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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2022-02-18T20:45:00
The U.S. arm of cryptocurrency exchange Binance has appointed Tammy Weinrib as chief compliance officer.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-01-04T15:03:00Z By Kyle Brasseur
Cryptocurrency trading platform Binance.US, an affiliate independent of its embattled parent company, announced the appointment of Lesley O’Neill as chief compliance officer.
2024-12-02T22:55:00Z By Aaron Nicodemus
In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court may have started to chip away at anti-money laundering regulations established by Democrats even before President-elect Donald Trump takes office.
2024-11-29T11:17:00Z By CW Staff
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.
2024-11-29T11:09:00Z By CW Staff
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer.
2024-11-29T11:01:00Z By CW Staff
Ally Financial announced that Stephanie Richard has been appointed chief risk officer.
2024-11-29T10:52:00Z By CW Staff
Southern Auto Finance Company welcomed Brian Hopper as its new senior vice president and chief risk officer.
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