Officer/ Assistant Vice President - Operations jobs at Bank Of America in Singapore
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Singapore
City
126 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...
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...
5+ years of information security risk management experience with proven ability to manage challenging business situations. Good working knowledge of governance, risk management and compliance routines and control processes. Familiar...
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...
Support the Sales and Trading Desks by investigating, resolving issues and enquiries related to bookings, breaks etc. Utilize critical thinking/problem solving skills to provide timely resolutions to client issues and...
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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