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About 865 results for "head of compliance"

New acting head of compliance for NBO

Due to technical reasons, this story has been removed from MENAFN, 2 days ago

24 images for head of compliance

The Star (Kenya), 2 days ago
Dubai Jobs, 1 week ago
Minneapolis Star Tribune, 6 days ago
ProSecureNewsonline, 1 week ago, 2 weeks ago
CFO South Africa, 2 weeks ago, 2 weeks ago
Healthcare Financial Management Association, 2 weeks ago
AME Info, 1 month ago
Pro Bono Australia, 3 weeks ago

Ex-MoneyGram Compliance Head Sued in First-of-Kind Case

Thomas Haider, the ex-compliance chief at MoneyGram International Inc. Haider worked as chief compliance officer at Dallas-based MoneyGram until 2008. In its complaint today in Manhattan federal court, the Treasury Department said he failed to ...
 BusinessWeek6 days ago
Maritime Professional

Marlin Makes Marina Move

Tuesday, December 23, 2014 Marlin Environmental Services Ltd. has announced completion of their Head Office move to new, larger premises near Chichester. Located within the exclusive Chichester Marina complex, the new premises provide 2,500 ...
 Maritime Professional1 day ago

Georgia swim coach gives extra benefit; doesn't promote compliance

Download UNIVERSITY OF GEORGIA PUBLIC INFRACTIONS DECISION The University of Georgia head swimming and diving coach did not promote an atmosphere for compliance when he made special arrangements for a student-athlete to enroll in an independent ...
 National Collegiate Athletic Association1 week ago

ABS compliance by Ayush cos hang in balance with no chairman posted for NBA

Even as Ministry of Environment and Forests (MoEF) has issued a notification related to guidelines on access to biological resources and benefits sharing (ABS), its implementation is still on hold in the absence of a full time National Biodiversity ...
 PharmaBiz21 hours ago
International Mining

Better drilling for Ausdrill in Western Australia's Pilbara iron ore

Drill Rigs Australia's (DRA) new DRA-600E Series Reverse Circulation (RC) drill rig has successfully completed its commissioning and first months of operation at Rio Tinto's Pannawonica mine site in the Pilbara of Western Australia. The E Series rig ...
 International Mining1 day ago

The Death of Holiday Dieting

The question hit my inbox and I could only shake my head. I'm pretty worried right now. The holidays are here and there are so many parties. How many can I go to? And do you have any diet guidelines for Christmas and New Year's? I wasn't ...
 Huffington Post1 day ago

California's Humane-Chicken Act Complicates U.S. Farm Law

Located within 300 miles of New York, Philadelphia and Washington, Sauder's Quality Eggs in Pennsylvania is ideally situated to serve the more than 50 million consumers in the U.S. Northeast. But some of the trucks that might have rolled out of ...
 Bloomberg1 day ago Hens Living Larger as Farmers Rush to Meet California Standards  AgWeb.com1 day ago

Kuwait- BEC and Al Tamimi team up for AML & CFT sessions

(MENAFN - Arab Times) Dedicated to its continued compliance with Kuwait and international laws and protocols, Bahrain Exchange Company teamed up with Al Tamimi & Company (Yaqoub Yousef Al-Munayae) in Kuwait for training sessions aimed at the ...
 MENAFN1 day ago
Business Standard India

Know Your Customer: A challenge for banks and their customers

Banks are often criticised for using Know Your Customer (KYC) rules as an excuse to complicate account opening process for customers. Many have registered complaints on Grahak Seva the government's customer grievances portal accusing banks of ...
 Business Standard India1 day ago
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