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- ...Job Description An Investor Services FATCA and CRS Manager will be required to execute the following tasks in the Investor Services Department. They shall be executed within the guidelines and procedures provided by HedgeServ and under the supervision and guidance of...
- ...current workload Proficient in Microsoft office 2010 or higher (Word, Excel, Visio) ACAMS Certification and knowledge of FATCA and CRS are an advantage Our Benefits Your well being is of paramount importance to us, and central to our success. We provide a range...
- ...: Ensuring documentation and investor database is updated; Supporting the preparation of various regulatory reporting (i.e. FATCA/CRS and AML programme); Assisting in the review of investor's KYC documents; Answering specific questions from internal and external...
- ...meetings/forums to achieve stronger cross-functional collaboration Client Due Diligence (CDD) and Regulatory Onboarding (e.g. FATCA, CRS) Demonstrate thorough understanding of the Group's Client Due Diligence (CDD) policies and procedures, various systems, and how...
- ...detail and accuracy Proactive in raising potential improvements on the process performed ACAMS Certification and knowledge of FATCA and CRS are an advantage Our Benefits Your well-being is of paramount importance to us, and central to our success. We provide a...
- ...understanding of Markets Products and their Lifecycles Good understanding across regulatory requirements. Regulations like Dodd Frank, FATCA, CRS, EMIR, MiFID, and workflow tools. Must be able to work and thrive in a fast paced, high intensity, high demand and deadline...
- ...position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews... ...regulatory compliance Monitor quality standards Review FATCA/CRS documentation Validate complex structures Oversee periodic...
- ...customers, both from business (the first line of defence) and Risk and Compliance (the second line of defence), including FEC risk and FATCA, CRS and ESR classification and deliver the Structural Solutions Roadmap for CDD. What you'll do: • You support the Central...
- ...qualified (preferably in a discipline relevant to Financial Services) ~8 years experience in Financial Services with exposure to FATCA &; CRS regulations an advantage ~ Proven strong client relationship skills ~ Proven experience managing multiple projects /...
- ...deliver a seamless client experience. As a core member of our FATCA & AEOI Services team you will be working with some of the industrys... ...upon. Your Role: You will be responsible for FATCA and CRS regulatory reporting of our clients. You will report to Manager of...
- ...procedures, and regulatory guidelines (e.g., BSA, USA PATRIOT Act, FATCA). Strong understanding of U.S. KYC/AML regulations and... ...preferably in a global banking environment. Familiarity with FATCA, CRS, and other global regulatory frameworks. Participate in process...
- ...To manage coordination with Aon Broking Centre and other Aon regional offices for risk engineering activities To adhere to all CRS deliverables other activities to be assigned from time to time. How This Opportunity Is Different This is your opportunity to sell...
- ...Estimator, you will work collaboratively with the Procurement and Estimating Manager, Design, Delivery, and Client Relations & Service (CRS) teams to compile project cost estimates. Working within a Design and Construct business, this estimation process is to be completed...
- ...application statuses, following up on pending documents, and resolving issues. Record Keeping: Maintaining organized files for OR/CRs (Official Receipts/Certificates of Registration) and other important documents. Essential Skills & Qualifications Experience:...
- ...procurement logistics. Business Development Contribute to market research, mall expansion strategies, and new initiatives. Security / CRS For criminology graduates only; must be a Registered Criminologist and at least 5'8' in height. Graduate of any four-year course (...
- ...internal audits QA reviews and regulatory inquiries Maintain uptodate knowledge of US KYCAML regulations eg BSA USA PATRIOT Act FATCA Collaborate with USbased stakeholders to align outreach strategy and client experience Identify process gaps and lead improvement...
- ...Configuration Management, Rates and Inventory management, Booking Workflows, and reporting tools is essential. Systems such as Amadeus CRS are designed for high availability and scalability ~ Open to work in a hybrid set-up. Diversity & Inclusion Amadeus aspires...
- ...regulatory agencies (e.g Report on Crimes and Losses) Provide compliance awareness through: prompt dissemination of Compliance and AML/FATCA-related circulars, updates and bulletins to all concerned officers and employees and acts as the contact point for compliance...
- ...key to our success in serving our clients and the communities we operate in. Position Purpose This role will be responsible for FATCA / AEOI / QI / QDD coordination & reporting activities Responsibilities Direct Responsibilities Support the FATCA / AEOI...
- ...leisure agency partners. Oversee property transitions between central reservation systems, including SynXis and iHotelier. Ensure CRS platforms are fully optimized across the portfolio, including booking engines and integrations with third-party partners. Manage...
- ...trials. Alert investigators to Pfizer's program for Investigator Sponsored Research Studies (ISRs) and Collaborative Research Studies (CRs) and to the process for submitting investigator designed proposals for review and approval Facilitates submission of ISR/CR...
- ...have demonstrated ability to take decisions in high risk environment Should be able to Manage client interaction Knowledge of GDS/CRS (Reservations/ Ticketing/ Fares) Exposure on ISO 9001, 27000 implementation & audits preferred Lean certification & ISO lead...
- ...Wherehouse records through key entry. Adds and maintains customer account information and requirements within various billing systems CRS. Qualifications Excellent verbal and written communication skills Proficient in Microsoft Office specially proficient in...
- ...responsible for fostering relationships with any of the customers supported by the team. Individual clients are not assigned to specific CRS, as any team member can assist any customer. CAS fosters relationships with customers and provides them with timely value...
- ...strategy, and distribution management Advanced proficiency in Excel/Sheets and revenue analytics reporting Familiarity with PMS/CRS/channel managers and OTA extranet tools Strong communication and stakeholder management skills; able to train and influence teams...
- ...packs for Private Banking & Wealth Business Services. Position ID validation with Finance, Anaplan Governance Oversight, Change Request (CRs) Management, JIRA Ticket Housekeeping, Forecast Confidence analysis with Operations Leads by providing a forward view, Monthly status...
- ...possibilities. Job Description Job Summary: THIS ROLE A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance, service...
- ...identify areas for improvement. Keep partners up to date with information pertaining to their business, where applicable (Release Dates, CRs, KIs, etc.) Develop and present compelling customized presentations to assigned partners that both quantify and qualify product/...
- ...methodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and...
- ...teams (Compliance, Relationship Managers, Operations) to resolve KYC-related issues. Track outreach progress and maintain detailed records in internal systems. Adhere to internal policies, procedures, and regulatory guidelines (e.g., BSA, USA PATRIOT Act, FATCA)....