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Compliance Due Diligence Manager
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Compliance Analyst (Transaction Monitoring & Screening)
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Compliance Due Diligence Analyst
Compliance Due Diligence Analyst at Visa's Currencycloud team in Warsaw, conducting AML/KYC onboarding reviews for financial institutions, payment institutions, fintechs and corporate clients. Applies financial crime expertise to CDD/EDD, sanctions risk assessment and risk-based onboarding decisions.
Compliance Manager, Transaction Screening
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Regulatory Controls Testing Manager
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Digital Sales Representative (Greater China Region)
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Sr Manager Fintech Activation
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Senior Director Business Development
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
Senior Manager, Consumer Solutions
About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated…
French Print Technical Support representative
French Print Technical Support representative Description - Job Summary • This role is responsible for resolving moderate to complex technical problems, providing comprehensive responses about services and products,…
Italian Print Technical support representative
Italian Print Technical support representative Description - Job Summary • This role is responsible for resolving moderate to complex technical problems, providing comprehensive responses about services and products,…