BSA Auditor AVP
New York, NY · On-site
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 ...
New York, NY · On-site
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 ...
New York, NY · On-site
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 ...
Miami, FL · On-site
Tax, Foreign Bank Branches & Financial Institutions About the Role This is a high-ownership in-house position. You will serve as the primary internal tax lead while managing external advisors and ...
Miami, FL · On-site
Tax, Foreign Bank Branches & Financial Institutions About the Role This is a high-ownership in-house position. You will serve as the primary internal tax lead while managing external advisors and ...
Manhattan, NY · On-site
Entry-level role at mid-sized foreign bank Summary: This is a great opportunity to get hands on experience in a small banking environment in New York City. Must have graduated with bachelor or master ...
New
Manhattan, NY · On-site
Entry-level role at mid-sized foreign bank Summary: This is a great opportunity to get hands on experience in a small banking environment in New York City. Must have graduated with bachelor or master ...
New
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 ...
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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 ...
Encino, CA · On-site
$131K - $165K/yr
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 ...
Encino, CA · On-site
$131K - $165K/yr
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 ...
Ellenton, FL · On-site
Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons with signature authority over foreign bank accounts. * Respond to foreign tax authorities tax audit ...
Ellenton, FL · On-site
Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons with signature authority over foreign bank accounts. * Respond to foreign tax authorities tax audit ...
Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons with signature authority over foreign bank accounts. * Respond to foreign tax authorities tax audit ...
Prepare FinCen Forms 114 Foreign Bank Account Reports (FBARs) for the Company and for US Persons with signature authority over foreign bank accounts. * Respond to foreign tax authorities tax audit ...
Honolulu, HI · On-site
$20 - $25.50/hr
The hourly salary range for this role is $20.00 - $25.50/per hour; commensurate with experience Responsibilities In this role, you will be responsible for Federal Reserve Bank (FRB), foreign bank ...
Honolulu, HI · On-site
$20 - $25.50/hr
The hourly salary range for this role is $20.00 - $25.50/per hour; commensurate with experience Responsibilities In this role, you will be responsible for Federal Reserve Bank (FRB), foreign bank ...
Chicago, IL · Hybrid
$100K - $130K/yr
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 ...
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Chicago, IL · Hybrid
$100K - $130K/yr
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 ...
$45K - $65K/yr
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 ...
Quick apply
$45K - $65K/yr
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 ...
$45K - $65K/yr
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 ...
Quick apply
$45K - $65K/yr
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 ...
$20 - $25.50/hr
Able to exercise discretion regarding confidential matters In this role, you will be responsible for Federal Reserve Bank (FRB), foreign bank, and domestic reconciliations and related reporting. You ...
$20 - $25.50/hr
Able to exercise discretion regarding confidential matters In this role, you will be responsible for Federal Reserve Bank (FRB), foreign bank, and domestic reconciliations and related reporting. You ...
Florham Park, NJ · On-site
$77K - $97K/yr
... 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 ...
Florham Park, NJ · On-site
$77K - $97K/yr
... 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 ...
This role supports the bank's foreign exchange operations by handling investigations, managing account balances, reconciling suspense accounts, and providing excellent service to bankers and clients.
This role supports the bank's foreign exchange operations by handling investigations, managing account balances, reconciling suspense accounts, and providing excellent service to bankers and clients.
Actively involved in developing a process for the US Federal Foreign Bank Account Reporting (FBAR) filing for U.S. entities and U.S. individuals worldwide. * Research relevant treaties pertaining to ...
Quick apply
Actively involved in developing a process for the US Federal Foreign Bank Account Reporting (FBAR) filing for U.S. entities and U.S. individuals worldwide. * Research relevant treaties pertaining to ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$100K - $124K/yr
This position is designed for early-career professionals seeking to build expertise in foreign exchange sales, business development, financial markets, and commercial banking. The role requires ...
$34.3K is the 25th percentile. Wages below this are outliers.
$28K - $36K
32% of jobs
$36K - $43.9K
2% of jobs
$43.9K - $51.9K
11% of jobs
The median wage is $53.9K / yr.
$51.9K - $59.8K
22% of jobs
$59.8K - $67.8K
5% of jobs
$74.2K is the 75th percentile. Wages above this are outliers.
$67.8K - $75.7K
4% of jobs
$75.7K - $83.7K
4% of jobs
$83.7K - $91.6K
5% of jobs
$91.6K - $99.6K
6% of jobs
$99.6K - $107.5K
6% of jobs
$107.5K - $115.5K
2% of jobs
$28K
$61.4K
$115.5K
A Foreign Bank job involves working for an international bank that operates outside its home country. Roles can include banking operations, risk management, compliance, relationship management, and financial analysis. Employees may handle cross-border transactions, global trade finance, and foreign exchange services. These jobs often require knowledge of international banking regulations, financial markets, and cultural awareness.
To thrive in a foreign bank, you need a strong background in finance, international banking regulations, and cross-border transaction management, often supported by a relevant degree in finance or business. Proficiency with global banking platforms, SWIFT systems, and anti-money laundering (AML) compliance certifications is often required. Strong communication skills, cultural adaptability, and attention to detail are valuable soft skills in this sector. These abilities are crucial for managing complex international operations, ensuring regulatory compliance, and building relationships with clients from diverse backgrounds.
Employees in foreign banks often encounter challenges such as navigating complex and varying international regulations, managing time zone differences for global clients, and adapting to multiple cultural work styles. Handling cross-border transactions requires close attention to detail and continuous learning to stay up to date with changing compliance requirements. Successful team members are proactive communicators and able to work closely with colleagues in different locations. Overcoming these challenges provides valuable experience in global finance and enhances professional growth within the international banking sector.
The most popular types of Foreign Bank jobs are:
States with the most job openings for Foreign Bank jobs include:
The top searched job categories for Foreign Bank jobs are:

New York, NY • On-site
Full-time
Re-posted 6 days ago
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 consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements(AML program) and the compliance program.
-Have experience as a bank examiner/auditor/consultant/compliance professional with a deep understanding of BSA, AML, and OFAC. She/He should have proven process management experience with an established track record of overseeing and executing multiple deliverables, experience in establishing and meeting goals, tracking and driving optimization opportunities and presenting progress. Bilingual abilities in Mandarin is a plus
All your information will be kept confidential according to EEO guidelines.
Sourced by ZipRecruiter
Finance and insurance
11 - 50 Employees
NY, US
2001