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About 875 results for "head of compliance"

Huhtamaki PPL appoints Parag Vyavahare as compliance officer

Huhtamaki PPL has taken on record resignation letter received from Mr. Anand Daga, Company Secretary Head - Legal, Compliance Officer of the Company w.e.f. end of the working hours of September 20, 2014. The Board has appointed Mr. Parag Vyavahare as ... Money Control, 1 day ago

31 images for head of compliance

RISKSA Magazine, 2 weeks ago
Federal Computer Week, 42 minutes ago
Zawya.com, 3 weeks ago
Cognizant, 1 week ago
Times Live South Africa, 3 weeks ago
Process Industry Informer, 1 week ago
World Finance, 2 weeks ago
Cover Publications, 2 weeks ago
I Stock Analyst, 3 weeks ago
Hellenic Shipping News Worldwide, 3 weeks ago

Tackling global compliance challenges head on

This was the subject of a panel at the 2nd annual Women, Influence & Power in Law conference, as compliance officers from various industries discussed the challenges they face
 Inside Counsel11 hours ago

Deutsche Bank Channel Islands appoints Nadia Lewis to Head of Compliance

Deutsche Bank has appointed Nadia Lewis (pictured) to the position of Head of Channel Islands Compliance. A practising solicitor and MBA graduate from the London Metropolitan Business School, Nadia joins Deutsche Bank from the RBS Group, where ...
 Businesslife.co15 hours ago

TANZANIA: Head of product development and Shariah compliance at Amana Bank to leave end of this month

Already a subscriber? You are required to log in to Members Area to view this article. Should you not have your login ID, you may contact our subscription manager directly to request for it. If you have further questions, please refer to our ...
 Islamic Finance News21 hours ago

US to take new steps on landmines

The United States will Tuesday announce it will come closer than ever to compliance with a global convention outlawing landmines, apart from in the tense No Mans Land between the two Koreas. On the 20th anniversary of then president Bill Clinton's ...
 New Age Bangladesh5 hours ago U.S. to Take New Steps on Landmines  Naharnet16 hours ago

Barclays Fined Twice in One Day for Compliance Failures

Barclays Plc (BARC) was fined twice in one day for client account failures in the U.K. and the U.S., hurting the bank's effort to rehabilitate a tarnished image. It agreed to pay a total of $77 million in penalties. The bank will pay $15 million ...
 BusinessWeek3 hours ago

Ivy Ed's FlexSchool Celebrates Its First Week

FlexSchool students complete their first week, experiencing the benefits of an alternative schooling system. Middle and high school students completed their first week in Ivy Ed's FlexSchool, a new alternative school in downtown Fanwood. Designed on ...
 PRWeb8 hours ago Ivy Eds FlexSchool Celebrates Its First Week  Review Seeker6 hours ago
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Barclays takes $77M hit from British and US fines

The SEC said Barclays will be required to undertake certain remedial steps, including the hiring of an independent compliance consultant. It U.S. regulator said that Barclays failed to enhance its compliance program when it bought Lehman's ...
 CNBC8 hours ago BARCLAYS : takes $77 million hit from British and U.S. fines  4 Traders9 hours ago Barclays Takes $77 Million Hit From British and US Fines  Moneynews6 hours ago Barclays takes $77m hit from fines  News248 hours ago
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Barclays to Pay $15 Million Fine for U.S. Compliance Failures

Sept. 23 (Bloomberg) -- Barclays Plc agreed to pay $15 million to settle regulatory claims that its U.S. wealth- management business failed to maintain an adequate internal compliance system and made trades without client approval. Barclays ...
 GARP8 hours ago Barlcays to Pay Fine Over U.S. Complaince Failures  BusinessWeek9 hours ago

Goldman Sachs head of European FX trading to leave: source

A Goldman Sachs sign is seen over their kiosk on the floor of the New York Stock Exchange, April 26, 2010. Credit: Reuters/Brendan McDermid Quotes LONDON (Reuters) - Goldman Sachs (GS.N) is set to lose London-based European head of spot ...
 Reuters UK12 hours ago
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