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Philippines
Taguig
8 jobs found
13.05.2025
BOA
Bank Of America Vice President Global Financial Crimes Specialist Philippines, Taguig
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
Assist FICC Sales and Trading teams in booking FX transactions and ensure all trades are timely and correctly captured. Coordinate with client and internal stakeholders to ensure seamless settlement of...
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
Manage and control daily operations and administration of the cash operations unit covering cash counter, check clearing, time deposit, audit confirmation and related regulatory reporting. Manage, coach performance of employees,...
Overseeing the performance and productivity of ILQA team members responsible for conducting or coordinate Quality Inspection reviews. Ensuring the prompt execution of quality assurance activities, including control execution, case assignments,...
Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines. Review of refresh requirements for assigned jurisdiction in line with related...
Working closely with Sales, Operations, Technical Help Desk, and Fulfilment departments leveraging teamwork to provide the client with a seamless delivery. Act as primary point for clients. Manage, log and...
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
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