Fatca - 108+個職缺

Job Description Associate Director / Director, FATCA & CRS The Associate Director / Director, FATCA & CRS is a senior leadership role within Asia Financial Crime Compliance, responsible for providing strategic direction, oversight, and advisory leadership for the FATCA and CRS framework acro

Associate Director / Director, FATCA & CRS The Associate Director / Director, FATCA & CRS is a senior leadership role within Asia Financial Crime Compliance, responsible for providing strategic direction, oversight, and advisory leadership for the FATCA and CRS framework across both the Asia

Position Description The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good und

My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and Compliance. He/she will

My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and Compliance. He/she will

CLSA

The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the fin

CLSA

The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the fin

CLSA

A financial services group in Hong Kong seeks a Compliance Lead for FATCA-CRS to oversee compliance frameworks and direct a team of specialists. The successful candidate will have a Bachelor's degree and at least 5 years of experience in a relevant field. Responsibilities include ensuring regulatory

CLSA

A financial services group in Hong Kong seeks a Compliance Lead for FATCA-CRS to oversee compliance frameworks and direct a team of specialists. The successful candidate will have a Bachelor's degree and at least 5 years of experience in a relevant field. Responsibilities include ensuring regulatory

CLSA

The FATCA Compliance Associate Director is responsible for the execution, monitoring and enforcement of compliance with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS). The ideal candidate will have experience with FATCA/CRS regulations, a good understanding of the fin

CLSA

A financial services group in Hong Kong seeks a Compliance Lead for FATCA-CRS to oversee compliance frameworks and direct a team of specialists. The successful candidate will have a Bachelor's degree and at least 5 years of experience in a relevant field. Responsibilities include ensuring regulatory

A prominent financial institution in Hong Kong seeks a Senior FATCA Officer to lead the compliance team in ensuring adherence to FATCA regulations. The role involves managing tax transparency initiatives, conducting regulatory analysis, and liaising with regulatory bodies. The ideal candidate should

Leadingnation

A prominent financial services firm in Hong Kong is seeking a Tax Compliance Specialist to ensure US equity investment taxation compliance, particularly Form 1042-S and FATCA-related duties. The ideal candidate holds a relevant degree and has hands-on experience with US tax regulations. Responsibili

Responsibilities Ensure compliance with US equity investment taxation, with a focus on Form 1042‑S, dividend and capital gains withholding, and cross‑border tax credits Take full ownership of designing, building, and delivering the FATCA compliance system, coordinating closely with business stakehol

My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and Compliance. He/she will

CLSA

A financial services group in Hong Kong seeks a Compliance Lead for FATCA-CRS to oversee compliance frameworks and direct a team of specialists. The successful candidate will have a Bachelor's degree and at least 5 years of experience in a relevant field. Responsibilities include ensuring regulatory

Leadingnation

A leading financial services organization in Hong Kong is seeking an experienced compliance and data governance leader. You will drive FATCA, CRS, and AML compliance programs, engage with the Bermuda Monetary Authority, and establish data quality frameworks and KPIs. The ideal candidate will have ov

My client is looking for senior FATCA compliance (preferably team head experiences) - up to ED level Position Description Senior FATCA Officer will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the Head of Compliance and Deputy Head of Legal and Compliance. He/she will

CLSA

This position will lead the CSI FATCA-CRS team, Legal and Compliance department, reporting into the l Head of Compliance and Deputy Head of Legal and Compliance. He/she will work with the team to maintain a robust FATCA-CRS compliance framework, ensure efficient monitoring of clients and transaction

Leadingnation

A leading financial services firm in Hong Kong seeks a tax compliance expert to manage U.S. equity investment tax requirements and lead the FATCA compliance system's development. The role involves providing guidance to corporate and individual investors, overseeing annual filings, and collaborating