Vice President Head Trade Operations jobs at Bank Of America in Singapore, Singapore
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Singapore
Singapore
52 jobs found
19.05.2025
BOA
Bank Of America Assistant Vice President - AML Refresh Operations Singapore, Singapore
5-7 years’ experience in Anti-Money Laundering (AML)/ Know your customer (KYC). Well versed with Country regulations for corporate customer KYC’s. Preferred: Certified Anti-Money Laundering Specialist (“CAMS”) or any other AML...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Trade capture. Funding. Amendment. Sales workflow. Auctions. Ad-hoc miscellaneous business support such as NPR's / NST, MIS, data gathering, acting as a tech liaison, projects and change management. Ensure all...
Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...
Supports production of high quality presentations and management information for senior management. Help extract data for regional and global reporting including MIS, Metrics etc. Coordinate ad hoc cross-functional working requirements...
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...
Perform root cause analysis of operational events and challenge control weaknesses and breakdowns to properly assess risk disposition. Perform trend analysis and horizontal impact assessments to determine themes and identify...
5-7 years’ experience in Anti-Money Laundering (AML)/ Know your customer (KYC). Well versed with Country regulations for corporate customer KYC’s. Preferred: Certified Anti-Money Laundering Specialist (“CAMS”) or any other AML...
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