All Chief Compliance Officer articles – Page 24
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Marathon Asset Management CCO assumes chief legal officer duties
Global investment management firm Marathon Asset Management announced several changes in leadership, including the addition of chief legal officer duties to the responsibilities of its chief compliance officer.
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Q&A: How Kaiser Permanente has handled change brought by COVID-19
Vanessa Benavides, chief compliance and privacy officer and senior VP at Kaiser Permanente, shares how the company adjusted its policies and procedures because of COVID-19 and the lessons she learned along the way.
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HF Foods Group appoints chief compliance officer
HF Foods Group, a food distributor to Asian/Chinese restaurants, has appointed Christine Chang as general counsel and chief compliance officer.
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TSG Consumer Partners adds chief compliance officer
Private equity firm TSG Consumer Partners appointed Drew Weilbacher as its new chief compliance officer.
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Snap Finance recruits chief compliance officer from Encore Capital
FinTech firm Snap Finance announced the appointment of three new members to its senior leadership team, including Doris Hektor as chief compliance officer.
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Victoria’s Secret adds VP of ethics and compliance
Victoria’s Secret, a clothing retailer under the L Brands umbrella, has added industry veteran Forrest Deegan as vice president, ethics and compliance.
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Freddie Mac appoints chief compliance officer
Mortgage lender Freddie Mac announced the appointment of Jerry Mauricio as senior vice president and chief compliance officer.
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Balfour Beatty names U.S. chief compliance officer
Infrastructure company Balfour Beatty has named Daniel LaFrance as vice president & chief compliance officer.
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Western Dental names chief compliance officer
Dental and orthodontics firm Western Dental has named Eric Royal chief compliance officer.
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Arctaris adds chief compliance officer, general counsel
Boston-based investment firm Arctaris Impact Investors announced the appointment of Alan Halfenger as general counsel and chief compliance officer.
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Five steps to elevate your average compliance program
Why settle for an average compliance program when you can have so much more? It isn’t easy, but commitment to a handful of key requirements can push your program to the next level.
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Neiman Marcus hires chief legal and compliance officer
Luxury retailer Neiman Marcus Group announced the appointment of Hannah Kim as chief legal officer, corporate secretary, and chief compliance officer.
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MEI Pharma appoints chief compliance officer
Late-stage pharmaceutical company MEI Pharma announced the appointment of Tina Beamon as chief compliance officer.
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Deutsche Telekom hires chief compliance officer
Deutsche Telekom, the parent company of T-Mobile, has appointed Marie von der Groeben as chief compliance officer.
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SK Capital appoints general counsel, chief compliance officer
Private investment firm SK Capital Partners has hired Jennifer Cattier as general counsel and chief compliance officer.
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Treasury Prime names general counsel, chief compliance officer
Banking as a service company Treasury Prime announced the appointment of Marty Roberts as general counsel and chief compliance officer.
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XPO Logistics appoints CCO for planned spinoff
Contract logistics provider XPO Logistics announced Chief Compliance Officer Meagan Fitzsimmons will lead global ethics and compliance infrastructure at its planned spin-off, GXO Logistics.
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Credit Suisse hires Goldman Sachs veteran as U.K. CCO
Credit Suisse has hired Nita Patel as its new chief compliance officer for the U.K. and EMEA regions. Of note, the bank was exposed to losses during the collapse of U.K. firm Greensill Capital.
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Bitstamp appoints U.S. chief compliance officer
Cryptocurrency exchange company Bitstamp announced the appointment of Thomas Hook as its U.S. chief compliance officer.
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USAA Real Estate names chief compliance officer
USAA Real Estate announced the appointment of Andra Purkalitis to its senior leadership team as executive managing director and chief compliance officer.