All Chief Compliance Officer articles – Page 8
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Blog
CCO at Burke & Herbert appointed CRO after merger with Summit
Jennifer Schmidt, chief compliance officer at Burke & Herbert Financial Services Corp., was appointed chief risk officer after the bank merged with Summit Financial Group.
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Unlimited appoints chief compliance officer
Financial services firm Unlimited announced the appointment of Michelle Sullivan as head of operations and chief compliance officer.
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Gelesis Holdings CCO resigns, CEO to take on duties
Biotechnology company Gelesis Holdings disclosed in a public filing that Elliot Maltz, chief financial officer, treasurer, chief compliance officer, and corporate secretary, resigned.
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Ashland promotes CCO to general counsel
Global additives and specialty ingredients company Ashland announced the promotion of Robin Lampkin to senior vice president, general counsel and secretary.
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Cleveland Clinic appoints chief compliance officer
Cleveland Clinic announced the appointment of Emily Williams to chief compliance officer.
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Earth Science Tech CCO resigns
Pharmaceuticals-geared holding company Earth Science Tech disclosed in a regulatory filing that Chief Compliance Officer Nickolas Tabraue resigned.
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News Brief
Disney, still without CCO, brings back former exec as deputy CCO
Rafael Ribeiro, Disney’s former assistant general counsel of global ethics and compliance, returned to the media giant in July as associate general counsel and deputy chief compliance officer.
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Mativ Holdings names general counsel
Manufacturing company Mativ Holdings announced the appointment of Mark Johnson as chief legal officer, general counsel, and secretary.
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Klarpay AG names chief legal and compliance officer
Financial technology company Klarpay AG announced the appointment of Markus Emödi as chief legal and compliance officer.
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Kaiser Permanente appoints chief compliance and privacy officer
Kaiser Permanente, the parent company of Kaiser Foundation Health Plan and Hospitals, announced the appointment of Jacqueline Baratian as senior vice president, chief compliance and privacy officer.
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Citi Trends CCO to retire
Retail clothing chain Citi Trends announced in a public filing Vice President of Human Resources and Chief Compliance Officer Ivy Council plans to retire.
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TechnipFMC promotes CCO to chief legal officer
French-American oil and gas company TechnipFMC promoted Chief Compliance Officer Cristina Aalders to executive vice president, chief legal officer and secretary.
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Provident Bank recruits CCO from HSBC
Provident Bank announced the appointment of Mary Brown as senior vice president, chief compliance officer and Community Reinvestment Act officer.
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CleanSky Energy promotes chief compliance officer
CleanSky Energy announced the promotion of Andy Beauchamp to the newly created position of chief regulatory and compliance officer.
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Rapyd names chief compliance officer
Fintech company Rapyd announced the appointment of Shlomit Wagman as global chief regulation and compliance officer.
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News Brief
Criminal Division head Kenneth Polite to leave DOJ
Assistant Attorney General Kenneth Polite Jr. is set to leave the Department of Justice after a tenure highlighted by multiple policy changes intended to empower corporate chief compliance officers.
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Canadian Solar chief compliance officer retires
Renewable energy company Canadian Solar announced Jianyi Zhang’s retirement as chief legal officer, chief compliance officer, and corporate secretary.
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SIG Sauer names CCO, general counsel
Firearms manufacturer SIG Sauer announced the appointment of Laurence Grayer as executive vice president, general counsel and chief compliance officer.
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First Hawaiian promotes risk, compliance execs
First Hawaiian, the parent company of First Hawaiian Bank, announced the promotions of its deputy chief risk officer and chief compliance officer.
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News Brief
CCO among 12 individuals charged in DOJ, SEC insider trading sweep
The Department of Justice and Securities and Exchange Commission announced charges against a dozen individuals across four separate insider trading cases, including an alleged scheme involving the chief compliance officer of an international payment processing company.