Fatca Tax Reporting

Work alongside the APAC FATCA/CRS Director on the following tasks: 1. Analyse and provide advice to various business functions on internal and external FATCA/CRS related queries 2. Establish and set up FATCA/CRS policies and procedures - Manage pre-reporting events: - Annually assessing what Financial Institution entities we have responsibility for and...

KPMG's Forensic team comprises professionals with extensive experience in Forensic Services that include Investigations, Financial Crime Compliance and FATCA CRS Compliance. Our diverse team of professionals help our clients to prevent, detect and respond to risks through use of well-defined methodology, innovative solutions and understanding of regulatory...

As the Tax Senior/Tax Assistant Manager reporting to the Tax Partner/Tax Director, you'll play a crucial role in leading a team of tax professionals and ensuring compliance services for our clients. Here's a detailed outline of your responsibilities: - **Review and File Tax Returns**:Oversee the review and filing process for Singapore corporate tax and...

Get AI-powered advice on this job and more exclusive features. Job Summary: The Tax Compliance Analyst will be responsible for supporting the Group’s tax compliance obligations across multiple jurisdictions. This includes liaising with finance teams for information, managing the tax advisors in the tax compliance process and reviewing tax returns, ensuring...

Key Areas of ResponsibilitiesAnalyse the regulations for impacts to business lines across key financial centres.Update policies and procedures to ensure ongoing compliance.Review relevant clauses in legal agreements with external counterparties.Provide training for the impacted business and operations teams.Support the team during the Audits and regulatory...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**JOB SUMMARY** - The purpose of this role is to support the AEOI stream lead and provide tax technical advisory and support to both Standard Chartered (SC) group and countries stakeholders associated with client tax information reporting regimes (e.g. FATCA and CRS), US withholding and reporting including Chapter 3 and 61 of U.S. Internal Revenue Code and...

Key Areas of Responsibilities Analyse the regulations for impacts to business lines across key financial centres. Update policies and procedures to ensure ongoing compliance. Review relevant clauses in legal agreements with external counterparties. Provide training for the impacted business and operations teams. Support the team during the Audits and...

Overview We are seeking a highly motivated and forward-thinking Senior manager to lead our Client Tax Operations team in Singapore. This role will be instrumental in shaping and executing the tax operations strategy across APAC and NAM clusters. This role serves as the regional lead, ensuring alignment with global tax strategies while managing local nuances,...

We are seeking a highly motivated and forward-thinking Senior manager to lead our Client Tax Operations team in Singapore. This role will be instrumental in shaping and executing the tax operations strategy across APAC and NAM clusters. This role serves as the regional lead, ensuring alignment with global tax strategies while managing local nuances,...