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 This is a high-ownership in-house position. You will serve as the primary internal tax lead while managing external advisors and coordinating ...

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. banking laws and regulations applicable to foreign bank branches is preferred. * Excellent legal drafting, analytical, negotiation, and communication skills. * Ability to work independently while ...

S. banking laws and regulations applicable to foreign bank branches is preferred. * Excellent legal drafting, analytical, negotiation, and communication skills. * Ability to work independently while ...

S. banking laws and regulations applicable to foreign bank branches is preferred. * Excellent legal drafting, analytical, negotiation, and communication skills. * Ability to work independently while ...

S. banking laws and regulations applicable to foreign bank branches is preferred. * Excellent legal drafting, analytical, negotiation, and communication skills. * Ability to work independently while ...

The Senior Auditor will support the oversight, design and execution of audit coverage for this major foreign bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related ...

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 ...

Prepare and coordinate Foreign Bank Account Report (FBAR) filings and supporting documentation to maintain regulatory compliance. * Collaborate with internal stakeholders and external banking ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...