Vice President Credit Officer Enterprise jobs at Bank Of America in Singapore
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Singapore
City
168 jobs found
15.04.2025
BOA
Bank Of America Officer - Operations Senior Analyst AML Client Onboarding Singapore, Singapore
:∙ 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...
Overall management and execution of assigned SbDE requests. Central point of contact for CIO stakeholders across the request to efficiently evaluate application development changes, information security events, governance triggered projectsand...
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...
Ensure highly robust control over all daily tasks. Managing internal and external stakeholders on Corporate Action issues. Adherence to documented procedures, control guidelines and compliance framework. Accountable for reconciliation breaks...
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...
Perform deep dives into suspicious security events by collating data from various sources, working across multiple GIS Control Teams, to determine if a critical system or data has been impacted....
Research and implement activities performed within the APAC process within Treasury Trade Control. Understand Front-to-back APAC support needs and communicate to the OPEX/Change regarding the needed capabilities. Timely and accurate...
:∙ 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...
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