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About 870 results for "head of compliance"

FIFA reformer Domenico Scala quits over loss of independence

Domenico Scala was the head of the audit and compliance committee. DNA, 2 months ago

104 images for head of compliance

businessinsider.com, 4 days ago
businessinsider.com, 4 days ago
PageOne.ph, 1 week ago
Bobsguide, 6 days ago
Business Insider, 1 week ago
Building Design & Construction, 3 weeks ago
The Big UK Newsroom, 3 weeks ago
Wealth Manager, 1 month ago
Mr Top Step, 3 weeks ago
SRN News, 3 weeks ago
India Infoline

Ex-Myntra Finance Head Prabhakar Sunder joins Voonik as CFO

Prabhakar Sunder brings over 15 years of experience in capital raising, corporate finance, financial reporting and compliance, treasury and fund management, financial planning and analysis, risk advisory, taxation, procurement etc.
 India Infoline3 days ago
Channel NewsAsia

Goldman compliance head queried internship in Libya fund case, court told

By Claire Milhench LONDON, July 5 (Reuters) - A Goldman Sachs compliance chief raised concerns about an internship the bank provided for the brother of a decision-maker at Libya's sovereign wealth fund, a court heard on Tuesday.In a trial at ...
 London South East3 weeks ago
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Wealth Manager

Old Mutual Wealth hires former watchdog as risk head

Old Mutual Wealth (OMW) has appointed former regulator and Prudential veteran Iain Wright to head its compliance department. Iain Wright joins as chief risk officer, taking on responsibility for managing the firm's strategic, operational and ...
 Wealth Manager2 weeks ago Old Mutual Wealth hires ex-regulator to head up risk 1  Citywire2 weeks ago Old Mutual is rearranging the parts  Financial Mail2 weeks ago
The Big UK Newsroom

BNY Mellon Secures Robert Allan as its Head of EMEA Compliance Surveillance

Photo: Bloomberg Global investment group and asset managing leader, BNY Mellon, has made a key appointment in its regulatory unit, adding Robert Allan as its Head of Europe, Middle East, and Africa (EMEA) Compliance Surveillance with immediate ...
 Forex Magnates3 weeks ago Finch recruits Head of Compliance and Operations  The Big UK Newsroom3 weeks ago Christopher Arnull joins BDO as Head of Legal  BDO UK3 weeks ago

Qatar Re further strengthens governance and operations

Qatar Re has appointed Andrew Smith as the group's chief risk officer, Adam Young as head of compliance and Steve Tidd as chief operating officer. These appointments further strengthen Qatar Re's risk and corporate governance and oversight while ...
 Institutional Asset Manager2 weeks ago Qatar Re strengthens underwriting presence in Dubai  Intelligent Insurer2 weeks ago Three Qatar Re hires boost presence in Bermuda  Bermuda Re/Insurance2 weeks ago Qatar Re expands operations with three senior appointments  Intelligent Insurer2 weeks ago

K2 Intelligence Names Snežana Gebauer Head of U.S. Business Investigations Practice

-- K2 Intelligence, an industry-leading investigative, compliance and cyber defense services firm founded by Jules B. Kroll and Jeremy M. Kroll , announced the appointment of Snežana Gebauer as Executive Managing Director and head of the U.S.
 ITbriefing2 weeks ago

Cold Chain Distribution: Planning, Air Shipping and Compliance

SMi Group would like to announce Fredrik Wildgrube, Head of Global Sales at Finnair Cargo, has joined the expert speaker line up at this year's Cold Chain Distribution Conference and Exhibition. Fredrik will be presenting on Reliability in Cold ...
 American Journal of Transportation On-Line3 weeks ago

Featuring Hoare Lea: Interview With Head of Compliance Gwyn Davies

A Mature Approach to Health and Safety (The Following is a Promoted Article) Good health and safety practice starts at the very beginning. Long before a project hits the construction site, risks must be limited and potential hazards documented ...
 Building Design & Construction3 weeks ago ITC TRADE CENTRE : Zimbabwe to improve health and safety compliance with support from ITC, European Union  4 Traders3 weeks ago
Rediff.com

Green Tribunal refuses to order demolition of Siri Fort Sports Complex

IMAGE: A general view of a squash stadium inside the Siri Fort Sports Complex in Delhi, one of the venues for the 2010 Commonwealth Games. Adnan Abidi/Reuters The National Green Tribunal has refused to order demolition of the Siri Fort Sports Complex, including its squash and badminton courts, in Delhi, but held that the entire complex and its various constructed portions would not be put to any kind of commercial use or non-sport activities. The green panel, however, said projects in green ...
 Rediff.com3 days ago
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