TerraPay Jobs in India

· The position involves · <\/div> · <\/div> · ● Participate in a full software · development lifecycle and write code · that is maintainable, clear, and concise. · <\/div> · ● Hands on experience on coding, · troubleshooting and Multi -threaded · applications. · <\/div> · ● Comf ...

Senior Security Analyst · Bengaluru · Role overview: · The Infosec Lead will be responsible for driving the organization's information security strategy, · ensuring compliance with global standards, and safeguarding critical assets. This role requires · deep expertise in complian ...

· Title: Software Engineer / Senior Software Engineer - Java Developer · <\/div> · <\/div> · Job Profile: · <\/div> · ● Participate in a full software · development lifecycle and write code · that is maintainable, clear, and concise. · <\/div> · ● Hands on experience on coding ...

· Roles & Responsibilities:<\/u><\/b> · <\/div> · <\/div> · 1. The candidate is expected to create and lead a team of engineers and drive dev efforts for various products.<\/span> · <\/div> · 2. The candidate will be part of the Engineering leadership team and will help strategi ...

Location of posting: <\/span>Bangalore<\/span> · <\/p> · Qualification - <\/span>BTech / BE / MCA<\/span> · <\/p> · Experience: 6 -7<\/span> years<\/span> · <\/p> · <\/span> · <\/p> · Technical Skills:<\/span> · <\/p> · H<\/span><\/span><\/span>ands -on experience in UI/API auto ...

· In This Role You Will · <\/div> · ● Support in all finance, banking, M&A and investment legal work for the TerraPay group. · <\/div> · ● Be responsible for reviewing, drafting and negotiating of loan facilities, M&A and investment · transactions. The role will offer and requir ...

Transaction Monitoring - Team Lead · Location: Bengaluru · Role overview: · We are seeking a detail-oriented and experienced Transaction Monitoring Team · Lead to oversee the daily operations of our transaction monitoring unit. This role is · critical in ensuring our organization ...

As Senior Associate you will lead client and partner onboarding ensuring full compliance with TerraPay's global AML policies. You will conduct detailed risk assessments produce reports for senior management collaborate with business teams to support strategic growth. · ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements. · ...

A successful Sanction Screening Associate ensures that their organization remains compliant with all sanction requirements, helps mitigate legal and financial risks, and contributes to a secure and trustworthy financial environment. · ...

As a Senior Associate you will lead client and partner onboarding ensuring full compliance with TerraPay’s global AML policies and risk appetite. · ...

· Roles & Responsibilities: · <\/div> · <\/div> · 1. Liaison with the senior management and / or board on AML/ CTF issues · <\/div> · 2. Liasioning with independent auditors on the AML/ CTF manual · <\/div> · 3. Serving as nominated MLRO /Office in Lithunia · <\/div> · 4. Consi ...

Database Administration Engineer<\/u><\/span><\/span><\/b><\/span><\/span> · <\/p> · <\/div> · Work Experience<\/span><\/span><\/b><\/span><\/span>: 5 years relevant experience<\/span><\/span><\/span><\/span> · <\/p> · Educational Qualifications<\/span><\/span><\/b><\/span><\/spa ...

Title: Transaction Monitoring, TL · Location: Bengaluru ( Hebbal) · Role overview: · We are seeking a detail-oriented and experienced Transaction Monitoring Team · Lead to oversee the daily operations of our transaction monitoring unit. This role is · critical in ensuring our org ...

As a Senior Associate you will lead client and partner onboarding ensuring full compliance with TerraPay's global AML policies and risk appetite. · ...

· This position will be responsible for · complete project management · activities starting with initiation, · planning, execution, monitoring and · control which includes project and · program governance, project reviews , · compliance , managing project delivery · plans , risk ...

Manage all aspects of the <\/span>payments<\/span> fraud operations, including monitoring payment processing and gateway activities, payments fraud data analysis and set -up mitigating rules using the fraud module.<\/span><\/span> <\/span> · <\/span><\/li> · Formulate and execute ...

Analizing currency market trends identifying potential trading opportunities preparing reports and providing recommendations to clients or the trading team. · ...

Typical Duties of a Compliance Officer: · Developing, implementing and managing an organization's corporate-wide compliance program · Coordinating with provincial or territorial regulators · Planning, implementing and overseeing risk-related programs · Creating and coordinating p ...

<\/span><\/span><\/span>Managing, Projecting and · examining Cash flows and balances.<\/span> · <\/p> · <\/span><\/span><\/span>Administering Cash positions in · various accounts and updating the system will relevant entries.<\/span> · <\/p> · <\/span><\/span><\/span>Accounting a ...