All Risk Management articles – Page 126

  • Blog

    Mnuchin, KPMG, and RPMs

    2017-09-15T10:45:00Z

    In case you missed it this week, the Mnuchins are wishing the internet could forget a few things, KPMG might be the latest victim of the #GuptaCurse, and in the wake of devastating hurricane action to hit the southwest, companies are showing just how unprepared they really were. And Uber. ...

  • Blog

    Target chief risk and compliance officer to depart

    2017-09-11T10:00:00Z

    Retail giant Target said that Jacqueline Rice, chief risk and compliance officer, will be leaving the company in September. Rather than replace her role, Target said that Chief Legal Officer Don Liu will inherit her team.

  • Blog

    Zurich appoints new group chief risk officer

    2017-09-11T10:00:00Z

    Zurich Insurance Group this month announced that Alison Martin will join the company on Oct. 1 and assume the role of group chief risk officer in January 2018. The appointment is subject to regulatory approval. She will succeed Cecilia Reyes, Zurich’s current group chief risk officer, who will retire from ...

  • Blog

    ICOs, Santa, and the DEA

    2017-09-08T11:30:00Z

    Title: ICOs, Santa, and the DEAIn case you missed it this week, cryptocurrencies have a historic week, the military continues to ignore sexual misconduct allegations, and physically dragging passengers off of an airline isn’t considered a civil rights violation, after all.

  • Blog

    Chubb broadens ERM solutions for cyber policyholders in U.S. and Canada

    2017-09-06T09:30:00Z

    Property and casualty insurance company Chubb has broadened its enterprise risk management solutions for Chubb commercial cyber policyholders in the United States and Canada.

  • Blog

    SeaWorld, Mueller, and Congress

    2017-09-01T10:00:00Z

    In case you missed it this week, Mueller sidles up to a new lawyer involved in Paul Manafort's probe, politicians are eyeing a particular bribery-related trial, and SeaWorld get's a criminal investigation

  • Article

    3M’s John Ostergren on supply chain, third-party risk management

    2017-08-29T10:00:00Z

    Smart companies understand which risks to take on in the interest of growth and which ones must be shunned, says John Ostergren, director of environment, health and safety at 3M.

  • Blog

    AxiomSL launches regulatory education program for asset managers, broker-dealers

    2017-08-28T10:15:00Z

    AxiomSL, a global provider of regulatory reporting, risk, and data management solutions, recently announced the launch of a program designed to assist asset management firms and broker-dealers clarify issues related to the shifting regulatory environment.

  • Blog

    The Lakers, KPMG, and Shkreli

    2017-08-21T15:30:00Z

    In case you missed it this week, the LA Lakers are under fire for potential tampering, KPMG coughs up $6m to the SEC, and pharma-bro Shkreli is having a rough time finding anyone who doesn’t hate him.

  • Blog

    Signals and virtue

    2017-08-21T10:15:00Z

    As business leaders publicly resign from Presidential economic committees in light of President Trump’s Charlottesville comments, “tone from the top” matters now more than ever.

  • Blog

    Teza Capital Management names chief risk officer

    2017-08-18T14:30:00Z

    Teza Capital Management, a quantitative asset management firm, has named Reinhold Gebert as chief risk officer, as well as chief operating officer.

  • Resource

    Vendor Risk Management: Conducting Pre-Contract Due Diligence

    2017-08-16T09:00:00Z Provided by

    Download ProcessUnity’s e-Book and learn how to get it right from the start, using pre-contract due diligence to intercept risks before they become problems.

  • Blog

    Coinbase, Nawaz Sharif, and Uber (again)

    2017-08-11T09:30:00Z

    In case you missed it this week, Uber's former CEO is going to have a hard time paving his way back to his old job, former PM Nawaz Sharif is under fire for lying about his income, and Coinbase reaches unicorn status.

  • Blog

    Jay-Z, CBA, and Jazzercise

    2017-08-04T11:00:00Z

    This week a woman embezzles nearly $1m from a Jazzercise company, nepotism strikes Pakistan, and the CBA may have helped launder money.

  • Blog

    OCC names chief risk officer

    2017-07-26T09:15:00Z

    The Office of the Comptroller of the Currency has named William Rowe as chief risk officer, effective immediately. Rowe fills the position vacated by Linda Cunningham, who retired in April.

  • Blog

    Former FASB board member joins FTI Consulting

    2017-07-25T12:15:00Z

    Global business advisory firm FTI Consulting has added a former board member of the Financial Accounting Standards Board to its SEC & Accounting Advisory Services practice, effective Aug. 1.

  • Blog

    Funding Circle names U.S. chief compliance officer

    2017-07-14T11:30:00Z

    Funding Circle, a lending platform focused exclusively on small business, has appointed Richard Stephenson as U.S. chief compliance officer.

  • Blog

    University of California names chief compliance officer

    2017-07-14T11:15:00Z

    The University of California Board of Regents has appointed Alexander Bustamante as senior vice president and chief compliance and audit officer at UC’s Office of the President, effective Sept. 5.

  • Blog

    Samsung, DMX, and Pakistan's PM

    2017-07-14T11:00:00Z

    In case you missed it this week: Samsung heir Lee Jae Yong decided against testifying, DMX is relevant again, a MS Word font outed a forgery by Pakistan’s prime minister, and more.