- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
PayU GPO announced the appointment of Simona Covaliu as chief risk officer.
Earlier, Covaliu has worked at Booking.com as senior risk manager, Uber as chief risk and compliance officer, and Mambu as VP of risk and compliance.
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Most businesses think more about their products than what they come wrapped in, but a recent U.K. penalty against Czech brewery Budweiser Budvar indicates packaging is an increasingly important element in sustainability regulations.
The Treasury Department’s Office of the Comptroller of the Currency ordered Wells Fargo to make “comprehensive corrective actions” to its Bank Secrecy Act/anti-money laundering and U.S. sanctions programs, along with receive permission from the OCC to offer new products and services or enter new geographic markets with “medium or high” ...
TD Bank has been ordered to pay $27.7 million and implement compliance measures, for providing inaccurate, negative credit information to credit agencies about tens of thousands of its customers and taking too long to fix the errors, the Consumer Financial Protection Bureau said.
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