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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2015-08-10T09:15:00
Standard Chartered Bank has appointed Mark Smith as its new group chief risk officer, based in London. Pam Walkden will continue as interim group chief risk officer until Smith joins the bank in January 2016. Details inside.
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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.
2015-08-12T11:00:00Z By Aarti Maharaj
Standard Chartered is adding more staff to its financial crimes team, following a probe by U.S. regulators for an alleged breach in sanctions laws that resulted in a $400 million fine in 2012. In its first-half results announced last week, the bank said, “There is a range of potential penalties ...
2024-12-27T06:05:00Z By CW Staff
Synovus Financial Corp appointed Greg Montana, former executive vice president and chief risk officer of Fidelity National Information Services, to its board of directors, effective Jan. 1.
2024-12-18T09:00:00Z By CW Staff
Deutsche Bank appointed Marcus Chromik as chief risk officer, effective May 20.
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