User Acceptance Testing - Global Payment Operations jobs at Bank Of America in Singapore, Singapore
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21 jobs found
24.04.2025
TB
Td Bank Operations Analyst Message Filter Group Singapore, Singapore
Screening of all blocked inbound and outbound messages held by Sanction Screening platform against sanctioned regulatory lists. Releasing of false positives on a timely basis and ability to prioritize time...
Monitoring of SWIFT messages held by Sanction Screening platform and follow up with Sanction Screening Governance team to release the SWIFT messages timely. Provide first point of contact support for...
Derivative and other trading products for wholesale banking. Credit fundamentals (qualitative and quantitative) for counterparty credit analysis. Basic exposure to legal trading documentation supporting various products. Regulatory requirements in key...
Drive the product development initiatives with technology, operations, and risk partners.Lead the development of the regional strategy and tactics for the vendor payments platform.Collaborate with business partners in GTS including...
:∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions∙ Process AML/CDD by enriching onboarding requests in the system...
Enables business process and control performance through the monitoring, reporting, assessing, and improving of NFRR operations health. Escalates and supports the remediation of NFRR risks and issues within GMO. Supports...
Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions. Liaise with sales/client teams to obtain and validate correct documentation....
Screening of all blocked inbound and outbound messages held by Sanction Screening platform against sanctioned regulatory lists. Releasing of false positives on a timely basis and ability to prioritize time...
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