The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine ...
New
The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine ...
New
The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine ...
New
Manhattan, NY · On-site
$65 - $85/hr
Our client is a foreign bank seeking an experienced banking operations professional with deep ... This consultant will provide subject matter expertise, assist in resolving complex reconciliation ...
Quick apply
Manhattan, NY · On-site
$65 - $85/hr
Our client is a foreign bank seeking an experienced banking operations professional with deep ... This consultant will provide subject matter expertise, assist in resolving complex reconciliation ...
Ellenton, FL · On-site
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Ellenton, FL · On-site
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Quick apply
Prepare and assist with US and foreign transfer pricing documentation for intercompany transactions ... Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons ...
Lubbock, TX · On-site +1
... 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 ...
Lubbock, TX · On-site +1
... 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 ...
The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine ...
The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... The Foreign Operations Legal Assistant works with the Foreign Operations Review Analyst to examine ...
$45K - $65K/yr
... 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 ...
Quick apply
$45K - $65K/yr
... 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 ...
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 ...
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 ...
Houston, TX · On-site
... 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 ...
Houston, TX · On-site
... 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 ...
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 ...
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 ...
$45K - $65K/yr
... 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 ...
Quick apply
$45K - $65K/yr
... 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 ...
Lubbock, TX · On-site
... 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 ...
Lubbock, TX · On-site
... 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 ...
$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 ...
$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 ...
Asheville, NC · On-site
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 ...
Asheville, NC · On-site
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 ...
... Assist and participate in the preparation and review of all Federal, State & other regulatory ... Nonbank Subsidiaries Held by Foreign Banking Organizations FRY Report "Annual Report of Foreign ...
... Assist and participate in the preparation and review of all Federal, State & other regulatory ... Nonbank Subsidiaries Held by Foreign Banking Organizations FRY Report "Annual Report of Foreign ...
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 ...
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 ...
Asheville, NC · On-site
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 ...
Asheville, NC · On-site
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 ...
Discover a career in banking at Fifth Third Bank. ABOUT THE ROLE: As a Foreign Exchange Sales ... Monitor foreign exchange market developments and assist in providing clients with relevant market ...
Discover a career in banking at Fifth Third Bank. ABOUT THE ROLE: As a Foreign Exchange Sales ... Monitor foreign exchange market developments and assist in providing clients with relevant market ...
Atlanta, GA · On-site
... foreign bank accounts, including weekly payment approvals and monthly reconciliations. • Monitor banking covenants and prepare lender reporting packages. • Coordinate annual audits across three ...
Atlanta, GA · On-site
... foreign bank accounts, including weekly payment approvals and monthly reconciliations. • Monitor banking covenants and prepare lender reporting packages. • Coordinate annual audits across three ...
$6.01 - $8.50
3% of jobs
$8.50 - $10.99
2% of jobs
$10.99 - $13.48
8% of jobs
$15.40 is the 25th percentile. Wages below this are outliers.
$13.48 - $15.97
15% of jobs
$15.97 - $18.47
20% of jobs
The median wage is $18.61 / hr.
$18.47 - $20.96
27% of jobs
$20.96 - $23.45
12% of jobs
$23.45 - $25.94
7% of jobs
$25.94 - $28.43
3% of jobs
$28.43 - $30.92
1% of jobs
$30.92 - $33.41
1% of jobs
$6
$19
$33
| Aspect | Assistant Foreign Bank | Assistant International Banking |
|---|---|---|
| Credentials | Typically requires banking or finance certifications, language skills | Similar credentials, often with additional international finance knowledge |
| Work Environment | Bank branches, corporate offices in foreign markets | International banking departments, global financial institutions |
| Employer & Industry | Foreign banks operating domestically or abroad | Global banks, multinational financial institutions |
| Search & Comparison Intent | Often compared for roles supporting foreign banking operations | Compared 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.
7.0
Based on 29 frontline employees who took The Breakroom Quiz
127th of 170 rated banks
Time Type:
Full timeThis is an in-office position.
Department:
330 Foreign OperationsJob 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.
Sourced by ZipRecruiter
Banking and credit intermediation
1,001 - 5,000 Employees
Laredo, TX, US
1966