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About 813 results for "global head of compliance"

Arbitrary application of law in a global economy

Do large drug companies which trade on U.S. domestic securities exchanges accurately report complete information about drug trials conducted in China? Or do language barriers and cultural differences make it difficult if not impossible to secure ... The Hill, 6 days ago

4 images for global head of compliance

WGNT, 1 month ago
Yahoo! Finance, 1 month ago
PR Newswire, 1 month ago
JD Supra, 1 month ago

FATCA, the U.S.'s global tax avoidance law, is a threat to Russia's financial system, the head of Russia's money laundering watchdog said Thursday, in the latest outburst from a Russian official against Washington's unilateral application of its own laws

(Issue # 1827) The headquarters of the U.S. Department of the Treasury in Washington, D.C. Photo: Facebook.com FATCA, which went into force in July, requires foreign banks to pass information on the accounts of U.S. taxpayers to the U.S. tax ...
 St. Petersburg Times Russia1 week ago

Accuity to attend regulatory compliance-focused Global Export Finance Conference

Accuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the 15th Annual Global Export Finance Conference in Barcelona on 9 and 10 September 2014, focusing on the export industry. Accuity will ...
 Bobsguide2 weeks ago

Global apparel retailers queue up to source from India

With concerns over compliance and labour issues hitting the citadels of global apparel sourcing hubs, international retailers are queueing up to get their products sourced from India's sprawling textile hubs. According to the Apparel Export Promotion Council, ...
 Deccan Herald2 months ago

hyperWALLET Systems Inc appoints Nadia Dombrowski as the company's Chief Legal, Risk and Compliance Officer

hyperWALLET Systems Inc ., a leading mass global payments provider, has announced that it has named payments industry expert Nadia Dombrowski as the company's Chief Legal, Risk and Compliance Officer. In this role, Ms. Dombrowski will oversee all ...
 RFPConnect5 days ago HyperWallet appoints former BofA staffer Dombrowski as compliance chief  Finextra Research5 days ago hyperWALLET Adds Global Payments Expert, Nadia Dombrowski, as Part of International Growth Strategy  Wall Street Business Network6 days ago
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Director - Head of Dossier Management, Global Regulatory Affairs Division, H. Lundbeck A/S

Job | Careers at Lundbeck Featured Jobs Show me jobs like this one Job Ref: 433792418 COUNTRY: Denmark EMPLOYER: Lundbeck INDUSTRY: Research and Development We currently have an attractive opportunity for ...
 PharmaDiversity4 days ago

Turn the Supply Chain Into an Information Highway

An intricate network of global supply chains has emerged to accommodate the rising complexity that defines many of today's products. Comprehensive material, component, and product information must be easily accessible to every node in the supply ...
 EBN Online6 days ago

EFG combines global fund servicing capabilities

Ian Henderson has been appointed the global head of EFG Fund Services, which is part of EFG Wealth Solutions, headed by Gerard Gardner. EFG has been providing support services to funds in major international jurisdictions for over 25 years. EFG ...
 Property Funds World1 week ago

Why You Shouldn't Let Standard Chartered PLC Look After Your Money

Ten years ago, banking stocks were exceptionally attractive. Investors were staring down the barrel of global prosperity, increasing property ownership and rising share markets. It was a sweet spot for the financial sector. The Great Recession ...
 Yahoo! UK and Ireland2 days ago
Materials Handling World

Microscan introduces verification monitoring interface to grade barcodes & monitor trends in quality in real time

Microscan, a global technology leader in barcode, machine vision, and lighting solutions, announces the availability of the Verification Monitoring Interface (VMI), a new software solution specially engineered for monitoring the quality of barcodes ...
 PharmaBiz2 days ago Microscan Launches Verification Monitoring Interface (VMI) to Grade Barcodes and Monitor Trends in Quality in Real Time  Digital Journal6 days ago Barcode Verification Software offers real-time quality monitoring.  ThomasNet5 days ago
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