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Bank Of India

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Company Overview

Bank Of India has not provided any information.

List of Open Positions

Singapore Singapore, Singapore

Risk Manager The roles and responsibilities of Risk Manager is as under: Credit Risk: 1) Vetting of Credit Rating 2) Preparing Risk Assessment Sheet for all the credit proposals 3) Periodic review of Credit Rating 4) In case credit rating is carried out based on Provisional Financials of the Borrower at the time of sanction / review, the credit department will carry out credit rating immediately upon submission...

Full-time

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MANAGER COMPLIANCE

Singapore Singapore, Singapore

Compliance Manager: The job role of the Compliance Manager is as under: Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements. Assist in consultative matters of AML/CFT with respect to MAS consultative papers, MAS surveys, notices and other regulations. Provi...

Full-time

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Manager - Trade Finance

Singapore Singapore, Singapore

MANAGER - TRADE FINANCE: FOR CUSTOMER / NON CUSTOMER RELATED TRANSACTION · AML/CFT screening verification Scrutiny of documents including price checks, tracking of the vessel etc. · Confirm that bank exposure is within available limit. · Verifying requirement of EDD. · Monitoring repayment on Due date · Verifying the contents of the LC / BG · Timely advising of LC / BG to the beneficiary · Onward routing...

Full-time

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COMPLIANCE OFFICER

Singapore Singapore, Singapore

Job Scope of Compliance Officer > Keeping abreast with changes to regulatory requirements for AML/CFT and communicating the changes internally with a view to ensuring established policies, procedures and processes are in compliance with new requirements. > Monitor for new regulatory changes/developments in respect of MAS Notices, MAS Surveys/Banking Act/ABS Guidelines and other regulations. > Maintain the compliance regulatory obligation register and contr...

Full-time

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Company Summary

Bank Of India

Bank Of India