Operations Consultant - Sanctions Screening Center Excellence jobs at Bank Of America in Singapore
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43 jobs found
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BOA
Bank Of America Vice President Group Operations Manager Transaction Reportin... Singapore
Prepare APAC Reports in adherence to Regulatory Policies; Keep current with applicable regulatory reporting requirements. Represent APAC Transaction Reporting in Governance, Strategy & Change Forums. Collaborate with TRCG Operating Hubs...
Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment. Advises on projects and directs activities of a team related...
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....
Demonstrate leadership within the division and participate in the overall development of the team in conjunction with the team manager. Manage the team to review of new committed Credit Agreements...
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...
10+ years of total experience with at-least 3 years projectmanagementexperience in financial or other industry. Prior relevant banking experience in Asia with in-depth knowledge of Treasury Management products & implementation...
Operationally lead a team of AML/ KYC Refresh associates. Interact and maintain quality engagement with stakeholders regionally and globally. Resolve Business issues related to Refresh execution – tactically and strategically....
Prepare APAC Reports in adherence to Regulatory Policies; Keep current with applicable regulatory reporting requirements. Represent APAC Transaction Reporting in Governance, Strategy & Change Forums. Collaborate with TRCG Operating Hubs...
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