Banking Tax & Compliance Expert
Insight Global (United States)
Insight Global is seeking a Banking Tax Specialist to support banking operations with a primary focus on tax processing, regulatory compliance, and unclaimed property. You will manage tax reporting and IRS filing support, staying ahead of deadlines and ensuring accuracy across W-8 forms, B notices, and TIN compliance. In this role you will partner with Tax, Risk, and internal teams, drive process improvements, and maintain documentation to support efficiency, compliance, and knowledge transfer. #J-18808-Ljbffr Insight Global (United States)
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Banking Tax & Compliance Expert in Phoenix, AZ vacancy
$43.89k - $69k
...expertise to detect suspicious financial activity, ensure regulatory compliance, and perform quality control. You will lead investigations,... ...clients’ internal policies.* Strong knowledge of financial or banking industries and related regulations and laws.* Strong written...SuggestedOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- Job Description Insight Global is seeking a Banking Tax Specialist to support banking operations with a primary focus on tax processing, regulatory compliance, and unclaimed property. Key Responsibilities Manage tax reporting, withholding, FATCA, Form W-8, B Notices, TIN...Suggested
- The County Compliance Examiner works for the Arizona Auditor General to examine county treasurer offices throughout Arizona for compliance... ...treasurer operations, which manage public funds similar to banking institutions. Key qualifications: Bachelor's degree in finance...Suggested
$89.25k - $150.25k
...assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can...SuggestedWorldwideAmerican Express
Phoenix, AZ1 day ago$89.25k - $150.25k
...assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can...SuggestedWork at officeWorldwideAmerican Express
Phoenix, AZ7 hours ago$103.75k - $174.75k
...assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can...Work at officeWorldwideAmerican Express
Phoenix, AZ1 day ago- ...Officer (CRO) About the Company State-chartered digital asset bank bridging fiat and crypto for institutional clients Industry... ...processes and procedures, establishing financial crime and compliance controls, and addressing digital asset risks such as transaction...
$103.75k - $174.75k
...assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business units to ensure IAG can...WorldwideAmerican Express
Phoenix, AZ3 days ago- ...Specialist in Phoenix, AZ. This role involves reviewing and resolving tax-related errors, requiring strong analytical skills and... ...environment. Candidates must be proficient in Google Suite and understand banking transactions. The position starts onsite and becomes remote...Remote jobLocal area
$150k
...SectorBanking and Capital MarketsSpecialismIndustry Tax PracticeManagement LevelDirectorJob Description & SummaryThe OpportunityAs a Banking & Capital Markets Tax Director, you will... ...and guidance to clients on tax planning, compliance, and strategy. You will help businesses...Full timeH1bPwC
Phoenix, AZ15 hours ago- ...reconciliations, month-end close, expense review, tax and regulatory filings, and audit support... ...Reconciliations & Account Integrity Bank reconciliations own and review daily and... ...reporting, and multi-state filing compliance. GL Reconciliations oversight of all schedule...Full timeWork at officeLocal areaFlexible hours
- ...the Company Fast-paced payments business strengthening risk, compliance, and governance for growing payment programs. Industry... ...Applicants should have a minimum of 5 years' experience in payments, banking, risk, or compliance, with a strong knowledge of ACH, card...
$143.32k - $273.92k
...support your success: ~6 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services, audit, project management, public accounting or other related operational area; OR advanced degree/...Work experience placementH1bWork at officeRemote workRelocation packageFlexible hours- ...BANC OF CALIFORNIA AND YOUR CAREER Banc of California, Inc. is a bank holding company with over $34 billion in assets and the parent company... ..., vision, AD&D, supplemental life, long-term disability, pre-tax Health Savings Account with employer contributions, and pre-tax...Work at officeLocal areaImmediate startFlexible hours
$60k - $63k
...Arizona’s citizens. We look forward to working with you! County Compliance Examiner Job Location: Address: 2910 N. 44th Street Phoenix,... ...for interviewing personnel. Prior experience with banking institutions, internal audit functions, or county treasurer operations...Temporary workCasual workWork at officeLocal areaRemote workFlexible hours- Compri Consulting is seeking a Banking Analyst for a remote 4-month contract. Candidates should have a strong background in banking operations, especially in payment processing and financial operations. Applicants need to possess a Bachelor's degree in a relevant field...Remote jobContract workWork at office
$112.5k - $134.17k
...technology and integrated audits over financial, operational, and compliance controls for Circle and its subsidiaries, including Circle... ...audit in financial services, payments, or technologyKnowledge of banking requirements and their applicability to IT controls and...Flexible hoursCircle
Phoenix, AZ2 days ago- ...accurately and timely applied across multiple entities, currencies, and bank accounts and research payment discrepancies and unapplied cash.... ...coding, supporting documentation, required approvals, and compliance with Company expense policies. Escalate complex accounting or...Remote workWork from homeWorldwideHome office
- ...visible hands-on leadership opportunity for a tax professional with strong partnership... ...fund growth and new investments. Tax Compliance & External Provider Management Oversee... ...cash positioning liquidity monitoring and banking administration. Coordinate wire transfers...Full timeTemporary workImmediate start
Southwest Accounting Resources
Phoenix, AZ6 days ago - ...across multiple property entities. Monitor banking activity and verify deposits, electronic... .... File and remit applicable sales tax payments. Complete monthly bank reconciliations... ...on time. Financial Reporting & Compliance Assist with annual Common Area...Full timeWork at office
The Finders
Phoenix, AZ21 days ago $35 - $40 per hour
...Insight Global is looking for a Digital Banking Operations Support Analyst for a client... ...of applicable regulatory and legal compliance obligations, rules and regulations, industry... ...will act as a functional subject matter expert with a clear understanding of business needs...Contract workMonday to FridayShift workWeekend workInsight Global
Phoenix, AZ3 days ago- Bank of America in Phoenix is seeking an energetic teller to engage clients in the lobby and guide them through self-service channels... ...needs, and connect them to banking solutions, with a focus on compliance and exceptional service. This role requires weekend...Weekend work
$140k - $187.98k
...PowerPoint. ~ Advanced knowledge of general banking operations, including deposit operations... ...of applicable regulatory and legal compliance obligations, rules and regulations,... ...and other risk management activities. ~ Expert speaking and writing communication skills...- ...Client Banker to represent our brand with hospitality, delivering banking solutions and technology to a select group of affluent clients... ..., Chase.com, and ATMs. Weekend/evening hours may be required; compliance with risk parameters is essential. #J-18808-Ljbffr Testing...Weekend workAfternoon shift
$89.25k - $150.25k
...ManagementCompany: American ExpressDescriptionAmerican Express National Bank (AENB) is American Express’ U.S. banking operation serving... ...enhancement of AENB’s FDIC Part 370 program, supporting compliance with regulatory requirements. The role will collaborate across...Work at officeAmerican Express
Phoenix, AZ1 day ago$146.3k - $326.04k
...role serves as a senior subject matter expert on fraud risk, partnering with business,... ...investigations, or related disciplines within banking, payments, financial services, fintech,... ...and other risk partners (e.g., Compliance, Security, Technology, etc.) to proactively...Full timeTemporary workPart timeWork experience placementWork at officeThe PNC Financial Services Group
Phoenix, AZ3 days ago$89.25k - $150.25k
...Analytics & Risk ManagementCompany: American ExpressDescriptionThe Banking Onboarding FRAP team within Credit and Fraud Risk (CFR) is... ..., and control enhancementsPartner with Product, Technology, Compliance, Servicing, Operations, and second line risk teams to deliver...Work experience placementAmerican Express
Phoenix, AZ7 hours ago- ...Finance B2B Consulting & Professional Services B2C Banking Care Credit Carecredit Cooling and Heating Credit... ...diligence activities, strengthening quality assurance and regulatory compliance, and developing program documentation, reporting, and...
$72k - $120k
...all business lines (retail, commercial, prepaid/issuing, and Banking-as-a-Service partnerships). This role sets workflow expectations... ...emerging risks and capacity concerns Coordinate audit, compliance testing, and exam support for the team, including evidence gathering...$123k - $215.25k
...experience).Understand control design and testing. Have general knowledge of PRSA/RCSA/Issue Management pertaining to consumer lending, banking, credit card offers, benefits or rewards. Support risk management practices within the business.Support sharing insights, better...American Express
Phoenix, AZ1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Banking Tax & Compliance Expert. Be the first to apply!
Related searches
- senior tax associate Phoenix, AZ
- accountant tax preparer Phoenix, AZ
- income tax preparer Phoenix, AZ
- seasonal tax preparer Phoenix, AZ
- corporate tax accountant Phoenix, AZ
- tax specialist Phoenix, AZ
- tax preparers Phoenix, AZ
- entry level tax associate Phoenix, AZ
- tax accountant Phoenix, AZ
- tax examiner Phoenix, AZ