Brand Trade Marketing Manager Bakery at Unigr

Conselice, Emilia-Romagna, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Consultant/Manager Forensic & Financial Crime Techology (M/F/D) Based I at Deloitte

Luxembourg, Canton Luxembourg, Luxembourg - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Key Account Manager Female at Align Staffing Solutions

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
outlook, life insurance, communication skills, english, powerpoint

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Administration Officer – Research And Ethics (Admin Off Lvl 6) Temp Ft at South Western Sydney Local Health District

Warwick Farm, New South Wales, Australia - Full Time

Skills Needed
openness

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Manager D2 C Platform Operations at Samsung Electronics

Media City, دبي, United Arab Emirates - Full Time

Skills Needed
good communication skills

Specialization
Ecommerce, Relevant Field, IT

Qualification
Graduate

Experience Required
Minimum 10 year(s)

Learning Consultant, Learning & Development at Department Of Health

Victoria, Victoria, Australia - Full Time

Skills Needed
project management skills, contract management, resource management, microsoft office, successfactors, learning

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Receptionist at Pw C

București, Municipiul București, Romania - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Client Relationship Administrator For Our Tax Transfer Pricing Team (M/F) at Deloitte

Luxembourg, , Luxembourg - Full Time

Skills Needed
outlook, interpersonal skills, english, teams, powerpoint, excel, team spirit

Specialization
Administrative support or secretarial field

Qualification
Graduate

Experience Required
N/A

Senior Test Automation Engineer at Macquarie Group Limited

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Project Manager 12 Month Ftc at Hub24 Group

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
Project management business management or related field

Qualification
Graduate

Experience Required
N/A

Manager | Risk Data & Ai at Deloitte

Sydney NSW 2000, New South Wales, Australia - Full Time

Skills Needed
nltk, deep learning, it, data science, scipy, sql, collaborative environment, project management skills, nlp, analytics, data engineering, sentiment analysis, coaching, etl, text analytics, python, pandas, public sector, version control, decision making, presentations

Specialization
N/A

Qualification
LLM

Experience Required
Minimum 3 year(s)

Ndis Support Worker Administrative Tasks at 120 Plus Life Pty Ltd

Southport, Queensland, Australia - Full Time

Skills Needed
legal research

Specialization
N/A

Qualification
Diploma

Experience Required
Minimum 1 year(s)

Technical Data Ba (Baseline) | Canberra at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Skills Needed
leadership skills, project delivery, data analytics, data analysis, schedules, strategy, case analysis, teradata, qlik sense, snowflake, models, business analysis, power bi, reporting, data products, oversight, data warehouse, business requirements, exadata, user adoption

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

A&A Sg Controls Assurance Analyst at Deloitte

Singapore, Southeast, Singapore - Full Time

Skills Needed
professional services, teams, internal audit

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Citizenship Sales Advisor at Swift Consulting

Lagos, Lagos, Nigeria - Full Time

Skills Needed
excel, financial services, real estate, powerpoint

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Production Equipment Technician at Broadridge

South Windsor, Connecticut, USA - Full Time

Skills Needed
equipment repair, communication skills, production equipment

Specialization
N/A

Qualification
Diploma

Experience Required
N/A

Site Manager Queanbeyan at The Salvation Army

Queanbeyan, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Data Engineer (Baseline) | Canberra at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Skills Needed
ml, stakeholder engagement, microsoft azure, teams, google cloud, snowflake, client delivery, aws, data solutions

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Allied Health Assistant Junee at Murrumbidgee Local Health District

Junee, New South Wales, Australia - Full Time

Skills Needed
it, red carpet

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Tutors Needed at Academix Tutoring

Capalaba, Queensland, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Consultant/Manager - Forensic & Financial Crime Techology (m/f/d) - based i at Deloitte

Luxembourg, Canton Luxembourg, Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

28 May, 25

Salary

0.0

Posted On

21 Jan, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Good communication skills

Industry

Financial Services

Description

YOUR FUTURE TEAM

Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud, corruption and complex accounting irregularities, asset recovery, and more. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure. No two assignments are the same!

Responsibilities

Eagerly getting up to speed on regulatory concepts (e.g. AML/CTF – Anti-money Laundering/Counter Terrorist Financing, Fraud Detection).
Assisting our clients with selecting and implementing AML/CTF/Fraud Detection tool including calibration, fine-tuning, testing, etc.
Contributing to the design, development, improvement and operating of Deloitte’s own AML/CTF solutions.
Designing functional & technical specifications and creating documentation around KYC, customer screening, transaction screening, transaction monitoring and fraud detection.
Seeking innovative ways to create added value by leveraging leading market technology and data sources.
Participating in project management activities with clients and vendors.
Organising and engaging in marketing and sales streams, supporting our “go-to-market” processes.
Writing proposals, joining presales meetings and promoting our service offerings.
Working together to supervise and train junior professionals.

Brand Trade Marketing Manager Bakery at Unigr

Conselice, Emilia-Romagna, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Consultant/Manager Forensic & Financial Crime Techology (M/F/D) Based I at Deloitte

Luxembourg, Canton Luxembourg, Luxembourg - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Key Account Manager Female at Align Staffing Solutions

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
outlook, life insurance, communication skills, english, powerpoint

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Administration Officer – Research And Ethics (Admin Off Lvl 6) Temp Ft at South Western Sydney Local Health District

Warwick Farm, New South Wales, Australia - Full Time

Skills Needed
openness

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Manager D2 C Platform Operations at Samsung Electronics

Media City, دبي, United Arab Emirates - Full Time

Skills Needed
good communication skills

Specialization
Ecommerce, Relevant Field, IT

Qualification
Graduate

Experience Required
Minimum 10 year(s)

Learning Consultant, Learning & Development at Department Of Health

Victoria, Victoria, Australia - Full Time

Skills Needed
project management skills, contract management, resource management, microsoft office, successfactors, learning

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Receptionist at Pw C

București, Municipiul București, Romania - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Client Relationship Administrator For Our Tax Transfer Pricing Team (M/F) at Deloitte

Luxembourg, , Luxembourg - Full Time

Skills Needed
outlook, interpersonal skills, english, teams, powerpoint, excel, team spirit

Specialization
Administrative support or secretarial field

Qualification
Graduate

Experience Required
N/A

Senior Test Automation Engineer at Macquarie Group Limited

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Project Manager 12 Month Ftc at Hub24 Group

Sydney, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
Project management business management or related field

Qualification
Graduate

Experience Required
N/A

Manager | Risk Data & Ai at Deloitte

Sydney NSW 2000, New South Wales, Australia - Full Time

Specialization
N/A

Qualification
LLM

Experience Required
Minimum 3 year(s)

Ndis Support Worker Administrative Tasks at 120 Plus Life Pty Ltd

Southport, Queensland, Australia - Full Time

Skills Needed
legal research

Specialization
N/A

Qualification
Diploma

Experience Required
Minimum 1 year(s)

Technical Data Ba (Baseline) | Canberra at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

A&A Sg Controls Assurance Analyst at Deloitte

Singapore, Southeast, Singapore - Full Time

Skills Needed
professional services, teams, internal audit

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Citizenship Sales Advisor at Swift Consulting

Lagos, Lagos, Nigeria - Full Time

Skills Needed
excel, financial services, real estate, powerpoint

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Production Equipment Technician at Broadridge

South Windsor, Connecticut, USA - Full Time

Skills Needed
equipment repair, communication skills, production equipment

Specialization
N/A

Qualification
Diploma

Experience Required
N/A

Site Manager Queanbeyan at The Salvation Army

Queanbeyan, New South Wales, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Data Engineer (Baseline) | Canberra at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Skills Needed
ml, stakeholder engagement, microsoft azure, teams, google cloud, snowflake, client delivery, aws, data solutions

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Allied Health Assistant Junee at Murrumbidgee Local Health District

Junee, New South Wales, Australia - Full Time

Skills Needed
it, red carpet

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Tutors Needed at Academix Tutoring

Capalaba, Queensland, Australia - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

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