Citigroup announced that the bank has promoted Tom Anderson to be its top compliance oficial. Anderson, currently head of compliance for the firm’s personal banking and wealth management business takes over from Mary McNiff, who had been in the role since June 2020. McNiff steps away from the role following a $400 million 2020 settlement […]
Bank of the West, a subsidiary of BNP Paribas, appoints Hope Mehlman as General Counsel and Corporate Secretary, as well as Corporate Secretary of BNP Paribas USA, the holding company that oversees its retail and
Christina Lai and Lucas Moskowitz have joined Robinhood – the stock brokerage that allows customers to buy and sell stocks, options, ETFs, and cryptocurrencies with zero commission – as VPs and Deputy General Counsels and will sit
He will be responsible for overseeing BankUnited's legal and compliance functions and will fill the position currently held by Michael Alford.
Barclays has announced the appointment of Stephen Shapiro as Group General Counsel, in addition to his current role as Group Company Secretary. The role Shapiro will succeed Bob Hoyt, who is stepping down following
USAA has named Bob Johnson its Chief Legal Officer and General Counsel, reporting to CEO Wayne Peacock. He succeeds Deneen Donnley, who announced her retirement from USAA in September 2019. Johnson joins USAA from commercial bank
He will be based in the company’s Jersey City offices and will provide support to FXSpotStream’s global businesses.
the pandemic has produced an unprecedented global supply chain crisis, stemming from a lack of mapping and flexibility around the multiple layers of global supply chains and a lack of diversification in sourcing strategies.