All Chief Compliance Officer articles – Page 48
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Blog
Former MoneyGram CCO Fined $1 Million
Image: MoneyGram International’s former chief compliance officer, Thomas Haider, has been fined $1 million by the Treasury Department’s Financial Crimes Enforcement Network for failing to ensure that his company abided by the anti-money laundering provisions of the Bank Secrecy Act. Concurrently, the U.S. Attorney’s Office for the Southern District of ...
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Evariant Appoints Chief Compliance Officer
Evariant, a digital marketing solutions provider for healthcare companies, has named Tammy Preisner as chief compliance officer. Details inside.
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Baylor University Names Chief Compliance Officer
Baylor University has appointed Juan Alejandro as vice president of governance and risk and chief compliance officer, effective immediately. He had been serving in an interim capacity since July. Details inside.
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Lowe's Names Chief Compliance Officer
Lowe's Companies has named Ross McCanless as general counsel, secretary and chief compliance officer, effective Jan. 12, 2015. McCanless will replace Gaither Keener, who announced plans to retire from the company following 30 years of service. Details inside.
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Veteran Compliance Officer Joins TRACE
TRACE International announced today that Michael Ward has joined the anti-bribery association's advisory practice as senior director of compliance solutions, with immediate effect. Ward will be based in San Francisco, expanding TRACE's West Coast presence. Details inside.
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North Dakota University System to Terminate Audit, Compliance Executive
North Dakota University System has placed its chief compliance officer and chief auditor on administrative leave, pending termination. According to the university, Chief Auditor Timothy Carlson allegedly lied about his work history when applying for the job, and Chief Compliance Officer Kirsten Franzen allegedly failed to establish a compliance program ...
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Target Names Chief Risk and Compliance Officer
Image: Title: RiceRetail giant Target has appointed Jacqueline Hourigan Rice as chief risk and compliance officer, effective Dec. 1. She will report directly to Chief Executive Officer Brian Cornell. The company is elevating the position to include centralized oversight of enterprise risk management, compliance, vendor management, and corporate security under ...
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Laureate Education Names Assistant General Counsel for Global Compliance
Ana-Paola Capaldo has been named assistant general counsel for global compliance and ethics at Laureate Education, a global higher-education provider. Details inside.
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Conifer Health Solutions Names Chief Compliance Officer
Conifer Health Solutions, a provider of technology-enabled healthcare performance improvement services, has hired Lisa Hodges as chief compliance officer. In this role, Hodges assumes responsibility for managing Conifer’s ethics and compliance program throughout all areas of the organization. Details inside.