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8 active jobs

Jobs at TerraPay

TerraPay currently has 8 open positions listed on WeLanceALot.com. Explore their latest vacancies across all locations below.

8 jobs · newest first

  1. Finance Manger

    TerraPay UK, South West England, Wiltshire, Swindon GB

    Key Responsibilities Design and Implement Safeguarding Methods: Develop and maintain robust safeguarding frameworks to ensure compliance with local and EU regulations for EMI and API licenses. Manage...

    67841.77 - 67841.77 8 months ago
  2. Manager / Senior Manager- AML Compliance

    TerraPay Singapore, Central, Gardens by the Bay SG

    Role Overview: Work Location : Singapore As a Senior Manager MLRO, you will lead the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework for our Singapore operations...

    9 months ago
  3. Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru (Bangalore). The successful c...

    10 months ago
  4. Director - Business Development

    TerraPay Singapore, Central SG

    We are seeking a seasoned and driven Strategic Sales Director with a hunter mindset to lead our banking partnerships and SWIFT integration efforts across the APAC region. This role is pivotal to our l...

    Full Time 10 months ago
  5. Role Overview: We are seeking a detail-oriented and proactive professional to manage covenant compliance, lender communications, and due diligence processes. The role also supports strategic initiativ...

    11 months ago
  6. Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect and prevent financial crimes. Your responsi...

    11 months ago

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