OnVista-New York, NYEstimated: $75,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Regulatory topics include Dodd Frank, Volcker, Consolidated Audit Trail (CAT), TAX e.g. FATCA. The OPER/REG team is part of the Operations group and is...

Société Générale-New York, NYEstimated: $79,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Regulatory topics include Dodd Frank, Volcker, Consolidated Audit Trail (CAT), TAX e.g. FATCA. The OPER/REG team is part of the Operations group and is...

BNY Mellon-New York, NYEstimated: $110,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

FATCA, backup withholding and NRA). Tax Compliance Consultant in the capacity as business analyst will develop and deliver requirement documentation, training...

MB Financial-Rosemont, ILEstimated: $50,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

*RMJ Reference: NB16396 SUMMARY This position ensures adherence to corporate policies as well as banking regulations by assisting with the administration...

Thermo Fisher Scientific-Pittsburgh, PAEstimated: $38,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Complete and understand FATCA Compliance forms as well as work with Tax for relevant portions of forms. The Treasury Analyst will be responsible for accurate...

HSBC-Buffalo, NYEstimated: $81,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Experience in undertaking FATCA / AML / KYC reviews within a financial institution. Overall Summary of the Job:....

BAIN & COMPANY-Boston, MAEstimated: $50,000 - $70,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Insurance due diligence – team with the Treasury Analyst to address operational insurance matters such as contract compliance and the annual renewal process....

Société Générale-New York, NYEstimated: $84,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Maintain a working knowledge of Tax & Regulatory policies required to onboard clients including FATCA, CRS, French Banking Law, Dodd-Frank, etc....

OnVista-New York, NYEstimated: $85,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Maintain a working knowledge of Tax & Regulatory policies required to onboard clients including FATCA, CRS, French Banking Law, Dodd-Frank, etc....

HSBC-Miami, FLEstimated: $72,000 - $95,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Working Knowledge of tax forms and the FATCA classifications. Verfication of Tax Documentation for FATCA Classification and Tax Transparency....

ApTask-New York, NYEstimated: $54,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

2-3 years of financial services experience. Must be fluent in MS Office - Outlook, Word, Excel Investor/Client Onboarding experience with AML, FATCA/CRS...

U.S. Bank-Minneapolis, MNEstimated: $61,000 - $88,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Global Documentary Services Project Analyst 4-180000380. Maintains status of Subject Matter Expert for FATCA. Bank, we're passionate about helping customers and...

Autodesk-San Rafael, CAEstimated: $60,000 - $82,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Operations with FATCA as requested. The Analyst will support all aspects of Treasury Operations activities. Location San Rafael or San Francisco, CA....

MUFG-Monterey Park, CAEstimated: $89,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Systems Administrator HOTSCAN, Analyst / Officer-10017532-WD. Preferred application production support experience with NICE Actimize or SAS AML, or products in...

Adecco-Brentwood, NY $25 an hour

Understand regulatory requirements related to 1042 reporting, and have knowledge of Cost Basis, FATCA IRS reporting requirements....

Sovos Compliance-Wilmington, MAEstimated: $48,000 - $60,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Effectively support Operations Analysts with reconciliation, research, and other tasks as directed. Our Operations Analyst will serve as the go-to client...

Linium Resources-New York, NYEstimated: $100,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Maintain a working knowledge of regulatory policies required to onboard clients including KYC, French Banking Law, Dodd-Frank, Volker, FATCA, etc....

Scotiabank-New York, NYEstimated: $90,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Includes US KYC / AML, Dodd Frank, FATCA and other regulations impacting the US Business. Minimum of 4-6 years in financial services and recognized expertise of...

Linium-New York, NYEstimated: $44,000 - $59,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Tax, FATCA, CRS related administrative support. Our client, a global investment bank, is seeking a KYC Onboarding Analyst for their Midtown Manhattan location....

Citi-Tampa, FLEstimated: $54,000 - $72,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS...


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