At Cognilytics, he helped banks address data and models for various regulatory filings, including Comprehensive Capital Analysis and Rreview (CCAR), DFAST and Basel. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. 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 began his career in the Jackson, Mississippi office of Arthur Andersen. Raber earned an MBA in Finance from Kent State University and a bachelors degree in International Studies/Economics from the University of North Carolina. The LifeGreen color is a trademark of Regions Bank. Prior to that role he was Head of Strategic and Corporate planning. Lead one or more second line compliance oversight teams to implement and direct an effective compliance risk management program that sets forth the framework and strategy through which the. The LifeGreen color is a trademark of Regions Bank. Regions News Online: regions.doingmoretoday.com Martha Raber Meet Andrew Nix. For Bank Chief Risk Officers, No Room for Error in Compliance Before joining SunTrust, Abrahams was a consumer banking manager in eastern Tennessee for Regions. He serves on the Economic Development Partnership of Alabama, United Way of Central Alabama, Business Council of Alabama, Birmingham Business Alliance, A Plus Education Foundation and Infirmary Health System boards. 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. RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. Smith earned a bachelors degree in Economics and Accounting from Mississippi College, and graduated from the Louisiana State University Graduate School of Banking, as well as the KPMG Commercial Banking Institute. Prior to joining BBVA, Andy served in a variety of channel, product and distribution roles for Wachovia, Bank of America, SouthTrust, and NCR. Herron has served in senior risk and business roles, including Head of Credit Review and Area President for North Alabama, East Tennessee and Middle Tennessee. 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. He joined Assurant as senior vice president of Information Technology. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, Credit Products group, and Corporate Banking Group Administration. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. In addition, Nix will consistently monitor and evolve Regions corporate governance framework while serving as a liaison to external stakeholders, including institutional stockholders, regarding corporate governance matters. May 27, 2022, 1:30 p.m. EDT 3 Min Read. 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. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. 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. She leads a team responsible for enterprise-wide strategic planning; mergers, acquisitions, and divestitures; and corporate development. Scott M. Peters Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. He is a alumnus of the Graduate School of Banking at Louisiana State University. In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. A Guide for New-to-role Chief Compliance Officers (CCO) - Gartner CCOs must monitor and respond to changes in compliance risks. Chief Financial Officer. Chief transformation officers are an emerging role at banks, and Regions Financial is one financial institution that is thinking through the meaning of that position. and Fill out the form to connect with a representative and learn more. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Before joining Regions in 2022, Massey spent almost 30 years at Truist Bank and its predecessor companies, including SunTrust Bank, primarily in roles focused on technology, operations, and transformation. Find your next job opportunity near you & 1-Click Apply! She joined Regions in 2003 to lead Consumer Credit Risk. Jim Pihera - Chief Compliance Risk Officer at Regions Bank - Wiza Download our eBookto explore the key actions for CCOs heading into 2022: By clicking the "Continue" button, you are agreeing to the Gartner Terms of Use Paul, Seattle, and Portland. Andrew Nix. Executive Vice President September 13 Law and regulation Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. Head of Strategic Planning & Corporate Development. Matt's community and civic involvements have been varied and have included board and/or leadership positions with Operation New Birmingham, The Civic Club Foundation, The Birmingham International Festival, The American Heart Association and the Ole Miss Alumni Association. She currently holds Series 79, Series 63 and Series 24 licenses. 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. John Turner is president and chief executive officer of Regions Financial Corporation. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. Lusco graduated from the University of Mississippi in 1979 with a bachelor's degree in business administration and is a CPA in Alabama, Mississippi and Tennessee. Chief Operating Officer. 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. Member FDIC. Smith earned a bachelors degree in Economics and Accounting from Mississippi College, and graduated from the Louisiana State University Graduate School of Banking, as well as the KPMG Commercial Banking Institute. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. This 32-page document allows for easier reading and reference. About this role. He is a member of Regions Executive Leadership Team. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Jeremy D. King Keenan earned a bachelors degree in Political Science from Furman University. Kate R. Danella In this capacity, he was a key member of the leadership team which led the bank through the 2008 financial crisis, subsequently creating an industry-leading organizational culture as recognized by Gallups Exceptional Workplace Award six years in a row. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. He is a member of the banks Executive Leadership Team. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. His responsibilities include partnering with technology, operations, line of business and support leaders across the enterprise to deliver solutions that meet the emerging digital needs of customers and associates. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. He is a member of the banks Executive Leadership Team. Smithy holds a Bachelor of Science degree in finance from the University of Florida and a Masters of Business Administration degree from the University of North Carolina at Charlotte. Chief Risk Officer. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Senior Executive Vice President 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. Core Product Marketing. His past service includes the board of A. G. Gaston Boys and Girls Club, Birmingham Business Alliance and the Birmingham Kiwanis Club, as well as past co-chair of the Central Alabama United Way Campaign and Board Chair of REV Birmingham. Power, 3 Keys to Successful Machine Learning Operations, Regions Financial Scheduled to Participate in 2023 RBC Capital Markets Global Financial Institutions Conference, Regions Bank Announces John OMera as Market Executive for Panama City. Tammy LoCascio Chief Operating Officer . Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Officers & Directors | Renasant Corporation Prior to assuming his current role, he. Throughout his career, Abrahams has been active in serving and supporting nonprofit organizations dedicated to improving the quality of life in various communities. Previously Danella was head of Strategic Planning and Consumer Bank Products and Origination Partnerships. David Popwell President, Specialty Banking . Horton organized and headed the banks Business Loan, Consumer Loan and Direct Loan Centers along with the Home Equity Lending group. Head of Corporate Real Estate and Procurement. Danella earned a bachelors degree in Economics and English from Vanderbilt. He is a member of the Executive Leadership Team. Nix to oversee corporate governance framework supporting Regions services for customers and communities. 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. Mehlman received her bachelors degree from Cornell University. Senior Executive Vice President Andy represents the bank on various industry boards and committees including; The Clearing House - Secure Digital Payments Board, Fiservs Digital Banking Executive Council, Konys Financial Services Customer Advisory Board, Consumer Bankers Associations Digital Channels Committee, Innovation Depot Velocity Accelerator Committee, and Plug and Play FinTech Selection Committee. Head of Investor Relations. 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. Regions Financial Corporation (NYSE:RF), with $147 billion in assets, is a member of the S&P 500 Index and is one of the nations largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Andrew Nix will join Regions as chief governance officer on March 17. Prior to the BB&T/SunTrust merger, Massey was Chief Technology Officer at SunTrust over technology strategy, architecture and enterprise API services, technology transformation, and more. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. About Regions Financial Corporation 81,000+ Chief Officer Jobs in United States (3,673 new) President and Chief Executive Officer The Bay Park Conservancy, Inc. Sarasota, FL 2 weeks ago Chief Operating Officer Hub. BIRMINGHAM, Ala. -- (BUSINESS WIRE)-- Regions Bank on Thursday announced Scott Peters will serve as Chief Transformation Officer for the company, and Kate Danella will serve as head of Regions' Consumer Banking Group - part of a multi-year initiative to create the Regions Bank of the future. He received a masters degree in business administration from Emory University, Atlanta, Georgia. This circular supplements the guidelines issued by Reserve Bank of India on April 20, 2007 and March 04, 2015 and for any common areas of guidance, the prescription of this circular shall be followed. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Effective July 2, 2018, Turner became the chief executive officer and was appointed . Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. His primary focus was financial institutions. 4 Models for the Chief Compliance Officer Role. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Bank Compliance Officer Job Description Example Investments, Annuities, and Insurance Products, 2021 Supplemental Proxy Materials (March 31, 2021), Smith began his banking career at Regions as a management trainee in 1981. Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. President and Chief Executive Officer of Regions Financial Corporation. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. 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. Chief compliance officers who empower the wider business to own compliance risk succeed on two fronts: They free up space for strategic work which supports business growth and drive employee ownership of compliance risk, ultimately leading to better risk prevention and mitigation. He was named president in December 2017. Turner previously served on Public Affairs Research Council of Alabama and is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. CCOs are to outline peer benchmarks and best practices to establish compliance program goals and objectives. BIRMINGHAM, Ala. Feb. 9, 2021 Regions Bank on Tuesday announced Andrew Nix will join the company as chief governance officer, serving in a leadership role advising the Regions Financial Corporation Board of Directors and executive management on a wide range of corporate governance best practices. Horton is involved in a number of community activities, including serving on the board of UAB Health Services Foundation, St. Vincents Health Systems, Childrens of Alabama, Childrens Harbor and Lakeshore Foundation. Executive Vice President 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.. Corporate governance speaks to the heart of who we are as financial professionals committed to making a positive difference for the people, businesses and communities we serve, Plimpton said. Regions provides links to other websites merely and strictly for your convenience. At its core, its about having a strong framework that guides business decisions and, in turn, benefits not only the customers of a company but also the people and businesses who make up the communities where a company does business. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Turner earned a bachelors degree in Accounting from the University of Alabama in Tuscaloosa and attended Tulane University in Louisiana. Gartner Terms of Use Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Hernandez came to Regions in 2014 from BBVA where he was the Director of Multichannel Experience as part of Global Retail Banking in Madrid, Spain. Regions Bank is an Equal Housing Lender and Member FDIC. was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. He serves on the Public Affairs Research Council of Alabama, A Plus Education Foundation and Infirmary Health System boards. 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. Plimpton was a board member of United Way, Atlanta (2012-2018), CAREs Womens Advisory Network (2017-2020), and Georgetowns Corporate Counsel Advisory Board (2018-2022). He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. In addition, as corporate secretary, Gale advises the Board on its role and responsibilities, including its fiduciary responsibilities, and oversees the companys corporate governance policies and practices, the preparation of the proxy statement and sustainability report, the companys engagement with institutional investors on corporate governance matters, and compliance with various regulatory and listing requirements. 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. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. Senior Executive Vice President Responsibilities include governance and operational effectiveness as well as oversight and monitoring. Chief compliance officers (CCOs) are responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable laws and regulations. Prior to assuming his current duties in 2018, Couch previously served as East Region president where he was responsible for banking operations in Florida, Georgia, East Tennessee, North Carolina, and South Carolina. This will help create a long-term strategy and structure to establish metrics and monitoring processes to demonstrate effectiveness. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 2023Gartner, Inc. and/or its affiliates. Andrews experience and insights will help us build on these accomplishments. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn Head of the Wealth Management Group. C. Matthew Lusco 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. Turner joined Whitney in 1994 as its Alabama regional president after nine years at AmSouth Bank, where he held senior consumer, commercial and business positions. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. He is also a member of the companys Executive Leadership Team. William D. Ritter The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. 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. Executive Vice President Deputy Chief Risk Officer and Chief Credit Officer. General Counsel and Corporate Secretary. ET Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). John B. Owen David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. 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. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. He earned a masters degree in Human Resources from Boston University. Plimpton received a bachelors degree in International Relations from the University of Nevada and holds a Juris Doctor from Georgetown University. Deron Smithy serves as Regions Treasurer. Regions Bank is an Equal Housing Lender and Member FDIC. Boots Gale, III is general counsel and corporate secretary for Regions. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. 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. 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. Smithy started his career with First Union Bank of Florida as the Central Florida Region Controller in Jacksonville, Florida. Before joining Regions in 2008, Smithy served 15 years at Wachovia Corporation. New compliance officers face an overwhelming amount of tasks during their first few months. In addition to serving on Maynards Diversity & Inclusion Committee and serving as co-chair of the firms Pro Bono Committee, he was president of the Birmingham Bar Association in 2020 and is a graduate of the Leadership Birmingham Class of 2020. From 1986 to 1988, Lusco worked in the Office of the Comptroller of the Currencys 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. Nix will report to Tara Plimpton, chief legal officer for the bank. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Abrahams is also the President of the Regions Foundation, which is among the top 100 corporate sponsored foundations (based on endowment size). Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. Prior to joining Regions, she was at KeyBank and served as executive vice president and chief consumer risk officer with responsibility for policy, risk scoring and analytics as well as collections.
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