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...
Bachelorโs Degree with min 10 years of transaction banking experience. Sound knowledge of financial products and solutions. Knowledge of tax and regulatory environments. Excellent written and oral communication skills in...
Support execution of the financial crimes program in the Asia Pacific region, including but not limited to regulatory change, financial crimes policies and procedures management, risk assessments, issue management, monitoring...
Leads the execution of the Global Compliance and Operational Risk (GCOR) Program in the country, delivering each element on time, and to the required standard, including the effective review and...
Ensuring that the team is complying with GMO, enterprise and regulatory requirements and standards. Ensuring that BofAโs GMO and enterprise risk framework is in place and adhered to. Serving as...
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...