Visa jobs in Florida
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AML ANALYST, CLIENT DUE DILIGENCE
Execute the CDD Center program in accordance with AML Policies and Procedures. Perform periodic AML / ATF Client Due Diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy...
| Company | Visa |
|---|---|
| Address | Miami, FL |
| Category | Information Technology |
| Job type | Full-time, Part-time |
| Date Posted | 2 weeks ago See detail |
AML Analyst, Client Due Diligence
Visa
Miami, FL
Execute the CDD Center program in accordance with AML Policies and Procedures. Perform periodic AML / ATF Client Due Diligence reviews of existing clients and applicants in accordance with the Global AML / ATF and Sanctions Policy...
2 weeks ago seen See more...
- View all Visa jobs - jobs in Miami, FL
Financial Analyst
Visa
Miami, FL
$83,300 - $117,750 a year
Analyze incentive contract terms to assess Visa's contractual obligations and determine appropriate accounting treatment. Review Accounting Treatment form to ensure accuracy of contract interpretation and application of Visa's acc...
2 weeks ago seen See more...
- View all Visa jobs - jobs in Miami, FL
Client Care Associate - Money Movement Support (Bilingual English/Spanish)
Visa
Miami, FL
Provide service to clients via phone calls and online support cases that are advanced and escalated (Level 2 support). Proactively identify and solve complex problems that impact the management, relationship, and direction of the...
a month ago seen See more...
- View all Visa jobs - jobs in Miami, FL
Analyst, Technical Solutions (REMOTE)
Visa
Miami, FL
$83,300 - $117,750 a year
Provide ad-hoc Technical Support to CyberSources key customer base, including troubleshooting and resolution, through phone calls, emails and face-to-face meetings Liaise with clients alongside the Account Manager, representing C...
2 months ago seen See more...
- View all Visa jobs - jobs in Miami, FL
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