Summer 2024
Posted on 9/10/2024
Global retail and commercial banking group
$40/yr
Company Historically Provides H1B Sponsorship
Boston, MA, USA + 1 more
More locations: Miami, FL, USA
No relocation assistance offered.
No relocation assistance offered.
No relocation assistance offered.
Santander is a global bank focusing on retail and commercial banking in Europe and the Americas. It serves individuals and SMEs through strong regional franchises (Spain, Brazil, the UK, the US) and a broad Consumer Finance arm, while supporting multinational clients via its Corporate & Investment Banking division. It digitalizes core banking on its Gravity cloud to rapidly deploy digital solutions like Openbank and cross-border services, blending fintech agility with a traditional bank balance sheet. Its goal is to improve efficiency under the One Santander framework, grow cross-border revenue, and finance sustainable initiatives aligned with Net Zero targets.
Company Size
10,001+
Company Stage
IPO
Headquarters
Boadilla del Monte, Spain
Founded
1902
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Health, dental, & vision
401k
Flexible PTO
Parental & sick leave
Discounts: technology, travel, auto, fitness, & tuition
Zenobē secures c.£980m to accelerate electric bus deployment and charging infrastructure across the UK and Ireland.
Banco Santander, BBVA and CaixaBank launch FrauDfense Check to strengthen the fight against financial crime across the sector. 15/06/2026 10:30 CEST Banco Santander, BBVA and CaixaBank, through their joint company FrauDfense, announced the launch of FrauDfense Check, the company's first-live operational service. It is open to participation from the entire Spanish financial sector and marks a milestone in the fight against financial crime. The service is launched following a pilot phase that demonstrated its capacity to detect millions of euros in fraud, supported by a high-performance technology platform. Madrid/Barcelona, 15 June 2026. FrauDfense, a company owned by Banco Santander, BBVA and CaixaBank, today announces the go-live of FrauDfense Check, its first operational service. This initiative highlights the pioneering and innovative role of the three institutions in promoting sector-wide collaboration models, positioning the Spanish financial industry as an international benchmark in fraud prevention. FrauDfense has developed an advanced, high-performance technology platform designed to operate in line with the most demanding banking standards. Building on this foundation, the company is launching a service aimed at preventing fraud befare it occurs through the secure exchange of information between financial institutions. Opening to other financial institutions. In this context, FrauDfense is opening participation to the entire Spanish financial sector, making the service available to new institutions and marking a milestone in the collective fight against financial crime. The addition of new participants will expand the reach and effectiveness of the collaborative model, strengthening customer protection and reinforcing a robust and coordinated response to financial crime. A service tested in real use cases with proven results. Over the past year, Banco Santander, BBVA and CaixaBank have tested FrauDfense Check, applying it to multiple use cases relevant to day-to-day banking operations, including customer onboarding, product contracting, credit transfers, instant payments, Bizum payments and card transactions. As a result of this pilot, the capacity to prevent fraud worth millions of euros was demonstrated, highlighting the value of sector-wide collaboration and shared intelligence as key levers in addressing new fraud typologies. A collaborative ecosystem to fight financial crime? FrauDfense has built a collaborative ecosystem in which financial crime leaders and experts from majar Spanish financial institutions exchange information, analyse common patterns and design and promete joint actions against emerging threats. This collaborative model also provides key support in anticipating and facilitating compliance with the upcoming regulatory requirements under the European Payment Services Regulation (PSR), currently in the approval phase, which strengthens the obligation for payment service providers to share fraud-related information. The FrauDfense approach enables this to be done in a structured, secure and privacy-preserving manner, raising the overall level of protection across the financial system.
White & Case has advised Pareto Securities and a banking consortium led by Banco Santander on Grupo Fertiberia's €300 million refinancing. The transaction involved issuing senior secured floating rate notes due 2031 and amending an existing super senior revolving credit facility. The new financing structure replaces Fertiberia's existing senior secured Nordic bond and strengthens the company's financial position to support future growth. Fertiberia, a portfolio company of Triton, is a European leader in plant nutrition and environmental solutions. The White & Case team was led by partners Gernot Wagner, Fernando Navarro and Vanessa Schürmann. Wikborg Rein advised on Norwegian legal matters whilst VdA provided counsel on Portuguese legal issues. Nordic Trustee served as bond trustee.
Santander Used Cars Trade shakes up Europe's used car market. 02/06/2026 16:45 CEST Used vehicle management has become an increasingly strategic area for financial institutions that operate in the automotive sector. The growth of car leasing and financing, as well as rising electrification, has expanded the volume and complexity of the vehicles that return to the market once their contracts expire. Against this backdrop, Santander Consumer and Openbank have launched a new global remarketing model and B2B digital platform known as Santander Used Cars Trade to transform the way Santander Consumer USA Inc. manage and market used vehicles in Europe. The aim is to build a more connected, efficient and scalable ecosystem that can bring together operations in several countries and boost access to vehicles through complete, common and straightforward information. A more complex and connected market Europe's used vehicle market has undergone vast change in recent years. The emergence of certain models and brands, not to mention the growth of electric vehicles, has made it trickier to access and purchase used vehicles. Typically, the lion's share of these transactions were local and fragmented, with little connectivity between markets, thus making it difficult to seize on opportunities. To meet this need, the Group has come up with a remarketing vision based on digitalization, simplicity, and access to the vehicles available. A pan-European model to manage the vehicle life cycle This new global remarketing model sets out a common framework to manage the end-to-end cycle of used vehicle purchases in several markets across Europe. The model streamlines pick-up, logistics, inspection, preparation, pricing, sales, and post-sale integration by combining more standardized operations supported by digital tools. What's more, standardized inspection and preparation ensure consistent and reliable vehicle information, aid business operations, and enhance the experience for both buyers and dealers. Through this initiative, the Group is reinforcing its commitment to a more digital, connected and adaptable pan-European model that can keep pace with the evolving automotive market, afford new opportunities for international cooperation, and create value across Europe.
Cleary Gottlieb represented the global coordinators and initial purchasers and the joint-bookrunners and initial purchasers in the offering of $350 million 9.7% notes due 2033, issued by Movida Europe.