Citadel Credit Union announced the appointment of Chris Palumbo as chief risk officer.
Palumbo was previously regulator at the Federal Reserve Bank of Richmond and managing director at KPMG.
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Citadel Credit Union announced the appointment of Chris Palumbo as chief risk officer.
Palumbo was previously regulator at the Federal Reserve Bank of Richmond and managing director at KPMG.
Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.
2025-03-13T21:25:00Z By Ruth Prickett
The European Commission has adopted proposals for radical simplifications to the EU’s trailblazing environmental regulations. The commissioners argue that this is a pragmatic response to changing global economics and indicates that they have listened to the concerns of smaller businesses that are struggling to comply with onerous and conflicting rules. ...
2025-03-12T18:56:00Z By Aaron Nicodemus
Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.
2025-03-12T16:01:00Z By Adrianne Appel
Two executives at New York-based Momentum Advisors, including the firm’s chief compliance officer, allegedly misappropriated more than $220,000, the Securities and Exchange Commission said.
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.
2025-01-22T18:36:00Z By CW Staff
Wedgewood, the largest veterinary compounding pharmacy and a trusted provider of online pharmacy services, announced the appointment of Benjamin Daniels in the newly created role of chief compliance officer and general counsel.
2025-01-13T08:27:00Z By CW Staff
Copyright Clearance Center announced the election of Catie Sheret, general counsel for Cambridge University Press & Assessment to its board of directors.
Site powered by Webvision Cloud
No comments yet