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DBS Hires Standard Chartered’s Lam Chee Kin to Head Compliance -...

www.bloomberg.com

DBS Group Holdings Ltd., Southeast Asia’s largest bank, hired former Standard Chartered Plc official Lam Chee Kin as head of compliance.

Exclusive: Herbalife hires former U.S. regulator to head compliance...

www.reuters.com

Herbalife Ltd, the marketer of weight-management products, energy drinks and nutrition supplements that has come under investigation by the Federal Trade...

Guardian: HSBC compliance head David Bagley quits in wake of damning Senate...

Committee chairman says HSBC's culture was 'pervasively polluted' after bank admitted it failed to act on money laundering

SEC’s Head of Compliance to Leave - WSJ

www.wsj.com

Andrew Bowden, who made headlines for criticizing the private-equity industry last year, is stepping down from his position at the Securities and Exchange...

Network Profiles

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Facebook: FNB HEAD OF COMPLIANCE AND GOVERNANCE ...

Facebook: Head of Compliance | Facebook

LinkedIn: Head Of Compliance Jobs - United Kingdom | LinkedIn

Apply to 1,903 Head Of Compliance jobs on LinkedIn. Sign up today, leverage your professional network, and get hired. New Head Of Compliance jobs added daily.

LinkedIn: Head Of Compliance - Johannesburg Area - LinkedIn

Head Of Compliance - Johannesburg Area Articles, experts, jobs, and more: get all the professional insights you need on LinkedIn

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Tullett Prebon : hires new General Counsel & Global Head of...

www.4-traders.com

24 Feb Tullett Prebon hires new General Counsel & Global Head of Compliance London, New York, Singapore February 2014:...

Herbalife Hires Former US Regulator To Head Compliance Team -...

www.businessinsider.com

Herbalife earlier this year said it was being investigated by the FTC following allegations that the company was a pyramid scheme.

Lumber Liquidators' Head Of Compliance Was Most Likely Asked To Leave...

seekingalpha.com

There is no conspiracy behind Ray Cotton's departure, as suggested by Whitney Tilson.Public companies are under no obligation to announce non-officer departures

Integreon Names Laurel Lichty to Head Compliance Services

www.prnewswire.com

NEW YORK, Feb. 27, PRNewswire/ -- Integreon Names Laurel Lichty to Head Compliance Services.

Business Profiles

Xing: Mona AlShaghaa - Head of Compliance - Bank AlJazira | XING

Berufserfahrung, Kontaktdaten, Portfolio und weitere Infos: Erfahren Sie mehr – oder kontaktieren Sie Mona AlShaghaa direkt bei XING.

Private Homepages

Barclays' Head of Compliance and Government and Regulatory Relations...

www.complianceweek.com

Barclays head of compliance and government and regulatory relations, Sir Hector Sants, has resigned after only ten months on the job. Sants, who has been on...

Employees

About us - PazConsultants

www.pazconsultants.com

In 2003, she joined Credit Agricole (Suisse) SA (formerly Credit Agricole Indosuez (Suisse) SA) as Head of Compliance Department. She was primarily ...

Executive Committee | UBS United States

www.ubs.com

John McDermott. Head of Compliance and Operational Risk Control, UBS Group Americas and Wealth Management Americas. More ...

Mark Underwood | MV Financial

mvfinancial.com

In his role as chief compliance officer, Mark Underwood keeps the firm updated and fully in step with the rapidly evolving regulatory infrastructure of the...

Dominican

chargerathletics.com

... Scheduling Coordinator/Head Coach Baseball · Thomas Gavigan, Assistant Director Of Athletics/Head Compliance Officer

Books & Literature

Another former Alstom employee, head of compliance, charged by UK in...

www.lexology.com

On May 12, the UK Serious Fraud Office announced yet more corruption charges against Alstom SA, the beleaguered French power and ...

Scientific Publications

Noninvasive measurement of optic nerve-head compliance by laser...

www.ncbi.nlm.nih.gov

Noninvasive measurement of optic nerve-head compliance by laser Doppler velocimetry. Zeimer R, Wilensky JT, Goldberg MF, Solin SA. It is proposed that ...

Video & Audio

Andrew Brown, Group Head of Compliance & MLRO, Earthport - YouTube

www.youtube.com

Andrew talks about his own career progression, what he looks for when recruiting and how a member of his staff has used her ICA assignment practically in her...