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 ...

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 ...

S. regulatory filings applicable to foreign bank branches (e.g., FFIEC 002), ensuring appropriate reconciliation and interpretation between IFRS accounting records and U.S. regulatory reporting ...

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:

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 ...

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 ...

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 ...

... 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 ...

... Foreign Bank account Reporting, and specific USA Patriot Act Requirements including Section 311 regarding special measures to be taken against specific jurisdictions, financial institutions ...

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 ...

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

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 ...

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 ...

Experience: 5+ years of international sales and banking experience. * Required Skills: * Deep understanding of the Commercial and Retail space as well as the use of Foreign Exchange through treasury ...

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 ...

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 ...

Experience: 5+ years of international sales and banking experience. * Required Skills: * Deep understanding of the Commercial and Retail space as well as the use of Foreign Exchange through treasury ...

Experience: 5+ years of international sales and banking experience. * Required Skills: * Deep understanding of the Commercial and Retail space as well as the use of Foreign Exchange through treasury ...

Strong Axiom Controller View the most current version in the market (must have) Deep knowledge of Regulatory Reporting for US and Foreign Bank holding companies - must have for architect and ...