Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy, and consent to receive emails from Rise
Jobs / Job page
Director, Investigations - Business Conduct Office, Ethics and Compliance image - Rise Careers
Job details

Director, Investigations - Business Conduct Office, Ethics and Compliance - job 10 of 23

The Director of Business Conduct will lead and support investigations related to alleged violations of Visa policy or law. The Director will be responsible for leading all aspects of an investigation’s lifecycle, including providing support with metrics/reporting. In addition, the Director will be expected to work collaboratively across multiple functions at Visa such as Legal, Compliance, People Team, Employee Relations, Internal Audit, Sourcing, Cyber Security and Finance.

Job Responsibilities

  • Lead investigations of highly sensitive matters of alleged misconduct, both financial (such as Conflict of Interest, Travel and Expense, vendor kickback, etc.) and People – related (Harassment and Discrimination, dishonest conduct, retaliation], etc.)

  • Assume responsibility for all phases of the investigation life cycle, including intake, background research, witness/subject interviews, writing summary report, presentation of findings to stakeholders for resolution of substantiated matters, and debrief meetings with leadership

  • Ability to flex schedule to accommodate remit of global investigations across different time zones

  • Present Speak up campaigns and provide guidance to employees and management regarding the application of the Code of Business Conduct and other related company policies

  • Clearly document all reported cases and efficiently manage their case queue on the Business Conduct Office case management system

  • Support in trend analysis, track and report case metrics (including intake method, alleged violations, outcome, discipline, etc.), compare to industry benchmarks, and summarize results for internal reporting purposes

  • Lead the annual review/refresh of Visa’s Code of Business Conduct and support updates of other BCO managed policies, procedures and handbooks.

  • Proficient in eDiscovery tools such as Nuix.

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 3 set days a week (determined by leadership/site).

Similar Jobs
Photo of the Rise User
Posted 6 days ago

A seasoned Sr. Software Test Engineer role at Visa to drive quality assurance and continuous testing for advanced payment technologies in a hybrid work model.

Photo of the Rise User

Lead backend development at Visa, innovating scalable payment technologies as part of a dynamic hybrid team.

Photo of the Rise User
Posted 6 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Support American Express’s Global Financial Crimes Surveillance by conducting compliance-related customer interactions and data collection as a Compliance Assistant.

Chevron Hybrid Houston, Texas, United States of America
Posted 12 days ago

Experienced Land Representative needed at Chevron to lead upstream commercial land agreements for Offshore Gulf of America operations.

Photo of the Rise User
Posted 5 days ago

Liftoff is searching for a Deputy General Counsel with extensive in-house legal experience to drive legal strategy and compliance in a dynamic, remote-first environment.

Serve as a key legal advisor for Goldman Sachs’ equity options business, providing regulatory and commercial counsel in a fast-paced financial services environment.

Photo of the Rise User
Posted 11 days ago

Experienced privacy compliance leader needed to spearhead AbbVie's U.S. data privacy strategy and compliance within a leading biopharmaceutical company.

Photo of the Rise User
Truist Hybrid Charlotte, NC
Posted 9 days ago

Experienced Operational Risk Manager needed at Truist to develop and lead core risk management programs with an emphasis on regulatory compliance and stakeholder collaboration.

Photo of the Rise User

Law student internship at CPCS Boston providing hands-on experience in criminal defense and legal advocacy under attorney supervision.

Photo of the Rise User
American Express Hybrid Sandy, Utah, United States
Posted 9 days ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Analyze emerging financial crime threats and devise mitigation strategies within American Express' Global Financial Crimes Compliance team.

Photo of the Rise User
Posted 7 days ago

PSCU is looking for an experienced BSA Compliance Analyst to manage AML compliance operations and support risk initiatives within its financial institution.

Cricut Hybrid South Jordan, UT, USA
Posted 8 days ago

Support Cricut's Intellectual Property Legal Team by managing patent and trademark processes and protecting the company's innovative IP assets.

Photo of the Rise User
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Contribute to financial crimes compliance by managing product approval processes for American Express, ensuring regulatory adherence and operational risk governance.

Photo of the Rise User
Delinea Hybrid San Francisco
Posted 10 days ago

Delinea is looking for a detail-oriented Corporate Counsel to provide legal leadership on governance, compliance, commercial matters, and ESG, helping advance the company’s secure identity mission.

Photo of the Rise User
Posted 13 days ago

A Senior Contract Analyst role at NYC's Mayor’s Office of Criminal Justice focusing on procurement oversight, analysis, and policy compliance.

Visa Inc. operates as a payments technology company worldwide. The company facilitates commerce through the transfer of value and information among consumers, merchants, financial institutions, businesses, strategic partners, and government entiti...

12801 jobs
MATCH
Calculating your matching score...
FUNDING
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
April 21, 2025

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!