All articles by CW Staff – Page 75
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Treasury Prime names general counsel, chief compliance officer
Banking as a service company Treasury Prime announced the appointment of Marty Roberts as general counsel and chief compliance officer.
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XPO Logistics appoints CCO for planned spinoff
Contract logistics provider XPO Logistics announced Chief Compliance Officer Meagan Fitzsimmons will lead global ethics and compliance infrastructure at its planned spin-off, GXO Logistics.
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Guardian Life names chief ethics and compliance officer
The Guardian Life Insurance Company of America® announced Phil Pescatore will be its new chief ethics and compliance officer.
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Bitstamp appoints U.S. chief compliance officer
Cryptocurrency exchange company Bitstamp announced the appointment of Thomas Hook as its U.S. chief compliance officer.
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Activision Blizzard recruits chief legal officer from Boeing
Video gaming company Activision Blizzard announced the appointment of Boeing’s Grant Dixton as its new chief legal 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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USAA Real Estate names chief compliance officer
USAA Real Estate announced the appointment of Andra Purkalitis to its senior leadership team as executive managing director and chief compliance officer.
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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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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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Blockchain.com names head of legal and compliance
Blockchain.com has named Lindsey Haswell as chief legal officer and chief administrative officer. In this role, she will be responsible for leading the legal, compliance, and HR teams for the cryptocurrency blockchain company.
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Former Santander CCO joins K2 Integrity
Compliance monitoring firm K2 Integrity announced former Santander CCO Fred Springer has joined the firm as a senior managing director in its Financial Crimes Risk Management (FCRM) practice.
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Melio hires former Amex exec as chief compliance officer
B2B payments company Melio announced the appointment of former American Express executive Jonathan Polk as general counsel and chief compliance officer.
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Trinity Health tabs chief integrity and compliance officer
Trinity Health announced the appointment of Dawn Geisert as senior vice president and chief integrity and compliance officer.
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USRA adds chief ethics and compliance officer
The Universities Space Research Association announced the appointment of Rochelle Ford as vice president, corporate affairs and governance. She will also serve as chief ethics and compliance officer.
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Tiedemann appoints chief compliance officer
Independent investment and wealth advisor Tiedemann Advisors announced the appointment of Whitney Fogle Lewis as chief compliance officer and deputy general counsel.
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Newbridge Financial Services names chief compliance officer
Newbridge Financial Services Group, an affiliate of Newbridge Financial, announced the promotion of Jennifer Dorfman to chief compliance officer.
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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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Hershey names general counsel
The Hershey Company promoted James Turoff to senior vice president, general counsel and secretary. Turoff has served as acting general counsel since December 2020.
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Bed Bath & Beyond appoints chief accounting officer
Retailer Bed Bath & Beyond has named John Barresi to the newly created role of senior vice president of finance, chief accounting officer.