Showing 1-10 of 96
Showing 1-10 of 96
Foreign disclosure specialist jobs

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The Wolf Group, PC - Fairfax, VA

Passive foreign investment companies (PFICs); Foreign language skills are a plus. Assisting with the preparation of IRS Streamlined and Offshore Voluntary...

Bay Federal Credit Union - Capitola, CA

Acts as a Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Customer Identification (CIP), Anti Money Laundering (AML), Customer Due Diligence...

KAYAK - Cambridge, MA

Foreign language skills a plus. Experience in foreign jurisdictions a plus. Manage the legal side of KAYAK’s global privacy / data protection program, work...

State Street - Boston, MA

Foreign Currency Exchange Transactions and Cash Management Transactions. Prepare quarterly and annual financial statements and footnote disclosures....

Pluribus International Corporation - Bethesda, MD

Operations Support Specialist | Tasking Manager. Assist in reviewing and recommending approval/denial of the release of classified and/or controlled...

Department of Energy - Washington, DC

Financial Disclosure is required. As a Supervisory Intelligence Research Specialist, you will:. Assists in (or assigns responsibility for) the preparation of...

Pluribus International Corporation - Bethesda, MD

Maintaining currency regarding foreign acquisition of US businesses and corporations, with a focus on a wide range of potential threats to national and homeland...

Department of Energy - Washington, DC

For special instructions pertaining to foreign education and a list of organizations that can evaluate foreign education, see the Department of Education...

Indian Health Service - Kyle, SD

Confidential Financial Disclosure Form required. [A Doctor of Medicine or equivalent degree from a foreign medical school that provided education and medical...

California State University, Fresno, College of Health and Human Services - Fresno, CA

The Annual Safety and Security/Fire Safety Report provided in compliance with the 1998 Jeanne Clery Disclosure Act, and California Education Code section 67380....


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