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Jobs in Philippines

Date Posted

Quality Assurance / Control

Job Type

Job Level

Employer Type

Total 15 job vacancies by Visa

Sanctions Compliance Analyst

Pasay City / Visa

The 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...

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Regulatory Associate Compliance Analyst (QA)

Pasay City / Visa

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, Bri...

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Associate Compliance Analyst

Pasay City / Visa

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 iden...

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Compliance Team Lead

Pasay City / Visa

What we expect of you, day to day: Be an escalation point for challenging transactions, HVTs (High Value Transactions), or clients/CSM (Customer Success Manager) requests Ensure the effective and efficient week-to-week operations of the TSS team - and that daily and weekly targets are met Cleary communicate changes to process, proced...

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Compliance Analyst (AML)

Pasay City / Visa

Review alerts related to sanctions, customer due diligence, or transaction monitoring within a given timeframe.Review and disposition alerts according to prescribed standards.Identify patterns and trends consistent with money laundering and terrorist financing, and flag any suspicious activities detected.Document and report the investigation findin...

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Compliance Consultant, Visa Rules Management

Pasay City / Visa

Client Services works with issuers, acquirers, processors and merchants worldwide to develop and deliver the support model for Visa Inc. This includes day-to-day operations and product support, back-office support and customer performance reporting. Client Services includes the Rules and Compliance function, which supports the structural foundation...

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Associate Compliance Analyst

Pasay City / Visa

What’s it all about?The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/...

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Regulatory Compliance, Associate Analyst

Pasay City / Visa

In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of compliance controls associated with the regulatory compliance obligations of Visa Payments Limited.Assisting the business and Regulatory Compliance function in the continuous monitoring of our First Line of...

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Compliance Manager

Pasay City / Visa

What we expect of you, day to day.The role of the Compliance Operations Manager is to support the Visa Payments Compliance Teams and ensure the smooth running of day-to-day activities, escalations within the team and provide guidance on complex queries related issues and escalations.Management responsibilities:Providing leadership and direction to...

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Compliance Specialist (Screening)

Pasay City / Visa

What’s it all about?The compliance-risk control framework includes financial crime compliance and regulatory compliance. Financial crime focus is on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions & Anti-Bribery and Corruption (ABC), and on the associated Know Your Customer (KYC) and Know Your Customer’s Business (KYC/...

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Associate Compliance Analyst (Retrospective Monitoring/Live Monitoring)

Pasay City / Visa

What we expect of you, day to day. Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly Liaise with clients to obtain supporting information to understand paym...

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Compliance Analyst (Network Partners)

Pasay City / Visa

Assess and respond to Compliance related transaction queries from our Network Partners and Beneficiary banksEnsure responses are sent in a timely manner in line with our internal SLAs and deadlines set by the Banks.Identify any reoccurring issues raised by the bank, and effectively resolve any problems resulting in the reduction of Bank reque...

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Associate Compliance Analyst (Network Partners)

Pasay City / Visa

Assess and respond to Compliance related transaction queries from our Network Partners and Beneficiary banksEnsure responses are sent in a timely manner in line with our internal SLAs and deadlines set by the Banks.Identify any reoccurring issues raised by the bank, and effectively resolve any problems resulting in the reduction of Bank reque...

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Quality Specialist, Risk and Control

Pasay City / Visa

The Quality Specialist, Risk and Control is an individual contributor role responsible for performing activities related to internal control testing witin the First Line of Defense across mutiple services, service tiers and languages following documented guidelines and procedures for Client Care groups. This includes evaluation of the adequacy, eff...

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Associate Compliance Analyst (Investigations)

Pasay City / Visa

What we expect of you, day to day. Develop an understanding of Visa Payments business operations and payment processes Review patterns of unusual activity, provide thorough and evidential rationales, escalating and following reporting procedures accordingly Liaise with clients to obtain supporting information to understand paym...

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