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About 817 results for "global head of compliance"

Fonetic dials-up compliance expertise to support customer momentum across trading floors globally
Industry Today

Fonetic dials-up compliance expertise to support customer mome...

Fonetic, the first company to offer a Trading Record Keeping Compliance Solution that directly meets the Dodd-Frank Act needs of trading floors, has appointed Jose Luis Maupoey as its new Head of Compliance Products. In his role, Jose Luis will lead ... Individual.com, 1 day ago
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2 images for "global head of compliance"

RFPConnect, 3 weeks ago
Wave 3, 2 weeks ago

Perficient To Demonstrate Bank Regulatory Compliance Expertise, Thought Leadership At Money20/20

Perficient, Inc. (NASDAQ: PRFT), a leading information technology and management consulting firm serving Global 2000 and other large enterprise customers throughout North America, today announced it will serve as a Star Sponsor and exhibit financial ...
 TheStreet.com2 days ago Perficient : to Demonstrate Bank Regulatory Compliance Expertise, Thought Leadership at Money20/20  4 Traders2 days ago
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Zawya.com

Abu Dhabi Global Market Appoints Richard Teng as Head of its Regulator

Home News Article O Oct 29 2014 Richard Teng Abu Dhabi - Abu Dhabi Global Market ("ADGM"), the international financial centre in Abu Dhabi, today announced the appointment of Richard Teng as Chief Executive Officer of its Regulator. Richard Teng ...
 Zawya.com1 day ago Abu Dhabi to Host Korean Medical Tourism Forum  Travel News8 hours ago
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Inside Investor Relations

BNY Mellon appoints State Street IR head

NIRI board member Valerie Haertel to be global head of bank's IR BNY Mellon has appointed Valerie Haertel, formerly of State Street and Alliance Bernstein, as its new global head of investor relations. Haertel has worked in IR at investment ...
 Inside Investor Relations2 days ago

Compliance biggest concern for law firms

Kinetic Partners, the global professional services firm, has released new research showing that 70 per cent of lawyers polled expect enforcement and compliance to be the most likely cause for litigious action in the financial services industry over ...
 Businesslife.co1 week ago

Sebi slaps Rs 17 lakh fine on 2 entities

Capital market regulator Sebi today imposed a total penalty of Rs 17 lakh on two entities for alleged non-complaince with the disclosure norms. Sebi has imposed a penalty Virtual Global Education for failing to make annual disclosure to the stock ...
 Business Standard India15 hours ago Sebi slaps Rs 17 lakh fine on two entities  Jagran Post13 hours ago
BusinessWeek

Bank Data-Sharing Accord Expands Global Push Against Tax Dodgers

Oct. 29 (Bloomberg) -- Governments are closing in on tax evaders with a data-sharing agreement that broadens efforts by the U.S. and the five biggest European Union economies to at least 50 countries and territories. The accord to be signed by ...
 La Repubblica1 day ago Global Bank-Data Sharing Accord Steps Up Pressure on Tax Evaders  Accounting Today11 hours ago Global Data-Sharing Accord Expands Push to Find Tax Cheat  BusinessWeek1 day ago
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HK keeps business-friendly rank

But overall, the SAR remains the world's third most business-friendly economy behind Singapore and New Zealand as the global lender said pro-democracy protests had not hurt the local business climate. In the report that compares the "ease of doing ...
 Hong Kong Standard1 day ago

New York man beheads his mother, steps in front of train: police

NEW YORK (Reuters) - A man decapitated his mother, dumped her head and body on the ground outside their Long Island apartment and walked into the path of a moving commuter train, police said on Wednesday. The murder-suicide on Tuesday night ...
 Reuters1 day ago

Bank of Canada head: forward guidance reserved for times of stress

OTTAWA Oct 29 (Reuters) - The Bank of Canada will only use forward guidance during periods of stress and when traditional monetary policy tools are constrained, Governor Stephen Poloz said on Wednesday. "Otherwise, we will let markets do their ...
 Reuters1 day ago
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