(Apply Now) Associate, FATCA CRS
2 weeks ago
COMPANY OVERVIEW:
CLSA is Asia's leading capital markets and investment group, providing global investors with insights, liquidity and capital to drive their investment strategies.
Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in asset management, corporate finance, capital and debt markets, securities and wealth management.
SSE:
600030,
SEHK:
6030), China's largest investment bank, CLSA is uniquely positioned to facilitate cross-border capital flows and connect China with the world and the world to China.
Founded in 1986 and headquartered in Hong Kong, CLSA's global network spans 21 locations across Asia, Australia, Europe and the United States.
A permanent role to perform review of FATCA CRS forms and reconciliations, and preparation of reports as per the regulatory requirement
Job Responsibilities
- Perform Due Diligence on clients FATCA CRS declarations across all CLSA business lines
- Provide a first level and independent assessment of fund structures and investor scenarios
- Supporting the internal audits and external / regulatory inspections
- Implement process level changes in tune with evolving regulations and industry best practices
- Ensure the process risks are identified and mitigated effectively, and prevent breaches
- Perform the Entity Classification for the fund entities, prepare the FATCA CRS Declarations, and maintain the supporting documents
- Perform monthly periodic reviews on existing clients and manage changes in circumstances
- Maintain CLSA group entities up to date FATCA CRS forms on systems and share with business per requirement
- Prepare and submit regulatory reports for the CLSA group entities and CFSAL funds
- Perform second level reviews on FATCA CRS declarations and perform reconciliations
- Maintain high quality, timeliness, auditability and demonstrate reasonableness in thought process
- Manage relationships with all stakeholders
- Minimum 5+ years of relevant experience in FATCA-CRS
- Bachelor degree in relevant discipline
- Able to understand the sensitivity of fund structures and maintain high degree of confidentiality
- Strong reasoning and logic skills, with clear and coherent presentation of thoughts
- Fluency in English
- Ability to multitask and function independently
- Proficiency in Word, Excel and Power point
- Excellent interpersonal, communication and management skills
- Work closely with and take direct instructions from Regulatory Compliance team covering FATCA CRS
- Bachelor degree in relevant discipline
-
Associate, FATCA CRS
2 weeks ago
Pune, Maharashtra, India CLSA Full timeCOMPANY OVERVIEW: CLSA is Asia's leading capital markets and investment group, providing global investors with insights, liquidity and capital to drive their investment strategies. Award-winning research, an extensive Asia footprint, direct links to China and highly experienced finance professionals differentiate our innovative products and services in...
-
Apply Now Legal Manager
2 weeks ago
Pune, Maharashtra, India EMotorad Full timeCompany Description:We see ourselves as a bunch of crazy maniacs who refuse to understand "It Can Not Happen".People know us for building the most awesome e-bikes (electric bicycles) but, how we see it is "We believe we are changing the world, one e-bike at a time, and playing a part in bringing India to the Global map for EVs." The company aims to bring...
-
Tax Operations Associate
2 weeks ago
Pune, Maharashtra, India Deutsche Bank Full timeTax Operations Associate:Job ID:R0319616Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:PunePosition Overview:Job Title : Tax Operations - AssociateLocation: PuneRole Description:Operational Tax is part of Margin Treasury and Tax Operations and is responsible for managing and supporting all operational tax processes for Deutsche Bank AG and...
-
Tax Operations Analyst
2 weeks ago
Pune, Maharashtra, India F337 Deutsche India Private Limited, Pune Branch Full timeDescription Operational Tax is part of Margin Treasury and Tax Operations and is responsible for managing and supporting all operational tax processes for Deutsche Bank AG and associated entities. The Tax operations team is comprised of five sub processes 1) Transactional Taxes (Financial Transaction Tax, Withholding Taxes, Stamp Duty etc.) 2) Cost Basis...
-
Apply Now Senior Associate
2 weeks ago
Pune, Maharashtra, India Apex Group Ltd (India Branch) Full timeSENIOR ASSOCIATE - FINANCIAL REPORTINGPUNE/BENGALURU/KOLKATA/GIFT CITYKey duties and responsibilities: Receipt of required data for the preparation of financial statements. Preparation and review of Financial statements of Hedge Fund, Private Equity, Real Estate, Manco etc.multiple GAAPs, mainly in IFRS, US GAAP, UK GAAP, Lux GAAP and Canadian GAAP. Define...
-
(Apply Now) collibra
2 weeks ago
Pune, Maharashtra, India Hexaware Technologies Full timePrimary Skill: CollibraSecondary skill: Any ETL Tool, SQL, Any Data Quality tools, MDM solutionsResponsibilities:7+ years of experience in Data governance and 4+ experience in collibra developmentExperience in designing a data governance platform to comply with BCBS 239 standards etc. etc.Working experience in any other data governance, metadata management...
-
Release Manager
2 weeks ago
Pune, Maharashtra, India NR Consulting - India Full timeRate Card: 8900/day (Don't exceed the budget) Location: Pune & Chennai only Must Have :1) Remedy / Service Now2) Worked as RM / Change Mgmt.3) Worked with Change Control board VMS ID - CGEMJP Grade = B2/C1 Release Manager Notice period max 1 week. JD as seen below: Must have hand on exp on release mgmt. Should be able to exhibit the following: Raise...
-
Service Now Developer
2 weeks ago
Pune, Maharashtra, India Radical Technologies Full timeInterested candidates kindly apply before 17th August.CV must be in pdf format, saved with your first name.Job SummaryAs theService Now Developer, you will create and customize core applications, such as incident, problem, change, service requests, knowledge Management, PPM and other modules on the Service Now platform. You would develop custom applications...
-
Service Now Developer
2 weeks ago
Pune, Maharashtra, India Radical Technologies Full timeInterested candidates kindly apply before 17th August. CV must be in pdf format, saved with your first name. Job Summary As the Service Now Developer , you will create and customize core applications, such as incident, problem, change, service requests, knowledge Management, PPM and other modules on the Service Now platform. You would develop custom...
-
Release Manager
2 weeks ago
Pune, Maharashtra, India NR Consulting - India Full timeRate Card: 8900/day (Don't exceed the budget)Location:Pune & Chennai onlyMust Have :1)Remedy / Service Now2)Worked as RM / Change Mgmt.3)Worked with Change Control board.VMS ID - CGEMJP Grade = B2/C1Release ManagerNotice period max 1 weekJD as seen below:Must have hand on exp on release mgmt.Should be able to exhibit the following:Raise a CRTrack the CR for...
-
Inside Sales Associate
2 weeks ago
Pune, Maharashtra, India EMotorad Full timeCompany Description:We see ourselves as a bunch of crazy maniacs who refuse to understand "It Can Not Happen".People know us for building the most awesome e-bikes (electric bicycles) but, how we see it is "We believe we are changing the world, one e-bike at a time, and playing a part in bringing India to the Global map for EVs." The company aims to bring...
-
senior associate
4 weeks ago
Pune, Maharashtra, India Atos Full timeEviden, part of the Atos Group, with an annual revenue of circa € 5 billion is a global leader in data-driven, trusted and sustainable digital transformation. As a next generation digital business with worldwide leading positions in digital, cloud, data, advanced computing and security, it brings deep expertise for all industries in more than 47 countries....
-
senior associate
1 month ago
Pune, Maharashtra, India Atos Full timeEviden, part of the Atos Group, with an annual revenue of circa € 5 billion is a global leader in data-driven, trusted and sustainable digital transformation. As a next generation digital business with worldwide leading positions in digital, cloud, data, advanced computing and security, it brings deep expertise for all industries in more than 47 countries....
-
Apply in 3 Minutes: Jr. Content Writer
2 weeks ago
Pune, Maharashtra, India EMotorad Full timeCompany Description:We see ourselves as a bunch of crazy maniacs who refuse to understand "It Can Not Happen".People know us for building the most awesome e-bikes (electric bicycles) but, how we see it is "We believe we are changing the world, one e-bike at a time, and playing a part in bringing India to the Global map for EVs." The company aims to bring...
-
Apply Now Human Resources Manager
2 weeks ago
Pune, Maharashtra, India ADP Full timeADP is hiring an HR Business Partner.Do you thrive in a results-driven and dynamic atmosphere where associate success, achievement, collaboration, and agility are recognized and highly valued?Are you ready to join a company offering career advancement opportunities throughout your career journey?Are you looking for an inclusive environment with a culture of...
-
Service Now DeveloperNivita
2 weeks ago
Pune, Maharashtra, India Coders Brain Technology Pvt. Ltd. Full timeAboutus: CodersBrain is a global leader in its services digital andbusiness solutions that partners with its clients to simplifystrengthen and transform their businesses. We ensure the highestlevels of certainty and satisfaction through a deepset commitmentto our clients comprehensive industry expertise and a globalnetwork of innovation and delivery...
-
Lead Associate
2 weeks ago
Pune, Maharashtra, India WNS Global Services Full timeJob DescriptionFirst point of contact for client engagement and escalation management. Identify and work towards improvements projects resulting in process efficieniesCollectionsVoice callingDispute ManagementCustomers account ReconcilationCash ApplicationCash ApplicationAccount reconciliationDispute ManagementVoice Calling Dr and Cr clarityReasonbly Good...
-
Apply Now: AI
2 weeks ago
Pune, Maharashtra, India Amber Full timeAbout Amber ( accommodation booking platform for students (think for student housing). Amber helps 80M students worldwide, find and book full-time accommodations near their universities, without the hassle of negotiation, non-standardized and cumbersome paperwork, and broken payment process. We are the leading student housing platform globally, with 1M+...
-
Looking to join AmerisourceBergen? Apply now
2 weeks ago
Pune, Maharashtra, India Cencora Full timeAre you looking to make a difference in a patient's life? At AmerisourceBergen, you will find an innovative and collaborative culture that is patient focused and dedicated to making a difference. As an organization, we are united in our responsibility to create healthier futures. Join us and Apply today What you will be doing Are you interested in...
-
Apply Now Java Developer
2 weeks ago
Pune, Maharashtra, India Synechron Full timeGood-day,We have immediate opportunity for Java Developer.Job Role: Java DeveloperJob Location: Pune / BengaluruExperience- 5 to 8 yearsNotice Period : upto 15 DaysAbout Company:At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver...