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About 16 results for "global head of compliance"

Fintech innovator Valocity appoints Sachin Sandhir as CEO

Valocity, a leader in mortgage and valuation technology, has appointed Sachin Sandhir as Chief Executive Officer to head its business operations in India as part of its global expansion. The first of its kind technology, Valocity has completely transformed ... Business Standard, 1 month ago

PNB scam, global cues spur Rs10,000 cr FPI sell-off in Feb

Foreign investors have pulled out nearly Rs 10,000 crore (USD 1.5 billion) from the Indian stock market so far this month primarily due to PNB fraud jitters coupled with global cues. This is against the total inflow of over Rs 13,780 crore by foreign ...
 Deccan Herald1 month ago
Rediff.com

Cauvery dispute: Karnataka gets more as SC reduces Tamil Nadu's share

Bengaluru's global status as a flourishing seat for intellectual excellence" and a "nerve centre of contemporaneous significance", has earned Karnataka 4.75 tmcft of Cauvery water, the Supreme Court said. The Supreme Court on Friday delivered a crucial verdict to resolve the decades-old dispute between southern riparian states over Cauvery river water sharing by hiking Karnataka's share by 14.75 thousand million cubic feet and reducing Tamil Nadu's quantum while compensating it by allowing ...
 Rediff.com2 months ago

Indian IT firms scramble for EU's GDPR compliance deadline

With not many Indian firms prepared for the fast-approaching European Unions Data Protection Regulation (GDPR), aimed at data protection and privacy, deadline, there could be a last-minute rush for compliance. Ernst and Young (EY)s Global Forensic Data ...
 Deccan Herald2 months ago

Indian Indices Continue Momentum, Oil Prices in Focus, and Top Stocks in Action

Posted by Equitymaster On Monday, share markets in India opened on a positive note and ended the day in green after a volatile day of trading. The BSE Sensex closed higher by 35 points to end the day at 34,450. While the broader NSE Nifty ended the day higher ...
 Equitymaster.com1 day ago
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The reality of Indian realty: More downs than ups

'Most real estate companies, were listed during the period of irrational exuberance. The sector at the time was at a peak after seeing steady growth over the last seven years. Hence, a correction was inevitable.' 'These companies listed at significant premiums to their future cash flows and net asset values. Analysts were valuing returns even on future cash flows.' Raghavendra Kamath reports on what ails India's real estate sector. The collapse of Lehman Brothers and the global financial ...
 Rediff.com4 weeks ago
Rediff.com

Be careful of permissions given to third-party apps on smartphones, warn experts

It's not just social media platforms that could be stealing your data. Security experts have warned users to be cautious about the level of access they provide to third-party apps on smartphones as they run the risk of handing over their sensitive personal information to cyber crooks.Users across the world this week were rocked by revelations that Cambridge Analytica, a data firm with ties to US President Donald Trump's 2016 campaign, had accessed personal data of 50 million Facebook users ...
 Rediff.com1 month ago

Demand for Anti-Harassment Training Videos Surges in #MeToo Era

Bloomberg Creators rewrite scripts to keep up with cases in the news The scene, filmed inside a Manhattan coffee shop, is a classic of the genre. A male boss, clad in khakis with a laptop bag slung over his shoulder, tells his younger female employee she’s ...
 The Financial Chronicle1 month ago
Rediff.com

How banks can minimise losses from fraud

25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017.'There is an inherent legacy when it comes to insuring crime.''Generally, most banks are uncomfortable in sharing data about employee fraud.'Advait Rao Palepu reports. In the wake of the Punjab National Bank scam, banks might take another look at their indemnity policies that cover specific operational risks. Currently, most banks buy indemnity covers for as low as Rs 20 million, going up to Rs 250 ...
 Rediff.com1 month ago
Rediff.com

Winter Olympics Sidelights: Russian medallist suspected of doping

IMAGE:  Aleksandr Krushelnitckii, an Olympic athlete from Russia. Photograph: Cathal McNaughton/Reuters. A Russian medallist at the Pyeongchang Winter Olympics is suspected of having tested positive for a banned substance, a source at the Games said on Sunday, in a potential major blow to Russia's efforts to emerge from a drug-cheating scandal.   Alexander Krushelnitsky, a bronze-medallist along with his wife in mixed-doubles curling, is suspected of having tested positive for ...
 Rediff.com2 months ago
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