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Visa

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Company Overview

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List of Open Positions

Sanctions Compliance Analyst (Evergreen)

Job DescriptionThe Sanctions Analyst will provide support for sanctions screening, program planning, execution, tracking and communications globally. This includes the execution of ongoing alert management and operational tasks. This role will require a solid understanding of sanctions compliance and support the Senior Director, Sanctions Compliance in providing guidance to Visa clients and businesses.Job ResponsibilitiesResponsible...

Full-time

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Dispute Analyst

Assess and respond to requests for support and information, and operational issues for Visa’s Global Dispute clients in a 24x7 support model.Process client inquiries using case management tool, email, live chat and/or voice support service.Efficiently work several case types such as but not limited to New, Pending, Follow-ups & Email activities for both fraud and non-fraud case types for all line of business services.Collaborate and/or liaise with Visa inte...

Full-time

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Incident Manager

What we expect of you, day to day. Coordinate the recovery of incidents by assembling a recovery team and/or collaborating with relevant SMEs and technical resourcesPersonal adherence and adoption evangelism of the Incident Management ProcessAssist with process development/refinement initiatives, socialize and train colleagues (on the process) and fulfil any related internal audit obligationsBe the co-custodian of...

Full-time

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Rules Consultant

This is an Individual Contributor role, primarily to derive analytic insights into client and team performance, prepare regular reporting, and deliver process and tool improvements. This role will formulate and source the necessary datasets from internal tools and platforms to render insights in compelling presentations and visualizations. This role is also responsible for setting and executing regular reporting, solving complex problems, and taking a broad perspective to identify innova...

Full-time

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Implementation Consultant

Team SummaryThe North America Digital Implementations team provides content services and implementations support to the overall NA Implementations group for products and services such as DPS Mobile, Visa Campaign Solutions (VCS), Visa In-app Provisioning for SDK & API, and other digital initiatives and offerings. What the Implementation Consultant for Digital Implementations will doThe Implementation Consultant is responsi...

Full-time

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Regulatory Associate Compliance Analyst (QA)

What we expect of you, day to dayIn this role you will be primarily responsible for assisting implementation and ongoing monitoring of adherence with compliance controls associated with the regulatory compliance obligations of Visa Payment Limited. Primary focus is on (but not limited to) Payment Services Regulations, Wire Transfer Regulations, Bribery Act, Criminal Finances Act and their application.Testing controls that are being performed by wider busine...

Full-time

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Associate Compliance Analyst

What’s it all about? We are looking for a Compliance individual who is passionate about taking on a new challenge within the payments, financial services and FX industry. As a Compliance Analyst you will form a critical part of our day-to-day Transaction Monitoring controls. You’ll use our systems to ensure that Compliance risks are adequately identified, assessed, monitored, controlled and reported as required.  This role is on a 24/7 shift-based rota...

Full-time

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Team Lead, People Solutions

The Support Analyst will be a primary point of contact who ensures that requests are expedited quickly and updated accurately in the Visa HRIS Workday. Our Support Analysts work closely with internal Centers of Excellence, managers, employees, and vendors to resolve & understand the nature of request, identify opportunities for process improvement and addressing a wide variety of system questions. The Analyst will also work closely with our operational teams both in the Manila and other r...

Full-time

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Company Summary

Visa