Middle Office Officer-fatca/crs

HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 64 countries and territories in our geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations._ - HSBC provides a...

**Your mission**: - Providing support for the FATCA/CRS Manager - Supporting the preparation of annual FATCA/CRS due diligence and reporting - Contributing to the FATCA/CRS review of shareholders - Develop better understanding of the respective laws and regulations surrounding the topic - Keep informed about any new changes occurring in the law - Liaising...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Responsible for the planning and coordinating of the annual FATCA & CRS reporting; - Main contact person...

Job description **Employé Middle-Office Banque Privée - Interim - H/F** **Tâches**: - Assure la gestion administrative des comptes de la clientèle (ouvertures, clôtures, mises à jour) - Assure le suivi de la conformité de la base de données des clients vis-à-vis des exigences réglementaires (QI/FATCA/CRS/EMIR/MiFID) en vue d'assurer le reporting...

Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - Tax Reporting [FATCA/CRS], Associate **Who we are looking for**: The Registration Tax Team Associate 2 is in charge of the overall planification before submission to the tax authorities of FATCA, CRS, 1099 regulatory reports. He/she will work with Senior...

**Vos missions au quotidien**: L'Agent Middle-Office SSL Référent est responsable de la réalisation de l'étude des nouvelles opérations à mettre en place, de trouver des solutions de booking et de gestion de ces opérations de manière à pouvoir les valider opérationnellement avant leur mise en place. Il est également en charge du processus...

For our office in Luxembourg, we are currently looking for a FATCA and CSSF/BCL reporting Officer We offer a dynamic, and international corporate atmosphere as well as the benefit of customized training adapted to your needs throughout your career. **RESPONSIBILITIES**: - 50% focus on FATCA, increased from February to July during reporting period and 50%...

**Missions et activité** Le corporate officer a pour mission principale d’assurer la gestion de la vie sociale et l’administration des fonds sous gestion et de leurs filiales basées au Luxembourg. Le corporate officer sera en poste au sein de Meridiam Infrastructure Managers S.à.r.l, associé commandité des fonds d’investissements alternatifs...

Who we are looking for: The Registration Tax Team Associate 2 is in charge of the overall planification before submission to the tax authorities of FATCA, CRS, 1099 regulatory reports. He/she will work with Senior Associates to organize the distribution of the work within the team. He/she will have direct client contact and may represent the department in...

RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms. We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world. With a team of around 100 employees, RSM in Luxembourg...

Vous assurerez le support aux utilisateurs (internes et externes) et la maintenance fonctionnelle des systèmes ;Vous assisterez les opérationnels dans la mise en œuvre de nouvelles fonctionnalités ;Vous serez en charge de la formation des utilisateurs sur les nouveaux développements ;Vous serez... **Description** - Vous assurerez le support aux...

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve around 39 million customers worldwide through a network that covers 62 countries and territories. HSBC provides a comprehensive range of financial services through three global businesses: Retail Banking & Wealth Management; Commercial Banking;...

You will provide user support (internal and external) and functional maintenance of the systems;You will assist operational staff in the implementation of new functionalities;You will be in charge of training users on new developments;You will be responsible for the onboarding of new clients; You... **Description** - You will provide user support (internal...

TAX & COMPLIANCE OFFICER BANQUE PRIVEE SOUS LE SOLEIL DE MONACO Vous avez 2 à 3 années d'expérience en Tax & Compliance ? Vous voudriez vous servir de ces premières expériences pour évoluer dans un environnement premium ? Evoluer aux côtés d'un directeur de la Compliance dans la maison depuis 20 ans. Avoir la possibilité d'évoluer In house sur des...

VP Bank Ltd was founded in 1956 and, with over 1'000 employees, ranks amongst the largest banks in Liechtenstein. VP Bank is present with offices in Vaduz, Zurich, Luxembourg, Singapore, Hong Kong and Road Town (British Virgin Islands). Its core competencies include the development of tailor-made financial solutions for intermediaries and private individuals...

**The Client: To support the growth of our client (a well established Bank spanning across Europe) and their compliance department, we are looking for a Compliance Officer for their oversight compliance team. **Responsibilities**: - Produce and maintain the compliance documentation. - Producing and maintaining compliance documentation (policies,...

One of the most reputed full-service provider is actively looking for a Senior Compliance Officer. This company offers high quality services to international PE investors. Located in the business area in Luxembourg-City, you’ll be part of a team of +10 people and directly report to the Partner. **Missions**: - Due diligence and monitoring process of...

VIE PRIVATE CAPITAL MIDDLE OFFICE ANALYST - LUXEMBOURG H/F (NUMÉRO DE L'EMPLOI : !V_CIBBP2S_0012) **_Curriculum et lettre de motivation en anglais requis._** ***VIE Private Capital Middle Office Analyst - Luxembourg H/F** ***Concrètement votre quotidien ?** - Au sein du département Private Capital, vous serez en charge de fournir des services...

**Description du poste**: Vous assistez le responsable du Middle Office et participez à l’ensemble des activités relatives au service (Passages d’ordres, Réconciliation, Tenue de position, Valorisation et Reporting). Vous assurez la transversalité avec l’ensemble des départements de la compagnie d'assurances. La mission en détails: **1. Assister...