Compliance Analyst Jobs in Pasay City

The Risk team in Visa is overseeing Strategic Risk Management with responsibility for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving ecosystem includes Issuing and Acquiring banks Merchants Cardholders and Service Prov...

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 innovativ...

Compliance  Associate -Transaction Monitoring 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. Y...

About the job: Operations Compliance Analyst (MOA Pasay) Hybrid Work Setup: Hybrid (2 days onsite 3 days WFH) MOA PasayWork Schedule: Graveyard shift Responsibilities: Responsible for coordinating the Internal External & client-driven audits and preparation thereofManage documentation and control...

About the job: Quality Compliance Analyst - Senior Associate (MOA Pasay) Onsite Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units Bachelors Degree (Any Course)1 year as a quality analyst in BPO Essential Functions: Responsible for coordinating the Internal External & cl...

About the job Quality Compliance Analyst - Senior Associate (MOA Pasay) Onsite Work Setup: 100% onsite (MOA Pasay) Requirements: 2nd Year College / 72 Units Bachelors Degree (Any Course)1 year as Quality Analyst in BPO Essential Functions: Responsible for coordinating the Internal External & Client...

Responsible for completing KYC refreshes for Financial Institutions Payment Institutions and Corporates across various industries and jurisdictions. Conducting know-your-customer (KYC) and know-your-business (KYB) checks. Leading AML calls with clients including visual walkthroughs of their processe...

Work Setup: Hybrid (2 days onsite 3 days WFH) - MOA Pasay (must be flexibility to report to Alabang or North EDSA occasionally)Work Schedule: Graveyard shift (8PM-5AM or 9PM-6AM) Responsibilities: Responsible for coordinating the Internal External & Client Driven Audits and preparation thereofManage...