Operations Consultant - Sanctions Screening Center Excellence jobs at Bank Of America in Singapore
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58 jobs found
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Bank Of America User Acceptance Testing - Global Payment Operations Singapore, Singapore
Working as part of a Global team across multiple sites in the UK, USA and APAC. Business software testing for suite of Global Treasury Services products and services. Testing coverage...
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...
Provide consistently stellar operational support for derivative/swaps/cash products. Support the Sales and Trading Desks by investigating, resolving issues and enquiries related to bookings, breaks etc. Utilize critical thinking/problem solving skills...
Enables business process and control performance through the monitoring, reporting, assessing, and improving of NFRR operations health. Escalates and supports the remediation of NFRR risks and issues within GMO. Supports...
Perform document gap analysis by reviewing available documentation and evaluating information available publicly or through vendors for multiple Asian jurisdictions. Liaise with sales/client teams to obtain and validate correct documentation....
At least 10 years’ working experience in area of Trade Finance Operations in a bank Specializing in Bankers Guarantees, Letters of Credit issuance & Negotiation and Supply Chain Financing, in...
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...
Working as part of a Global team across multiple sites in the UK, USA and APAC. Business software testing for suite of Global Treasury Services products and services. Testing coverage...
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