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About 825 results for "global head of compliance"

DTCC names trade repository compliance head

DTCC names trade repository compliance head

The Depository Trust & Clearing Corporation (DTCC) has appointed a head of compliance for its European Global Trade Repository (GTR) business. Derek West has moved from Quebec, Canada, to London to take the job. He was previously the senior ... GlobalCapital, 2 days ago

11 images for global head of compliance

National Daily, 1 week ago
Electronics Weekly, 1 week ago
Stockhouse Canada, 2 months ago
Fleet News, 1 month ago
VC Circle, 3 months ago
Hong Kong Monetary Authority, 4 months ago
Treasury Markets Association, 4 months ago
Yahoo! Canada, 4 months ago, 4 months ago
Asset Servicing Times, 4 months ago

CIT Group Appoints Paul Tufaro As EVP - Quick Facts

Tufaro joins CIT after six years at Citigroup Inc., where he most recently served as the global head of the corporate compliance group within the compliance department. In that role, he led a large team in executing the enterprise-wide prudential ...
 Nasdaq3 days ago CIT Appoints Paul Tufaro As Executive Vice President And Chief Compliance Officer  Nasdaq3 days ago CIT Appoints Tufaro EVP, Chief Compliance Officer  ABF Journal3 days ago CIT Appoints Paul Tufaro As EVP And Chief Compliance Officer  Citybizlist2 days ago

Goldman Sachs head of compliance Alan Cohen to step down -memo

Jan 17 (Reuters) - Goldman Sachs Group Inc head of global compliance Alan Cohen is stepping down. Cohen, who will now be a senior adviser to Goldman's executive office, will be replaced by Controller and Chief Accounting Officer Sarah Smith, ...
 Sharenet2 days ago UPDATE 1-Goldman Sachs head of compliance Alan Cohen to step down -memo  Reuters UK2 days ago

Rupee will be affected much less than most other currencies: Manoj Rane, MD & Head - Global Markets & Treasury, BNP Paribas

Mythili Bhusnurmath, Consulting Editor, ET NOW, and Manoj Rane, MD & Head - Global Markets & Treasury, BNP Paribas, speak on macroeconomy, Donald Trump and the rupee. Edited excerpts: It is an important day today, I mean now it is pretty much sunk ...
 Economic Times8 hours ago Bond Market Structure: Transformational in 2017  FinRegAlert.com3 days ago Bats Global Markets Reports Record 2016 U.S. Options Market Share, Maintains Strength Across All Other Markets  Business Wire3 days ago
Asset Servicing Times

Apex completes global roll-out of web-based compliance solution

Apex Fund Services has completed its global implementation of Metrosoft's compliance software, Fundsphere Compliance TA. The Fundsphere platform is designed to meet the complex requirements of today's transfer agent. The deployment of this ...
 Hedge Week3 days ago How a formal social recognition program can help avoid compliance pitfalls  Benefits Pro2 days ago Apex completes Metrosoft implementation  AssetMan.net3 days ago Apex completes Fundsphere installation  Asset Servicing Times3 days ago

2017 lending trends for banks

Auke Veenstra - Head Of Europe & Global Business Development, Cloud Lending Solutions. The global lending market has witnessed revolutionary changes in 2016, with fintech playing a significant role in restructuring the lending system to be more ...
 Bobsguide4 days ago

Financial services and the power of partnerships for global success

In this guest post, Marca Wosoba, Head of International Development at World First , looks at the changes and disruptions in the financial sector, and identifiesthe importance of strategic partnerships. The financial services sector has seen ...
 Payment Eye5 hours ago

Symeon Symeou: On The Up

The impact of the global financial crisis, which began in 2008, is still being felt in Cyprus but, says Symeon Symeou, Head Of IBU, Piraeus Bank (Cyprus) Ltd, things are definitely improving and 2017 is going to be a positive year. Gold: Five ...
 Gold News.cy6 hours ago

India's Corporate Governance Needs Rethink: Kroll

India's present Corporate governance is in a depleting state and is dissuading global investmentpotentialin the country, the latest report by Kroll has revealed. According to the recent Kroll Annual Global Fraud and Risk Report , promoters led ...
 CXOtoday10 hours ago
Sydney Morning Herald

NAB senior planner expelled from Financial Planning Association for cheating

A senior planner at the National Australia Bank who cheated on his third attempt to pass a basic compliance exam has been found guilty of breaching an industry code. Shylesh Sriranjan was expelled this week from the Financial PlanningAssociation ...
 Sydney Morning Herald16 hours ago When a NAB employee sat test to keep job, he got desperate  Sydney Morning Herald1 day ago
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