Analyst: Global Banking - Corporate Client Coverage Country: Germany IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the heart of this journey. Together,
Associate - Financial Institutions Group (FIG) Coverage – DACH & Nordics Team Country: Germany IT STARTS HERE Santander (www.santander.com) is evolving from a global, high-impact brand into a technology-driven organization, and our people are at the
We are looking for a highly organized, commercially minded Sales Support / Analyst to join the German Institutional Team in Frankfurt. In this role, you will partner closely with institutional coverage colleagues to help drive client
Company Description Nexthink is the leader in digital employee experience management software. The company provides IT leaders with unprecedented insight allowing them to see, diagnose and fix issues at scale impacting employees anywhere, with any application
Einstiegstermin / Dauer Ab 01.10.2026 für 6 Monate Client Lifecycle Management als starkes Bindeglied: Vor, während oder nach Beendigung einer Geschäftsbeziehung mit uns als DZ BANK AG, spielen verschiedene Prozesse eine tragende Rolle: Von Onboarding Maßnahmen
Job Specification – Senior Transaction Manager Kroll Agency and Trustee Services (KATS), part of Kroll Business Services, provides independent, conflict-free, third-party agency and trustee services. Servicing the bond and loan markets, Kroll has developed its strong
Job Description Purpose of the role To establish and nurture profitable partnerships with both corporate and individual clients. Its the bridge between the banks offerings and clients needs, ensuring mutual benefit and long-term success. Accountabilities Management
About the OpportunityJob Type: Permanent Application Deadline: 30 September 2026 Job Description Title Manager, Anti-Money Laundering Location Kronberg Level Manager We’re proud to have been helping our clients build better financial futures for over 50 years.
City Frankfurt am Main Job Type Full Time, Part Time Location Germany Function Category Compliance, Risk Join us At UBS, we know that its our people, with their diverse skills, experiences and backgrounds, who drive our
Business Unit:Legal And Compliance Industry:No Industry OverviewHoulihan Lokey, Inc. (NYSE:HLI) is a leading global investment bank recognized for delivering independent strategic and financial advice to corporations, financial sponsors, and governments. With uniquely deep industry expertise, broad
. Overview You will join the Operations Department of Intesa Sanpaolo in Frankfurt and support the administration of loans, trade finance, payments and treasury-related transactions. You will be responsible for ensuring the accurate processing, settlement and
Overview of the Role The Client Service Associate partners with associates across Global Client Group to service clients (Institutional and High Net Worth) or Distributors investing in, or distributing the companys products. Under supervision, the role
Job Description: *English version below* Über das Team Das Team Operating Model der Private Bank ist innerhalb des globalen Chief Operating Office (COO) der Private Bank angesiedelt. Unsere Aufgabe besteht darin, eine ganzheitliche Sicht auf das
Overview In dieser Rolle unterstützen Sie die Erstellung regulatorischer Meldungen und die operative Überwachung von KYC-Prozessen in einer führenden Bank. Sie arbeiten eng mit dem Team an Datenprüfungen, Plausibilisierungen und Analysen, dokumentieren Ergebnisse und unterstützen Tests sowie
Overview In dieser Rolle unterstützen Sie das Finanzinstitut bei AML-, KYC- und Financial-Crime-Fragen. Sie arbeiten eng mit internen Stakeholdern zusammen, überwachen regulatorische Vorgaben und entwickeln Richtlinien weiter. Sie analysieren Risiken, begleiten Transaktionsmonitoring und Verdachtsmeldungen und treiben bereichsübergreifende
Overview In dieser Rolle arbeiten Sie als KYC-Analyst im Private Banking, um Kundeneinheiten beim Onboarding und bei regelmäßigen Prüfungen zu unterstützen. Sie bewerten Unterlagen, identifizieren Risiken und arbeiten eng mit First- und Second-Line-Funktionen zusammen, um konforme KYC-/AML-Prozesse sicherzustellen.
Overview In dieser Rolle arbeiten Sie an anspruchsvollen Transformations- und Regulatorikprojekten für Banken und Finanzdienstleister mit. Sie gestalten Zielbilder für Gesamtbanksteuerung, Risiko- und Compliance-Funktionen und integrieren diese in Prozesse, Datenhaushalte und IT-Architekturen. Sie nutzen KI- und
Overview In this role, you cover a portfolio of financial institutions from Frankfurt, leading day-to-day client engagement and coordinating cross-product transactions. You will prepare client materials, support senior interactions, and drive execution with multiple stakeholders across
Overview In this role you bridge business and technology to deliver regulatory-aligned process improvements and AI-enabled transformations in financial services. You will work with client teams to capture requirements, design processes and drive delivery across banking,
Overview In this role, you will lead and oversee the regulatory compliance program for Houlihan Lokey’s German and Swiss entities, ensuring AML/CFT, sanctions, and market conduct alignment. You will work closely with the German Compliance Officer