News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2019-12-03T17:37:00
Santander has named Sarah Drwal its new chief risk officer among several executive-level changes at the company.
THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-12-06T12:45:00Z By Jaclyn Jaeger
A defamation lawsuit filed by a whistleblower against USAA, which a Florida judge recently dismissed on a technicality, revealed in public court records an estimated 400,000 violations of the Military Lending Act by USAA Federal Savings Bank (USAA Bank), an indirect wholly owned subsidiary of USAA.
2024-12-06T08:30:00Z By CW Staff
Alerus Financial Corporation announced that Joe Birkholz has joined the company as chief risk officer.
2024-12-06T08:24:00Z By CW Staff
Boston Mutual Life Insurance Company announced that General Counsel & Secretary Grant Ward, Sr., JD, has been named president and chief operating officer, effective Jan. 1.
2024-12-06T08:09:00Z By CW Staff
Norm Ai, which provides an AI-powered regulatory compliance platform for the legal and compliance industries, announced that New York Life Insurance’s Chief Compliance Officer Sandi Tillotson has joined its Regulatory Advisory Board.
2024-12-06T07:55:00Z By CW Staff
Acis, a provider of business and investment structures and restructures, appointed Chief Legal and Operating Officer Emily Pritchard as CEO, effective Jan. 20.
2024-12-06T06:59:00Z By CW Staff
Global financial digital platform FactSet announced the appointment of Christopher McLoughlin as executive vice president, chief legal officer.
Site powered by Webvision Cloud