Deloitte Jobs, Openings, Vacancies in Overseas

Private Clients Compliance Manager/Senior Manager at Deloitte

Dublin, County Dublin, Ireland - Full Time

Skills Needed
offshore funds, high net worth individuals, interpersonal skills, trusts

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Strategic Sourcing Consultant at Deloitte

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

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Consultant Ai & Data at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Skills Needed
strategy, business requirements, case analysis, it, business analysis, schedules, models, project delivery, oversight, data analysis, leadership 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

Gps Hst Project Delivery Senior Analyst at Deloitte

Sacramento, CA 95814, USA - Full Time

Skills Needed
good communication skills

Specialization
Management

Qualification
Graduate

Experience Required
N/A

Ambitious Student With A Passion For Strategic People Centred Management Co at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
it, analytical skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Communications Consultant At Deloitte at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
communications

Specialization
Marketing

Qualification
Graduate

Experience Required
N/A

Cyber Security Manager at Deloitte

Luxembourg, , Luxembourg - Full Time

Skills Needed
infrastructure security, cloud security, french, framework, business acumen, iec, iso, information security standards, operating models, interpersonal skills, change initiatives, threat management, german, cissp, english

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

(Junior) Commercial Attack Surface Management Advisor at Deloitte

1AZ, Noord-Holland, Netherlands - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Konsulenter Til Digital Transformation I Den Offentlige Sektor at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

T&T Senior Consultant Sap Testing Automation Sg at Deloitte

Jakarta, JKT, Indonesia - Full Time

Skills Needed
testing tools, information systems, communication skills, test automation, presentation skills

Specialization
Electrical, Electrical Engineering, Engineering, Information Systems

Qualification
Graduate

Experience Required
Minimum 6 year(s)

Finance Intern | Uae | Audit & Assurance at Deloitte

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
technical proficiency, powerpoint, computer literacy, management skills, excel, english

Specialization
Accounting from a reputable university

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)

Experienced Tax Technology Consultant For Deloitte at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
digital transformation, machine learning, process automation, automation tools, compliance regulations, technology, e invoicing, leadership, alteryx, emerging technologies, reporting requirements, dynamics, reporting, onesource, oracle, technology solutions, knime

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Full Stack Aws Software Development Engineer at Deloitte

United States, North Carolina, USA - Full Time

Skills Needed
good communication skills

Specialization
Computer science information technology computer engineering or related it discipline or equivalent experience

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sr. Full Stack Software Engineer at Deloitte

Jacksonville, FL 32202, USA - Full Time

Skills Needed
good communication skills

Specialization
Computer science software engineering or a related discipline

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Cyber Threat Detection And Prevention Manager, Deloitte Global Technology at Deloitte

Toronto, ON M5H 0A9, Canada - Full Time

Skills Needed
power bi, automation, traffic analysis, cissp, data analysis, network security, scripting languages, presentation skills, leadership, ethics, security operations, anomaly detection, stakeholder engagement, information technology, computer science, teams

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sap Pm Consultant | Deloitte Technology Delivery Center at Deloitte

București, Municipiul București, Romania - Full Time

Skills Needed
interpersonal skills, sap pm module, asset management, plant maintenance, regulatory requirements

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

State Income And Franchise Tax Consultant Ii Multistate at Deloitte

McLean, VA 22102, USA - Full Time

Skills Needed
good communication skills

Specialization
Accounting finance or related field

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Expression Of Interest: Microsoft Dynamics 365 at Deloitte

Sydney NSW 2000, New South Wales, 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.

Private Clients Compliance Manager/Senior Manager at Deloitte

Dublin, County Dublin, Ireland - Full Time

Skills Needed
offshore funds, high net worth individuals, interpersonal skills, trusts

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Strategic Sourcing Consultant at Deloitte

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

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Consultant Ai & Data at Deloitte

Canberra ACT 2609, Parkes, Australia - Full Time

Skills Needed
strategy, business requirements, case analysis, it, business analysis, schedules, models, project delivery, oversight, data analysis, leadership 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

Gps Hst Project Delivery Senior Analyst at Deloitte

Sacramento, CA 95814, USA - Full Time

Skills Needed
good communication skills

Specialization
Management

Qualification
Graduate

Experience Required
N/A

Ambitious Student With A Passion For Strategic People Centred Management Co at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
it, analytical skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Communications Consultant At Deloitte at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
communications

Specialization
Marketing

Qualification
Graduate

Experience Required
N/A

Cyber Security Manager at Deloitte

Luxembourg, , Luxembourg - Full Time

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

(Junior) Commercial Attack Surface Management Advisor at Deloitte

1AZ, Noord-Holland, Netherlands - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Konsulenter Til Digital Transformation I Den Offentlige Sektor at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

T&T Senior Consultant Sap Testing Automation Sg at Deloitte

Jakarta, JKT, Indonesia - Full Time

Skills Needed
testing tools, information systems, communication skills, test automation, presentation skills

Specialization
Electrical, Electrical Engineering, Engineering, Information Systems

Qualification
Graduate

Experience Required
Minimum 6 year(s)

Finance Intern | Uae | Audit & Assurance at Deloitte

Dubai, دبي, United Arab Emirates - Full Time

Skills Needed
technical proficiency, powerpoint, computer literacy, management skills, excel, english

Specialization
Accounting from a reputable university

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)

Experienced Tax Technology Consultant For Deloitte at Deloitte

2300 København, Region Hovedstaden, Denmark - Full Time

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Full Stack Aws Software Development Engineer at Deloitte

United States, North Carolina, USA - Full Time

Skills Needed
good communication skills

Specialization
Computer science information technology computer engineering or related it discipline or equivalent experience

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sr. Full Stack Software Engineer at Deloitte

Jacksonville, FL 32202, USA - Full Time

Skills Needed
good communication skills

Specialization
Computer science software engineering or a related discipline

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Cyber Threat Detection And Prevention Manager, Deloitte Global Technology at Deloitte

Toronto, ON M5H 0A9, Canada - Full Time

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 5 year(s)

Sap Pm Consultant | Deloitte Technology Delivery Center at Deloitte

București, Municipiul București, Romania - Full Time

Skills Needed
interpersonal skills, sap pm module, asset management, plant maintenance, regulatory requirements

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

State Income And Franchise Tax Consultant Ii Multistate at Deloitte

McLean, VA 22102, USA - Full Time

Skills Needed
good communication skills

Specialization
Accounting finance or related field

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Expression Of Interest: Microsoft Dynamics 365 at Deloitte

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

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Deloitte Jobs overseas