Vice President Senior Business Control Specialist jobs at Bank Of America in Singapore, Singapore
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Job type
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Job title (1)
Singapore
Singapore
47 jobs found
12.05.2025
BOA
Bank Of America Officer - AML/CDD Onboarding Senior Analyst Singapore, Singapore
Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions. Liaise with sales/client teams to obtain and validate correct...
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...
Support the delivery of a formalized remediation programs from a FLU perspective, adhering to Bank requirements. Administer the collection, consolidation and feedback of policy observations made by clients as part...
Interact with stakeholders from different operational teams and locations to deliver on BAU and remediate issues. Assist with Month End Balance Sheet Attestation. Manage group mailbox and ensure queries are...
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...
Perform document gap analysis by self-sourcing and reviewing available documentation. Evaluating information available publicly or through vendors for multiple Asian jurisdictions. Liaise with sales/client teams to obtain and validate correct...
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