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 ...

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 ...

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

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 ...

This position also provides support to the Company's global divisions for banking applications, working capital efficiencies and hedging foreign currency exposures. Primary Functions and Essential ...

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 ...

This position also provides support to the Company's global divisions for banking applications, working capital efficiencies and hedging foreign currency exposures. Primary Functions and Essential ...

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 ...

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 ...

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 Account Reporting (FBAR) filing for U.S. entities and U.S. individuals worldwide. • Research relevant treaties pertaining to withholding tax and other areas. • Undertook the review ...

Deliver documents to corporate customer or foreign bank, when required. * Perform manual OFAC review ensuring transaction parties and vessels are not on the government's SDN list. * Work with Line of ...

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 ...

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

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 ...