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About 814 results for "global head of compliance"

HKEx names new Hong Kong clearing head

Hong Kong Exchanges and Clearing Limited (HKEx) has named Calvin Tai as head of global clearing (Asia), responsible for the group's clearing operations in Hong Kong.He has been promoted from his existing position as co-head of the equities and ... The Trade News, 2 weeks ago
PRESS DIGEST - Hong Kong - April 15 Reuters India, 6 days ago

3 images for "global head of compliance"

The Global Legal Post, 1 month ago
Asiaone, 1 month ago
Rediff.com, 1 month ago
Trade Arabia

Bahrain finance student sets IDC record

A Bahrain Institute of Banking and Finance (BIBF) student has set a global record in the International Diploma in Compliance (IDC) examination. National Bank of Bahrain head of compliance Balu Tiruvilandur achieved a score of 84 per cent to obtain ...
 Trade Arabia5 days ago Key honour for BIBF student  Gulf Daily News6 days ago BIBF graduate sets global record  Bahrain News Agency6 days ago

Global Competition Law Training Now Available from WeComply

WeComply, Inc., a leader in web-based ethics and compliance training for corporate employees, has announced its WeComply, Inc., a leader in web-based ethics and compliance training for corporate employees, has announced its Global Competition Law ...
 PRWeb3 days ago
SPi World News

Lloyds completes contactless-capable ATM installation

NCR NCR Corporation (NYSE: NCR), the global leader in consumer transaction technologies, announced today that Lloyds Banking Group selected NCR SelfServ cash dispense and cash deposit ATMs to upgrade over 1,200 ATMs in the U.K. The new solutions ...
 Finextra Research3 days ago Lloyds Banking Group Chooses NCR to Improve Banking Experience for U.K. Consumers  ITbriefing4 days ago NCR : Lloyds Banking Group Chooses NCR to Improve Banking Experience for U.K. Consumers  4 Traders4 days ago
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Indiana official draws heat for global warming textIndiana official draws heat for global warming textThe head of the state's Office of Air Quality says he's a climate-change skeptic.The head of the state's Office of Air Quality says he's a climate-change

Keith Baugues is assistant commissioner of the Office of Air Quality in the Indiana Department of Environmental Management (Photo: The Indianapolis Star) INDIANAPOLIS -- Keith Baugues is not a scientist, but that didn't stop him on a recent ...
 WFMY News 22 weeks ago Office Depot, Inc. Chief Legal Officer Named among America's 50 Outstanding General Counsel  Miami Herald6 days ago Office Depot : Chief Legal Officer Named among America's 50 Outstanding General Counsel  4 Traders6 days ago Office Depot Chief Legal Officer Elisa Garcia Named among America's 50 Outstanding General Counsel  Citybizlist6 days ago
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Etrali Trading Solutions Launches Etrali Check Suite for Compliance

Etrali Trading Solutions , the global IT integrator for trading, launched its Etrali Check Suite compliance service today at TradeTech. As increasing regulatory burden is placed on financial institutions, compliance officers face significant ...
 RFPConnect1 week ago Etrali launches Check Suite trading-compliance service  Finextra Research1 week ago Etrali launches new compliance service  Automated Trader1 week ago
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Insurance News Net

Regulatory Compliance Expert Erick Christensen Joins Protiviti as a Managing Director in Charlotte

Erick Christensen has joined the Charlotte, North Carolina office of Protiviti, a global consulting firm, as a managing director focused on regulatory matters in the firm's Risk and Compliance practice. Prior to joining Protiviti, Christensen was ...
 Insurance News Net2 weeks ago
KYC 360

Global Compliance & Ethics Forum 2014

Location: Events ยป Global Compliance & Ethics Fo... Grange Tower ...
 KYC 3601 week ago FBI Director James B. Comey, Chief of the SEC's Office of the Whistleblower Sean McKessy, Deputy Assistant Attorney General at U.S. Department of Justice Joyce Branda, Ethicist Marianne M. Jennings are among 2014 Compliance & Ethics Institute headli  International Business Times3 days ago 12th Annual Global Anti-Corruption Compliance Conference  KYC 3602 weeks ago

Libya Goes Head to Head With SocGen in U.S.$1.5 Billion Lawsuit [analysis]

(ThinkAfricaPress/All Africa Global Media via COMTEX) -- Libya's sovereign wealth fund has filed a bribery case against French bank Societe Generale, adding to its $1 billion lawsuit against Goldman Sachs. Tripoli: The Libyan Investment ...
 TradingCharts.com3 days ago Goldman Sachs : Libya Goes Head to Head With SocGen in U.S.$1.5 Billion Lawsuit  4 Traders3 days ago

GamblingCompliance Partners With iGaming Super Show for new iGaming Compliance Conference

LONDON, April 16, 2014 GamblingCompliance, the leading provider of business intelligence to the global gambling industry, announced today it will be the lead partner on the new iGaming Compliance Conference taking place at the iGaming Super Show. ...
 GamblingCompliance3 days ago
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