All Chief Compliance Officer articles – Page 36
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Freddie Mac names chief compliance officer
Freddie Mac announced on May 14 the appointment of John Krenitsky as senior vice president and chief compliance officer.
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Bitfinex appoints chief compliance officer
Digital asset trading platform Bitfinex has appointed Peter Warrack as chief compliance officer. Warrack joins Bitfinex from the Bank of Montreal, where he most recently was director of AML (Fintech Advisory) and compliance officer.
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Trillium Health appoints chief compliance officer
Trillium Health, a community-based health center, has appointed Gregory Ewing as its new vice president, compliance and regulatory affairs and chief compliance officer.
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ION appoints compliance officer
Integrated Oncology Network Holdings (ION) has appointed Ryan White as executive vice president and corporate compliance officer.
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Alta Mesa Resources appoints chief compliance officer
Alta Mesa Resources, an independent energy company, has appointed Kimberly Warnica as vice president, general counsel, chief compliance officer, and corporate secretary.
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Waddell & Reed names chief compliance officer
Asset management firm Waddell & Reed Financial has appointed Elizabeth Hansen as senior vice president and chief compliance officer of distribution subsidiaries Waddell & Reed and Ivy Distributors.
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Bluegreen Vacations names chief legal and compliance officer
Bluegreen Vacations, a vacation ownership company, has named Jorge de la Osa as executive vice president, chief legal and compliance officer.
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Novartis strengthens executive committee further
Novartis this week announced changes to its senior leadership team to support the implementation of its strategic priorities. These changes include the appointment of Shannon Klinger in the elevated and expanded role of chief ethics, risk, and compliance officer, effective April 1.
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GAM Holding names group head of compliance
GAM Holding, a U.K. asset management company, has hired Natalie Baylis to serve in the newly created role of group head of compliance. In other news, GAM announced that Dirk Spiegel, group general counsel, has decided to leave the company to pursue other opportunities.
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Grant Thornton names chief compliance officer
Grant Thornton has named Beatrix Bernauer as the firm’s chief compliance officer. In this role, she will oversee the firm’s enterprise compliance program and manage ethical and regulatory compliance issues.
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ABLV Bank chief compliance officer quits amid money laundering probe
ABLV Bank announced the resignation of its chief compliance officer, Aleksandrs Paže, at a time when the bank finds itself in hot water for alleged money laundering practices.
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Albemarle names new chief compliance officer
Albemarle Corporation, a specialty chemical company, has appointed Andrew McBride as chief compliance officer.
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3PEA International names chief compliance officer
3PEA International, a vertically integrated provider of innovative prepaid card programs and processing services, has appointed Eric Trudeau chief compliance officer. He will be a member of its executive team.
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Financeit names chief compliance officer
Financeit, a point-of-sale financing provider based in Canada, has appointed Dante Tamburro as general counsel and chief compliance officer.
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NN appoints chief compliance officer
NN, a global diversified industrial company, has appointed Elvin Tyler as chief compliance officer. This role is in addition to Tyler's position as vice president, internal audit.
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ArticleCompliance salary report shows budget, experience matter
Chief compliance officers wondering how their annual salaries stack up against their peers will want to check out a new salary benchmark report published by the Society of Corporate Compliance and Ethics and the Health Care Compliance Association.
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Currencycloud names chief compliance officer
Currencycloud, an international payments platform based in London, has appointed Tanya Ziv as its new chief compliance officer and money laundering reporting officer.
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GIACT names chief compliance officer
GIACT Systems, a provider of payment fraud reduction, has appointed Meg Nicholls as chief compliance officer. Nicholls will be responsible for overseeing all compliance-related functions, including corporate audit, risk evaluation, and underwriting activities company-wide.
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PHH Corporation appoints new chief risk and compliance officer
PHH Corporation has appointed Albert Celini as senior vice president, risk and compliance. Celini will succeed Leith Kaplan and assume the role of chief risk and compliance officer of PHH Corporation, effective Jan. 1, 2018.
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Polaris Industries compliance officer joins Winnebago Industries
Stacy Bogart, forer compliance officer at Polaris Industries, will assume the role of general counsel and corporate secretary at Winnebago Industries, effective Jan. 2, 2018.