Visa Compliance Specialist

Job SummaryVISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU, AP, CEMEA, LAC, and NA regions.Key...

Job SummaryVISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU, AP, CEMEA, LAC, and NA regions.Key...

Job Title: Chief Compliance Officer - Group MLROJob Summary:VISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU,...

Job Title: Chief Compliance Officer - Group MLROJob Summary:VISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU,...

Job SummaryWe are seeking a highly experienced and skilled IT Audit and Compliance professional to join our team at Visa. As the Head of IT Audit and Compliance, you will be responsible for overseeing the execution of the Global Technology and Cybersecurity Audit Program, ensuring it meets the needs of the European business.Key Responsibilities:IT Audit and...

Job SummaryWe are seeking a highly experienced and skilled IT Audit and Compliance professional to join our team at Visa. As the Head of IT Audit and Compliance, you will be responsible for overseeing the execution of the Global Technology and Cybersecurity Audit Program, ensuring it meets the needs of the European business.Key Responsibilities:IT Audit and...

Job OverviewAs the Chief Compliance Strategist for Visa, you will be instrumental in shaping the compliance framework within Visa's Global Ethics and Compliance team. Your role will be crucial in navigating the complex regulatory environment across various regions including EU, AP, CEMEA, LAC, and NA.Your responsibilities will encompass a wide range of...

Job OverviewAs the Chief Compliance Strategist for Visa, you will be instrumental in shaping the compliance framework within Visa's Global Ethics and Compliance team. Your role will be critical in navigating the complex regulatory landscape across various regions including EU, AP, CEMEA, LAC, and NA.Your responsibilities will encompass a wide range of...

Visa is seeking a seasoned and strategic leader to serve as the Group MLRO (Money Laundering Reporting Officer) for Currencycloud, a leading global payments platform within Visa's Money Movement Solutions division. This role will be instrumental in shaping and executing a robust compliance strategy across diverse regions including EU, AP, CEMEA, LAC, and...

Shape the Future of Financial Compliance at Visa As the Group Head of AML & CTF Compliance for Currencycloud, a part of Visa's Global Ethics and Compliance team, you will play a pivotal role in navigating the ever-evolving regulatory landscape across diverse regions including EU, AP, CEMEA, LAC, and NA. You will lead a strategic vision for compliance,...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our Visa Direct Ecosystem team. As a key member of our team, you will be responsible for developing and implementing our risk and compliance proposition, products, and capabilities.Key ResponsibilitiesSupport the development of a program of tools and support for receiving...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our Visa Direct Ecosystem team. As a key member of our team, you will be responsible for developing and implementing our risk and compliance proposition, products, and capabilities.Key ResponsibilitiesSupport the development of a program of tools and support for receiving...

Job SummaryThe SVP, Visa Commercial Solutions, Europe will lead the commercial business in Europe, driving growth and innovation in the region. This role will be responsible for developing and executing strategic priorities to accelerate Visa's commercial business, delivering aggressive revenue growth goals.Key ResponsibilitiesDevelop and execute strategic...

Job SummaryThe SVP, Visa Commercial Solutions, Europe will lead the commercial business in Europe, driving growth and innovation in the region. This role will be responsible for developing and executing strategic priorities to accelerate Visa's commercial business, delivering aggressive revenue growth goals.Key ResponsibilitiesDevelop and execute strategic...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our Visa Direct Ecosystem team. As a key member of our team, you will be responsible for developing and implementing our risk and compliance proposition, products, and capabilities.Key ResponsibilitiesSupport the development of a program of tools and support for receiving...

About the RoleWe are seeking a highly skilled Risk and Compliance Manager to join our Visa Direct Ecosystem team. As a key member of our team, you will be responsible for developing and implementing our risk and compliance proposition, products, and capabilities.Key ResponsibilitiesSupport the development of a program of tools and support for receiving...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Compliance efforts as the Group Head of AML Compliance. This critical role will play a pivotal part in shaping our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key ResponsibilitiesCompliance Vision and Strategy:...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering (AML) and Compliance efforts as the Group Head of AML Compliance. This critical role will play a pivotal part in shaping our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape.Key ResponsibilitiesCompliance Vision and Strategy:...

About the roleThis is an exciting opportunity to support the Visa Compliance department within Registry. This role will report into the Head of Visa Compliance and support them by undertaking various compliance tasks and supporting the embedding of the Student route compliance duties across the College.What you would be doingYou will be responsible for...

Job Title: Veterinary Compliance SpecialistJob Summary:We are seeking a dedicated and experienced Veterinary Compliance Specialist to play a crucial role in ensuring the safety and compliance of imported products of animal origin into the UK. As a key member of our team at HallMark Veterinary & Compliance Services, you will be responsible for implementing...