anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be
anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be anti-money laundering and FATCA (Anti-money Laundering Foreign Account Tax Compliance Act) essential Must be
Ownership
detail and accuracy in data capturing.
function.
journals
monthly findings – International transportation, Foreign creditors, and Local creditors.
service partners Ensure availability of funds in foreign bank accounts to ensure financial obligations are restrictions Must have experience in accounting for foreign entities Advanced knowledge of Microsoft Excel
monthly findings; including freight creditors, foreign creditors and local creditors Reviewing cost allocations transfers Completing bank reconciliations Buying foreign exchange contracts and journaling values in the
to accounts payable processes. Facilitation of foreign payments to suppliers Collaborate with the Finance is essential Experience working with multiple foreign currencies essential Strong knowledge of creditors/accounts