transaction monitoring

Darum geht´s: Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Mit über 55 Jahren Erfahrung in der Personalvermittlung zählt die DIS AG zu den führenden Personaldienstleistern in Deutschland. Unser Geschäftsbereich Financial Services ist spezialisiert auf die gezielte Besetzung von Positionen im Banken- und Versicherungssektor.Unser Kunde ist eine international ausgerichtete Bank mit Fokus auf Corporate Finance,...

Mit über 55 Jahren Erfahrung in der Personalvermittlung zählt die DIS AG zu den führenden Personaldienstleistern in Deutschland. Unser Geschäftsbereich Financial Services ist spezialisiert auf die gezielte Besetzung von Positionen im Banken- und Versicherungssektor.Unser Kunde ist eine international ausgerichtete Bank mit Fokus auf Corporate Finance,...

Darum Geht´s Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Darum geht´s: Wir sind ein erfolgreiches Unternehmen im Bereich der Finanzdienstleistungen und haben 2024 unser 15-jähriges Bestehen mit mittlerweile 115 Kolleg*innen zelebriert. Die Mentalität und das Miteinander eines Start-ups haben wir uns bis heute bewahrt. Wir bei LYNX B.V. Germany Branch ermöglichen unseren Kunden mittels unserer mehrfach...

Fidostra is an independent provider of loan agency, security trustee and transaction administration services for institutional financing and capital markets transactions. We support clients and transaction parties through structured coordination, accurate information flows and disciplined execution throughout the lifecycle of a mandate. ROLE...

ABOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million...

HSBC Germany is a part of the HSBC Group, one of the world's leading international banks. At HSBC, our purpose is opening up a world of opportunity. When you join our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. We connect you with colleagues from around the world...

Raisin is the world’s leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion...

Select how often (in days) to receive an alert: 9 Oct 2026 Frankfurt, DE, 60311 Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work...

Real Estate Finance Assistant Vice President Frankfurt, DE Who we are United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range...

We are partnering with an entrepreneurial private equity fund based in Munich. The focus is on European mid-cap companies within Western Europe. To strengthen their investment team, they are looking for a motivated Investment Manager with a genuine passion for Technology. Tasks Direct involvement and assumption of responsibility in all aspects of the...

Help build ML systems that make financial crime harder to hide Financial crime is constantly changing. New patterns and behaviours emerge all the time, and the data we work with is complex. Our work helps make financial activity safer and more trustworthy for merchants, customers, and SumUp. As a Senior Data Science/ML Engineer in the Risk AI Engineering...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Backend Engineer, Solving based in Germany. As a Backend Engineer, Solving, you will develop and maintain the core systems that power fast, reliable, and cost-efficient cross-chain transactions. You will build the software...

About The Role We are seeking a highly motivated Senior M&A Manager to drive the origination and execution of renewable energy transactions and strategic partnerships, with a particular focus on growing our German onshore platform across wind, solar and battery storage. This is an exciting opportunity to play a leading role in renewable energy investing,...

Are you ready to shape your future with confidence?Gemeinsam die Welt jeden Tag ein bisschen besser machen. Für diesen Anspruch setzen wir bei EY alles in Bewegung und gehen als Team „all in“. Schließlich haben wir ein klares Ziel vor Augen: nachhaltigen Wert und Wachstum zu schaffen – für unsere Mandant:innen, Mitarbeitenden und die gesamte...

When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client, a leading international investment company focused on mid-market private equity, is looking for a motivated analyst / associate to join their private...

Job DescriptionDeep analysis. Smarter systems. Real users. As a Senior Data Scientist, you’ll own credit and fraud risk problems end to end — from framing an ambiguous question, through building and validating the model, to getting it live in a real-time decision engine and defending it in front of a risk committee. Your models decide who gets credit and...

VEXCASH AG is Germany’s leading online provider of short-term loans. We offer our customers a quick and straightforward way to bridge the gap until their next payment. More than 800,000 customers already place their trust in our service. Thanks to our innovative approach, they can secure financial liquidity without having to commit to a long-term...

Job Description:*English version below* Details zur Rolle und wie sie ins Team passtGroup Strategic Analytics (GSA) ist Teil des Group Chief Operation Office (COO), das als Brücke zwischen den Geschäfts- und Infrastrukturfunktionen der Bank fungiert, um die Ziele der Bank in Bezug auf Effizienz, Kontrolle und Transformation zu unterstützen.Sie arbeiten im...