Tax Analyst
Tampa, FL · On-site
... FATCA, CRS, 1099 and 1042 as required • Assist with updating and maintaining operational procedures relating to Tax Information Reporting. Person Specification: • Practical experience within the ...
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Tax Analyst
Tampa, FL · On-site
... FATCA, CRS, 1099 and 1042 as required • Assist with updating and maintaining operational procedures relating to Tax Information Reporting. Person Specification: • Practical experience within the ...
Tax Reporting, AVP
Tampa, FL · Hybrid
S. persons, including NRA withholding and FATCA classification. * Familiarity with IRS TIN Matching, backup withholding, and due diligence requirements (e.g., W-9, W-8 series documentation)
New
Tax Reporting, AVP
Tampa, FL · Hybrid
S. persons, including NRA withholding and FATCA classification. * Familiarity with IRS TIN Matching, backup withholding, and due diligence requirements (e.g., W-9, W-8 series documentation)
New
Documentation (W-8/W-9), Withholding (Backup/FATCA/NRA), Reporting 1099/1042-S), Filing Returns (1042), Abandoned and Unclaimed Property * Extensive knowledge of the United States Internal Revenue ...
Documentation (W-8/W-9), Withholding (Backup/FATCA/NRA), Reporting 1099/1042-S), Filing Returns (1042), Abandoned and Unclaimed Property * Extensive knowledge of the United States Internal Revenue ...
Documentation (W-8/W-9), Withholding (Backup/FATCA/NRA), Reporting 1099/1042-S), Filing Returns (1042), Abandoned and Unclaimed Property * Extensive knowledge of the United States Internal Revenue ...
Documentation (W-8/W-9), Withholding (Backup/FATCA/NRA), Reporting 1099/1042-S), Filing Returns (1042), Abandoned and Unclaimed Property * Extensive knowledge of the United States Internal Revenue ...
Tax Reporting, AVP
Tampa, FL · On-site
S. persons, including NRA withholding and FATCA classification. * Familiarity with IRS TIN Matching, backup withholding, and due diligence requirements (e.g., W-9, W-8 series documentation)
New
Tax Reporting, AVP
Tampa, FL · On-site
S. persons, including NRA withholding and FATCA classification. * Familiarity with IRS TIN Matching, backup withholding, and due diligence requirements (e.g., W-9, W-8 series documentation)
New
Ensure compliance with AIFMD, FATCA , and other regulatory frameworks relevant to hedge funds and private equity funds. Process Improvement and Efficiency * Identify and recommend process ...
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Ensure compliance with AIFMD, FATCA , and other regulatory frameworks relevant to hedge funds and private equity funds. Process Improvement and Efficiency * Identify and recommend process ...
Advise on cross-border investments and international information reporting , including FATCA and CRS compliance. * Handle U.S. withholding tax matters , including FIRPTA. * Provide guidance on ...
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Advise on cross-border investments and international information reporting , including FATCA and CRS compliance. * Handle U.S. withholding tax matters , including FIRPTA. * Provide guidance on ...
Prepare FATCA/CRS filing * Generate investment confirmations and capital call letters * Manage user access to the interactive investor portal * Assist with answering inquiries from investors Banking ...
Prepare FATCA/CRS filing * Generate investment confirmations and capital call letters * Manage user access to the interactive investor portal * Assist with answering inquiries from investors Banking ...
Prepare FATCA/CRS filing * Generate investment confirmations and capital call letters * Manage user access to the interactive investor portal * Assist with answering inquiries from investors Banking ...
Prepare FATCA/CRS filing * Generate investment confirmations and capital call letters * Manage user access to the interactive investor portal * Assist with answering inquiries from investors Banking ...
Provide tax guidance as well as respond to a wide range of complex questions related to FATCA status and tax reporting from our branch offices and internal business partners. Interface with Corporate ...
Provide tax guidance as well as respond to a wide range of complex questions related to FATCA status and tax reporting from our branch offices and internal business partners. Interface with Corporate ...
Tax Senior Specialist (US operations)
Miami, FL · On-site
$66K - $66K/yr
... FATCA filings, ensuring that all reported data faithfully reflects the underlying accounting reality. * Stakeholder and Audit Management: Acting as the focal point for federal and state tax ...
Tax Senior Specialist (US operations)
Miami, FL · On-site
$66K - $66K/yr
... FATCA filings, ensuring that all reported data faithfully reflects the underlying accounting reality. * Stakeholder and Audit Management: Acting as the focal point for federal and state tax ...
Tax Senior Specialist (US operations)
$66K - $66K/yr
... FATCA filings, ensuring that all reported data faithfully reflects the underlying accounting reality. * Stakeholder and Audit Management: Acting as the focal point for federal and state tax ...
Tax Senior Specialist (US operations)
$66K - $66K/yr
... FATCA filings, ensuring that all reported data faithfully reflects the underlying accounting reality. * Stakeholder and Audit Management: Acting as the focal point for federal and state tax ...
Tax Operations Analyst
Tampa, FL · Hybrid
$66K - $85K/yr
Daily tax withholding analysis and reconciliation, including FATCA, NRA, and Backup * Maintenance of reporting obligations, submission deadlines, and legal requirements * Communicate with account ...
Tax Operations Analyst
Tampa, FL · Hybrid
$66K - $85K/yr
Daily tax withholding analysis and reconciliation, including FATCA, NRA, and Backup * Maintenance of reporting obligations, submission deadlines, and legal requirements * Communicate with account ...
International Tax Manager
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
International Tax Manager
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
International Tax Manager
Miami, FL · On-site
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
Quick apply
International Tax Manager
Miami, FL · On-site
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
International Tax Manager
Miami, FL · On-site
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
International Tax Manager
Miami, FL · On-site
$119K - $151K/yr
Compliance knowledge of 5471s, 5472s, FBAR filing, and FATCA * Team player and a commitment to high-quality, detailed work * Self-starter with the ability to deal with multiple priorities * Ability ...
Ensure all sales activity complies with FINRA, SEC, OFAC, KYC/AML, FATCA, CRS, Reg BI, and firm supervisory requirements. * Oversee suitability and advisory fee discussions for HNW and complex ...
Ensure all sales activity complies with FINRA, SEC, OFAC, KYC/AML, FATCA, CRS, Reg BI, and firm supervisory requirements. * Oversee suitability and advisory fee discussions for HNW and complex ...
S. legal, regulatory, and internal governance requirements, including surplus lines, sanctions, SOX, FATCA, and the Excellence model. The Requirements * 8+ years of commercial Property & Casualty ...
S. legal, regulatory, and internal governance requirements, including surplus lines, sanctions, SOX, FATCA, and the Excellence model. The Requirements * 8+ years of commercial Property & Casualty ...
Financial Analyst, Treasury
Tampa, FL · On-site
Assists with preparing regulatory reporting- FBAR, FATCA, Dodd Frank, SOX, etc. Qualifications: * Bachelor's degree in accounting, business, management, or finance required * MBA or an advanced ...
Financial Analyst, Treasury
Tampa, FL · On-site
Assists with preparing regulatory reporting- FBAR, FATCA, Dodd Frank, SOX, etc. Qualifications: * Bachelor's degree in accounting, business, management, or finance required * MBA or an advanced ...
Financial Analyst, Treasury
Tampa, FL · On-site
Assists with preparing regulatory reporting- FBAR, FATCA, Dodd Frank, SOX, etc. Qualifications: * Bachelor's degree in accounting, business, management, or finance required * MBA or an advanced ...
Financial Analyst, Treasury
Tampa, FL · On-site
Assists with preparing regulatory reporting- FBAR, FATCA, Dodd Frank, SOX, etc. Qualifications: * Bachelor's degree in accounting, business, management, or finance required * MBA or an advanced ...
Fatca information
What is a FATCA job?
A FATCA job typically involves ensuring compliance with the Foreign Account Tax Compliance Act (FATCA), which requires financial institutions to report information on foreign assets held by U.S. taxpayers. Professionals in this role may work in regulatory compliance, risk management, or financial reporting, helping institutions adhere to FATCA regulations. Responsibilities can include data analysis, reporting to tax authorities, and ensuring proper due diligence procedures are followed.
What tax job pays the most?
Senior tax professionals, such as tax directors or partners at accounting firms, tend to earn the highest salaries in tax-related roles. These positions often require extensive experience, advanced certifications like CPA or EA, and expertise in complex tax laws, with salaries reaching six figures or more depending on the firm and location.
What is a FATCA job description?
A FATCA job involves ensuring compliance with the Foreign Account Tax Compliance Act by managing reporting requirements for financial institutions and clients. Responsibilities include monitoring transactions, maintaining accurate records, and preparing reports for tax authorities, often requiring knowledge of banking systems and regulatory standards.
What are the key skills and qualifications needed to thrive in the Fatca position, and why are they important?
To thrive in a FATCA Compliance Analyst role, you need a solid understanding of global financial regulations, especially the Foreign Account Tax Compliance Act, along with a bachelor's degree in finance, law, or a related field. Familiarity with compliance management systems, data analysis tools, and knowledge of regulatory reporting procedures is essential. Strong attention to detail, analytical thinking, and effective communication skills set top performers apart in this position. These skills are critical for accurately identifying non-compliance risks, ensuring timely regulatory reporting, and maintaining the organization's reputation and legal standing.
What job makes $10,000 a month without a degree?
A FATCA compliance officer or related financial roles can sometimes earn $10,000 or more per month through specialized knowledge of tax regulations and compliance, often requiring experience rather than formal degrees. High-paying roles in sales, real estate, or entrepreneurship may also reach this income level without a degree, but they typically depend on skills, network, and performance.
What are the typical daily responsibilities of someone working in FATCA compliance?
Professionals in FATCA compliance roles are responsible for reviewing account documentation, monitoring financial transactions, and ensuring accurate reporting to the IRS and other regulatory authorities. They may also perform due diligence on new and existing clients to identify U.S. reportable accounts and liaise with internal teams to address compliance gaps. Collaboration with legal, risk, and IT departments is common, as is staying updated on evolving FATCA requirements. This role often involves regular audits, process improvements, and clear communication with external regulators or auditors.
What jobs make $1,000,000 a year?
Jobs that can earn $1,000,000 annually include high-level roles such as investment bankers, hedge fund managers, top executives, and successful entrepreneurs. These positions often require extensive experience, advanced skills, and sometimes ownership stakes or performance-based bonuses. In finance and business, compensation can significantly exceed this threshold through bonuses, stock options, or profit sharing.
What are the most commonly searched types of Fatca jobs in Florida? The most popular types of Fatca jobs in Florida are:
What are popular job titles related to Fatca jobs in Florida? For Fatca jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Fatca jobs in Florida look for? The top searched job categories for Fatca jobs in Florida are:
Job description
Client Location: Tampa, Florida 33610 Hybrid
Expected Duration:12+ Months, possibility of extension.
Anticipated Start Date: ASAP
Job Description:
Key Responsibilities:
• Support audits by tax authorities and Internal Audit
• Support Technology projects from a tax technical perspective
• Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi policy
• Assist with Regulatory Reporting requirements across FATCA, CRS, 1099 and 1042 as required
• Assist with updating and maintaining operational procedures relating to Tax Information Reporting.
Person Specification:
• Practical experience within the operations tax/asset servicing industry
• Familiarity with securities operations and workflows (Back-Office and Middle-Office) along with Knowledge of the supported/related business areas (Equities, Fixed Income, Derivatives, Settlements, Reconciliation).
• Experience of compiling data, defining, documenting control requirements and detailed procedures.
Skills:
• Basic understanding of U.S. tax information reporting rules applicable to U.S. Persons and non-U.S. Persons
• Basic understanding and working knowledge of IRS Forms W-9 and W-8 and their associated requirements; Forms 1099 and 1042-S
• Excellent communication skills to drive engagement and close interactions with key stakeholders. Provide basic advisory services primarily for internal clients
• Well versed in standard desktop technology with advanced Excel skills.
• Two to three years’ experience in an operations Tax/asset servicing environment.
• Background understanding of CRS and FATCA
• Ability to interact confidently with other divisions, at all levels
• Proactive and questioning nature
• Strong Microsoft Office skills.
Company Description
About BCforward:
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.
BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.
BCforward is an equal opportunity employer.
Founded in 1998 on the idea that industry leaders needed a professional service, and workforce management expert, to fuel the development and execution of core business and technology strategies, BCforward is a Black-owned firm providing unique solutions supporting value capture and digital product delivery needs for organizations around the world. Headquartered in Indianapolis, IN with an Offshore Development Center in Hyderabad, India, BCforward’s 6,000 consultants support more than 225 clients globally.
BCforward champions the power of human potential to help companies transform, accelerate, and scale. Guided by our core values of People-Centric, Optimism, Excellence, Diversity, and Accountability, our professionals have helped our clients achieve their strategic goals for more than 25 years. Our strong culture and clear values have enabled BCforward to become a market leader and best in class places to work.
BCforward is an equal opportunity employer.
About BCforward
Sourced by ZipRecruiter
BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers' needs into a full service personnel solutions organization. Headquartered in Indianapolis, Indiana, BCforward also operates numerous delivery centers across North America and India. We are currently the largest consulting firm and largest MBE certified firm in Indiana. Our uninterrupted growth has allowed BCforward to deliver uniquely configured IT staffing and project solutions for over years of catering to our customers' specific needs. BCforward currently maintains a team of over 5000 global resources. With our additional brand, Stafforward, together we have the capabilities to deliver services for a variety of industries in both public and private sectors which allows us to address your most challenging needs.
Industry
It services
Company size
5,001 - 10,000 Employees
Headquarters location
Indianapolis, IN, US
Year founded
1998