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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By CW Staff2020-07-23T16:05:00
Brazilian mining company Vale announced the appointment of Denis Cuenca as chief compliance officer following recommendations from an independent investigation committee.
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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.
2020-07-29T18:50:00Z By CW Staff
Aegis Capital, a wealth management, financial services, and investment banking firm, announced the hiring of two veteran compliance officers with over 40 years of combined experience in compliance.
2020-07-27T12:09:00Z By Jaclyn Jaeger
HSBC has appointed Christine Lowthian as chief compliance officer US, effective as of July 20.
2024-11-29T11:17:00Z By CW Staff
GeneDx, which delivers personalized and actionable health insights to inform diagnosis, direct treatment, and improve drug discovery, announced the appointment of Heidi Chen as chief legal officer.
2024-11-29T11:09:00Z By CW Staff
Ionic Digital announced the appointment of Laura Schnaidt to the role of chief legal officer.
2024-11-29T11:01:00Z By CW Staff
Ally Financial announced that Stephanie Richard has been appointed chief risk officer.
2024-11-29T10:52:00Z By CW Staff
Southern Auto Finance Company welcomed Brian Hopper as its new senior vice president and chief risk officer.
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