Talent.com
The Citco Group Limited
AEOI Supervisor – FATCA/CRS Compliance & Client ServicesThe Citco Group Limited • Halifax, Halifax County, CA
AEOI Supervisor – FATCA/CRS Compliance & Client Services

AEOI Supervisor – FATCA/CRS Compliance & Client Services

The Citco Group Limited • Halifax, Halifax County, CA
Il y a plus de 30 jours
Type de contrat
  • Temps plein
Description de poste

A prominent financial services firm located in Halifax is seeking a Supervisor for the Automatic Exchange of Information team. This role involves overseeing deliverables, managing client relationships, and ensuring compliance with regulatory standards. The ideal candidate will have a degree in Financial Services, at least 3 years of experience, and excellent organizational skills. The position offers flexibility and a supportive work environment, prioritizing diversity and inclusion. #J-18808-Ljbffr

Créer une alerte emploi pour cette recherche

AEOI Supervisor – FATCA/CRS Compliance & Client Services • Halifax, Halifax County, CA

Offres similaires

Financial Services Team Lead

The Citco Group LimitedHalifax, Halifax County, CA
Temps plein

Direct a dynamic team as a Financial Services Team Lead, focusing on reconciliation processes and exceptional client delivery.Promote best practices while developing staff for success in a supporti... Voir plus

 • Offre sponsorisée

Senior Client Services Manager

TMF GroupHalifax, Halifax County, CA
Temps plein

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms.If you are approached for payment, this is likely to be fraudule... Voir plus

 • Offre sponsorisée

Senior Tax Professional at EY – Transactions

EYHalifax, Halifax County, CA
Temps plein

Become a Senior Tax Professional with EY, specializing in transaction tax advisory.Engage in transformative deals and support clients through every step of the process.As part of the Transaction Ta... Voir plus

 • Offre sponsorisée

Senior Transaction Tax Professional at EY

Ernst & Young Advisory Services Sdn BhdHalifax, Halifax County, CA
Temps plein

Elevate your career with EY as a Senior Transaction Tax Professional.Engage with complex transactions to assess tax implications, guiding clients in making informed decisions through due diligence ... Voir plus

 • Offre sponsorisée

Affirm Staff Product Manager in Finance

AffirmHalifax, Halifax County, CA
Temps plein

Join Affirm as a Staff Product Manager, where you'll steer the launch and management of our new bank's products.Focus on deposit strategies and operational efficiency.In this pivotal role, you'll p... Voir plus

 • Offre sponsorisée

Fund Controller with Financial Expertise

Standish Management UKHalifax, Halifax County, CA
Temps plein

Join Standish as a Fund Controller, focusing on financial reporting and fund administration for various private equity funds.Use your finance expertise to streamline operations effectively.In your ... Voir plus

 • Offre sponsorisée

Supervisor, Tax Information Reporting (FATCA/CRS)

The Citco Group LimitedHalifax, Halifax County, CA
Temps plein

The Automatic Exchange of Information (‘AEOI’) Team is seeking a supervisor who will be responsible for supervision of the central AEOI team in Toronto and Halifax and for servicing AEOI clients gl... Voir plus

 • Offre sponsorisée

Manager- Core Audit

EYHalifax, Halifax County, CA
Temps plein

As an Assurance Manager, you will be a professional member of our Assurance practice.Together with our substantial investments in technology, knowledge, and learning resources, you will help delive... Voir plus

 • Offre sponsorisée

Citco Team Lead, Middle Office Operations

The Citco Group LimitedHalifax, Halifax County, CA
Temps plein

Become a pivotal part of Citco’s Middle Office operations by leading a dedicated team focused on reconciliation and client service excellence.This leadership role blends financial expertise with ha... Voir plus

 • Offre sponsorisée

Strategic Client Success Manager Lead

BDO CanadaHalifax, Halifax County, CA
Temps plein

Become a pivotal force in client success at BDO as the Strategic Client Success Manager Lead.Focus on governance and delivery excellence for Microsoft Business Applications engagements.This role is... Voir plus

 • Offre sponsorisée

ITIL compliance specialist

FX Innovation, a Bell Canada CompanyHalifax, Halifax County, CA
Temps plein

Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Ensure compliance with ITIL processes, including Incident Management, Problem Management, Change Manag... Voir plus

 • Offre sponsorisée

Tax Compliance Specialist at Citco

The Citco Group LimitedHalifax, Halifax County, CA
Temps plein

Advance your career in tax compliance as a Tax Information Specialist at Citco, focusing on FATCA and CRS regulations.Ensure adherence to compliance standards while managing global client relations... Voir plus

 • Offre sponsorisée

Senior Regulatory Operations Expert at Cencora

CencoraHalifax, Halifax County, CA
Temps plein

Elevate your career at Cencora as a Senior Regulatory Operations Expert, focusing on healthcare compliance solutions.Utilize your submission management skills to enhance service delivery and regula... Voir plus

 • Offre sponsorisée

Junior Compliance Analyst – AML & Risk Insights

Butterfield GroupHalifax, Halifax County, CA
Temps plein

A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax.The successful candidate will support compliance validation testing, assist with regulatory requests, and... Voir plus

 • Offre sponsorisée

Tax Information Specialist (FATCA, CRS, CH3) Fixed-Term Contract (Approx. 10 Months)

The Citco Group LimitedHalifax, Halifax County, CA
Temporaire

Maintain knowledge of FATCA and CRS (AEOI) regulatory and compliance environment as it impacts service and/or clients; conduct additional research as necessary to resolve internal or external queri... Voir plus

 • Offre sponsorisée

Financial Aid Officer

Eastern CollegeHalifax, Halifax County, CA
Temps plein

Monday-Friday, 8:30 am – 5:00 pm (Occasional evenings and weekends).The primary responsibility of the Financial Aid Officer (FAO) is to provide financial counselling to students enabling them to ob... Voir plus

 • Offre sponsorisée

Senior Client Services Management Leader

TMF GroupHalifax, Halifax County, CA
Temps plein

Drive operational success as a Senior Client Services Manager.Lead global service delivery, manage contracts, and implement improvements to meet client expectations and satisfaction.This senior rol... Voir plus

 • Offre sponsorisée

Stores Controller SC2

IMP Aerospace & DefenceHalifax, Halifax County, CA
Temps plein

Why Choose IMP Aerospace & Defence.IMP Aerospace & Defence is not only one of the leading companies in the Aerospace field, but we are also one of the most engaging and equality advocating companie... Voir plus