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About 904 results for "head of compliance"

How Choosing a Compliant Broker Benefits Traders

Eliza Eliadou is the head of compliance at easyMarkets, one of the world's most trusted financial brokers. We recently had the opportunity to connect with her on the importance of choosing a fully regulated and compliant financial broker. ... FinanceDigest.com, 17 hours ago

41 images for head of compliance

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EthiXbase

World: FIFA Compliance Chief Quits, Saying Corruption Fight Threatened

May 16th, 2016 Global News FIFA's head of audit and compliance, Domenico Scala, quit Saturday to protest changes at the top of global soccer's governing body that he said will imperil efforts to eliminate corruption. Scala, who was with the ...
 EthiXbase1 week ago FIFA reformer Domenico Scala quits over loss of independence  DNA1 week ago Africa: Fifa's Audit Head Scala Quits as Blatterism Turns Infantile  AllAfrica.com1 week ago FIFA's auditing Head Scala resigns in protest against reforms  News on Air1 week ago

Deutsche Bank Scrutinizes Trades, Compliance Review

Among those who internal auditors believe profited from the trades is Colin Fan, these people said. Mr. Fan was co-head of Deutsche Bank's investment bank when he left as part of a shake-up in October. The auditors estimate Mr. Fan has made $9 ...
 Morningstar.com6 days ago BANK VTB PAO : Russia Hopes for Successful Talks With Clearing Houses to Boost Eurobond Demand  4 Traders10 hours ago Russia Hopes for Successful Talks With Clearing Ho...  ADVFN UK10 hours ago
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XL Catlin has appointed Lloyd's Chief Risk Officer and General Counsel Sean McGovern as Chief Compliance Officer and Head of Regulatory & Government Affairs…

XL Catlin has appointed Lloyd's Chief Risk Officer (CRO) and General Counsel Sean McGovern as Chief Compliance Officer and Head of Regulatory & Government Affairs. He will have overall responsibility for XL Catlin's corporate and regulatory ...
 InsuranceNews.com.au2 days ago McGovern Leaving Lloyd's as CRO to Join XL Group as Chief Compliance Officer  Insurance Journal6 days ago XL Group plc appoints Sean McGovern as Chief Compliance Officer, Head of Regulatory & Government Affairs  Barchart1 week ago BRIEF-XL Group PLC appoints Sean Mcgovern as chief compliance officer  Reuters UK1 week ago
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As Zenefits Stumbles, Gusto Goes Head-On by Selling Insurance

After HR startup Zenefits lost its founding chief executive officer this year in an embarrassing regulatory compliance scandal and cut 250 jobs, another San Francisco startup saw an opportunity to capitalize on its larger rival's implosion. Gusto, a ...
 Yahoo! Finance1 day ago
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BLET appoints Collier head of accounting, compliance

INDEPENDENCE, Ohio — The Brotherhood of Locomotive Engineers and Trainmen rail union has appointed Mike Collier to lead the organization's accounting, compliance, and record keeping departments. In his new role, Collier will serve
 Trains Magazine5 hours ago BLET names Collier to oversee accounting, compliance functions  Progressive Rail Roading1 day ago

U.K. Serious Fraud Office Stresses Cooperation in Investigations Risk & Compliance Journal. WSJ

In a speech to compliance and legal officers in London on Wednesday, Matthew Wagstaff, SFO's joint head of bribery & corruption outlined how cooperation should unfold in light of the prosecutor's relatively new use of deferred prosecution ...
 Securities Docket2 days ago

Head, Facilities & Site Services

Tucson, AZ - compliance. In conjunction with key stakeholders, develops long-range strategic planning in concert with Molecular Solutions business needs within available resource, policy and regulatory constraints. Oversees the Business Area's (BAs) ...
 EnvironmentGuru.com3 days ago
ABC Radio Australia

Jarryd Hayne ineligible for Fiji rugby sevens Rio 2016 stint due to NFL's WADA non-compliance: Richard Ings

The former head of ASADA throws a spanner in the works of Jarryd Hayne's plans to play Olympic rugby sevens for Fiji, saying he may not even be eligible for Rio due to the NFL's non-compliance with WADA. The former head of the Australian Sports ...
 ABC Radio Australia1 week ago
Sify

DOJ: AMLC complaints on money laundering will be consolidated

The Department of Justice (DOJ) on Wednesday said it will consolidate the three complaintsfiled by Anti-Money Laundering Council (AMLC) against those linked to the transfer of$80.9-million from the Bangladesh Bank to the country. Prosecutor ...
 Philippine Daily Inquirer11 hours ago U.S. Treasury anti-laundering head to join HSBC - sources  Sify4 weeks ago
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