Transformational Compliance Director

Company DescriptionThere's a Musician in Every Human BeingAt 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 people...

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 DescriptionThere's a Musician in Every Human BeingAt 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 people...

Overview: This is an exciting opportunity to join a leading MNC global company that is expanding its Global Business Services (GBS) operations in Malaysia. We are currently hiring for a dynamic and visionary SSC Finance Transition and Transformation Project Director to lead this pivotal transformation.MAIN RESPONSIBILITIESShape the Future: Develop 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...

Company DescriptionThere's a Musician in Every Human BeingAt 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 people...

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...

**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...

**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...

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...

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...

**Job**: Governance, Risk Management & Compliance **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 26/Feb/2024, 3:31:25 AM **Unposting Date**: Ongoing **Role Responsibilities** **Job Summary** The Compliance Control Room owns the Group Transactional Conflicts & Information...

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...

Company DescriptionThere's a Musician in Every Human BeingAt 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 people...

**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...

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 clients in 140 countries, to bettering society. Across all our businesses and countries, each one of our people leaves their mark in shaping society.> We believe that leaving a mark...

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...