- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2019-06-13T14:41:00
Standard Chartered Bank (Hong Kong) has appointed Frenda Li as head of internal audit and Darren Kim as chief risk officer.
2019-08-02T13:56:00Z By CW Staff
Visa has appointed Paul Fabara as chief risk officer. Fabara takes over from Ellen Richey, who recently retired after more than 11 years with the company.
2019-06-20T14:35:00Z By CW Staff
CNO Financial Group has named Tim Bischof as chief risk officer, effective immediately.
2025-06-26T15:37:00Z By Aaron Nicodemus
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
2025-03-31T19:50:00Z By Oscar Gonzalez
Two former Democratic members of the Federal Trade Commission–Alvaro Bedoya and Rebecca Kelly Slaughter–filed a lawsuit against President Donald Trump and the remaining commissioners, claiming their recent termination was without cause and that the courts should rule their dismissals as “unlawful and ineffective.”
2025-03-19T19:15:00Z By Oscar Gonzalez
President Donald Trump fired two Democratic commissioners serving on the Federal Trade Commission, the regulatory agency overseeing antitrust and consumer protection laws and which has been traditionally independent and staffed by members of both political parties.
2025-01-28T15:06:00Z By CW Staff
Scintilla, a cryptocurrency solutions provider based in the United Arab Emirates, announced the appointment of Janey Schueller as its new chief compliance officer.
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