TAX Analyst
Tampa, FL ยท On-site
$22 - $25/hr
Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, Section 3406 and FATCA regulations Assist with the process of 1099, 1042S, FATCA ...
Tampa, FL ยท On-site
$22 - $25/hr
Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, Section 3406 and FATCA regulations Assist with the process of 1099, 1042S, FATCA ...
Tampa, FL ยท On-site
$22 - $25/hr
Review, validate and process W-8 and W-9 tax forms and related documentation according to IRS Chapter 3, chapter 61, Section 3406 and FATCA regulations Assist with the process of 1099, 1042S, FATCA ...
Tampa, FL ยท Hybrid
$70K - $97K/yr
S. tax rules, including FATCA and backup withholding requirements * Maintain accurate records and documentation within internal systems and ensure audit readiness * Partner with onboarding ...
Tampa, FL ยท Hybrid
$70K - $97K/yr
S. tax rules, including FATCA and backup withholding requirements * Maintain accurate records and documentation within internal systems and ensure audit readiness * Partner with onboarding ...
Tampa, FL ยท 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)
Tampa, FL ยท 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)
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 ...
Tampa, FL ยท 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)
Tampa, FL ยท 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)
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 ...
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 ...
Quick apply
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 ...
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 ...
Miami, FL ยท Remote
$106K - $139K/yr
S. expat tax concepts (FEIE, FTC, FBAR, FATCA, treaty issues) * Experience with Streamlined Filing Compliance Procedures * Experience advising globally mobile or cross-border clients * Background at ...
Miami, FL ยท Remote
$106K - $139K/yr
S. expat tax concepts (FEIE, FTC, FBAR, FATCA, treaty issues) * Experience with Streamlined Filing Compliance Procedures * Experience advising globally mobile or cross-border clients * Background at ...
Tampa, FL ยท 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 ...
Tampa, FL ยท 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 ...
Miami, FL ยท On-site
$106K - $139K/yr
S. expat tax concepts (FEIE, FTC, FBAR, FATCA, treaty issues) * Experience with Streamlined Filing Compliance Procedures * Experience advising globally mobile or cross-border clients * Background at ...
Miami, FL ยท On-site
$106K - $139K/yr
S. expat tax concepts (FEIE, FTC, FBAR, FATCA, treaty issues) * Experience with Streamlined Filing Compliance Procedures * Experience advising globally mobile or cross-border clients * Background at ...
Miami, FL ยท On-site
Ensuring compliance with KYC requirements and international regulatory frameworks, including CRS, FATCA, BEPS, GAAR, and ESR. * Working closely with our Compliance, Legal, and Corporate Services ...
Miami, FL ยท On-site
Ensuring compliance with KYC requirements and international regulatory frameworks, including CRS, FATCA, BEPS, GAAR, and ESR. * Working closely with our Compliance, Legal, and Corporate Services ...
Miami, FL ยท 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
Miami, FL ยท 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 ...
Miami, FL ยท 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 ...
Miami, FL ยท 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 ...
Miami, FL ยท 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 ...
Miami, FL ยท 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 ...
Awareness of FATCA, CRS, and other global tax transparency and reporting regimes Education: * Bachelor's or Master's degree in Computer Science, Engineering, Finance, or Information technology ...
Awareness of FATCA, CRS, and other global tax transparency and reporting regimes Education: * Bachelor's or Master's degree in Computer Science, Engineering, Finance, or Information technology ...
Miami, FL ยท On-site
$45K - $80K/yr
Review transaction and overdraft reports, monitor credit and loan activities, and manage dormant accounts, fees, and regulatory compliance tasks such as FATCA, RFIs, and RFDs. * Promote the use of ...
Miami, FL ยท On-site
$45K - $80K/yr
Review transaction and overdraft reports, monitor credit and loan activities, and manage dormant accounts, fees, and regulatory compliance tasks such as FATCA, RFIs, and RFDs. * Promote the use of ...
Miami, FL ยท On-site
... and FATCA * Knowledge and experience in managing various tax related aspects of a company's trading structure * Strong analytic skills: able to link financial results to operational performance ...
Miami, FL ยท On-site
... and FATCA * Knowledge and experience in managing various tax related aspects of a company's trading structure * Strong analytic skills: able to link financial results to operational performance ...
Tampa, FL ยท On-site
$124K - $335K/yr
... in FATCA, 1441, FBAR compliance - Success in developing and sustaining client relationships - Proven ability to develop strategy and present cogently - Experience in leading teams and generating ...
Tampa, FL ยท On-site
$124K - $335K/yr
... in FATCA, 1441, FBAR compliance - Success in developing and sustaining client relationships - Proven ability to develop strategy and present cogently - Experience in leading teams and generating ...
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.
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.
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.

$22 - $25/hr
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 25 days ago