PYMNTS

MAY 27, 2020

“Chris will be a great addition to the executive team, not only because of the deep payments expertise he brings, but also for his passion for people and excellent leadership,” Kelly said in the announcement. “I Before that time, Newkirk served as a McKinsey & Company consultant in Washington, D.C. and New York.

Strategy 131

Strategy Leadership United States Washington 131

American Banker

OCTOBER 7, 2020

The company's mistaken payment to Revlon creditors and other lapses are said to have contributed to Citi's recent leadership shake-up. On Wednesday, the OCC and Fed ordered the company to fix its risk management problems.

Risk Management 74

Risk Management Leadership Management Company 74

PYMNTS

MAY 5, 2020

.” In separate news, BlockFi said a former Credit Suisse executive and a former American Express executive have joined the blockchain company, according to an announcement. David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

PYMNTS

JUNE 4, 2019

Biz2Credit, the online lending platform that helps banks and other financial institutions manage small and medium-sized business (SMB) lending processes, announced Tuesday (June 4) that it raised $52 million in venture funding. The company announced the SaaS platform aimed at financial institutions in late May. “In

Lending 122

Lending Risk Management Analytics Leadership 122

Gonzobanker

JULY 8, 2022

Today, banks have no choice but to look more like tech companies: tech companies are offering banking services, innovative financial institutions are deploying banking as a service (BaaS) offerings, and digital transformation is dominating the strategic priorities of most financial institutions. 2: Talent Shortage. and a shocking 1.3%

Resources 139

Resources Leadership Technology Management 139

PYMNTS

FEBRUARY 13, 2019

Mastercard, the Purchase, New York payments company, announced Wednesday (Feb. Martina maintained the highest standard of leadership, strategic thinking, and financial stewardship in her years as CFO ,” said Banga in the press release. 13) that its chief financial officer is retiring.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

MARCH 13, 2019

Corporate spend management technology company Coupa has released its fourth quarter earnings performance and full year for FY2019, pointing to Q4 as “the strongest quarter yet in our company’s history,” according to Chief Executive Officer Rob Bernshteyn. Yet the company posted a $14.7

Leadership 116

Leadership Risk Management Management Company 116

PYMNTS

JULY 27, 2020

What a journey in the last year – leadership teams and operations in Ireland, the U.S., Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!

United States 140

United States Leadership Risk Management California 140

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. The solutions provide functionality to detect, respond, investigate, discover and report on these risks.

Compliance 105

Compliance Leadership Risk Management Georgia 105

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

Bobsguide

JULY 21, 2022

Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. Piuter has over 20 years of experience successfully executing global, mission-critical programs and delivering transformative and innovative technology solutions for companies like Deutsche Bank, CGI and Hewlett-Packard.

New York 87

New York Software Capital Leadership 87

PYMNTS

APRIL 24, 2018

Equifax , the credit scoring company at the center of a data breach that exposed the personal information of 145.5 commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Commercial Services at Equifax in the press release.

Leadership 101

Leadership Data Risk Management Operations 101

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. But, a spokesperson for Kyriba did not say if this was a Series E round, though tthe company raised Series D funding last year to the tune of $23 million. On Wednesday (Sept.

Capital 100

Capital New York Leadership Risk Management 100

PYMNTS

OCTOBER 19, 2017

In an interview with CNBC, the executive said the company is making “really good changes, not only to fix anything that was broken,” but also through investing in and making changes to the products and services it offers. “I’m In the letter, Warren noted the scandal shed light on “severe problems” with Wells’ risk management.

Risk Management 100

Risk Management Massachusetts Leadership Management 100

PYMNTS

DECEMBER 20, 2016

The venture capital arm of Mitsubishi has provided new funding for treasury management firm Kyriba, reports said Monday (Dec. Mitsubishi UFJ Capital, based in Tokyo, led Kyriba’s Series D funding round , though investors did not reveal how much the company raised. “We

Tools 100

Tools Capital Compliance Leadership 100

Gonzobanker

JUNE 14, 2023

By “renting” out a charter to a fintech company, a bank can create new revenue streams while also diversifying its businesses. It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. How long the time out is and how significant this FDIC ruling affects its growth remain to be seen.

Compliance 109

Compliance FDIC Strategy Fintech 109

Insights on Business

JULY 18, 2018

500 list of the fastest-growing private companies in the country. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0 Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing.

Community 195

Community Lending Maine Resources 195

PYMNTS

JANUARY 30, 2017

In a press release, the payment processing company said McHugh will report directly to Pam Joseph, president and chief operating officer of the company. “We We are thrilled to have a visionary such as Philip join our executive leadership team at TSYS ,” said Joseph in the release. TSYS announced Friday (Jan.

Leadership 100

Leadership Risk Management Cards America 100

American Banker

JUNE 16, 2020

The Maryland company said the additions, including a former bank CEO, will strengthen its “overall operational and strategic management.".

Leadership 35

Leadership Maryland Industry Operations 35

PYMNTS

SEPTEMBER 27, 2019

The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Investors at Ice Angles and AngelHQ provided new funding for the company. should look like,” and develop new features for its startup clients with a focus on payments and treasury management. Everledger.

Payments 149

Payments Capital Taxes Lending 149

Independent Banker

APRIL 30, 2022

For this and other reasons, now is a good time to review and refresh articles, bylaws and committee charters to ensure resilience and bolster risk management. But if they see it as a risk management tool, it’s a game changer. By Susan Springer. Exploring the “what ifs”. Ron Green, Oregon Pacific Bank.

Oregon 91

Oregon Community Bank Community Meeting 91

PYMNTS

JULY 24, 2019

s Conservative Party leadership contest is only the latest geopolitical event sparking concerns among analysts over foreign exchange (FX) markets — and corporates’ ability to react to those changes. The victory of Boris Johnson in the U.K.’s And while expected currency fluctuations resulting from Brexit will surely mean U.K.

Policies 143

Policies Survey Capital Marketing 143

PYMNTS

JANUARY 8, 2020

the company announced on Tuesday (Jan. Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo.

Retail 101

Retail New York Risk Management Customer Experience 101

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. The company offers developers a way to create blockchain apps using Ethereum distributed ledger technology. .-

Capital 100

Capital blockchain Management Lending 100

FICO

DECEMBER 13, 2016

Security is about risk management, and having a seamless process to automatically test and manage the security of an application through its lifecycle means we don’t have to sacrifice security for speed and can demonstrate ROI.”. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

Security is about risk management, and having a seamless process to automatically test and manage the security of an application through its lifecycle means we don’t have to sacrifice security for speed and can demonstrate ROI.”. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. Here are eight actions Larkin and other IT pros recommend to build awareness and reduce risks: 1. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

Perficient

JANUARY 16, 2024

This blog, the first in a series by Perficient’s Risk and Regulatory Center of Excellence (CoE), provides actionable measures your company can adopt to safeguard against senior-level embezzlement risks and maintain the integrity of your institution’s financial transactions.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

PYMNTS

JUNE 2, 2016

AlixPartners, the parent company of the 116-year-old retailer, admitted on Tuesday (May 31) that it was forced to shutter the Austin Reed name after no adequate buyers came forth to salvage assets after the company slid into administration in mid-April. For some U.K. Store Closures.

Austin 100

Austin Course Baltimore Branding 100

Tomorrow's Transactions

JUNE 9, 2020

This includes the leadership and external stakeholders who must clearly understand what is expected of them. However, this change was forced on companies overnight, and many are now acknowledging that there are significant advantages, suggesting that remote working is here to stay. Everyone must be aware of their responsibilities.

Resources 82

Resources Risk Management Operations Regulation 82

Independent Banker

DECEMBER 31, 2021

In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies. But perhaps we could find a team somewhere else that has such expertise and start another entity under the holding company that would do mortgage lending.”.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards.

Fintech 143

Fintech Strategy Leadership Lending 143

South State Correspondent

JUNE 22, 2023

EOS is a comprehensive business system that empowers a leadership team to run a more successful bank. EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. It helps to bring focus to the team’s work and maintains everyone’s alignment with the company’s goals.

Tools 195

Tools Meeting Leadership Management 195

Independent Banker

AUGUST 26, 2015

billion-asset community bank’s successful foray into insurance provides valuable insight into how boards and bank management should carefully vet decisions by conducting thorough due diligence. So, today, no matter the size of a client, we can address his or her insurance and risk management needs.”. Intangible factors.

Operations 70

Operations Community Bank Community Management 70

FICO

AUGUST 30, 2019

Where companies can still distinguish themselves, though, is in their capacity to use the right data to make sharp, timely decisions. Decisioning models based on analytics are transforming Origination, Account Management, Credit Risk Management, Collections and Recovery, Marketing and many other business processes as well.

Analytics 40

Analytics Data Tools Leadership 40