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About 879 results for "head of compliance"

Global Banking & Finance Review


Names Jose Luis Maupoey as new Head of Compliance Products Fonetic, the first company to offer a Trading Record Keeping Compliance Solution that directly meets the Dodd-Frank Act needs of trading floors, has appointed Jose Luis Maupoey as its new ... Global Banking & Finance Review, 7 hours ago

11 images for head of compliance

The Sun Daily, 1 week ago
RFPConnect, 3 weeks ago
Tech World Australia, 6 days ago
One News Page United Kingdom, 3 weeks ago
Wave 3, 2 weeks ago
I Stock Analyst, 3 weeks ago
Securities Technology Monitor, 3 weeks ago
National Law Journal, 3 weeks ago
Reuters, 3 weeks ago, 3 weeks ago

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 Control1 month ago

Lam Chee Kin appointed as DBS' new head of compliance

Former Standard Chartered official Lam Chee Kin has joined DBS Group Holdings as its head of compliance, reported Bloomberg. An internal memo obtained by Bloomberg stated that Lam will report to the Chief Executive Officer Piyush Gupta and will ...
 CIO-Asia2 weeks ago DBS hires StanChart's Lam Chee Kin to head compliance  Today Online2 weeks ago

FINRA Remarks at the National Society of Compliance Professionals Conference

On October 20, Carlo di Florio, chief risk officer and head of strategy of the Financial Industry Regulatory Authority, gave a speech at the National Society of Compliance Professionals regarding risk and regulatory issues in the markets and FINRA's ...
 JD Supra1 day ago

Poroshenko on Donbas: output - compliance with the Minsk agreements

The head of Ukraine Petro Poroshenko said that the only method of addressing the situation in the East of the country, the strict observance of the Minsk agreements. " today the situation is very difficult, And the only way out of this situation ...
 RIN.ru3 days ago According to the results of the EU summit, spoke about the need for compliance with the Minsk agreements  RIN.ru5 days ago

Just Costs Head of Finance and Operations collects leading industry award

Shirley Rothel, Head of Finance and Operations at Just Costs Solicitors, has been named as Compliance Officer of the Year at the 2014 Modern Law Awards. Collecting her award from Gyles Brandreth at The London Hilton on Park Lane last night, ...
 North West FYI1 week ago

Office of Federal Contract Compliance Programs (OFCCP) Issues Two New FAQs

Connie N.Bertram is a Partner in the Labor & Employment Department, resident in the Washington, DC office. Connie is the head of the DC Labor & Employment practice, and co-head of the Whistleblowing & Retaliation, and Government Regulatory ...
 National Law Review1 week ago

Netherlands : NXP Simplifies Point of Sale Design with Complete Reference Kits [TendersInfo (India)]

[October 30, 2014] (TendersInfo (India) Via Acquire Media NewsEdge) NXP Semiconductors N.V. today introduced EMVCo (Europay, MasterCard and Visa) compliant hardware and software design kits for contact and contactless payment ...
 TMC Net7 hours ago

As Ethics Committee Continues Broun Case, Panel's Backlog Piles Up

Like some other departing members, Rep. Paul Broun still has an ethics case hanging over his head.(Drew Angerer/) The House Ethics Committee said Wednesday it will extend its investigation into whether Rep. Paul Broun commingled taxpayer-funded ...
 National Journal15 hours ago

New York man beheads his mother, steps in front of train: police

NEW YORK (Reuters) - A man decapitated his mother, dumped her head and body on the ground outside their Long Island apartment and walked into the path of a moving commuter train, police said on Wednesday. The murder-suicide on Tuesday night ...
 Reuters16 hours ago
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