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About 833 results for "global head of compliance"

What's Hot at Sibos 2015?

What's Hot at Sibos 2015?

byFabian Vandenreydt, SWIFT's Head of Markets Management, Innotribe and SWIFT Institute In this complex global market, all participants face common challenges. Industry issues such as the heavy impact of regulation, the adoption of new standards, ..., 1 week ago
Broadway World

Merrill Corporation Names Doug Cullen Senior Vice President and Head of Solution Sales

Merrill Corporation ( ), a global provider of secure content sharing, regulated communications and compliance services, has named Doug Cullen Senior Vice President and Head of Solution Sales. In this newly established role, ...
 Broadway World2 weeks ago
The Star (Kenya)

NGO Board Audit

NGO's co-ordination board chairman Fazul Mahamed with head of operations, compliance and Research Juliana Akinyi during a press conference. Photo/MONICAH MWANGI BY JOHN ONYANDO October 3, 2015 The recent launch of the first ever Annual ...
 The Star (Kenya)4 days ago
Gulf Business

Finance StanChart aims to hire financial crime compliance staff in Middle East

The bank is hiring a head of sanctions for the Middle East, North Africa and Pakistan By Reuters 14 mins ago Standard Chartered plans to hire several financial crime-fighting staff in the Middle East, according to online jobs postings, as ...
 Gulf Business1 week ago StanChart aims to hire financial crime compliance staff in Middle East  4 Traders1 week ago StanChart could lose dollar clearing license  CNBC2 weeks ago
4 Traders

Sabina Menschel Joins as Managing Director to Head Nardello & Co.'s Washington, DC Office

Leading global investigations firm Nardello & Co. today announced Sabina Menschel has joined as Managing Director to head the Washington, DC office. Menschel has more than 16 years experience leading domestic and international ...
 4 Traders2 weeks ago

Snowden: Mobile phones Could Be Compromised By Intelligence Agencies Having A Single Text … Head lines & Global News

Snowden referred to GCHQ as, for those intents and reasons, a subsidiary from the NSA. By Taylor Tyler March 07, 2015 04:38 AM EDT [They give a specifically crafted message that's texted for your number like every other text, but when they ...
 NewsListOnline3 hours ago
Before It's News

Ted Cruz turns up the heat on Sierra Club head concerning global warming

(Before It's News) As the Dallas Morning News reported on Tuesday , Sen. Ted Cruz , R-Texas, a candidate for president of the United States, took time out from the campaign trail to conduct hearings on the subject of how government regulations ...
 Before It's News4 hours ago
The Voice St Lucia

WICB Head Hails New P.C.L.

Promises Product To Be Proud Of. WEST INDIES Cricket Board President Whycliffe Dave Cameron completed the first round of the series of town-hall meetings in Trinidad last Friday. Among the matters discussed were the Professional Cricket League ...
 The Voice St Lucia22 hours ago
Bloomberg BNA Big Law Business

Brett Pletcher, On Being Gilead General Counsel

Editor's Note: This post is written by the head of Shearman & Sterling's global intellectual property and technology transactions group. It is part of a contributor series that expands on interviews he conducts on his site, Hsu Untied , whichlook ...
 Bloomberg BNA Big Law Business2 days ago

Sunil Bheda Joins LRN as Head of Technology & Product Development

LRN , the leader in Ethics & Compliance knowledge solutions and advisory services, announced today the hiring of Sunil Bheda as its Head of Technology & Product Development. In his new role at LRN, Mr. Bheda will be responsible for fostering the ...
 Citybizlist1 week ago
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