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Malaysia
Kuala Lumpur
9 jobs found
10.06.2025
BOA
Bank Of America Officer Markets Support Analyst Global Operations Malaysia, Kuala Lumpur
Prepare and submit all related regulatory reporting primarily Cash BOPs, CCRIS, AOO, OTC and other related Global Market reporting requirement accurately, completely and timely. Facilitate the client onboarding process for...
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...
Bachelor’s 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...
Attract graduates and junior talent into the local workforce. Create opportunities for overseas graduates/junior talent wanting to return to their home country and contribute to the local economy and develop...
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...
Identifying relevant regulatory change, updating the Malaysia Country Standard, and notifying relevant stakeholders of the change and potential impact. Conducting financial crimes risk assessments when required by either GFC or...
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...
Prepare and submit all related regulatory reporting primarily Cash BOPs, CCRIS, AOO, OTC and other related Global Market reporting requirement accurately, completely and timely. Facilitate the client onboarding process for...
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