Assistant Manager Jobs overseas

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AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at LinkedIn
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Lab Assistant at Labcorp
Burlington, North Carolina, United States - Full Time
Skills Needed
Specimen Processing, Data Entry, Instrumentation Maintenance, Troubleshooting, Biological Specimen Handling, Attention To Detail, Multitasking, Written Communication, Verbal Communication, Computer Literacy
Specialization
A high school diploma or GED is required, with a preference for candidates having at least 3 months of medical or laboratory experience. Applicants must be comfortable handling biological specimens and pass a standardized color blindness test.
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at University of Alberta
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at Worcester Polytechnic Institute
Worcester, Massachusetts, USA - Full Time
Skills Needed
Consideration, Creativity, Color, Collaboration
Qualification
Graduate
Assistant CRA at Thermo Fisher Scientific
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lab Assistant at Royal Victoria Regional Health Centre
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
F&B Assistant at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
F&B Assistant at Xing
Victoria, Victoria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
AML Assistant at Larbey Evans
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Assistant Manager/Manager In Training at DOMINOS PIZZA FRANCHISE
Perryville, Maryland, United States - Full Time
Skills Needed
Equipment Operation, Inventory Management, Customer Service, Basic Mathematics, Verbal Communication, Written Communication, Order Processing, Computer Literacy, Quality Control, Decision Making
Specialization
Candidates must possess strong communication skills and the ability to perform basic mathematical calculations accurately. Physical capability to work in varying temperatures and handle repetitive tasks in a fast-paced environment is required.
Experience Required
Minimum 2 year(s)
Assistant Manager/Manager, IT Project at LAM SOON EDIBLE OILS SDN BHD KL
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Assistant Manager/ Restaurant Manager at Rose Hospitality Limited
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Merchandising Assistant Manager at Dollar Tree
Rohnert Park, California, United States - Full Time
Skills Needed
Store Management, Customer Service, Team Development, Inventory Management, Loss Prevention, Payroll Processing, Scheduling, Problem Solving, Decision Making, Communication Skills, Organizational Skills, Interpersonal Skills
Specialization
Requires a high school diploma or equivalent and the ability to interpret operational directives. Candidates must be able to lift up to 55 lbs and possess strong communication and organizational skills.
Experience Required
Minimum 2 year(s)
Assistant Manager Store (06291) at DOMINOS PIZZA FRANCHISE
Alamosa, Colorado, United States - Full Time
Skills Needed
Store Management, Inventory Control, Employee Supervision, Hiring, Onboarding, Facility Maintenance, Communication, Problem Solving, Team Building, Leadership
Specialization
Must be at least 18 years old with reliable transportation and full-time availability. Previous management or quick service restaurant experience is preferred.
Experience Required
Minimum 2 year(s)
Merchandising Assistant Manager at Dollar Tree
Missouri City, Texas, United States - Full Time
Skills Needed
Retail Management, Merchandising, Freight Processing, Inventory Management, Communication, Interpersonal Skills, Team Leadership, Store Operations, Customer Service, Asset Protection
Specialization
Prior retail and management experience is preferred along with strong communication skills. Candidates must be able to perform physical tasks, including lifting up to 50 lbs and standing for extended periods.
Experience Required
Minimum 2 year(s)
AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

04 Jan, 27

Salary

35000.0

Posted On

06 Oct, 26

Experience

22 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

The Role


  • Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
  • Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
  • Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
  • Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
  • Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
  • Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.

What We're Looking For


  • Around three years in AML, financial crime or compliance within regulated financial services.
  • Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
  • Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
  • Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
  • Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.


Responsibilities

The Role


  • Investigate transaction monitoring alerts and complex financial crime cases, identifying suspicious activity and escalating material concerns to the MLRO or relevant colleagues.
  • Conduct KYC/KYB reviews and enhanced due diligence, assessing sanctions, PEP and adverse media risks alongside business activity and ownership structures.
  • Complete periodic reviews and KYB refreshes, checking changes in jurisdictions, management, ownership and expected customer activity.
  • Manage banking and payment partner RFIs, gathering evidence and preparing accurate, documented responses.
  • Use Sumsub to examine customer records, screening results, transactions and case evidence; undertake targeted research where information is incomplete or inconsistent.
  • Maintain clear decision records and case summaries, and support testing, quality assurance, remediation and control improvements.

What We're Looking For


  • Around three years in AML, financial crime or compliance within regulated financial services.
  • Hands-on transaction monitoring and risk-based decision-making, including complex investigations rather than only straightforward alert processing.
  • Experience of KYB refreshes, corporate structures and RFIs, ideally involving banking or payment partners.
  • Experience with Sumsub or a comparable KYC/KYB, screening, monitoring or case management platform.
  • Strong research and written communication skills, sound AML/CTF and sanctions knowledge, and careful judgement with sensitive information.


AML Assistant at Simpson Thacher and Bartlett LLP United Kingdom
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 22 year(s)
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at LinkedIn
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Lab Assistant at Labcorp
Burlington, North Carolina, United States - Full Time
Skills Needed
Specimen Processing, Data Entry, Instrumentation Maintenance, Troubleshooting, Biological Specimen Handling, Attention To Detail, Multitasking, Written Communication, Verbal Communication, Computer Literacy
Specialization
A high school diploma or GED is required, with a preference for candidates having at least 3 months of medical or laboratory experience. Applicants must be comfortable handling biological specimens and pass a standardized color blindness test.
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at University of Alberta
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Lab Assistant at Worcester Polytechnic Institute
Worcester, Massachusetts, USA - Full Time
Skills Needed
Consideration, Creativity, Color, Collaboration
Qualification
Graduate
Assistant CRA at Thermo Fisher Scientific
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lab Assistant at Royal Victoria Regional Health Centre
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
F&B Assistant at Xing
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
F&B Assistant at Xing
Victoria, Victoria, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
AML Assistant at Larbey Evans
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Lab Assistant at Dynacare
ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Assistant Manager/Manager In Training at DOMINOS PIZZA FRANCHISE
Perryville, Maryland, United States - Full Time
Skills Needed
Equipment Operation, Inventory Management, Customer Service, Basic Mathematics, Verbal Communication, Written Communication, Order Processing, Computer Literacy, Quality Control, Decision Making
Specialization
Candidates must possess strong communication skills and the ability to perform basic mathematical calculations accurately. Physical capability to work in varying temperatures and handle repetitive tasks in a fast-paced environment is required.
Experience Required
Minimum 2 year(s)
Assistant Manager/Manager, IT Project at LAM SOON EDIBLE OILS SDN BHD KL
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
N/A
Experience Required
Minimum 8 year(s)
Assistant Manager/ Restaurant Manager at Rose Hospitality Limited
Sydney, Syddanmark, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Merchandising Assistant Manager at Dollar Tree
Rohnert Park, California, United States - Full Time
Skills Needed
Store Management, Customer Service, Team Development, Inventory Management, Loss Prevention, Payroll Processing, Scheduling, Problem Solving, Decision Making, Communication Skills, Organizational Skills, Interpersonal Skills
Specialization
Requires a high school diploma or equivalent and the ability to interpret operational directives. Candidates must be able to lift up to 55 lbs and possess strong communication and organizational skills.
Experience Required
Minimum 2 year(s)
Assistant Manager Store (06291) at DOMINOS PIZZA FRANCHISE
Alamosa, Colorado, United States - Full Time
Skills Needed
Store Management, Inventory Control, Employee Supervision, Hiring, Onboarding, Facility Maintenance, Communication, Problem Solving, Team Building, Leadership
Specialization
Must be at least 18 years old with reliable transportation and full-time availability. Previous management or quick service restaurant experience is preferred.
Experience Required
Minimum 2 year(s)
Merchandising Assistant Manager at Dollar Tree
Missouri City, Texas, United States - Full Time
Skills Needed
Retail Management, Merchandising, Freight Processing, Inventory Management, Communication, Interpersonal Skills, Team Leadership, Store Operations, Customer Service, Asset Protection
Specialization
Prior retail and management experience is preferred along with strong communication skills. Candidates must be able to perform physical tasks, including lifting up to 50 lbs and standing for extended periods.
Experience Required
Minimum 2 year(s)
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