Assistant Vice President Senior Auditor jobs at Bank Of America in Singapore
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Singapore
City
111 jobs found
21.11.2024
BOA
Bank Of America Vice President GCIB KYC Onboarding Singapore
Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding. Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact...
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...
Ensures that the design and engineering approach for complex features are consistent with the larger portfolio solution. Define the technology tool stack for the solution and evaluate and adapt new...
Web-based application (Weblogic Server/Portal) server design and build outs for applications and services in a UNIX infrastructure. Troubleshooting complex application integration points and coordinating with virtual team members across the...
Believes diversity makes us stronger so we can reflect, connect and meet the diverse needs of our clients and employees around the world. Is committed to building a workplace where...
Lead/assist to develop an audit plan (e.g. audit scope, audit test plans) based on detailed evaluation of process/business risks and controls. Perform and document the execution of specific audit procedures...
Minimum of 12-15 years of experience in Market Operations, GBAM Finance, Internal audit, External audit, or a related field, with a strong focus on global markets operations/NFRR/ Client Tax activities....
Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding. Outreach to clients requesting and collecting KYC documentation. Serve as the key point of contact...
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