Wyniki wyszukiwania: 18 ofert pracy
...24851
Would you like to join to KYC Services? We are now looking for a Know Your Customer (KYC) Junior Processing Officer for FATCA/CRS FI to support our department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for...
Zasugerowane
...dofinansowanie do kursów językowych (80%), imprezy integracyjne
Fantastyczną atmosferę pracy
Możliwość uczestnictwa w działaniach CRS
Możliwość uczestnictwa w globalnych projektach technicznych
Benefity
dofinansowanie zajęć sportowych
prywatna opieka...
Zasugerowane
Umowa
Podróż służbowa
...present technical subjects with competence and confidence.
Experience in resolving field problems associated with FCNs, FCRs, NCRs, CRs, and/or SDDRs.
Experience with GE Nuclear Plant designs.
Modular reactor plant design experience.
Total Rewards/Benefits...
Zasugerowane
Praca na pełen etat
Praca zdalna
Umowa
...good communication skills both verbally and in writing.
Composed and confident in dealing with luxury clientele.
Command of PMS, CRS, GDS & channel management systems
Good level in Excel and database management
Command of IDeaS Revenue Management Software...
Zasugerowane
Praca na pełen etat
...diligence and onboarding processes
Ongoing collection, tracking and monitoring of investor forms and data to be used in FATCA and CRS reporting
Ongoing collection, tracking and monitoring of tax reporting from underlying investments via Canoe
Responding to various...
Zasugerowane
Praca zdalna
Umowa
...Gather, analyze, and duly archive documents and necessary information.
Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable.
Provide support and clarification to investors,...
Zasugerowane
Umowa
Umowa o pracę
...kwietnia 2024 r. na czas określony, z możliwością przedłużenia- Zadania :1. współpraca z pracownikiem socjalnym TPPS i pracownikami CRS w zakresie motywowanie klienta do przyjęcia pomocy w formie usług specjalistycznych2. przeprowadzanie wstępnej diagnozy pedagogicznej...
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Praca na pełen etat
Praca stała
Praca na pół etatu
Umowa
Praca na wysokości
Umowa o pracę
Praca od zaraz
Podróż służbowa
Bezpośredni pracodawca
1/4 etatu
Tydzień
...responsible for delegating activities to the team and performing a first level review on capital activity, wire transfers, AML, FATCA and CRS. An IS Supervisor reports to an IS Manager who completes the second level review. An IS Supervisor is responsible for ensuring...
Zasugerowane
Praca hybrydowa
Praca zdalna
Umowa
Elastyczny czas pracy
...Tax advisory experience
• At least 1 – 3 years of relevant tax experience, ideally on AEI (also known as Common Reporting Standard CRS), FATCA and QI.
• Effective team working / collaborative skills that contribute to positive working relationships with counterparts...
Zasugerowane
Legalna praca
...response to contain outbreaks and to provide effective relief and recovery to affected populations. The Country Readiness Strengthening (CRS) Department's objectives include developing and strengthening core national capacities necessary to mitigate and respond to emergency...
Zasugerowane
Praca na pełen etat
Umowa
...application, interface & migration software using the appropriate tools and dev. Languages
~2 Create and Extend program specifications for CRs, Projects, new Releases etc.
~3 Coordinate developments with other (internal or external) developers
~4 Technical definitions...
Zasugerowane
Elastyczny czas pracy
...1572’s and financial disclosure forms), and IRB and IND report completion (with investigator input), including AE reports, deviations, CRs and modifications.
Work in conjunction with the ACC Budget Specialist, Billing Compliance staff, and Finance office to develop...
Zasugerowane
Podwykonawca
Legalna praca
Umowa
Elastyczny czas pracy
...)
Workload: full time
Start: ASAP
Duration: 6 months + extensions
Client Industry: Telco
Scope:
development work, small/medium CRs expanding the current environment, not implementing new modules. There will be a number of smaller and larger topics to be addressed...
Zasugerowane
Praca na pełen etat
Umowa
...ryzykiem braku zgodności Banku z przepisami prawa i regulacjami wewnętrznymi w obszarach takich jak AML/CFT; AB&C, sankcje oraz FATCA/CRS. Brak zgodności może wiązać się z pogorszeniem reputacji Banku. W zespole FCC podejmujemy szereg działań, chroniąc tym system...
Zasugerowane
Praktyka/staż
Podróż służbowa
...practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS requirements.
• Identify and participate in process re-engineering and re-design activities to achieve better controls, compliance,...
Zasugerowane
Praca na pełen etat
Legalna praca
...systems
Preferred experience working with interfaces between enterprise business systems
Previous knowledge or work experience with CRS/CS/IPAC/CIR Navy Systems
This position is located: Remotely
Required Specialized Experience:
Master:
Fifteen (15)...
Podwykonawca
Umowa
Praca zdalna
...and meaning
● The legislative analyst must also communicate and collaborate with other legislative analysts—and, as needed, with the CRS research community—to continually improve the quality of the work product
● It is your responsibility to ensure that all documents...
Podwykonawca
Praca zdalna
Umowa
Legalna praca
...time
Start: ASAP
Duration: 6 months + extensions
Client Industry: Telco
Languages: Polish
Scope:
development work, small/medium CRs expanding the current environment, not implementing new modules. There will be a number of smaller and larger topics to be addressed...
Praca na pełen etat
Umowa