Visa
Showing 27 Legal & Compliance positions
Technical Product Manager - Compliance Technology Operations
The selected candidate will join the Compliance Technology Operations team within the Global Ethics & Compliance Organization, supporting the Commerci...
Sr. Analyst
The Senior Data Analyst position requires an experienced professional who is passionate about data analysis, data modeling using statistics & rule bui...
Analyst- Forensic (COI/eDiscovery)
The Business Conduct Office (BCO) is an integral part of Visa's global legal, ethics and compliance team.  BCO provides global oversight for the ...
Conduct Specialist (Compliance)
About the Role: As a Conduct Specialist, you will be responsible for the supervision of our Sponsored Model clients. This will include periodic review...
Analyst, Compliance
These activities include the following areas: Anti Money Laundering, Anti-Terrorist Financing ATF and Customer Due Diligence CDD Act as the Alternate ...
Associate Counsel
Visa is seeking a proactive product and commercial lawyer to join as Associate Counsel supporting Visa’s Global Commercial & Money Movement Solutions ...
Sr. Counsel (Payments or fintech experience)
What’s it all about? This role is a key leadership position within Visa’s growing and dynamic Commercial & Money Movement Solutions (CMS) Legal Team. ...
Senior Compliance Manager
The Senior Program Manager, Sanctions Compliance, will provide support for sanctions screening, project management, program planning, execution, track...
Regulatory Compliance, Analyst (Outsourcing Focus)
In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of complia...
Senior Manager - Ethics & Compliance
Support Regional Ethics and Compliance Officers (RECOs) to manage Compliance Program for relevant business units, support functions and other control ...
Senior Manager, Regulatory Affairs
Team Summary The India & South Asia (INSA) cluster covers 6 markets divided into three sub-regions (India, Bangladesh/Nepal/Bhutan, and Sri Lanka/Mald...
Sr. Counsel
Provide advice with respect to privacy and data protection related issues Provide advice on regulatory issues including the Retail Payments Activities...
Copy of Sr. Associate Counsel
We are seeking a passionate and driven Senior Associate Attorney to join Visa’s Legal and Ethics & Compliance group. As a key member of the team suppo...