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
30+ days ago
Job type
  • Full-time
Job description
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
Create a job alert for this search

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

Similar jobs

Financial Services Team Lead

The Citco Group LimitedHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Senior Client Services Manager

TMF GroupHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Senior Tax Professional at EY – Transactions

EYHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Senior Transaction Tax Professional at EY

Ernst & Young Advisory Services Sdn BhdHalifax, Halifax County, CA
Full-time

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 ... Show more

 • Promoted

Supervisor, Tax Information Reporting (FATCA/CRS)

The Citco Group LimitedHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Manager- Core Audit

EYHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

ITIL compliance specialist

FX Innovation, a Bell Canada CompanyHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

CSH Aircraft Technical Supervisor

IMP Aerospace & DefenceHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Tax Compliance Specialist at Citco

The Citco Group LimitedHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Credit Operations Associate Role in Fund Management

Petra Funds GroupHalifax, Halifax County, CA
Full-time

Empower private equity fund management by joining Petra Funds Group as a Credit Operations Associate, where your accounting expertise will shine in a hybrid work environment.This position is suited... Show more

 • Promoted

RBC Analyst - Internal Audit ICFR Operations

RBCHalifax, Halifax County, CA
Full-time

Advance your career with RBC as an Internal Audit Analyst focused on ICFR Operations.Collaborate effectively while managing testing for SOX and FDICIA controls.You will play a crucial role in execu... Show more

 • Promoted

Analyst, ICFR Operations, Internal Audit

RBCHalifax, Halifax County, CA
Full-time

As an Analyst, ICFR Operations, Internal Audit, you will work in a team, operating in a global resource model that supports the annual SOX and FDICIA testing programs conducted on behalf of managem... Show more

 • Promoted

Independence Team Manager at EY

EYHalifax, Halifax County, CA
Full-time

Drive high standards as the Independence Team Manager in EY's Assurance practice located in Halifax, Nova Scotia.This role demands a seasoned leader adept in auditor independence protocols and team... Show more

 • Promoted

Air Operations Officer

Canadian Armed Forces | Forces armées canadiennesHalifax, Halifax County, CA
Full-time

As a member of the military, Air Operations Officers command, control, and coordinate air and space forces in tactical, operational, and strategic environments.They are experts in planning, directi... Show more

 • Promoted

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

The Citco Group LimitedHalifax, Halifax County, CA
Temporary

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... Show more

 • Promoted

Financial Aid Officer

Eastern CollegeHalifax, Halifax County, CA
Full-time

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... Show more

 • Promoted

Client Services Associate - Investor Operations

MUFG Investor ServicesHalifax, Halifax County, CA
Full-time

Become a Client Services Associate at MUFG, where you'll focus on investor operations and maintaining client satisfaction.This role involves quality control, responding to inquiries, and delivering... Show more

 • Promoted

Senior Manager, AML Internal Audit

RBCHalifax, Halifax County, CA
Full-time

The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter.A subject matter expert in risk management with knowledge of the AML/Sa... Show more