- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Standard Chartered Bank (Hong Kong) has appointed Frenda Li as head of internal audit and Darren Kim as chief risk officer.
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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.
CNO Financial Group has named Tim Bischof as chief risk officer, effective immediately.
When the DOJ released its revised Evaluation of Corporate Compliance Programs, it turned some heads. Tucked into a section on risk assessments was a strongly worded series of questions that appeared to shoulder compliance teams with the responsibility for ensuring the safe use of AI tools by their firms.
