Fatca & Crs Operational / Tax Ops Associate

Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting function in FRSS. This position supports the reduction/elimination of Citi's franchise & regulatory risk through accurate and timely reporting and enhanced due diligence on customer accounts. The incumbent is expected to...

Overview Associate, Tax Reporting & Compliance Representative I At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to...

**POSITION TITLE**: Asst. Vice President **Grade/Level**: C12 **BUSINESS GROUP**: Tax Information Reporting **FUNCTION/GROUP**: Tax Reporting **DEPARTMENT**: FRO **LOCATION**: Mumbai **ROLE & RESPONSIBILITIES** - Business/ Department_ - Objectives:_ Responsible for in-scope processes related to multiple Citi lines of business within the centralized...

Act as a tax / information reporting specialist to execute the FATCA & CRS advisory/ rollout, Systems conversions/rollouts. - Executes the tax information reporting processes to products issued by Citi’s business - Migration of work into our centralized hub - Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent...

The Tax Sr. Analyst is a seasoned professional role. Applies in-depth knowledge on FATCA/ CRS tax regimes, various 1099, 1042s reporting. The role may also require to support validation of IRS tax forms W8/ W( and CRS self certificates.. **Responsibilities**: - Responsible for the overall management of the tax liabilities, of Citi, both directly and in...

**JOB DESCRIPTION** **Job responsibilities** - Modify customer information based on daily maintenance requests (address, tax identification number) and Verify that corrections and modifications in data are fed to various systems - Assist with training documents and training staff on new and revised processes. Implement a control function platform, maintain...

Client Services- Mumbai- Onsite*** **About Us** **WHY Linedata?** Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership. **We humanize technology**: We are passionate experts who provide investment management...

Client Tax Analyst Job Description: - You are a strategic thinker passionate about driving solutions in Client Tax. You have found the right team.- As a Client Tax Analyst within our dynamic team, you will be a strategic thinker passionate about promoting solutions in Client Tax. This role provides an opportunity to reconcile banking and tax systems, review...

Lead the operations and compliances for a debt focused category II AIF; Verification of documents received from investors and ensuring smooth investor onboarding process; Co-ordinating with CAMS to ensure correct and timely accounting and book keeping for the AIF; Managing routine compliances for the AIF - SEBI compliance reports, trustee compliance report,...

Role Description for Tax And Accounts Associate 1. Closing of Statutory Audit, Tax Audit, and GST audit of clients independently and with the support of seniors wherever required 2. Handling Direct and indirect Taxation work of clients independently 3. Handling TDS & and advance tax Compliance work independently 4. Transactional Advisory work. 5....

**JOB DESCRIPTION** As a Client Tax Associate you will be responsible for the accurate and timely processing of withholding, reporting, reclaim filing and relief at source function in over 100 markets globally. **Job responsibilities** - Responsible for accurate and timely verification of tax reclaims rejection response filed with Tax Authority or...

**UK Tax Associate**: **PRIMARY RESPONSIBILITIES**: **Assist International Group Tax team in meeting direct and indirect tax filing obligations for all UK entities**: - Build relationship with finance, legal and other relevant information holders to improve collation and review of information pertinent to compliance work. - Assist with automating the...

Ensure Direct and Indirect tax compliance for Nuvama group 7 domestic and 6 overseas entities by stipulated timelines, review of Tax Returns, handle assessment proceedings, appeals etc. Assist in new Business and product advisory. Contribute to technology & other functional initiatives related to compliances. Functional Responsibilities: Ensure monthly...

Individuals**Job Title**: Tax Executive **Location**: Baner, Pune **Job Type**: Full-time **Job Overview**: As a Tax Executive, you will be responsible for overseeing the organization's tax compliance and planning activities. You will ensure that the company adheres to tax laws and regulations while also identifying opportunities for tax optimization. You...

**Job Title**: Legal & Regulatory (Company Secretary) **Reporting to**: Manager, Legal & Regulatory (Company Secretary) **Role Overview: (if you are missing out on anything please avoid applying)** This role involves supporting the legal and regulatory team by handling various corporate secretarial tasks, ensuring compliance with local and global legal...

Ensure Direct and Indirect tax compliance for Nuvama group 7 domestic and 6 overseas entities by stipulated timelines, review of Tax Returns, handle assessment proceedings, appeals etc. Assist in new Business and product advisory. Contribute to technology & other functional initiatives related to compliances.Functional Responsibilities:Ensure monthly TDS...

**JOB DESCRIPTION** Job Description** The Tax Manager will be responsible the execution of the key business objectives, processes and managing business risks for key client/partner relationships across the Corporate & Investment Bank. - Leadership of an Operations team in Mumbai supporting the Corporate & Investment Bank “CIB” - Partnering with the Tax...

Ensure Direct and Indirect tax compliance for Nuvama group 7 domestic and 6 overseas entities by stipulated timelines, review of Tax Returns, handle assessment proceedings, appeals etc. Assist in new Business and product advisory. Contribute to technology & other functional initiatives related to compliances.Functional Responsibilities:- Ensure monthly TDS...

**Job Title-** PMS/ AIF - Operations **Direct Reporting**: - VP - Operations **Designation**: - Executive/Sr. Executive **Department**: - Customer Service **Location**: - Mumbai, IB **PURPOSE OF THE ROLE**: - PMS/AIF - Client Servicing & Operation **KEY ACTIVITIES** - Handling Client Documentation as per checklist to ensure Smooth Onboarding of...

Ensure Direct and Indirect tax compliance for Nuvama group 7 domestic and 6 overseas entities by stipulated timelines, review of Tax Returns, handle assessment proceedings, appeals etc. Assist in new Business and product advisory. Contribute to technology & other functional initiatives related to compliances.Functional Responsibilities:Ensure monthly TDS...