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About 824 results for "global head of compliance"

Standard Chartered appoints acting global legal head while group GC Fein wins new role in management reshuffle
Legal Business

Standard Chartered appoints acting global legal head while gro...

Standard Chartered has appointed an acting global head of legal and compliance as incumbent Jamie Kelly goes on sabbatical while the bank's group general counsel (GC) office has been reorganised amid the large scale overhaul of management by new ... Legal Business, 1 week ago
SPi World News

Ghostery Announces New Head of Product Larry Furr

) - Ghostery, a global technology leader empowering consumers and businesses to create safer, faster, and more trusted digital experiences, today announced it has appointed Larry Furr as Vice President of Product. In this role, he will be ...
 BioSpace1 week ago Leading global banks, service providers and market infrastructures create new hub for end-to-end margin processing  The Asian Banker15 hours ago Kronos Recognized as Best Place to Work in India Business Wire  Yahoo! Finance1 day ago
Free Malaysia Today

Expertise shortage complicates Spore's fight against unlawful money

Tougher regulations globally since the 2008 financial crisis have boosted demand for experienced compliance officers, who can get a pay raise of as much as 30 percent if they change companies. SINGAPORE: Singapore's fight to stem illicit fund ...
 Free Malaysia Today3 days ago Banks face dearth of compliance expertise in illicit-funds crackdown  Today Online2 days ago Singapore's unlawful money fight faces compliance challenges  CNBC3 days ago Dearth of compliance expertise complicates Singapore's fight against unlawful money  Reuters3 days ago

Germany: Deutsche Bank's Morton Said Put on Leave After China Fund Probe

July 28th, 2015 Europe , Global News (Photo:Bloomberg) Deutsche Bank AG put its co-head of Asian corporate finance on leave earlier this year after an internal investigation of fund transfers to the German bank's securities joint venture in ...
 EthiXbase1 day ago Deutsche Bank's Morton Said Put on Leave After China Fund Probe  Washington Post2 days ago Deutsche Bank's Morton Put on Leave After China Fund Probe  Bloomberg2 days ago

Major Swedish bank selects AxiomSL for head-office and multijurisdictional branch reporting in Europe

AxiomSL, a global provider of regulatory reporting and risk management solutions, announced today that a large Swedish bank has chosen to use AxiomSL's platform to centralize its head-office regulatory calculations and reporting, and its ...
 Bobsguide2 days ago Major Swedish Bank To Use AxiomSL's Platform To Centralize Its Head-office Regulatory Calculations And Reporting  RFPConnect2 days ago AxiomSL reports Swedish bank contract win  Finextra Research2 days ago
CNN Money

Newsbyte: SAP Survey Reflects High Levels of Commitment to Governance, Risk and Compl...

/PRNewswire/ -- SAP NEWSBYTE -- SAP SE (NYSE: SAP) today announced the results of a global survey which indicates that despite the importance of governance, risk and compliance (GRC) in an organization, companies are not satisfied with their tools ...
 CNN Money2 days ago SAP SE : July 27, 2015SAP Survey Reflects High Levels of Commitment to Governance, Risk and Compliance but More Investment Needed ›  4 Traders2 days ago

Football - Scala winning support to head FIFA's reform task force - sources

Scala is not an elected FIFA official but already holds two roles at soccer's global governing body, which is facing a massive corruption scandal following the indictment by U.S. authorities of 14 current and former soccer officials and company ...
 Yahoo! UK and Ireland Eurosport1 week ago Soccer-Scala winning support to head FIFA's reform task force - sources  Sharenet1 week ago Scala wins support to head FIFA reform task  Zaman6 days ago Sources: Businessman Scala wins backing to head FIFA's reform task force  Malay Mail1 week ago
SPi World News

Financial crime is of increasing concern to most financial services institutions: PwC Global Head of Financial Crime

Financial crime is growing and not reducing. This is despite the well intentioned focus by regulators and financial institutions alike. The burden on regulated institutions is growing and the need to improve the effectiveness and cost efficiency of ...
 FAnews1 week ago EverBank Financial Corp Announces Second Quarter 2015 Financial Results  Yahoo! Finance UK and Ireland18 hours ago Bloomberg Media Initiative Africa, Ford Foundation, leading African Universities launch second round of training in financial journalism  World Stage Group3 days ago

Leveraging a Global Compliance Network

Multinational companies cannot employ and maintain a sufficient number of dedicated compliance staff to ensure the effectiveness of an ethics and compliance program. That is a reality and we all know that is true. Instead, global companies ...
 JD Supra1 week ago Compliance - Hear from CCO from Lundbeck, Daiichi Sankyo and Novartis  News-Medical.Net1 week ago Compliance Doesn't Have to be Painful  Infosecurity Today1 week ago Compliance is a Balancing Act—And Completely Achievable  PM 3601 week ago

U.S. SEC's Hawke, head of market abuse unit, to depart agency

WASHINGTON, July 29 (Reuters) - Daniel Hawke, a 16-year veteran at the Securities and Exchange Commission who helped lead major high-profile enforcement cases against stock exchanges and brokerages, is planning to leave the agency in August, the SEC ...
 CNBC9 hours ago SEC's Hawke, head of market abuse unit, to depart agency  The Fiscal Times9 hours ago
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