fatca

United Overseas Bank Ltd is seeking an AML/compliance professional in Singapore to support audits, regulatory liaisons, and FATCA/CRS activities. The role involves data validation, report preparation, and coordination of data extraction and uploads.The ideal candidate holds a Bachelor's degree with at least 1 year of AML/compliance experience, excellent...

Bank of Singapore Limited, part of OCBC Group, seeks a regulatory reporting specialist to support CRS and FATCA. You will execute BAU tasks, coordinate with Front Office and Tech teams, and ensure timely compliance.The candidate should have a finance or accounting degree and at least 3 years in banking, with knowledge of FATCA, QI and CRS. You will...

OCBC (Singapore) invites an experienced Tax Compliance Manager to join our regulatory advisory team. You will lead client tax regulatory compliance efforts (FATCA, CRS, QI) across the bank, provide guidance on complex tax risk assessments, and coordinate with senior stakeholders and regulators to ensure a robust compliance programme. The role requires 3–5...

OCBC (Singapore) invites an experienced Tax Compliance Manager to join our regulatory advisory team. You will lead client tax regulatory compliance efforts (FATCA, CRS, QI) across the bank, provide guidance on complex tax risk assessments, and coordinate with senior stakeholders and regulators to ensure a robust compliance programme.The role requires 3–5...

Alvarez & Marsal, Singapore, seeks a Senior Associate for its Operational Tax Practice to lead and execute complex regulatory projects in FATCA, CRS, CARF and QI regimes. You will advise financial institutions, crypto-asset service providers and other stakeholders on implementation and remediation tasks.You will contribute to advisory assignments, perform...

OCBC Bank in Singapore seeks a Tax Compliance Manager to lead advisory on FATCA, CRS and QI and support the global tax compliance programme. You will work with senior stakeholders, regulators and cross-functional teams to ensure robust controls and timely updates in a dynamic regulatory landscape. The role emphasizes independent work, meticulous...

EY in Singapore seeks professionals for its Financial Services Tax Group to provide guidance on FATCA, CRS and QI within banking, insurance and asset management. You will monitor tax reform and regulatory changes, contribute to market-leading advisory propositions, and assist teams with regulatory impacts on structures, liaising with tax authorities as...

Taxbit, based in Singapore, is seeking an SME Tax Manager to join its Subject Matter Expert team. This role requires deep experience in income tax, including IRS regulations such as FATCA and CRS. Responsibilities include collaborating with various departments to enhance Taxbit's compliance solutions and client interactions. Candidates must be based in...

A leading financial institution in Singapore is seeking an experienced professional for Group Operations. The role entails performing Transfer Agency functions, authorising transactions, and ensuring compliance with AML checks. Candidates should have a university degree and at least 6 years of relevant experience. A collaborative team player with effective...

OCBC Bank in Singapore seeks a Tax Compliance Manager to lead advisory on FATCA, CRS and QI and support the global tax compliance programme. You will work with senior stakeholders, regulators and cross-functional teams to ensure robust controls and timely updates in a dynamic regulatory landscape. The role emphasizes independent work, meticulous...

Bank of Singapore is seeking a Tax Regulatory Services professional to join our team to support regulatory reporting obligations under CRS and FATCA. You will ensure timely execution of BAU processes and coordinate with Front Office, Tech, Scanning, and Mailing teams. Qualifications include a university degree in finance or accounting and about 3 years’...

Bank of Singapore is seeking a regulatory reporting professional to ensure FATCA/CRS compliance and smooth daily operations. You will manage end-to-end regulatory processes, coordinate with multiple teams, and implement improvements in response to regulatory changes.The ideal candidate has 3 years in banking, a finance or accounting degree, and knowledge of...

Bank of Singapore is seeking a detail-oriented analyst to assist with FATCA and CRS reporting across trust structures. You will understand submission requirements, perform due diligence, and support senior staff with online registrations and reporting.You will compile data, confirm fields, and align with IRAS and US submission rules. The role involves...

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the bank. The role requires 3–5 years of tax compliance experience, strong technical knowledge of...

OCBC Group in Singapore is seeking a Tax Compliance Manager to ensure FATCA, CRS and QI regulatory adherence across client operations. You will provide advisory on regulations, support global compliance projects and engage senior stakeholders across the bank. The role requires 3–5 years of tax compliance experience, strong technical knowledge of...

Taxbit Enterprise in Singapore is seeking a skilled SME Tax Manager to bridge complex tax regulations and the company's commercial success. Responsibilities include working with sales, developing training materials, and ensuring compliance with IRS and global regulations. The ideal candidate will have 5-8 years of income tax experience, a degree in...

Deloitte's Financial Services Tax team in Singapore focuses on FATCA and CRS advisory and reporting for clients in the financial services sector. You will work on proposals, presentations, and coordinate with internal teams and Deloitte offices regionally. The role includes supervising junior staff and actively contributing to new business development, while...

OCBC invites a Tax Compliance Manager to join Singapore's leading

Deloitte's Financial Services Tax team in Singapore focuses on FATCA and CRS advisory and reporting for clients in the financial services sector. You will work on proposals, presentations, and coordinate with internal teams and Deloitte offices regionally. The role includes supervising junior staff and actively contributing to new business development, while...

OCBC Bank in Singapore seeks a Tax Compliance Manager to lead advisory on FATCA, CRS and QI and support the global tax compliance programme. You will work with senior stakeholders, regulators and cross-functional teams to ensure robust controls and timely updates in a dynamic regulatory landscape.The role emphasizes independent work, meticulous organization...