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Assistant Foreign Bank Jobs (NOW HIRING)

... of Foreign Assets Control (OFAC) requirements, currency transaction reporting (CTR) and countering the financing of terrorism programs (CFT). The BSA/AML analyst will assist the bank's efforts to ...

... as assist taxpayers with prior year returns to get them back into compliance with the Internal ... foreign bank account reporting. Requirements: * CPA license is preferred but will consider an ...

Accountant I

Honolulu, HI · On-site

$20 - $25.50/hr

... foreign bank, and domestic reconciliations and related reporting. You will utilize the Account Recon Positive Pay Advantage (ARPPA) system with the deposit and other automated systems to assist with ...

Accountant I

Honolulu, HI · On-site

$20 - $25.50/hr

... foreign bank, and domestic reconciliations and related reporting. You will utilize the Account Recon Positive Pay Advantage (ARPPA) system with the deposit and other automated systems to assist with ...

... as assist taxpayers with prior year returns to get them back into compliance with the Internal ... foreign bank account reporting. Requirements: * CPA license is preferred but will consider an ...

Sr. Accountant

Florham Park, NJ

$77K - $97K/yr

... to USA,Partners, and certain foreign bank accounts managed Participate in or host monthly ... as required Assist in the review of consolidated financial reports, as well as participate in ...

Position requires the incumbent to file an annual Report of Foreign Bank and Financial Accounts ... * Assist where needed with the monthly financial close. Specific closing activities include ...

Manager - International Tax

Irvine, CA · On-site

$134K - $169K/yr

... well as assist with international tax matters. Our people become very well rounded tax ... Foreign bank account reporting and FATCA * Tax research, writing, and analytical skills including ...

Position requires the incumbent to file an annual Report of Foreign Bank and Financial Accounts ... * Assist where needed with the monthly financial close. Specific closing activities include ...

... foreign bank accounts, including weekly payment approvals and monthly reconciliations. • Monitor banking covenants and prepare lender reporting packages. • Coordinate annual audits across three ...

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Assistant Foreign Bank information

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How much do assistant foreign bank jobs pay per hour?

As of Aug 10, 2026, the average hourly pay for assistant foreign bank in the United States is $19.55, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $21.39 per hour, depending on experience, location, and employer.

What is the difference between Assistant Foreign Bank vs Assistant International Banking?

AspectAssistant Foreign BankAssistant International Banking
CredentialsTypically requires banking or finance certifications, language skillsSimilar credentials, often with additional international finance knowledge
Work EnvironmentBank branches, corporate offices in foreign marketsInternational banking departments, global financial institutions
Employer & IndustryForeign banks operating domestically or abroadGlobal banks, multinational financial institutions
Search & Comparison IntentOften compared for roles supporting foreign banking operationsCompared for roles involving international financial services

Both roles support international banking functions, with similar credentials and work environments. The main difference lies in the specific focus: Assistant Foreign Bank emphasizes roles within foreign banking institutions, while Assistant International Banking covers broader international financial services across global banks.

What cities are hiring for Assistant Foreign Bank jobs? Cities with the most Assistant Foreign Bank job openings:
What are the most commonly searched types of Foreign Bank jobs? The most popular types of Foreign Bank jobs are:
What states have the most Assistant Foreign Bank jobs? States with the most job openings for Assistant Foreign Bank jobs include:

Foreign Operations Legal Assistant

IBC Bank

Laredo, TX

Full-time

Posted 3 days ago

New


IBC Bank rating

7.0

Company rating: 7.0 out of 10

Based on 29 frontline employees who took The Breakroom Quiz

127th of 170 rated banks


Job description

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hirestalented, creative and dedicated individualsto help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments.IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

This is an in-office position.

Department:

330 Foreign Operations

Job Summary:

The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine documents relevant to the opening/revision of deposit accounts for Mexican or other Foreign Corporations/entities. Duties include compiling documentation needed to open/revise foreign business accounts. Providing a "We Do More" attitude is a must.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

  • Assists supervisor to identify and assist with internal corporate calls related to international deposit accounts.

  • Assists sales staff with reports.

  • Conducts searches to produce preliminary information needed for the opening of foreign business accounts.

  • Reviews Depositors Agreements Exceptions Report to clear exceptions.

  • Generates reports required by Management.

  • Other duties as assigned.

SKILLS

  • Able to process transactions accurately and efficiently.

  • Proficient in computer skills and knowledgeable in Microsoft Office and its applications.

  • Good written and oral communication skills in both English and Spanish.

  • Careful attention to detail.

  • Team player.

EDUCATION

  • High School Diploma or GED equivalent.


What IBC Bank employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom


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About IBC BANK

Sourced by ZipRecruiter

Industry

Banking and credit intermediation

Company size

1,001 - 5,000 Employees

Headquarters location

Laredo, TX, US

Year founded

1966

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