diligence and reporting processesProvide guidance, support, and training to junior staff and ensure the quality and accuracy of their deliverablesPlan...

Acteur majeur dans les secteurs télécoms, postaux et financiers, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des services de paiement via des comptes courants, transferts d’argent et cartes bancaires à une large clientèle de particuliers,...

Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

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 the asset...

DescriptionThe EMEA FIG Payments Sales team manages client relationships and builds new business with Financial Institutions and Non-Bank Financial Institutions across Europe. Luxembourg's role as a hub for clearing, custody, settlement, and financial infrastructure makes this a strategically critical market. The regulatory complexity of Financial...

The EMEA FIG Payments Sales team manages client relationships and builds new business with Financial Institutions and Non-Bank Financial Institutions across Europe. Luxembourg's role as a hub for clearing, custody, settlement, and financial infrastructure makes this a strategically critical market. The regulatory complexity of Financial Institution coverage...

Join our Fund Management team within Macquarie Asset Management’s Enterprise division. Our team is responsible for managing investor services, investor reporting, and fund administration operations for a range of semi-liquid funds dedicated to wealth investors with global mandates in real assets and green investments. Our vision is to deliver an...

Job Description Design and implement automated reporting solutions, dashboards, and KPIs using Excel (VBA), Power BI, and the Microsoft Power Platform to enhance operational efficiency and decision-making. Build and maintain management reporting packs, forecasts, capacity models, and data visualizations that provide clear, actionable insights to senior...

Dans ce cadre, la prestation consiste à contribuer à/aux 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...

The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. We...

Company DescriptionABOUT IQ-EQIs a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on.Across 25 jurisdictions, our 6,500+ professionals combine technical strength, connected...

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 the asset...

Company Description ABOUT IQ-EQ Is a global investor services group with deep expertise in private markets. We support investment managers, asset owners and global businesses with the administration, compliance, governance, data and reporting that their structures depend on. Across 25 jurisdictions, our 6,500+ professionals combine technical strength,...

About the Company Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of financial services to institutional...

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...

Our Luxembourg office invites applicants for the position of: Senior Associate – Investor Services Harmonic is one of the largest independent fund administrators, delivering a range of services and technology to private debt, hedge funds, fund of funds, private equity funds, private banks, pension funds and family offices. With our experienced...

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...

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...

DescriptionAbout EFGEFG International is a global private banking group offering private banking and asset management services to clients in over 40 locations worldwide.We provide a stimulating and dynamic work environment and strive to be an employer of choice. Our culture is built on mutual respect, inclusion and collaboration. We value diverse...