Peapack-Gladstone Financial, a bank holding company with total assets of $3.6 billion as of June 30, and Peapack-Gladstone Bank has appointed Francesco Rossi as senior vice president and chief accounting officer of the company and the bank.
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Western World Insurance Group appoints director of risk management
Western World Insurance Group, a wholly-owned subsidiary of Validus Holdings, announced the appointment of Arya Yarpezeshkan as senior vice president, director of risk management, effective as of Oct. 3.
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Marvell Technology appoints chief accounting officer
Marvell has appointed Dave Caron as corporate controller and chief accounting officer.
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Fordham Law School appoints senior director of compliance programs
Fordham Law School has announced the appointment of Alice BrightSky as the school’s senior director of compliance programs. BrightSky will be managing Fordham Law’s corporate compliance initiatives, including two master’s degree programs—Master of Studies in Law (M.S.L.) and Master of Laws (LL.M.)—and the Corporate Compliance Institute.
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Singapore’s increased AML scrutiny might affect everyone
As Singapore considers cracking down on money laundering, the impact of such a move may ripple far beyond that nation’s own banking system. Tom Fox has more.
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Reflections on the compliance profession from the SCCE Compliance and Ethics Institute
The Man From FCPA Tom Fox reflects on the changing role of the compliance practitioner and other lessons learned at the recent 15th annual SCCE Compliance and Ethics Institute in Chicago.
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Learning Care Group names chief compliance officer
Learning Care Group, a for-profit early education and childcare provider, has named Daniel Follis as executive vice president, general counsel, and chief compliance officer, effective immediately. He will also serve as the company’s corporate secretary, reporting to CEO Barbara Beck.
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WellCare appoints general counsel and secretary
WellCare Health Plans has appointed Anat Hakim to senior vice president, general counsel, and secretary, effective as of Sept. 26.
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Citizens Financial appoints chief compliance officer
Citizens Financial Group announced the promotion of Deputy Chief Compliance Officer and Chief Privacy Officer Scott Essex to chief compliance officer, effective Oct. 17. He will succeed Bob Nelson, who is retiring effective Oct. 31.
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Tesla creates chief accounting officer role
Tesla, an automotive and energy storage company has appointed Eric Branderiz as vice president, corporate controller, and chief accounting officer, effective Oct. 24.
