Jobs in the United States

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Added 1 min ago
RN Case Manager (Maternity)
Blue Cross Blue Shield
Hingham, MA
The Federal Employee Program Clinical Care Manager is responsible for facilitating care for members and families of members who may have rising health risks or complex healthcare needs, to…
Added 4 mins ago
Engineering Project Manager 3
ACS Professional Staffing
Vancouver, WA
ACS Professional Staffing is looking for an employee to work on-site with our client. This Project Manager 3 role leads and facilitates project management support for large, complex High…
Added 6 mins ago
BC
Assessment Support Manager
Butte County
Oroville, CA
- $29.32 to $39.28 USD / hour
…implementing policies and procedures for assigned division, program and project management, and reporting. Incumbents serve as a professional-level resource for research, analyses, and…
Added 6 mins ago
Production Manager - Manufacturing
Symmetrio
Littleton, MA
Symmetrio is recruiting a Production Manager for our customer, a medical technology manufacturer developing and producing advanced systems used in cancer treatment and other specialized…
Added 6 mins ago
Professional Services Sales Manager
Symmetrio
Remote, United States
Symmetrio is recruiting for their client, a global leader in medical device, for a Professional Services Sales Manager to drive adoption of consulting and service solutions across health…
Added 6 mins ago
S
Procurement Manager
Symmetrio
Remote, United States
- $130,000 to $145,000 USD / year
Symmetrio is hiring for a Procurement Manager to lead procurement strategy and operations for a growing organization within a highly regulated manufacturing environment. This individual…
Added 6 mins ago
CE
Management Trainee – Non Exempt-DIV
Consolidated Electrical Distributors
Upper Marlboro, MD
- $55,000 to $61,000 USD / year
CED’s Management Training program is tailored to sales-minded candidates seeking management positions in an evolving industry. CED is a privately held company with more than 750 locations.…
Added 6 mins ago
Principal Program Planning Analyst/Scheduler
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…Center of Excellence and placed on programs within the Mission Systems (MS) Sector. The MS scheduling organization focuses on skill development and, most importantly, creates a pathway for…
Added 6 mins ago
Loan Sales Specialist
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…role is eligible for a competitive additional compensation program that is based on individual and company…
Added 6 mins ago
Program Manager
Kratos Defense & Security Solutions, Inc.
Glen Burnie, MD
Kratos Space & Missile Defense Systems is seeking a Program Manager to provide management, leadership, and oversight for developmental launch vehicle and hypersonic vehicle programs all…
Added 7 mins ago
M
Senior Director, Change Management Communications and Stakeholder Engagement – Project Lightyear
Marriott
Bethesda, MD
- $151,100 to $230,600 USD / year
…management, communications and engagement plans for the Lightyear Program, a global Finance transformation implementing Oracle Cloud Fusion technology platform. The position is a critical…
Added 7 mins ago
Tech-support 3_Non-Cleared
Robert Half
Annapolis, MD
Incident Manager II (Network Operations Center) - Day Shift · Schedule: Day Shift, 7:00 AM - 3:30 PM EST
Added 7 mins ago
AMC-R Production Program Manager 3
Northrop Grumman
Baltimore, MD
Northrop Grumman, Mission Systems (NGMS) is looking for a Manager, Programs Level 3 to lead a production team within Advanced Mission Capabilities business unit’s Restricted organization…
Added 7 mins ago
Manager Facilities Strategy 3
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Northrop Grumman Mission Systems (NGMS) is seeking a Manager Facilities Strategy 3 with a strong background in facilities and infrastructure program management, and a focus on strategy,…
Added 7 mins ago
Configuration Maintenance Analyst
R&K Enterprise Solutions
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Added 7 mins ago
Project Manager Engineering Change
R&K Enterprise Solutions
Baltimore, MD
::: {data-type="jobdesc"} []{field="job_desc_en"} Project Manager, Engineering Change (EC) RandK Enterprise Solutions, Inc. (RandK) is a Certified Service-Disabled Veteran Owned Small…
Added 7 mins ago
JH
Research Training & Education Manager (School of Medicine - Central Finance) - #Staff
Johns Hopkins University
Baltimore, MD
- $75,135 to $131,510 USD / year
The Research Finance at the Johns Hopkins University School of Medicine is seeking a Research Training & Education Manager .
Added 9 mins ago
Edu Data Governance Engineering Manager
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New York, NY · Mountain View, CA
Technical fluency in distributed backend systems or infrastructure engineering sufficient to evaluate trade-offs, partner with senior technical leads, and represent the team with partner…
Added 19 mins ago
Anti-Corruption & Trade Manager
Deloitte
Saint Louis, MO
Anti-Corruption & Trade (ACT) is seeking an experienced Manager-level professional who will manage and execute various tasks related to the Deloitte U.S. Firms' Anti-Corruption and Trade…
Added 19 mins ago
Anti-Corruption & Trade Manager
Deloitte
Kansas City, MO
Anti-Corruption & Trade (ACT) is seeking an experienced Manager-level professional who will manage and execute various tasks related to the Deloitte U.S. Firms' Anti-Corruption and Trade…
Added 19 mins ago
Associate, Product Support - SBO - Remote
SitusAMC
Jefferson City, MO
…stakeholders, and plays an important support role in delivering systems and services to SitusAMC SBO…
Added 21 mins ago
Senior Program Manager - Phantom Works Weapons
The Boeing Company
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Candidates must live in the immediate area or relocate at their own expense
Added 21 mins ago
L&D Program Manager
ARCO
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The L&D Program Manager is responsible for the tactical development, implementation, execution, and coordination of learning programs and initiatives within their assigned division. This…
Added 26 mins ago
Account Manager
Swank Motion Pictures
Remote, United States
Ability to work remotely 1 day per week
Added 27 mins ago
Senior Cost Manager / Quantity Surveyor - Data Center Construction
Turner & Townsend
Saint Louis, MO
Turner & Townsend is seeking an experienced Senior Cost Manager / Quantity Surveyor to support a large-scale, multi-phase hyperscale data center program near St. Louis, MO.

Deloitte

Anti-Corruption & Trade Manager

Saint Louis, MO, United States

Apply on hiremo.mo.gov About employer

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Job details

Posting language: English

Original job description

Summary

Anti-Corruption & Trade (ACT) is seeking an experienced Manager-level professional who will manage and execute various tasks related to the Deloitte U.S. Firms' Anti-Corruption and Trade compliance programs. This role will support aspects of the programs' due diligence efforts focused on the Deloitte U.S. Firm's third parties and clients. The primary responsibility of this role is leading elements of the third-party due diligence effort and assisting in the application of existing and new technology tools and systems.

This position will report to Associate Directors and Managing Directors in the Anti-Corruption & Trade Group.

Recruiting for this role ends on 1/08/2027.

Work you'll do

As a Specialist Manager, Risk and Compliance Services on the Anti-Corruption & Trade (ACT) team, you will be responsible for:

+ Manage and triage complex third-party due diligence matters, including escalations involving third parties, current and prospective clients and alliances.

+ Apply internal policies and procedures to assess compliance with the Foreign Corrupt Practices Act, U.S. economic sanctions, export controls, and fraud risk.

+ Use open-source and subscription-based research tools to analyze adverse media, enforcement actions, and events that could affect third-party and client relationships.

+ Define performance metrics, review diligence activity, and recommend process, reporting, technology, application, and system enhancements, including artificial intelligence (AI) and generative artificial intelligence (GenAI) opportunities.

+ Lead and develop India-based team members; collaborate with colleagues across the United States, India, and other jurisdictions; monitor regulatory developments; and recommend updates to diligence processes and policies.

A successful candidate would possess these skills:

+ Ability to work independently and collaborate as part of a team

+ Effective written and verbal communication skills

+ Meticulous attention to detail and quality of work product

+ Ability to build and sustain professional relationships

+ Ability to lead projects or workstreams

+ Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment

+ Strong interpersonal skills and professional demeanor

+ Ability to meet deadlines

+ Ability to mentor and provide clear guidance to others

The team

Deloitte LLP fosters a culture that protects, preserves, and enhances our reputation. The Risk & Brand Protection Office brings together several core programs, enabling us to make an impact that matters on our people and our clients.

The Anti-Corruption & Trade group (ACT) establishes risk-based processes and controls, delivers solutions to manage Anti-Corruption, Political Activity, and Trade Compliance risk, oversees efforts to encourage fair competition, and manages various other risk and compliance activities. The scope of ACT includes the U.S. and other non-U.S. jurisdictions.

Qualifications

Required:

+ Bachelor's degree in international relations, political science, accounting, finance, or related compliance field

+ 10+ years of experience in the regulatory compliance industry, specializing in sanctions screening, enhanced due diligence, public record research, or open-source intelligence

+ 7+ years of experience applying Foreign Corrupt Practices Act (FCPA), U.S. economic sanctions, export-control, or anti-money laundering requirements, or conducting risk assessments or forensic reviews

+ 10+ years of experience conducting third-party or acquisition due diligence; investigative research on individuals and entities; and implementation or testing of compliance technology tools for due diligence or monitoring

+ You must reside within a commutable distance of your assigned office with the ability to commute daily, if required, without the need for overnight accommodations

+ Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

+ Ability to travel 0-10%, on average, based on the work you do and the clients and industries/sectors you serve

Preferred:

+ Experience using Microsoft Excel, PowerPoint, Power Automate, or Power BI, or establishing key performance indicators (KPIs) and dashboards to monitor third-party diligence activity

+ Experience applying artificial intelligence (AI) or generative artificial intelligence (GenAI) to modernize, automate, or transform workflows

+ Experience analyzing or designing internal controls to address risks

+ 5+ years of experience using LexisNexis WorldCompliance, Dow Jones Risk & Compliance, Factiva, World-Check One or similar risk or adverse media tool

+ Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) credential

+ Experience in a global professional services firm

+ Proficiency in a foreign language, such as Hebrew or Chinese

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $88,600 to $147,600.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

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All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Apply on hiremo.mo.gov About employer

More about this job

Skills

Regulatory compliance
Work independently
Communication skills
Attention to detail
Interpersonal skills
Meet deadlines
Political science
Research
Anti-money laundering
Microsoft Excel
Microsoft PowerPoint
Microsoft Power Automate
Microsoft Power BI
Artificial intelligence
LexisNexis
Factiva
CPA

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Work requirements

Jobs in the United States