Assistant Vice President/vice President, Audit

2 weeks ago

Singapore Bank of America Full time

**Your background**
- Minimum of 3-5 years relevant work experience in Risk & Control and/ or Audit, Regulatory exam management
- Ability to understand complex matters, anticipate risks, and summarize key information
- High attention to details and strong organizational skills
- Strong written and verbal communication skills
- Self-starter with excellent anticipation skills, problem solving; follow-up
- Demonstrate dependability and ability to act with a sense of urgency
- Ability to engage and collaborate with people in all levels of the organization
- Ability to work well under pressure in a fast paced / complex environment, adapt to unexpected events, prioritize and multi-task in a deadline driven environment

**What you can expect**

The Global Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML program across all GBAM businesses and jurisdictions through implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits, remediation of AML KYC/CDD of bank clients.

**What you will do**
- Involves in Audit & Exam coordination, ensure proper governance and protocol is followed
- Support and ensure synchronization across global, regional and in-country stakeholders
- Support Regulatory & GFC Risk Assessments and Survey reporting, regular and off-cycle regulatory requests on customer due diligence information. Ensure adequate reporting governance, challenge data sanity and approach; track timely submission
- Performs independent assessment of responses and dialogue coordination
- Support APAC Regional Risk and Control Self Assessments (RCSA), identify and proactively escalate emerging thematic risk within the customer due diligence processes
- Ensure Pre-audit Review and Readiness
- Engage with GBAM AML Process Owners and GBAM COOs to review and debate potential pipeline issues; engage with Corporate Audit and GFC partners during Issue identification, action plan review/approval and audit validation.
- Assist in coordination across AML related stakeholders including Money Laundering Risk Officer (MLRO), Global Financial Compliance (GFC) and AML Onboarding team
- Actively liaise and manage relationship with APAC Financial Crimes and Compliance and Corporate Audit for processes supported by APAC GBAM AML
- Coordinate across other GBAM AML support partners and stakeholders to ensure global process engagement
- Identify issues and/or control improvements for remediation
- Act as an ambassador of the risk culture, coordinate and raise Self-Identified Audit Issues

**About Bank of America**

Our purpose as a firm is to make financial lives better, through the power of every connection. Across the world, we partner with leading corporate and institutional investors through our offices in more than 35 countries. In the U.S. alone, we serve almost all of the Fortune 500 companies and approximately 67 million consumer and small-business clients. We provide a full suite of financial products and services, from banking and investments to asset and risk management. We cover a broad range of asset classes, making us a global leader in corporate and investment banking, sales and trading.

**Connecting Asia Pacific to the world**

Our Asia Pacific team is spread across 19 cities in 12 markets. We are focused on connecting Asia to the world and the world to Asia, using our global expertise to ensure success is shared between us, our clients and our communities. Our regional footprint covers 12 currencies, more than a dozen languages and five time zones, placing us firmly among the region’s leading financial services companies.

**Job Band**:
H5

**Shift**:
**Hours Per Week**:
40

**Weekly Schedule**:
**Referral Bonus Amount**:
0

  • Assistant Vice President

    6 days ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $9,000 - $12,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 103021**Job Views** - 1Roles & Responsibilities **JOB DESCRIPTION** - Identifying and evaluating potential investment opportunities, including preparing board papers and financial models. -...

  • Assistant Vice President

    2 weeks ago

    Singapore Allied World Assurance Company Full time

    **Assistant Vice President / Vice President, Asia Pacific Enterprise Risk Management** **-** **(** **23000040** **)** **Description** **Assistant Vice President / Vice President, Asia Pacific Enterprise Risk Management** **Take the next step in your career with us**. Allied World is an ideal place for talented professionals who are driven by a belief in...

  • Vice President, Global Procurement

    5 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-17946 **Contact** Rob Wisdom- **Contact phone** - 65 6692 0713 - **Posted** about 1 hour ago A global engineering market leader has an excellent opportunity for a Vice President, Global Procurement to join their senior leadership team and drive...

  • Vice President Office Assistant

    7 days ago

    Singapore Amgen SA Full time

    Job SummaryWe are seeking a highly motivated and organized Senior Executive Assistant to join our team at Amgen. As a key member of the Senior Vice President & General Manager's office, you will provide critical support in achieving business objectives and maintaining a positive work environment.Key Accountabilities• Provide administrative support to the...

  • IT Audit Vice President

    1 week ago

    Singapore WILLMARK ADVISORY PTE. LTD. Full time

    At Willmark Advisory PTE. LTD., we are seeking a detail-oriented and highly organized IT Audit Vice President to join our team.The successful candidate will be responsible for participating in audits of IT infrastructure, cybersecurity frameworks, and application controls to ensure compliance with internal standards and regulatory requirements.Audit plans...

  • Assistant Vice President

    2 weeks ago

    Singapore JJ Consulting Services Full time

    **Our Client is a leading company in Singapore, who is seeking to recruit an Assistant Vice President (SAP Payroll). **Assistant Vice President (SAP Payroll)** **Responsibilities**: - Provides technical support, troubleshooting, and guidance to users. - Assists to identify system improvements and enhancements; recommends and implements solutions. -...

  • Assistant Vice President

    1 week ago

    Singapore JJ Consulting Services Full time

    **Our Client is a leading company in Singapore, who is seeking to recruit an Assistant Vice President (SAP Payroll). **Assistant Vice President (SAP Payroll)** **Responsibilities**: - Provides technical support, troubleshooting, and guidance to users. - Assists to identify system improvements and enhancements; recommends and implements solutions. -...

  • Assistant Vice President/vice President, Credit

    3 days ago

    Singapore Genesis Global Trading, Inc. Full time

    **About Genesis**: Genesis is a global leader in institutional digital asset markets. We provide a single point of access for digital asset trading, derivatives, borrowing, lending, custody and prime brokerage services. Genesis facilitates billions in trades, loans and transactions on a monthly basis. We have a proven track record driving results for some...

  • Vice President

    2 weeks ago

    Singapore RW CRUISES PTE. LTD. Full time

    **Primary Responsibilities** To support Senior Vice President in the supervision of Entertainment Department in the following areas: Onboard cruise department and manning, technical & productions/concerts, events & planning, VIP artistes, costumes/prop designs, contracts, payments and musicians. **Responsibilities** - To monitor, analyse and improve...

  • Vice President, Research

    2 weeks ago

    Singapore CATHAY PIGMENTS ASIA PACIFIC PTE. LIMITED Full time

    The Vice President for Research & Development is responsible for defining the technology roadmap of the organisation. He/she will direct and oversee development projects that may eventually transform into the technical competence of the Company. He/she will explore new technologies and knowhow to develop them into the Company’s intellectual...

  • Assistant Vice President/vice President, Strategic

    1 week ago

    Singapore Temasek Full time

    Company : Temasek International Pte. Ltd. Dept : Strategic Development (SD) Position : Assistant Vice President/Vice President **Overview** The Strategic Development (SD) team invests in global disruptive deep-tech ventures and business platforms. The SD team leverages its deep understanding of science and technology, global reach, technology investment...

  • Vice President

    2 weeks ago

    Singapore TOYOTA MOTOR ASIA (SINGAPORE) PTE. LTD. Full time

    **Business Reform 2nd Channel and 2nd Brand Parts Vice President** Are you ready to move your career forward? Toyota exists to enable mobility for all, delivering a future of freedom of movement through a diverse range of mobility services and transportation solutions to enrich the lives of people everywhere in the world. Toyota Motor Asia (Singapore)...

  • Senior Vice President/first Vice President

    1 week ago

    Singapore THE KOREA DEVELOPMENT BANK Full time

    **Senior Vice President/First Vice President, Corporate Banking (2 Positions) **Responsibilities - Review credit documentation (in Korean) to meet Korean regulator's requirements - Assist in client due diligence & financial analysis - Prepare regular & ad-hoc management reports (in Korean) for Head Office - Keep abreast of international lending markets &...

  • Vice President

    5 days ago

    Singapore Barclays Full time

    **Vice President, Singapore Tax** **Singapore** As a Barclays Vice President - Singapore Tax in the SG finance team, you will be providing ad-hoc tax advisory, tax reporting, tax compliance support to front offices, businesses, and infrastructure functions in SGP, AUD, Taiwan, Shanghai and HK stamp duty advisory as well as transfer pricing advisory to the...

  • Assistant Vice President

    1 day ago

    Singapore Prestige Planners Private Limited Full time

    As an Assistant Vice President, you will be responsible for building and managing the performance of a team of financial consultants providing financial services to customers. This position is best suited for individuals with a strong leadership skills and experience working in a sales environment. This role offers high income potential and opportunities for...

  • Data Implementation, Vice President

    1 week ago

    Singapore BlackRock Investments Full time

    **Data Implementation, Vice President**: **Location**: **Singapore, Singapore** Team: **Implementation** Job Requisition #**:R250006** Date posted**:Jan. 10, 2025

  • Vice President of Operations

    1 week ago

    Singapore GLOBAL TELECOMMUNICATION INVESTMENT HOLDING GROUP PTE. LTD. Full time

    Roles & ResponsibilitiesVice President of OperationsMultinational Telecoms CompanySalary $15,000 - $18,000Job Highlights: - Global Telecoms Manufacturer - Exponential Growth potential - Big Rewards for achieving targetsCompany background: Company started in 2006 as a manufacturer of telecoms fibre networks in China and quickly expanded into South East Asia...

  • Vice President of Lending Operations

    1 week ago

    Singapore ING BANK N.V. Full time

    As Vice President, Portfolio Management, you will play a key role in managing ING's lending portfolio in Asia Pacific, optimizing returns through strong analytics and capital velocity.

  • Assistant Vice President

    2 weeks ago

    Singapore NIPPON LIFE ASIA PACIFIC (REGIONAL HQ) PTE. LTD. Full time

    Responsible for the preparation and consolidation of materials in Japanese on a weekly basis to the Japan HQ. To maintain close communication with Japan HQ to provide frequent updates, reports and presentations to senior leadership teams based in Japan. - Assist and monitor group companies' management in the Asia-Pacific region as a shareholder (group...

  • Vice President, Enterprise Development

    7 days ago

    Singapore Mastercard Transpay Full time

    **Job Title**: Vice President, Enterprise Development **Overview**: Job Description for Vice President, Government Engagement - Enterprise Development and Program Management (EDPM) Overview Mastercard is dedicated to promoting inclusive growth and financial inclusion. The mandate of the Regional Government Engagement unit is to build durable, trusted...