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About 901 results for "head of compliance"

United Spirits appoints Vinod Rao as Head of Finance
India Infoline

United Spirits appoints Vinod Rao as Head of Finance

The company also appointed V Ramachandran as the company secretary and compliance officer with effect from May 1, 2015. India Infoline, 3 weeks ago

5 images for head of compliance

Otago Daily Times, 1 month ago
PRWeb UK, 2 weeks ago
New Indian Express, 1 month ago
Intuit, 2 weeks ago, 1 month ago

Crash treatment in CSA not fair, says FMCSA's safety head, says agency wants to fix

The lack of crash accountability or crash weighting in the DOT's Compliance, Safety, Accountability program is unfair to carriers, said one of the FMCSA's top dogs at Overdrive sister publication CCJ's Spring Symposium this week in Birmingham, Ala. ...
 ETrucker2 days ago

Chamber of Mines Head of Economics Monique Mathys

discusses black ownership of the mining industry and its members compliance; Daily, we interview CEOs and executives whose companies have made the latest headlines. Click here for
 Business Day TV4 days ago

US official delineates features of robust compliance programs and asserts limitations of data privacy laws

Assistant Attorney General for the Criminal Division Leslie R. Caldwell articulated the hallmarks of effective compliance programs in a speech on May 19 that also underscored the value of corporate cooperation with government investigations and the ...
 Lexology9 hours ago

Financial technology partners find compliance work

As counterintuitive as it may seem, financial technology partners can make money helping banks keep better track of how they invest theirs. In the United States, the financial services industry, a key vertical market for the channel, has been ...
 SearchITChannel.com11 hours ago

Plunder of eThekwini's coffers uncovered

Durban - From municipal gravediggers to VIP guards to a department head, eThekwini employees and their relatives continue to plunder city coffers, raking in millions of rands in contracts awarded. And state employees in other government ...
 IOL22 hours ago

US investigation into BHP Billiton concluded

$25 million civil penalty imposed No findings of corrupt intent or bribery Remedial efforts to enhance compliance program and full cooperation by the company acknowledged After a lengthy investigation by the U.S. Department of Justice ...
 Lexology23 hours ago ​BHP pay millions as Olympics bribery scandal comes to end days ago

Monica Van Dyke to Head SBG Technology Solutions Healthcare Transformation and Benefit Services Portfolio

SBG Technology Solutions said that Monica Van Dyke will head its Healthcare Transformation and Benefit Services Portfolio. According to a release, reporting to Senior Vice President, Victor Ishakian, Van Dyke will support SBG's clients in all ...
 Individual.com1 day ago Technology helps trustee transparency but also regulator scrutiny  Investment Magazine1 day ago

Vale expansion puts Australia's global mining market share at risk, Roy Hill head warns

Brazilian mining giant Vale's move to massively expand its low-cost operations is a clear reminder Australia will lose market share if it does not remain competitive, the head of Gina Rinehart's WA mine Roy Hill says. Vale yesterday announced ...
 ABC Online1 day ago

Magennis avoids 'head-butt' ban

Kilmarnock striker Josh Magennis has avoided a potential suspension after a clash with team-mate Jamie Hamill. The duo angrily squared up during Saturday's 4-1 win at Partick Thistle, with the pair momentarily going head-to-head. The Scottish ...
 BBC1 day ago
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