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About 929 results for "head of compliance"

Government Must Build Trust for Compliance Window Success: HSBC India Head
New Indian Express

Government Must Build Trust for Compliance Window Success: HSB...

NEW DELHI: The government needs to assure against any "witch-hunt" to make the compliance window under the new black money law a success and it's a "pity" that the people do not believe its credibility, HSBC's India head Naina Lal Kidwai has said. ... New Indian Express, 2 days ago
REPEATING ADDING PARA 7 Business Standard, 2 days ago

30 images for head of compliance

Stuff.co.nz, 17 hours ago
Manxnet, 1 day ago
New Indian Express, 2 days ago
West Australian, 3 weeks ago
Sydney Morning Herald, 3 days ago
Law.com, 1 week ago
TheStar.com.my, 4 weeks ago
Financial Reporter, 1 month ago
Reuters UK, 3 weeks ago
Irish Times, 1 month ago

Head of FIFA audit, compliance body weighs in on Blatter resignation

The independent chairman of FIFA's audit and compliance committee on Sunday weighed in on recent comments by the president of world soccer's governing body, Sepp Blatter, that had led to speculation about his future plans.
 DNA2 months ago FIFA official urges Sepp Blatter not to go back on quit promise  Zee News2 months ago

Russia won World Cup 2018 'honestly', says President Vladimir Putin

The head of FIFA's auditing and compliance committee Domenico Scala this month warned Russia and Qatar could lose the right to host the the 2018 and 2022 World Cups if evidence is found of corruption in the bidding process.
 DNA2 months ago Russia and Qatar may lose World Cups 'if bribery found'  Jagran Post2 months ago 'Russia, Qatar face losing World Cups if bribery proven'  Economic Times2 months ago

FIFA compliance head says Russia, Qatar World Cups could be taken away: Report

Russia and Qatar could be stripped of their World Cup hosting rights if evidence emerges of bribery in the bidding process, the independent chairman of FIFA`s audit and compliance committee told a Swiss newspaper. Last Updated: Sunday, June 7, 2015 - 18:23 ...
 Zee News2 months ago FIFA official says Russia, Qatar could be stripped of WC  Business Standard2 months ago
Accountancy Age

Watchdog urges advisers to help clients with competition law

ACCOUNTANTS have been called upon to help their clients comply with competition law. The Competition and Markets Authority has created a 60-second summary providing an introduction to competition law, which it hopes will keep the issue at the ...
 Accountancy Age4 hours ago Majority of businesses 'do not understand competition law well'  Solicitors Journal4 hours ago Government agency promotes accountants as competition law experts  Law Society Gazette1 day ago
Tele.net.in

Hitender Kumar,Bihar Circle Head, Aircel

Thursday, 03 September 2015 Hitender Kumar, currently business head of Bihar circle at Aircel, has over 15 years of experience in the Indian telecom industry. Although he began his career in the IT industry, he went on to work with most of ...
 Tele.net.in9 hours ago
The Guardian Nigeria

NCC slams N120.4m fine on mobile network operators

FOR failing to fully comply with the directive to deactivate pre-registered and defective Subscribers Identification Module (SIM) cards from their various networks, Mobile Network Operators (MNO), the quartet of MTN Nigeria, Globacom, Airtel and ...
 The Guardian Nigeria2 days ago Fixing Poor Telecom Services: Challenges Before NCC  Leadership4 days ago NCC moves to sanction telecommunication operators for non-compliance to directives  Uncova2 weeks ago Telcos Risk Sanctions for Non-compliance on SIM Card Deactivation  This Day Online2 weeks ago
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Sunday Star-Times

7-Eleven stores on life support

Head office tried to douse the crisis by announcing it would set up an independent panel to review wage underpayments. 7-Eleven head office generated earnings before interest and profit of A$143 million in 2015. This continued attempt to distance ...
 Sunday Star-Times17 hours ago 7-Eleven: wage fraud cover-up from head office  Melbourne Age4 days ago Cover-up from head office  Sydney Morning Herald3 days ago 7-Eleven puts more than 100 stores on life support  Canberra Times1 day ago
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Bobsguide

Hedge Funds Bolster Risk Management: Evolving Industry Demands Scalable, Flexible Infrastructure

Srikant Ganesan - Head of Risk Solutions Practice, Risk Focus Hedge funds are investing in risk management, stepping up internal scrutiny and preparing for worst-case scenarios. The industry has embraced specialist vendors and commercial ...
 Bobsguide2 days ago Risk management survey holds a few surprises in st...  Tech Smart1 day ago
Bobsguide

Webinar: Treasury Optimisation: Focus on Risk, Cost & Liquidity

You are invited to a complimentary DerivSource webinar, where industry leaders and treasurers discuss strategies to optimise treasury operations to support regulatory compliance, new risk and liquidity management practices and increase ...
 Bobsguide2 days ago
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