Senior FATCA and CRS Expert

FATCA and CRS Expert RequiredWe are seeking a seasoned Senior Business Analyst with extensive experience in FATCA and CRS to lead our FATCA Improvement Project.Key Responsibilities:Prior experience as a Senior Business Analyst is essentialStrong subject matter expertise in multiple FATCA & CRS projects within Banking is requiredThe ideal candidate will have...

Job Overview:eTeam, Inc. is seeking a seasoned Senior FATCA and CRS Expert to lead our FATCA Improvement Project (Operational Tax). The ideal candidate will have prior experience of working as a Senior Business Analyst and subject matter expertise on multiple FATCA & CRS projects within Banking.Responsibilities:Lead the implementation of FATCA and CRS...

**Job Description:** We are looking for a skilled FATCA and CRS Project Specialist to join our team in London. The successful candidate will have a strong background in FATCA and CRS projects within Banking and will be responsible for delivering high-quality solutions to our clients.**Responsibilities:**Prior experience of working as a Senior Business...

About the Job:">As a Financial Services Expert with FATCA experience, you will play a critical role in our FATCA Improvement Project (Operational Tax). Your expertise will help shape the future of our client's operations.">What You'll Do:">">Prioritize and manage multiple tasks related to FATCA and CRS projects">Collaborate with cross-functional teams to...

About the Role:">We are seeking a highly skilled Senior Business Analyst to join our team at eTeam, Inc. as a FATCA Specialist. The ideal candidate will have extensive experience working on FATCA and CRS projects within the banking sector.">Key Responsibilities:">">Prior experience of working as a Senior Business Analyst is essential">Subject matter expert...

eTeam, Inc. is a leading provider of financial analysis services, and we are currently seeking a skilled Contract Banking Analyst to work on a FATCA Improvement Project in London, UK.The successful candidate will have extensive experience in FATCA and CRS, with a strong background in financial analysis and data management.This is a fixed-term contract for 3...

Sr Business Analyst Needed for FATCA Improvement ProjectWe are seeking a highly experienced Sr Business Analyst to lead our FATCA Improvement Project as a Senior Business Analyst.Job Description:As a Sr Business Analyst, you will be responsible for providing expert guidance on FATCA and CRS implementation to the client.Key Responsibilities:Prior experience...

**Job Title:** Strategic Business Consultant**Location:** London, UKWe are seeking a highly experienced Senior Business Analyst to join our team as a Fixed-Term consultant. This is an excellent opportunity for someone with a strong background in FATCA and CRS projects within Banking to work on a high-profile project.**Key Responsibilities:**Prior experience...

About the JobThe role of Senior Director - Operational Tax FS requires extensive experience in operational tax regulations, specifically FATCA, CRS, and QI. You will lead a team of technical experts and work closely with global tax policy experts to represent the company with industry groups and regulatory bodies.Main RequirementsAt least 5 years of...

Job Summary:We are looking for a Fixed Term Contract Professional to join our team at eTeam, Inc. in London, UK. The ideal candidate will have prior experience of working as a Senior Business Analyst and subject matter expertise on multiple FATCA & CRS projects within Banking.Responsibilities:Prior experience of working as a Senior Business AnalystSubject...

Job Title: Strategic Business ConsultantAbout the Role:We are seeking a highly skilled Strategic Business Consultant to join our team at eTeam, Inc. in London, UK. As a Senior Business Analyst, you will work on a FATCA Improvement Project (Operational Tax) and be responsible for prior experience of working as a Senior Business Analyst.Key...

Job Title: Business Analyst for Financial InstitutionsAbout the CompanyeTeam, Inc. is a leading provider of business solutions to financial institutions. We are dedicated to delivering innovative and effective solutions that meet the complex needs of our clients.Job DescriptionWe are currently seeking a highly experienced Business Analyst to join our team as...

About the JobCRS seeks an experienced Senior Underwriter to join its Specialist Mortgages team. This role involves underwriting mortgage applications and collaborating with stakeholders to drive business growth.ResponsibilitiesUndertake thorough analysis of mortgage applications, incorporating credit searches, property evaluations, and financial...

About the JobWe're seeking a highly skilled Client Onboarding and Risk Management Expert to join our team. As a key member of our operations team, you'll be responsible for managing the end-to-end client onboarding process, ensuring timely and efficient onboarding of new clients while providing exceptional client service.About UsIFM Investors is a global...

Job SummaryWe are seeking a highly skilled Senior Manager to lead our Tax Compliance and Regulatory Reporting team. This is a senior leadership role that requires expertise in AEOI regimes, line management, and FATCA/CRS return preparation and submission.

About the OpportunityWe are seeking an experienced Senior Tax Manager to lead our Tax Services team at IDR Group. As a senior member of our team, you will be responsible for delivering high-quality tax services to our clients, ensuring compliance with relevant regulations, and driving business growth.The successful candidate will have a strong background in...

About the OpportunityWe're looking for a seasoned AML Compliance Specialist to join our team, focusing on institutional clients. In this role, you'll be responsible for managing the AML/KYC risk assessment process, validating FATCA and CRS forms, and performing static data maintenance in CRM. You'll also support the Manager – Client Service in prioritizing...

Key Responsibilities:Dealing with SMF 16&17 and responsible for all regulatory returns, including but not limited to FCA, BoE, HMRC, and FATCA & CRS for the Bank.Establishing, implementing, and maintaining adequate policies and procedures designed to detect any risk of failure by the bank to comply with its obligations under the regulatory system.Ensuring...

The JTC Group is recruiting for a Regulatory Reporting Leader to join our Tax Compliance and Regulatory Reporting team. As a key member of the team, you will be responsible for managing and coordinating the Regulatory Reporting process, providing regular status updates to clients regarding reports and deadlines.You will have experience in project management,...

**Our Team**Senior Compliance Monitoring ManagerWe are seeking an experienced Senior Compliance Monitoring Manager to join our Tax Compliance and Regulatory Reporting department at JTC Group. As a member of our team, you will have the opportunity to work on complex regulatory reporting projects and develop your skills in a dynamic and supportive...