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 ...

S. regulatory reports required for Foreign Banking Organizations (FBOs). * Strong understanding of U.S. GAAP accounting principles. * Experience preparing and reviewing accounting adjustments and ...

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 ...

Our client is a foreign bank seeking an experienced banking operations professional with deep expertise in money movement operations and Federal Reserve account reconciliations. This consultant will ...

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 ...

... 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 ...

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 ...

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

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

... 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 ...

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 ...

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 ...