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Assistant Manager Jobs overseas

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KYC/AML Assistant Manager at Grant Thornton
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Aml Knowledge, Kyc Compliance, Team Leadership, Enhanced Due Diligence, Transaction Monitoring, Pep Screening, Sanctions Screening, Negative Media Screening, Regulatory Compliance, Audit Support, Process Improvement, Stakeholder Management, Risk Assessment, Financial Crime Prevention, Transfer Agency Operations, Decision Making
Specialization
Requires a minimum of 7 years of experience in AML regulatory compliance with expertise in EDD and transaction monitoring. A bachelor's degree is preferred, and ACAMS certification is highly desirable.
Experience Required
Minimum 5 year(s)
Assistant General Manager at HGI Atlanta Airport
Atlanta, Georgia, United States - Full Time
Skills Needed
Leadership, Hotel Management, Problem Solving, Guest Experience Management, Budget Planning, Financial Management, Team Motivation, Interpersonal Communication, Organizational Skills, Operational Optimization
Specialization
Candidates must have previous managerial experience within the hospitality industry and strong leadership abilities. Availability for varying shifts, including weekends and holidays, is required.
Experience Required
Minimum 2 year(s)
Assistant Project Manager at Atkins
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Assistant General Manager at DOUBLE EAGLE RESORT INC
Cripple Creek, Colorado, United States - Full Time
Skills Needed
Casino Operations, Hotel Management, Staff Supervision, Budgeting, Financial Planning, Customer Service, Regulatory Compliance, Problem Solving, Strategic Planning, Communication, Personnel Management, Colorado Gaming Act Knowledge
Specialization
Requires 10 years of related experience and a valid Colorado Support/Key Gaming License. Must possess strong supervisory skills and thorough knowledge of the Colorado Limited Gaming Act.
Experience Required
Minimum 10 year(s)
Assistant Kitchen Manager at Boston Pizza
Simcoe, Ontario, Canada - Full Time
Skills Needed
Leadership, Performance Management, Training And Development, Time Management, Organizational Skills, Communication, Coaching, Food Safety, Hospitality, Operational Management
Specialization
Candidates should possess strong leadership abilities and the capacity to thrive in a fast-paced environment. A commitment to food safety, brand standards, and professional development is essential.
Experience Required
Minimum 2 year(s)
Assistant Banquet Manager at Accor
Toronto, Ontario, Canada - Full Time
Skills Needed
Banquet Management, Staff Leadership, Event Coordination, Beo Execution, Quality Control, Performance Reviews, Billing Procedures, Microsoft Suite, Guest Relations, Conflict Resolution, Budgeting, Health & Safety Compliance
Specialization
Requires two years of food and beverage management experience and fluency in English. A post-secondary hospitality degree and experience in luxury hotels or unionized environments are preferred.
Experience Required
Minimum 2 year(s)
Billing Assistant Manager at J&B Medical Supply Co Inc
Wixom, Michigan, United States - Full Time
Skills Needed
Medical Billing, Supervisory Leadership, Revenue Cycle Management, Dme Billing, Performance Reviews, Claims Processing, Aging Reports, Hdms System, Collections, Problem Solving, Staff Coaching, Write Off Approval, Productivity Monitoring, Reporting, Healthcare Administration, Project Management
Specialization
Candidates must have over 15 years of healthcare billing experience in high-volume revenue cycles and at least 5 years of supervisory experience. Previous DME billing experience is required, and a related degree is preferred.
Experience Required
Minimum 10 year(s)
Assistant Finance Manager at Le Domaine du Vieux Chene
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Assistant General Manager at InSpace
Bozeman, Montana, United States - Full Time
Skills Needed
Leadership, Coaching, Team Development, Guest Recovery, Conflict Resolution, Multitasking, Prioritization, Microsoft Office, Property Management Systems, Budget Management, P&L Management, Operational Kpis, Communication, Professionalism, Sound Judgment, Staff Training
Specialization
Requires 3-5 years of hotel leadership experience with a preference for prior GM or AGM roles and a background in managing budgets and P&L. A Bachelor's degree in Hospitality Management or Business is preferred.
Experience Required
Minimum 2 year(s)
Assistant General Manager at Postino WineCafe
Tempe, Arizona, United States - Full Time
Skills Needed
Restaurant Management, Food Quality Control, Budget Management, Inventory Management, Staff Training, Scheduling, P&L Review, Vendor Management, Food Safety, Hospitality, Team Leadership, Catering Execution, Cost Analysis, Performance Coaching, Sanitation Standards, Operational Excellence
Specialization
Requires 1 year of full-service restaurant management experience or 3-5 years in a supervisory role. ServSafe and Responsible Alcohol Service certifications are mandatory, while a degree in Hospitality or Business is preferred.
Experience Required
Minimum 2 year(s)
Assistant General Manager at Village Pet Care LLC
Charlotte, North Carolina, United States - Full Time
Skills Needed
Leadership, Customer Service, Staff Training, Operational Management, Inventory Management, Pet Care Coordination, Event Planning, Administrative Management, Problem Solving, Communication Skills, Organization, Teamwork
Specialization
Requires a deep passion for animals and previous leadership experience, preferably in pet care or hospitality. Candidates must possess strong communication, organizational, and problem-solving skills.
Experience Required
Minimum 2 year(s)
Assistant Finance Manager at Xtremepush
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Assistant Grocery Manager at Harmons
Salt Lake City, Utah, United States - Full Time
Skills Needed
Inventory Management, Customer Service, Staff Training, Product Rotation, Microsoft Office Suite, Conflict Resolution, Organization And Planning, Communication Skills, Forklift Operation, Merchandising, Retail Management, Basic Math
Specialization
Preferred high school diploma or GED and five years of retail or grocery experience. Must be able to work flexible shifts, including graveyard, and possess the physical ability to lift up to 50 pounds.
Experience Required
Minimum 5 year(s)
Assistant Project Manager at Structural Monitoring Systems Plc
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant Project Manager at Bellcor Engineering Inc
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Assistant General Manager at Cobalt Recruitment
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Assistant C-Store Manager at Gold Ranch Casino & RV Resort
Verdi, Nevada, United States - Full Time
Skills Needed
Store Management, Employee Supervision, Customer Service, Cash Handling, Inventory Management, Staff Training, Conflict Resolution, Scheduling, Retail Operations, Organizational Skills, Multitasking, Communication
Specialization
A high school diploma or equivalent is required, along with strong mathematical and organizational skills. Previous retail or convenience store experience and proficiency in register operations are preferred.
Experience Required
Minimum 2 year(s)
Assistant Manager (02259) at DOMINOS PIZZA FRANCHISE
Upper Sandusky, Ohio, United States - Full Time
Skills Needed
Positive Attitude, High Energy, Customer Service, Team Leadership, Cost Management, Pizza Making, Driving, Ms Excel, Ms Word, Ms Powerpoint, Ms Outlook
Specialization
Candidates should have a positive attitude, high energy, and prior experience managing people or working at Domino's. A high school diploma or equivalent and a good driving record are also required.
Assistant General Manager at Pure Staff
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Assistant Kitchen Manager at Kwik Trip
Whitewater, Wisconsin, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Team Leadership, Task Delegation, Training, Conflict Resolution, Merchandising, Food Safety, Sanitation, Problem Solving
Specialization
Requires at least 6 months of food experience including prep and customer service, along with knowledge of food safety. Must be able to work full-time 2nd shift and lift up to 50lbs.
KYC/AML Assistant Manager at Grant Thornton
Makati, Metro Manila, Philippines -
Full Time

Start Date

Immediate

Expiry Date

12 Oct, 26

Salary

0.0

Posted On

14 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

AML Knowledge, KYC Compliance, Team Leadership, Enhanced Due Diligence, Transaction Monitoring, PEP Screening, Sanctions Screening, Negative Media Screening, Regulatory Compliance, Audit Support, Process Improvement, Stakeholder Management, Risk Assessment, Financial Crime Prevention, Transfer Agency Operations, Decision Making

Industry

Professional Services

Description
Key Job Responsibilities: •    Team Leadership & Oversight: Lead and manage the AML/KYC team to ensure efficient processing of AML/KYC assessments and reviews related to account openings and maintenance, provide subject matter expertise in assessing the risk of complex client structures, beneficial ownership, and other high-risk factors, and meet established deadlines. •    Documentation & Compliance Management: Oversee the tracking and management of pending AML/KYC documentation for investor accounts and fund promoters, ensuring all documentation is provided on time and meets regulatory standards. •    High-Risk Enhanced Due Diligence (EDD): Manage/ support the EDD process for high-risk clients, investors, and counterparties, ensuring all risk factors are appropriately assessed and mitigated. •    PEP, Sanction, and Negative Media Screening: Ensure screening for Politically Exposed Persons (PEPs), sanctions lists, and negative media, and actioning screening results. •    Transaction Monitoring: monitoring financial transactions for suspicious or unusual activity, and investigations into flagged transactions. •    Query Management: Supervise the resolution of AML-related inquiries from clients and investors, ensuring responses are timely, accurate, and in line with compliance requirements. •    Reporting & Analysis: Direct the preparation, review, and maintenance of AML reports, ensuring they are accurate and delivered to clients and investors within the required timeframes. •    Regulatory Compliance: Ensure that team procedures are continuously updated to stay in line with the latest AML/KYC regulations, financial crime prevention policies, and client-specific requirements. •    Audit & Review Support: Lead the preparation and participation in AML reviews and audits, ensuring that all regulatory and client requirements are met and providing support throughout the audit process. •    Process Improvement: Drive initiatives to improve team processes, enhance efficiency, and maintain high standards of compliance and risk management. •    Training: Participate in developing training material and provide training to team members within the department (including new hires). Desired Skills: •    Extensive AML Knowledge: In-depth understanding of AML regulations, laws, and industry best practices, both locally and internationally. •    Management Experience: Proven experience in managing or leading teams within compliance, AML, or a related field, with a focus on process optimization and staff development. •    Regulatory Expertise: Strong familiarity with AML/KYC compliance requirements, financial crime prevention practices, and how they apply to transfer agency operations. •    Collaboration & Leadership: Ability to work cross-functionally with various departments and lead a team effectively, fostering a cooperative and compliance-driven environment. •    Organizational Skills: Highly organized, proactive, with excellent time-management skills and the ability to manage multiple priorities in a fast-paced environment. Additional Skills: •    Exceptional communication skills, with the ability to manage and engage various stakeholders at all levels. •    Strong decision-making capabilities and the ability to drive change within a compliance framework. •    Ability to mentor and guide team members while managing performance and professional development. •    A proactive approach to problem-solving and driving continuous improvement in compliance operations. Experience/Qualification •    Minimum 7+ years of experience in AML regulatory compliance, with a specific focus on AML periodic reviews, enhanced due diligence (EDD), transaction monitoring, and screening. . •     •    In-depth knowledge of the regulatory landscape affecting the funds sector, including AML/KYC regulations, FATF recommendations, and other relevant global regulations. •    Strong experience with high-risk client identification and management, including PEP, sanction, and negative media screening. Qualifications/ Certifications •    Bachelor's degree in business, law, accounting,  finance or a related field (preferred). •    Certified Anti-Money Laundering Specialist (ACAMS) is highly desirable.  
Responsibilities
Lead and manage the AML/KYC team to ensure efficient processing of assessments, reviews, and documentation for investor accounts. Oversee high-risk enhanced due diligence, transaction monitoring, and regulatory reporting to maintain compliance standards.
KYC/AML Assistant Manager at Grant Thornton
Makati, Metro Manila, Philippines - Full Time
Skills Needed
Aml Knowledge, Kyc Compliance, Team Leadership, Enhanced Due Diligence, Transaction Monitoring, Pep Screening, Sanctions Screening, Negative Media Screening, Regulatory Compliance, Audit Support, Process Improvement, Stakeholder Management, Risk Assessment, Financial Crime Prevention, Transfer Agency Operations, Decision Making
Specialization
Requires a minimum of 7 years of experience in AML regulatory compliance with expertise in EDD and transaction monitoring. A bachelor's degree is preferred, and ACAMS certification is highly desirable.
Experience Required
Minimum 5 year(s)
Assistant General Manager at HGI Atlanta Airport
Atlanta, Georgia, United States - Full Time
Skills Needed
Leadership, Hotel Management, Problem Solving, Guest Experience Management, Budget Planning, Financial Management, Team Motivation, Interpersonal Communication, Organizational Skills, Operational Optimization
Specialization
Candidates must have previous managerial experience within the hospitality industry and strong leadership abilities. Availability for varying shifts, including weekends and holidays, is required.
Experience Required
Minimum 2 year(s)
Assistant Project Manager at Atkins
London, Leicestershire - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Assistant General Manager at DOUBLE EAGLE RESORT INC
Cripple Creek, Colorado, United States - Full Time
Skills Needed
Casino Operations, Hotel Management, Staff Supervision, Budgeting, Financial Planning, Customer Service, Regulatory Compliance, Problem Solving, Strategic Planning, Communication, Personnel Management, Colorado Gaming Act Knowledge
Specialization
Requires 10 years of related experience and a valid Colorado Support/Key Gaming License. Must possess strong supervisory skills and thorough knowledge of the Colorado Limited Gaming Act.
Experience Required
Minimum 10 year(s)
Assistant Kitchen Manager at Boston Pizza
Simcoe, Ontario, Canada - Full Time
Skills Needed
Leadership, Performance Management, Training And Development, Time Management, Organizational Skills, Communication, Coaching, Food Safety, Hospitality, Operational Management
Specialization
Candidates should possess strong leadership abilities and the capacity to thrive in a fast-paced environment. A commitment to food safety, brand standards, and professional development is essential.
Experience Required
Minimum 2 year(s)
Assistant Banquet Manager at Accor
Toronto, Ontario, Canada - Full Time
Skills Needed
Banquet Management, Staff Leadership, Event Coordination, Beo Execution, Quality Control, Performance Reviews, Billing Procedures, Microsoft Suite, Guest Relations, Conflict Resolution, Budgeting, Health & Safety Compliance
Specialization
Requires two years of food and beverage management experience and fluency in English. A post-secondary hospitality degree and experience in luxury hotels or unionized environments are preferred.
Experience Required
Minimum 2 year(s)
Billing Assistant Manager at J&B Medical Supply Co Inc
Wixom, Michigan, United States - Full Time
Skills Needed
Medical Billing, Supervisory Leadership, Revenue Cycle Management, Dme Billing, Performance Reviews, Claims Processing, Aging Reports, Hdms System, Collections, Problem Solving, Staff Coaching, Write Off Approval, Productivity Monitoring, Reporting, Healthcare Administration, Project Management
Specialization
Candidates must have over 15 years of healthcare billing experience in high-volume revenue cycles and at least 5 years of supervisory experience. Previous DME billing experience is required, and a related degree is preferred.
Experience Required
Minimum 10 year(s)
Assistant Finance Manager at Le Domaine du Vieux Chene
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Assistant General Manager at InSpace
Bozeman, Montana, United States - Full Time
Skills Needed
Leadership, Coaching, Team Development, Guest Recovery, Conflict Resolution, Multitasking, Prioritization, Microsoft Office, Property Management Systems, Budget Management, P&L Management, Operational Kpis, Communication, Professionalism, Sound Judgment, Staff Training
Specialization
Requires 3-5 years of hotel leadership experience with a preference for prior GM or AGM roles and a background in managing budgets and P&L. A Bachelor's degree in Hospitality Management or Business is preferred.
Experience Required
Minimum 2 year(s)
Assistant General Manager at Postino WineCafe
Tempe, Arizona, United States - Full Time
Skills Needed
Restaurant Management, Food Quality Control, Budget Management, Inventory Management, Staff Training, Scheduling, P&L Review, Vendor Management, Food Safety, Hospitality, Team Leadership, Catering Execution, Cost Analysis, Performance Coaching, Sanitation Standards, Operational Excellence
Specialization
Requires 1 year of full-service restaurant management experience or 3-5 years in a supervisory role. ServSafe and Responsible Alcohol Service certifications are mandatory, while a degree in Hospitality or Business is preferred.
Experience Required
Minimum 2 year(s)
Assistant General Manager at Village Pet Care LLC
Charlotte, North Carolina, United States - Full Time
Skills Needed
Leadership, Customer Service, Staff Training, Operational Management, Inventory Management, Pet Care Coordination, Event Planning, Administrative Management, Problem Solving, Communication Skills, Organization, Teamwork
Specialization
Requires a deep passion for animals and previous leadership experience, preferably in pet care or hospitality. Candidates must possess strong communication, organizational, and problem-solving skills.
Experience Required
Minimum 2 year(s)
Assistant Finance Manager at Xtremepush
Dublin, Dublin County, Ireland - Full Time
Skills Needed
N/A
Assistant Grocery Manager at Harmons
Salt Lake City, Utah, United States - Full Time
Skills Needed
Inventory Management, Customer Service, Staff Training, Product Rotation, Microsoft Office Suite, Conflict Resolution, Organization And Planning, Communication Skills, Forklift Operation, Merchandising, Retail Management, Basic Math
Specialization
Preferred high school diploma or GED and five years of retail or grocery experience. Must be able to work flexible shifts, including graveyard, and possess the physical ability to lift up to 50 pounds.
Experience Required
Minimum 5 year(s)
Assistant Project Manager at Structural Monitoring Systems Plc
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Assistant Project Manager at Bellcor Engineering Inc
Victoria, Queensland, Australia - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Assistant General Manager at Cobalt Recruitment
England, London - England, United Kingdom - Full Time
Skills Needed
N/A
Assistant C-Store Manager at Gold Ranch Casino & RV Resort
Verdi, Nevada, United States - Full Time
Skills Needed
Store Management, Employee Supervision, Customer Service, Cash Handling, Inventory Management, Staff Training, Conflict Resolution, Scheduling, Retail Operations, Organizational Skills, Multitasking, Communication
Specialization
A high school diploma or equivalent is required, along with strong mathematical and organizational skills. Previous retail or convenience store experience and proficiency in register operations are preferred.
Experience Required
Minimum 2 year(s)
Assistant Manager (02259) at DOMINOS PIZZA FRANCHISE
Upper Sandusky, Ohio, United States - Full Time
Skills Needed
Positive Attitude, High Energy, Customer Service, Team Leadership, Cost Management, Pizza Making, Driving, Ms Excel, Ms Word, Ms Powerpoint, Ms Outlook
Specialization
Candidates should have a positive attitude, high energy, and prior experience managing people or working at Domino's. A high school diploma or equivalent and a good driving record are also required.
Assistant General Manager at Pure Staff
Victoria, Victoria, United Kingdom - Full Time
Skills Needed
N/A
Assistant Kitchen Manager at Kwik Trip
Whitewater, Wisconsin, United States - Full Time
Skills Needed
Food Preparation, Customer Service, Team Leadership, Task Delegation, Training, Conflict Resolution, Merchandising, Food Safety, Sanitation, Problem Solving
Specialization
Requires at least 6 months of food experience including prep and customer service, along with knowledge of food safety. Must be able to work full-time 2nd shift and lift up to 50lbs.