Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Regulatory Manager

Salary undisclosed

Apply on

Linkedn
Original
Simplified

Key Responsibilities:

  • Review client account opening documentation and validate self-certification forms, ensuring the appropriate classification aligns with the client's business model and meets tax regulatory requirements.
  • Ensure compliance with regulatory frameworks, controls, training, and risk management protocols.
  • Oversee the validation of tax forms (self-certifications) and related documentation in accordance with local FATCA and CRS regulations.
  • Monitor the collection of self-certification and other tax-related information.
  • Clearly communicate FATCA/CRS remediation requirements to internal stakeholders to effectively address related issues and inquiries.
  • Assist in the internal review/testing of the final return before submission to the Tax Authority, ensuring accuracy and completeness.
  • Develop and update procedures and policies for key functions within the regulatory reporting department, conducting annual reviews.

Requirements:

  • Bachelor’s degree in Finance, Economics, or Accounting.
  • Background in Compliance and Regulatory (tax) within the financial services sector.
  • Experience in the financial industry, specifically in a Compliance or Regulatory role.
  • Familiarity with KYC/AML, FATCA, and CRS regulations.
  • Preferred experience in remediation processes.
  • Strong written and verbal communication skills.
  • Excellent analytical and problem-solving abilities, with a keen attention to detail.
  • Proven management and supervisory skills.
Similar Jobs