Foreign Bank Jobs (NOW HIRING)

Company Description A major foreign bank The Senior Auditor will bee responsible for supporting the oversight, design and execution of audit coverage for this major foreign bank' US AML program ...

Ensure GAAP compliance with all cash movements and foreign bank transactions. * Assist in tracking, recording, and application of money movements within the European pooling process. * Assist in the ...

Ensure GAAP compliance with all cash movements and foreign bank transactions. * Assist in tracking, recording, and application of money movements within the European pooling process. * Assist in the ...

Ensure GAAP compliance with all cash movements and foreign bank transactions. * Assist in tracking, recording, and application of money movements within the European pooling process. * Assist in the ...

Foreign Bank Account (FBAR) Reporting: Track foreign bank accounts and authorized * signatories to support annual FBAR FINCEN reporting in partnership with Tax. * Payment Review & Approval Support:

Credit Analyst Bilingual Portuguese English Onsite Looking for an opportunity in Credit Analysis with a Small Foreign Bank that is currently in growth mode. One of our clients in Midtown, NYC, is ...

Expertise in tax & withholding reporting for international operations and expansions, foreign bank account reporting and FATCA, and inbound/outbound tax planning, including foreign tax credits, cash ...

FBAR (Foreign Bank Account Report) * Form 8621 (Information Return by a Shareholder of a Passive Foreign Investment Company) * Form 8938 (Statement of Specified Foreign Financial Assets) * Support ...

... foreign bank accounts managed Participate in or host monthly conference calls with local management and accounting staff in Argentina, Brazil and Chile Prepare and distribute 13 week cash forecast ...

Tax return preparation includes fiduciary, business and personal income tax returns, as well as estate and gift tax returns and foreign bank account reporting. Requirements: * CPA license is ...

Tax return preparation includes fiduciary, business and personal income tax returns, as well as estate and gift tax returns and foreign bank account reporting. Requirements: * CPA license is ...

Nonbank Subsidiaries Held by Foreign Banking Organizations FRY Report "Annual Report of Foreign Banking Organizations CIMA Reports (CIQPR, LBS & CPIS) "Cayman Islands Quarterly Prudential Returns ...

Position requires the incumbent to file an annual Report of Foreign Bank and Financial Accounts (FBAR) with the US Department of Treasury. Essential Duties and Responsibilities: Responsibilities ...

City National Bank is looking for a Back Office Operations Specialist within Capital Markets Operations. The ideal candidate will have a strong Foreign Exchange back-office knowledge. This role is ...

Foreign bank account reporting and FATCA * Tax research, writing, and analytical skills including the ability to apply tax rules to client's facts and familiarity with on-line tax research resources

The ideal candidate will have 5-7 years of experience in compliance testing or internal audit at a Foreign Banking Organization regulated by the Federal Reserve and NY Department of Financial ...

The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... Department: 330 Foreign Operations Job Summary: The Foreign Exchange Wire Specialist I is ...

Foreign Bank Account Reporting (FINCEN) * Tax Depreciation Analysis * State and local tax research * Prepare Form 3921 - Incentive Stock Option Exercise Forms * Other tasks as assigned Qualifications ...

The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its ... Department: 330 Foreign Operations Job Summary: The Foreign Exchange Wire Specialist I is ...

The ideal candidate will have 5-7 years of experience in compliance testing or internal audit at a Foreign Banking Organization regulated by the Federal Reserve and NY Department of Financial ...