Senior Manager – Governance and Compliance
4 weeks ago
Responsibilities
- Develop and implement an effective compliance program that helps manage risks by ensuring business operations and transactions follow all relevant legal internal rules.
- Draft and revise company policies; create sound internal controls and metrics to track compliance with them; and perform audits on processes, practices, and documents.
- Set plans to manage a crisis or compliance violation; collaborate with HR when needed and external auditors as required.
- Champion compliance within the organization. Educate and train employees on regulations and industry practices
- Keep abreast of all laws related to the industry and ensure that the company continues to conduct business according to new regulations that arise.
- Compelling communications skills
- Bachelor\'s degree in Law, Business Administration or Finance
- Solid experience of at least five years in risk management and compliance roles, knowledge of legal requirements and controls
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Rules Consultant, CS Compliance
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Rules Consultant, CS Compliance
4 weeks ago
Southern Manila District, Philippines Visa Full timeOverview Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...
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Compliance Officer
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Director, CS Compliance and Risk Management
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Southern Manila District, Philippines Visa Full timeOverview Role: This is an individual contributor operational role, to provide support with respect to creating and implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa and its Clients with respect to the Visa International By-Laws, Visa Core Rules & Product and Service Rules and associated Supplemental...
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Compliance & Policy Operations Analyst
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Compliance Consultant
3 weeks ago
Southern Manila District, Philippines Visa Full timeCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...
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