Vice President/director Cross Asset Qis jobs at Bank Of America in Singapore, Singapore
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Singapore
Singapore
48 jobs found
09.07.2025
BOA
Bank Of America Vice President Business Control Manager NFRR Global Operatio... Singapore, Singapore
Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Performs monitoring and testing of...
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....
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Partnering with GFC Risk Officers, the business, operations and other risk management teams to analyze impacts from LRR and Country Standard updates,. Identifying and/or monitoring associated changes needed or implementation...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Establish oversight of information security events and incidents and communicate analysis, containment and remediation efforts to all business partners. Incident response and recovery plans will be available to use and...
Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact for Clients as well as Bankers, Operations, Risk and other internal functions. Ensure respective KYC...
Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards. Performs monitoring and testing of...
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