Director, Global Financial Crimes Manager

77-7777702 Default Company for Singapore(3 months ago)

HybridFull TimeSenior$122,945 - $164,760 (estimated)Financial Crimes Compliance

About this role

The Global Financial Crimes Risk Manager at Bank of America executes the firm’s Global Financial Crimes Program across the Asia Pacific region. The role partners closely with front line units, control functions, and internal audit, building strong stakeholder relationships to support effective regional program delivery and governance.

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Required Skills

Anti-Money Laundering
Financial Crimes
Risk Management
Regulatory Change
Policy Management
Risk Assessments
Issue Management
Monitoring
Testing
Stakeholder Management

+9 more

About 77-7777702 Default Company for Singapore

sparlingconstruct.com

Sparling Construction is a comprehensive construction company specializing in a variety of services, including earthwork, subdivisions, commercial projects, asphalt paving, clean energy solutions, and utilities. With a focus on quality and customer satisfaction, the company serves both private and governmental entities, demonstrating a commitment to excellence in the construction industry. Their experienced team is dedicated to delivering innovative solutions tailored to meet the diverse needs of their clients.

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