All Chief Risk Officer articles – Page 14
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ArticleFirstEnergy names chief risk officer
FirstEnergy Corp. appointed Soubhagya Parija vice president and chief risk officer the same day it agreed to pay $230 million as part of a settlement to resolve its part in Ohio’s nuclear bailout corruption scandal.
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BlockFi appoints chief risk officer
Cryptocurrency platform BlockFi announced the appointment of Yuri Mushkin as chief risk officer.
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OCC revamps structure, names chief risk officer
The Office of the Comptroller of the Currency announced Larry Hattix will take on the additional role of chief risk officer as part of a series of updates to its organizational structure.
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loanDepot names chief risk officer
Consumer lending and real estate services provider loanDepot announced the appointment of Karin Lockovitch as executive vice president and chief risk officer.
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Loomis adds chief risk officer
Cash handling company Loomis Group announced the appointment of Stellan Abrahamsson as chief risk officer, effective March 1, 2022.
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Options Clearing Corp. appoints chief risk officer
The Options Clearing Corporation, a derivatives clearing organization, announced the appointment of David Ye as chief risk officer and a member of its management committee.
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SEC, CFTC charge LJM for mishandling $1B in assets; chief risk officer settles
The SEC and CFTC filed charges against investment management firm LJM and two portfolio managers for misleading investors about the company’s risk management practices. Each agency separately reached settlements with LJM’s chief risk officer for his role in the alleged scheme.
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SEB replaces departing chief risk officer
Swedish financial institution SEB announced the appointment of Mats Holmström as chief risk officer to replace Magnus Agustsson, who is departing for the same position with Danske Bank.
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ArticleDanske Bank adds new chief risk officer from SEB
Danske Bank announced the appointment of Magnus Agustsson as its new chief risk officer. Agustsson will join the bank from SEB, where he held the same position.
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GSR adds chief risk officer
Digital asset trading platform GSR announced the appointment of Jon Loflin as chief risk officer and managing director.
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Circle appoints chief compliance and risk officer
Circle, a global financial technology firm, announced the appointment of Mandeep Walia as chief compliance and risk officer.
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ArticleGoldman Sachs hires chief risk officer back from Wells Fargo
Brian King will return to Goldman Sachs as consumer chief risk officer and head of business operations after seven months with Wells Fargo.
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ArticleDanske Bank CEO, board member resign amid ABN AMRO probe
Danske Bank CEO Chris Vogelzang and board member Gerrit Zalm each resigned after being identified as suspects in ABN AMRO’s money laundering scandal. Chief Risk Officer Carsten Egeriis will take over as Danske’s CEO.
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ArticleEx-PCAOB risk officer files lawsuit alleging harassment, discrimination
The former chief risk officer of the PCAOB says she was subjected to a campaign of harassment and discrimination before she was unlawfully fired last year.
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VideoVideo: Deutsche Bank, Credit Suisse, and combining risk and compliance
Aly McDevitt and Kyle Brasseur assess changes in compliance and risk management functions at Deutsche Bank and Credit Suisse in light of recent scandals at each bank.
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Mr. Cooper Group names new chief risk and compliance officer
Mr. Cooper Group, a home loan service provider, announced the appointment of Kurt Johnson as executive vice president and chief risk and compliance officer.
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ArticleCredit Suisse compliance chief steps down in Archegos collapse aftermath
Credit Suisse Chief Risk and Compliance Officer Lara Warner has stepped down from her role and left the company following the bank’s loss of an estimated $4.7 billion due to the meltdown of hedge fund Archegos Capital Management.
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ArticleDeutsche Bank restructures compliance amid leadership overhaul
Deutsche Bank announced a series of changes to its management board, including the upcoming departure of Chief Risk Officer Stuart Lewis and transition of compliance responsibilities to Chief Administrative Officer Stefan Simon.
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Zurich North America appoints Canada chief risk officer
Insurance company Zurich North America has named Sonia Kundi as Canada chief risk officer.
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Texas Capital Bank appoints chief risk officer
Texas Capital Bank and its parent company Texas Capital Bancshares announced Tim Storms has been named chief risk officer of both companies.