All Chief Compliance Officer articles – Page 35
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Blog
Former BHP chief compliance officer rejoins Mayer Brown
Audrey Harris, former chief compliance officer for global resources company BHP, has rejoined law firm Mayer Brown in Washington D.C. as a partner and co-leader of its global Anti-Corruption and FCPA practice.
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Blog
Celsius Network names chief compliance officer
Celsius Network, a blockchain-based Fintech startup, has named Ann LaCarrubba as general counsel and chief compliance officer.
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Blog
Artivest appoints chief compliance officer
Artivest, a provider of premier alternative funds and technology solutions, has named Kamal Jafarnia as general counsel and chief compliance officer.
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Blog
Generex appoints chief compliance officer
Title: Generex appoints a CCOGenerex Biotechnology, a biopharmaceutical company, has named Anthony Crisci as general manager, chief compliance officer, and corporate counsel for all of NuGenerex’s distribution efforts.
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Blog
OppLoans names chief compliance officer
Online lender OppLoans has appointed Stacee Hasenbalg to the role of chief compliance officer.
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OppLoans names chief compliance officer
Online lender, OppLoans has appointed Stacee Hasenbalg to the role of chief compliance officer.
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Blog
Crawford Lake Capital Management names chief compliance officer
Crawford Lake Capital Management, an investment management firm, has appointed Dov Lando to the newly created role of general counsel and chief compliance officer.
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Granite appoints chief compliance officer
Granite has named M. Craig Hall as senior vice president, general counsel, corporate compliance officer, and secretary. He succeeds Richard Watts, who was recently appointed senior vice president and group manager for Granite’s Water and Mineral Services Group
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Panasonic Avionics names chief compliance officer
Four months after resolving Foreign Corrupt Practices Act charges, Panasonic Avionics has appointed a new chief compliance officer.
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Blog
Coinbase names chief compliance officer
Coinbase, a digital currency exchange, has appointed Jeff Horowitz as chief compliance officer.
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Assurant appoints chief compliance officer
Assurant, a global provider of risk management solutions, has appointed John Pawloski as chief compliance officer. He succeeds Doris Vigo, who will remain with Assurant until her retirement at the end of 201
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Danske Bank appoints chief compliance officer
Danske Bank announced the appointment of Philippe Vollot as chief compliance officer and as a new member of the executive board. Vollot takes up his position no later than Dec. 1, 2018.
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Blog
Tether appoints chief compliance officer
Tether Limited, a provider of tokenized traditional government-backed currencies, has appointed Leonardo Real, former AML Quality Control Manager at the Bank of Montreal, as chief compliance officer.
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Blog
ProctorU names new chief compliance officer
ProctorU has named Pamela Fetterolf as chief compliance officer.
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BBVA Compass names chief compliance officer
BBVA Compass, the U.S. subsidiary of global financial services group BBVA, has named Celie Niehaus as chief compliance officer and a member of its management committee.
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Altamont Capital Partners appoints chief compliance officer
Altamont Capital Partners, a private equity firm with over $2 billion under management, has named Jennifer Mello as general counsel and chief compliance officer.
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Blog
Former Bain Capital chief compliance officer joins Optima Partners
Alan Halfenger, formerly chief compliance officer at Bain Capital, has been named as a partner at global regulatory compliance advisory firm Optima Partners.
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Article
Compliance officers in Europe: You’re in demand and getting a raise
According to recent studies, there is a high demand in Europe for chief compliance officers, and companies are willing to pay big bucks for top talent.
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Blog
CNA appoints chief compliance officer
Commercial insurer CNA has appointed Garrett Williams as senior vice president and chief compliance officer.
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Blog
RNN Group appoints general counsel and chief compliance officer
RNN Group, a provider of centralized verified asset procurement and monitoring solutions, has appointed Jay Carter as general counsel and chief compliance officer.