regions bank chief compliance officer

In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Kate R. Danella The Wealth Management group includes Private Wealth Management, Investment Services, Institutional Services and Asset Management. Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work.. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. Owen also was senior vice president of global systems development for Citicorp Credit Services, chief information officer of North American operations for Arrow Electronics and senior vice president of technology for American Airlines. Reserve Bank of India - Notifications Management Bios | Regions Financial Corporation He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Save time and execute with confidence when creating your strategic plan for compliance. Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. Prior to that role he was Head of Strategic and Corporate planning. President and Chief Executive Officer of Regions Financial Corporation. From 2006-2010, Mehlman served as associate general counsel responsible for counseling lines of businesses on a full range of legal, regulatory, and compliance issues needed to operate in a highly regulated area. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). He is a member of the Regions Executive Leadership Team. Brett D. Couch Senior Executive Vice President Regions Bank is an Equal Housing Lender and Member FDIC. You should consult privacy disclosures at the linked website for further information. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn Before joining KPMG, Lusco was with Arthur Andersens Birmingham, Alabama, office and was managing partner. Core Product Marketing. Nolan joined Regions in 1989. The LifeGreen color is a trademark of Regions Bank. Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. Gartner helps compliance officers transition confidently andsucceed faster. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Average salary for Santander Chief Compliance Officer in Braunton: 45,828. He is a member of the companys Executive Leadership Team. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Andrs "Andy" Hernndez FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . Senior Executive Vice President was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Prior to joining Regions, Ms. Mehlman was a partner in the Corporate/Securities and Banking/Financial Services practices at the law firm of Adams and Reese, LLP. He serves on the boards of directors for the Birmingham Business Alliance, Innovation Depot, and the United Way of Central Alabama, and the advisory board for the UAB Collat School of Business. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Deputy Chief Risk Officer and Chief Credit Officer. Nix commits much of his time to community engagement and professional organizations. Senior Executive Vice President He began his banking career in 1987 with Citibank, where he opened and managed a de novo branch, ultimately serving as director of U.S. Abrahams currently serves on the Operation HOPE Southeastern Board, as well as the boards of the Woodlawn Foundation, the Eyesight Foundation of Alabama and The World Games 2021. Chief Governance Officer and Assistant Corporate Secretary. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. Gartner Terms of Use Deron Smithy serves as Regions Treasurer. Prior to joining Regions, Turner served as an audit partner of KPMG LLP and he previously served Arthur Andersen in a number of positions, including: audit partner, audit manager, senior auditor and staff auditor. Lusco joined Regions in 2011, bringing over 30 years of financial services industry experience gained by providing audit and consulting to a wide range of institutions. Western Union and Regions Bank Renew Agreement for Global Money Transfer and Payment Services, Regions Bank Earns Top Marks for Customer Satisfaction in Florida from J.D. Throughout his career at Regions, which he started in 1993, Ritter has served in several management positions, including North Central Alabama area executive and commercial banking executive with management responsibility for commercial middle market, corporate banking and public, institutional and not for profit activity. Corporate governance is my passion. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Andrews experience and insights will help us build on these accomplishments. David R. Keenan Regions serves customers across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. Head of Corporate Real Estate and Procurement. Looking at the corporate landscape of the future, CCOs will need to have even greater management skills equipped to deal with changing global markets and the shifting legal requirements for organizations to fulfill their required compliance vital for business growth and corporate strategy. Executive Vice President Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. She earned her Juris Doctorate from Seton Hall University School of Law and her Master of Laws in Taxation from New York University School of Law. Building a detailed plan. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Senior Executive Vice President There, he has served as a shareholder with practice areas in banking and financial services; corporate governance and compliance; public company advisory services; securities regulation and corporate finance; and more. She also served in various positions with Scotiabank, including senior vice president of retail lending, vice president of credit risk management, and director of underwriting and collections. He has held many leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region and led the integration process for the Mississippi/Louisiana markets during the Regions AmSouth merger. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Danella most recently served as Chief Strategy and Client Experience Officer. John Turner is president and chief executive officer of Regions Financial Corporation. and In this role, he oversees the banks human capital strategy, talent management, diversity and inclusion, compensation and benefits, HR operations and information systems, HR data and analytics, associate conduct, learning and development, corporate security and aviation. The Chief Compliance Officer | Deloitte US At Bank of America, also in Charlotte, he was a Senior Vice President in the eCommerce group with responsibility for the industrys largest online payments and transfers business as well as the industrys largest online deposits business. These business lines include Branch Bankers and Retail Leadership; Mortgage Sales; Indirect Auto Lending; Consumer Indirect Lending Partnerships; Consumer Deposit and Loan Product Management; and Consumer Strategy. Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. Anthony Restel President, Regional Banking . Regions Bank Names Andrew Nix as Chief Governance Officer Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of the Program Strategy, Planning, & Governance Team.Learn more about the career areas and lines of business at wellsfargojobs.com . First Horizon Bank. Throughout his career, Massey has been involved in a variety of not-for-profit boards, including serving as president of the Virginia Commonwealth University Alumni Association. Prior to joining Regions in 2004, Peters served as executive vice president of Fidelity Personal Investments, with segment management responsibility for 2.6 million households, $1.05 billion in revenues, and $230 billion in assets under management. In addition, Raber created a centralized leveraged lending team providing specialized underwriting and portfolio management oversight. Executive Vice President He received a masters degree in business administration from Emory University, Atlanta, Georgia. Senior Executive Vice President Regions Bank is welcoming a new chief governance officer whose passion is helping companies make a valuable difference. Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. February 9, 2021. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ Ronald G. Smith In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. Executive Vice President Head of Enterprise Operations. Boots Gale, III is general counsel and corporate secretary for Regions. By Andrews experience and insights will help us build on these accomplishments. She reports to the Chief Risk Officer, and is responsible for the overall direction of the banks risk management with a particular focus on credit risk. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currency's Office of the Chief Accountant in Washington, D.C. where he worked with OCC representatives and counterparts at the FDIC and Federal Reserve in policy development and in interpreting accounting and regulatory issues. Galvanized by the 2018 scandal at a tiny branch in Estonia, the Copenhagen-based bank is about half-way through a revamp of its financial crimes controls, according to its new chief compliance officer He leads the companys Executive Leadership Team. In this new environment, CCOs must be prepared to ex to four distinct models: strategic business advisor, culture and ethics steward, tech and analytics champion, and an aligned assurance forger. Chief Operating Officer. He began his career in information systems with McDonnell-Douglas. Nolan earned a bachelors degree in business from the University of Alabama at Birmingham, and is a graduate of the Bank Administrative Institutes Graduate School of Bank Financial Management at Vanderbilt University in Nashville, Tennessee. He leads the companys executive leadership team. Youre about to leave Regions to use an external site. She manages the companys corporate governance framework and is responsible for engagement with institutional investors and proxy advisory firms on corporate governance policies and practices, including ESG. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Regions Bank Names Andrew Nix as Chief Governance Officer Sorry, No data match for your criteria. Key categories include service provider risk management, strategic sourcing, sourcing operations, supplier relationship management and payments. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Privacy Policy. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. Regions News Online: regions.doingmoretoday.com 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com Horton holds a bachelors degree from Jacksonville State University in Jacksonville, Alabama, and is a graduate of the Graduate School of Banking at Louisiana State University. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. Prior to assuming his current role in 2011, Ritter served as president for the Central Region, overseeing banking operations in Alabama, Georgia and South Carolina. He is a member of the banks Executive Leadership Team. Advisory Services are offered through Cetera Investment Advisers LLC. He has held various leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region. Gartner Terms of Use Management | Regions Financial Corporation Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. William D. Ritter He is a former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures.