Analyst/associate Treasury Sales Analyst Global Payments Solution jobs at Bank Of America in Singapore
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Singapore
City
85 jobs found
31.03.2025
BOA
Bank Of America Vice President Global Financial Crimes Specialist Sanctions Singapore
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...
Manages regional oversight and execution of the financial crimes program in the Asia Pacific region, including but not limited to fraud risk management, non-financial regulatory reporting, issues management, risk assessments...
Ownership of day-to-day securities lending transactional processing for APAC markets. Trade bookings, amendments and exceptions processing. Position management and asset optimization. Management of counterparty exposure. Fails and inventory management. Supporting...
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...
Performs set-up and maintenance of core data across client, account, instrument, and agreement data, and oversees data quality within key data platforms. Ensures transactions are completed in an accurate 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...
Answer incoming calls to assist with information security inquiries or issues. Document all interactions accurately for record-keeping and analysis. Follow established processes and guidelines to handle common issues. Collaborate with...
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...
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