Citgo announced the appointment of Jack Lynch as the company’s new chief ethics and compliance officer amid an internal probe into allegations of misconduct under prior management.
The Securities and Exchange Commission announced Paul Montoya has been named associate regional director for enforcement in the Chicago Regional Office.
Centene Corp., a managed care solutions provider, announced the appointment of Chris Koster to senior vice president, secretary and general counsel.
United Talent Agency announced it has promoted Michael Sinclair to general counsel. Sinclair had been associate general counsel and takes on the role previously held by Chief Operating Officer Andrew Thau.
Canadian multinational materials distributor Targray announced the appointment of Annie Galarneau as its general counsel.
Trane Technologies, a global climate innovator that will soon spin off from Ingersoll Rand, named Heather Howlett as its future vice president and chief accounting officer.
Compliance pioneer Hui Chen is back in government, albeit at the state level. She announced on Twitter she has been named chief integrity officer for the Hawaii Attorney General’s office.
American stock exchange Nasdaq announced Roland Chai will join the executive leadership team as chief risk officer.
Luxury retailer Nordstrom, in a filing with the Securities and Exchange Commission, announced the appointment of Michael Maher as chief accounting officer.
Fifth Third Bancorp announced the appointment of Jamie Leonard as chief risk officer amid a recent leadership shuffle.
Financial services firm CAN Capital announced the appointment of Edward Dietz as chief compliance officer and general counsel.
London-based digital securities exchange Archax announced it has appointed Alex Royle as its chief compliance officer.
Investment management firm Barings BDC announced the board of directors has appointed Elizabeth Murray as the company’s principal accounting officer.
The chief financial officer and principal accounting officer at aerospace giant Spirit AeroSystems have resigned amid an ongoing accounting probe triggered by a compliance review.
The Consumer Financial Protection Bureau has faced the ire of the House Financial Services Committee regarding its hiring of former DOJ employee Thomas Ward to lead its enforcement efforts.
Syncora Holdings has announced the departure of general counsel and secretary James Lundy, following the adoption of a plan of liquidation of the company at a special general meeting of shareholders.
MoneyGram International, a cross-border P2P payments and money transfers provider, has named Robert Villaseñor general counsel and corporate secretary.
TikTok announced veteran attorney Erich Andersen will join the company as global general counsel. His appointment comes at a time when the Beijing-based social networking app is under heightened scrutiny from the U.S. government.
The New York Red Bulls of Major League Soccer have announced the appointment of Kari Cohen as the club’s general counsel.
Allianz Holdings has appointed Margo Young as chief compliance officer. Young replaces Ann Alexander, who recently retired from the business.
Pharmaceuticals firm Eli Lilly and Company announced Anat Hakim will join the company as senior vice-president and general counsel.
Sprout Mortgage announced Gregory Walker has joined the company as chief compliance officer and general counsel. Walker takes over the position from Shannon Leight, who becomes chief compliance officer and general counsel for Sprout Lending.
Coastal Community Bank announced the addition of Andrew Stines as chief risk officer.
FinTech firm LendingUSA announced the hire of Andrew Cosgrove as its new general counsel and chief compliance officer.
Gemini Europe, the U.K. and European affiliate of cryptocurrency exchange Gemini Trust Company, announced the appointment of Blair Halliday as chief compliance officer and money laundering reporting officer.
The Justice Department’s Antitrust Division has named Alexander Okuliar as deputy assistant attorney general, responsible for civil merger and conduct investigations and litigation.
Robert Bostrom, who was named chief legal and compliance officer and corporate secretary for Pier 1 Imports this time last year, has passed away.
E*TRADE Financial Corp. announced Brent Simonich will assume the chief risk officer role after Paul Brandow advised the company of his decision to retire, following over a decade of service to the firm.
Fast-food restaurant chain Jack in the Box announced the promotion of Sarah Super to senior vice president, general counsel and chief risk officer amid a trio of recent executive appointments.
Medical technology firm Neuronetics announced the addition of Andrew Macan as senior vice president, general counsel, chief compliance officer and corporate secretary.
Commercial finance company Great Rock Capital announced Kathleen Auda has joined the firm as chief risk officer.
Chaucer, an international (re)insurance group, announced the promotion of James Wright to chief risk officer, effective April 1.
Robert Jackson Jr., one of five commissioners at the Securities and Exchange Commission, confirmed Thursday his intention to resign from his post next month.
The Washington Redskins of the National Football League announced they mutually parted ways with longtime general counsel and senior vice president of football operations Eric Schaffer.
B. Riley Wealth Management, a subsidiary of B. Riley Financial, announced the appointment of Michael Markunas as general counsel and chief compliance officer.
Arvest Bank announced the promotion of Renee Huffaker to chief compliance officer. She assumes the role from Cara James, who was previously promoted to chief risk officer.
Matt Miner, former deputy assistant attorney general of the DOJ’s Criminal Division who played a prominent role in the development of a range of significant compliance policy initiatives, will rejoin Morgan Lewis as a partner, the law firm has announced.
Motiva Enterprises, an oil and energy firm, announced the appointment of Amy Marlyse Plato as executive vice president, general counsel. Plato’s responsibilities include serving as corporate secretary and business compliance officer.
BancorpSouth Bank announced the appointment of Ty Lambert as its chief risk officer.
Sports apparel company Under Armour made an under-the-radar executive change in November, hiring Aditya Maheshwari as chief accounting officer weeks after acknowledging a federal probe into its accounting practices.
The Chartered Institute of Internal Auditors announced the appointment of John Wood as interim CEO.
Financial services giant Wells Fargo announced Price Sloan will join the company as chief strategic enterprise risk officer.
Geopulse Explorations, a blockchain-powered logistics, financial services, and promotion platform for the cannabis sector, announced the appointment of Harrison Kordestani as compliance officer.
Real estate investment trust Ventas announced Carey Shea Roberts will join the company as executive vice president, general counsel and ethics and compliance officer, during the first quarter of 2020.
DXC Technology announced Carla Christofferson has been appointed chief risk officer to lead the company’s risk and security efforts.
Axis Bank’ board of directors approved the appointment of Amit Talgeri as chief risk officer for a period of three years.
Mirati Therapeutics, a clinical stage targeted oncology company, announced changes to its executive management team, including the promotion of Vickie Reed to senior vice president, finance and chief accounting officer.
Power management company Eaton announced April Miller Boise has been appointed executive vice president and general counsel.
Cannabis operations firm Australis Capital announced Alex Han, formerly vice president of accounting, has been promoted to chief accounting officer.
Argo Group, a Bermuda-based insurance company, announced it has reached an agreement with activist fund Voce Capital Management to make changes to the composition of Argo’s board of directors.