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About 866 results for "head of compliance"

Zurich's Russo: Regulation Adds Complexity to International Ca...

Barbara Russo, Zurich's head of international program, said the increasing activity by international regulators is making it more difficult for insurance captives to operate in multiple global markets. Russo was interviewed at the Vermont Captive ... Individual.com, 12 hours ago

22 images for head of compliance

Hellenic Shipping News Worldwide, 1 day ago
WGNT, 3 weeks ago
Yahoo! Finance, 3 weeks ago
AME Info, 1 week ago
Zawya.com, 1 month ago
Business Matters Magazine, 2 weeks ago
KYC 360, 3 weeks ago
Zawya.com, 1 month ago
JD Supra, 2 weeks ago
PR Newswire, 3 weeks ago
Forbes.com

New Tax Head Says She Knows Why Italians Don't Pay Taxes: They're Catholic

Rossella Orlandi, newly appointed head of Italy's Agenzia della Entrate, says she knows why Italy has such a dismal tax compliance rate: Italians are Catholic. Later calling her statements a joke, Orlandi took heat from the Catholic Church from ...
 Austin American Statesman1 week ago Taxand appoints new head of indirect tax  Accountancy Age3 days ago

Deutsche Bank names global head of compliance

Deutsche Bank AG, a provider of investment, financial, and related products and services, has named Nadine Faruque as global head of compliance, effective December 1, 2014. In this role, she will be responsible for the Bank's Compliance department ...
 Individual.com1 week ago

Former FCC chief appointed to intelligence board

Former Federal Communications Commission head Julius Genachowski has been appointed to President Obama's advisory board for intelligence. Genachowski, who led the regulatory commission from 2009 to 2013, was named to the board on Thursday evening ...
 The Hill12 hours ago

Compliancy Group Featured in Chiropractic Economics Magazine

Headed for the hot seat by Robert Grant Huntington, NY—July 29, 2014—Compliancy Group, creators of the HIPAA Risk Assessment Software, The Guard, are proud and excited to announce that our article, Headed for the hot seat by Chief Strategy ...
 MoneyShow.com11 hours ago IS Compliance Manager (group)  IT Next4 days ago
Origination News

BofA Tax Set-Aside, Wylys Penalty, Fed Patience: Compliance

Bank of America Corp. The bank's accord with U.S. and state authorities to settle claims over flawed bond sales is the first major settlement to include funds to be used in case lawmakers don't extend forgiveness on home-loan debt reductions. The ...
 BusinessWeek4 days ago What Bank of America Actually Did Wrong  Origination News1 day ago

Complaints Galore Against Mgmt Quota Admissions in SFMCs

THIRUVANANTHAPURAM: The Admission Supervisory Committee headed by Justice J M James has received dozens of complaints from students who allege that Self-Financing Medical Colleges (SFMCs) were denying them admission despite their names figuring in ...
 New Indian Express2 days ago

Head Start grantees flagged for quality concerns state-by-state

The Edward C. Mazique Parent Child Cent er became one of the first Head Start centers in the Washington region to lose its funding this summerbecause ofa new competitive process aimed at improving the quality of the federal preschool programs. So ...
 Washington Post2 days ago

New Head of Sustainability for Aggregate Industries

Shelley Frost has joined Aggregate Industries as Head of Sustainability. Frost's previous experience includes serving as Lafarge's Regional Director of Environment and Public Affairs in Northern and Central Europe. In her new role at Aggregate ...
 worldcement.com2 days ago Aggregate Industries appoints new head of sustainability  Builders' Merchants News2 days ago

The culture of compliance & employee training in the heightened era of cGMP enforcement

With the U.S. Food and Drug Administration's (FDA) heightened focus on current Good Manufacturing Practices (cGMP) pharmaceutical and medical device companies must reduce their regulatory exposure by improving their culture of compliance. To ...
 Lexology3 days ago
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