All Chief Compliance Officer articles – Page 38
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Puma appoints chief compliance officer
Sports company PUMA has appointed Raliza Koleva as chief compliance officer with immediate effect.
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MiraMed names chief compliance officer
MiraMed Global Services, a provider of healthcare revenue cycle management services and business process outsourcing solutions, has named Stephanie Griffin as chief compliance officer.
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Graña y Montero makes governance changes amid bribery probe
Peruvian engineering and construction company Graña y Montero has made several governance changes of late, including the appointment of a new chief risk and compliance officer, as the company faces a bribery investigation connected to Odebrecht.
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How Rome and Athens inform today’s company
The differences in roles between a corporate legal department and a corporate compliance function are akin to the differences between Rome and Athens.
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Volkswagen Group of America appoints chief compliance officer
Volkswagen Group of America has appointed Stephanie Davis to serve as chief compliance officer, effective immediately.
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12 legal and compliance executives join BarkerGilmore
BarkerGilmore, a New York-based boutique executive search firm specializing in building corporate legal and compliance teams, has added 12 esteemed former general counsel and chief compliance officers to its team.
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Green Tree International names chief compliance officer
Green Tree International, parent company of Amercanex—American Canabis Exchange—has named Steven Ferrara as chief compliance officer.
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Lincoln Financial Group names chief ethics and compliance officer
Lincoln Financial Group has appointed Steve Harris as senior vice president and chief ethics and compliance officer.
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Air Methods names chief compliance officer
Air Methods, an emergency air medical services and air tourism company, has announced the appointment of Alan Einisman as vice president and chief compliance officer, and Cory Theriot as vice president of safety and risk management.
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Twist Bioscience appoints chief ethics and compliance officer
Twist Bioscience, a company accelerating science and innovation through rapid, high-quality DNA synthesis, today announced the appointment of Mark Daniels to the newly created position of chief ethics and compliance officer.
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Morgan Stanley names new chief compliance officer
Morgan Stanley's chief compliance officer Billy Fenrich is leaving the firm after just one year in the role. He will be replaced by Raul Yanes, a partner at law firm Davis Polk & Wardwell.
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Conifer Health Solutions names chief compliance officer
Conifer Health Solutions has appointed Daniel Feldman as senior vice president and chief compliance officer. In this role, Feldman assumes responsibility for managing Conifer Health’s enterprise-wide ethics and compliance program.
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Grapevine: Who’s coming and going in compliance
Volkswagen and Hamilton Lane both have new compliance officers; Louis Berger has a new chief integrity officer; and the co-founder of LinkedIn has joined Microsoft’s board. Check out the CW Grapevine for the latest personnel moves.
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Hamilton Lane appoints chief compliance officer
Hamilton Lane, an alternative investment management firm, has appointed Frederick Shaw as chief compliance officer, effective April 1. The company also named Lydia Gavalis as general counsel.
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Louis Berger appoints chief integrity officer
Louis Berger has named Adelle Elia as chief integrity officer, effective April 1. Elia’s predecessor, Tom Nicastro, is stepping down as Louis Berger’s chief compliance and ethics officer after 15 years of service with the company, seven years of which he spent leading the company’s compliance function to shape Louis ...
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Danske Bank appoints new chief risk officer
Danske Bank has appointed Carsten Egeriis as its new chief risk officer. He will head group risk management and will join Danske Bank’s executive board by Sept. 1.
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Toyota appoints group vice president, chief compliance officer
Toyota Motor North America (TMNA) has appointed Jacqueline Thomas group vice president, chief compliance officer.
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RedCrow appoints chief compliance officer
RedCrow, a new equity crowdfunding platform, has appointed Chris Laia as general counsel and chief compliance officer. Laia will report to RedCrow CEO and Founder Brian Smith.
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BillingTree names chief compliance officer
BillingTree, a payment technology and services provider, has appointed Barton Bright as general counsel and chief compliance officer.
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Grapevine: Who’s coming and going in compliance
The Depository Trust & Clearing Corporation; Goldman Sachs; CIT Group; Klingenstein Fields Wealth Advisors; and True Health Diagnostics all have new compliance officers. In other news, TBC Bank Group has a new chief risk officer. Check out the CW Grapevine for the latest personnel moves.