Transformational Compliance Director

Company Description **There's a Musician in Every Human Being** At Music Tribe, we believe that there’s a musician in every human being. Whether you play an instrument or simply enjoy listening to music, for us you are a musician. We are committed to making music accessible to everyone, regardless of your background or identity. Our mission is to bring...

Company Description **There's a Musician in Every Human Being** At Music Tribe, we believe that there’s a musician in every human being. Whether you play an instrument or simply enjoy listening to music, for us you are a musician. We are committed to making music accessible to everyone, regardless of your background or identity. Our mission is to bring...

Link Compliance is seeking an experienced Retail Director to lead our Kuala Lumpur, Malaysia store.About the RoleThis exciting opportunity requires a highly motivated and results-driven professional with a passion for luxury fashion. As a Retail Director, you will be responsible for providing exceptional leadership and driving business growth through...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. 1. Work with each regulated entities’ compliance officers to standardize and harmonize the regulated entities’ outsourcing policies & procedures, develop and maintain an overarching...

FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Are you ready to get ahead in your career? - We want to empower you turn your ambitions into achievements. - We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others. - Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world. - To...

**Role Overview** Compliance Transformation Project Managers plan, mobilize and direct projects of medium to high complexity and scale from definition to closure. They are typically responsible for the end to end delivery of a single project or work stream of a larger project or program, proactively balancing scope, schedule, budget, risks, outcomes and...

**Responsibilities**: - 1. Point of Contact for APA local teams - 2. Review and monitor FLEX “JD Edwards” and report to Transformation Director - 3. Involvement in training and training materials preparation 4. SOP preparation and updates 5. Communicating and engagement with local teams in different location within APA - 6. Analyse processes and...

Award winning independent creative agency with clients such as Netflix, CIMB, Yoodo is looking for an Art Director with a voracious appetite for groundbreaking work. We need a dreamer, a detail-obsessed crafter, and most importantly a relentless pursuer of the rare, transformative idea to: - Lead a team passionate about groundbreaking ideas. - Transform...

**Reports to**: Global Director, Corporate Services **Duration**: Three-year contract renewable **Location**: Kuala Lumpur, Malaysia **Summary** An experienced and well-rounded human resources professional to join our organisation as People and Culture Director. This is a strategic executive role responsible for all aspects of the organisation’s...

Executive, Strategic Compliance **Create the future with Affin! You too can make a difference.** We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the...

Our people are **ambitious and humble**, believing in what they do and convinced that our purpose is **shaping a world of trust**. With **responsibility **and** openness**, they daily serve our 400.000 clients in 140 countries, to bettering society. Across all our businesses and countries, each one of our people leaves their mark **in shaping society**. >...

Company Description **There's a Musician in Every Human Being** At Music Tribe, we believe that there’s a musician in every human being. Whether you play an instrument or simply enjoy listening to music, for us you are a musician. We are committed to making music accessible to everyone, regardless of your background or identity. Our mission is to bring...

**Responsibility** **SOX**: - Be part of the global finance - SOX team (be it internal/external) to lead the Groups SOX strategy and implementation - Define, planning, designing, implementing and maintaining the internal SOX controls framework to ensure compliance with requirements of SOX. - This includes efforts around all internal controls over financial...

a) Keep updating to all of regulatory and management policy. b) Ongoing monitoring in all transaction and ensure all transactions comply with AMLA/CFT Rules and Regulations. c) Report compliance review result to President Director. d) Ensure that operational of each outlet and back office comply with internal and external regulations. e) Perform review on a...

**CREATIVE DIRECTOR** Hello there future Creative Director, Got** agency background**? Are you passionate about **leading design teams** and **spearheading** significant rebranding projects for prestigious clients? Your most awaited opportunity is here, come show us what you got! **YOU**: - Showcase a history of successfully completing **multiple...

Company Description **There's a Musician in Every Human Being** At Music Tribe, we believe that there’s a musician in every human being. Whether you play an instrument or simply enjoy listening to music, for us you are a musician. We are committed to making music accessible to everyone, regardless of your background or identity. Our mission is to bring...

**Company Description**: **OVERVIEW** We’ve helped grow many of the world's most iconic brands at Leo Burnett, and even more of the world’s most talented people. You'll find at Leo Burnett an agency built on ideas, and dependent upon the people behind them. A culture that doesn't just respect creativity but cherishes it. And a community where the path...

**Job Title**: - Executive, Transformation Management Office **Reports To**: - Assistant Manager, Transformation Management office **Role Purpose**: - Enable Focus, Alignment and Discipline of execution for Programs and Projects - Ensure clear direction, team alignment, and disciplined execution for transformation programs, with tracking and...

Company Description **There's a Musician in Every Human Being** At Music Tribe, we believe that there’s a musician in every human being. Whether you play an instrument or simply enjoy listening to music, for us you are a musician. We are committed to making music accessible to everyone, regardless of your background or identity. Our mission is to bring...