Officer - Account Maintenance Specialist Global Banking Operations jobs at Bank Of America in Singapore
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Singapore
City
134 jobs found
24.04.2025
TB
Td Bank Data Management Specialist AML Compliance Singapore, Singapore
Lead data initiatives within the FCRM team which requires extensive collaboration with multiple teams globally to gather business requirements on data and develop a tangible plan to execute these initiatives....
Screening of all blocked inbound and outbound messages held by Sanction Screening platform against sanctioned regulatory lists. Releasing of false positives on a timely basis and ability to prioritize time...
Monitoring of SWIFT messages held by Sanction Screening platform and follow up with Sanction Screening Governance team to release the SWIFT messages timely. Provide first point of contact support for...
Application support by following the sun model. Support the Sophis & GED Suits of applications for Front office, Back-office user issues and End of the day process. Provide support to...
Derivative and other trading products for wholesale banking. Credit fundamentals (qualitative and quantitative) for counterparty credit analysis. Basic exposure to legal trading documentation supporting various products. Regulatory requirements in key...
Drive the product development initiatives with technology, operations, and risk partners.Lead the development of the regional strategy and tactics for the vendor payments platform.Collaborate with business partners in GTS including...
:∙ Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions∙ Process AML/CDD by enriching onboarding requests in the system...
Lead data initiatives within the FCRM team which requires extensive collaboration with multiple teams globally to gather business requirements on data and develop a tangible plan to execute these initiatives....
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