PYMNTS

JULY 19, 2017

Apple recently announced it named a new managing director for Greater China. “We look forward to making even greater contributions under her leadership.” ” New Chinese compliance rules require foreign technology firms to store data locally and in partnership with Chinese firms. .

Apple 100

Apple Management Leadership Compliance 100

PYMNTS

AUGUST 23, 2019

Emma Waddell will join the company as vice president of financial services compliance, while Joe Rodriguez will serve as lead counsel of financial services, per news from the retailer. “As Waddell will provide support and guidance to financial services compliance leaders across all of the company’s operating markets, including Walmart U.S.,

South Carolina 148

South Carolina Compliance New Jersey Leadership 148

PYMNTS

APRIL 24, 2019

SWIFT has an exceptionally strong management team, which has enabled the board to appoint an internal candidate and which will also allow for a smooth transition,” said SWIFT Chairman Yawar Shah. Pérez-Tasso previously served as chief marketing officer for the organization.

Leadership 169

Leadership Regional America Community 169

PYMNTS

JULY 10, 2019

Privacy management company TrustArc is getting $70 million to further advance innovation and security in the data privacy landscape via a Series D funding round. A global provider of privacy management solutions, TrustArc said the funding will help advance the company’s leadership position in the privacy market.

Leadership 100

Leadership Innovation Security Study 100

Gonzobanker

APRIL 8, 2020

Makes sense, because our observations tell us that little actionable content has been developed, tracked, analyzed and executed via website content management platforms and digital delivery channels. If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten.

Leadership 169

Leadership Analytics System Digital Banking 169

Insights on Business

MAY 23, 2019

Businesses today face the challenge of change—of growing in a market defined by sustained volatility and technological disruption. The evolving role of the sales compensation leader, and its relationship to organizational success and continued growth, is manifest in the sales performance management (SPM) maturity curve, depicted in Figure 1.

Management 96

Management Software Operations Meeting 96

PYMNTS

JUNE 23, 2017

Now, said SAP Ariba GM of EMEA Operations Paul Devlin, the company will be running with the insights procurement executives offered at the event as SAP Ariba looks strengthen its position in Europe and other markets across the globe. ” That means manually onboarding suppliers and keeping catalogues up-to-date.

Marketing 139

Marketing Policies Compliance Leadership 139

PYMNTS

JULY 27, 2020

small and medium-sized business market, and the chance to lead a newly-licensed bank that can be part of the solution is a great opportunity.” What a journey in the last year – leadership teams and operations in Ireland, the U.S., He was quoted as saying: “In the aftermath of COVID, it’s such an important time for the U.K.

United States 140

United States Leadership Risk Management California 140

Bobsguide

APRIL 12, 2022

Dublin, 1 April 2022: Leading Irish private equity firm, Melior Equity Partners, has agreed an investment in Salmon Software, a fast-growing financial software business that provides customers with a world-class treasury management software system.

Software 147

Software System Management Groups 147

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Gonzobanker

OCTOBER 26, 2021

Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise. It must be what pours out from the culture, the leadership, the brand, and the operations of a modern banking institution.

Leadership 97

Leadership Compliance Strategy Branding 97

Jeff For Banks

MARCH 4, 2012

Instead, expectations are often trapped between the ears of the supervisor or senior management. This post is geared toward drafting a job description of the FI branch manager. Although I am not an HR expert, I am often engaged in discussions with FI senior management teams on what they expect from the person occupying this position.

Management 81

Management Community social media Strategy 81

PYMNTS

DECEMBER 20, 2016

The venture capital arm of Mitsubishi has provided new funding for treasury management firm Kyriba, reports said Monday (Dec. We will further enhance our Client Success services as we reinforce our market leadership in Japan.”.

Tools 100

Tools Capital Compliance Leadership 100

Insights on Business

OCTOBER 3, 2018

These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. Regulatory compliance today is a costly and labor-intensive business. Today the process of ensuring compliance is highly manual.

Industry 155

Industry Innovation blockchain Compliance 155

Abrigo

OCTOBER 4, 2016

As the leadership teams at many banks and credit unions perfect plans to grow their loan portfolios, management can depend on several key metrics to measure the effectiveness of their plans and execution. For many smaller banks and credit unions, marketing is often put on the back burner.

Resources 238

Resources Marketing Strategies Strategy Community 238

PYMNTS

DECEMBER 28, 2020

Pan Gongsheng as saying that officials criticized Ant for poor corporate governance, defiance of regulatory demands, illegal regulatory arbitrage, the use of its market advantage to squeeze out competitors and harming consumers’ legal interests. Will Chinese Authorities Force Ant To Restructure? . A Growing Crackdown .

US 168

US Regulation Groups System 168

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. EVP of Distribution and Service Excellence Summary of Responsibilities : Member of Senior Management. Ensure compliance with all industry laws and regulations. Marketing and Product Development.

Training 84

Training Leadership North Carolina Resources 84

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Data Management. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

OCTOBER 16, 2018

. “China’s outbound boom will only continue as companies look to capture new capabilities that strengthen their domestic position, while also growing overseas for a leadership position in industries in which they can gain a competitive edge,” the report stated. to China being rerouted to Vietnam and Canada to avoid tariffs.

Compliance 164

Compliance Survey United States Report 164

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Greg Dennis, Key Community Bank. “We

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

APRIL 18, 2018

Keeping pace with that growth, said CEO and Co-Founder Michael Praeger , means having a ringmaster in place over various channels and their operations, from marketing functions to distribution. He said Drees is “one of the last pieces to the puzzle” in terms of senior leadership and positioning AvidXchange for the future.

Fraud 100

Fraud Leadership Marketing Strategies Analytics 100

FICO

SEPTEMBER 28, 2020

In 2017, he was named the Head of Enterprise Fraud Management, expanding his responsibilities to include consumer lending fraud, fraud strategies and fraud prevention. A more than 20 years veteran of the industry, Jason previously held various leadership roles across consumer operations, finance and compliance at Bank of America and MBNA.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

Gonzobanker

DECEMBER 19, 2022

TD has been a player that maintained its acquired market share so we are hoping this one doesn’t get messed up like other Canadian banks that have struggled in the Southwest. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. First Horizon is a wonderful franchise with a valuable Southeast footprint.

Community 216

Community Fintech Industry Innovation 216

CFPB Monitor

JANUARY 9, 2017

He is currently CEO of a company that provides consulting services regarding financial services industry matters, including regulatory compliance, risk and crisis management, public affairs, independent reviews, litigation support, and strategy. The other CFPB landing team members are: Kyle Hauptman. Consuala “CJ” Jordan.

Leadership 60

Leadership FDIC Policies Compliance 60

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Now, the top challenge organizations face in turning data into an asset is leadership. BI = Leadership Tool. But, let’s face it. OK, got that out of the way.

Leadership 60

Leadership Tools Big Data Risk Management 60

CFPB Monitor

NOVEMBER 21, 2022

The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. Credit card account management. Payday lenders.

Report 78

Report Cards Lending Management 78

Independent Banker

SEPTEMBER 25, 2014

A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.

Community Bank 105

Community Bank Compliance Community Resources 105

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

Gonzobanker

FEBRUARY 1, 2024

We can’t sleep on non-bank competition, bigger banks controlling even greater market share, or big tech and embedded finance. Concerns about successors to today’s executive leadership teams dominated many presentations. Old Ways Won’t Open New Doors While we can’t predict the future, we sure can prepare for it.

Conference 88

Conference FDIC Arizona Industry 88

Independent Banker

JANUARY 31, 2022

There’s really not a lot we can’t do,” says Travis Edlund, senior vice president and regional manager of the San Antonio market for Amarillo National Bank. Some clients who have relationships with ANB have expanded their businesses into downstate markets. Deepening roots. Capitalizing on an area’s growing popularity.

Texas 182

Texas San Antonio Community Bank Community 182

Insights on Business

MAY 2, 2019

As a products organization, we have the good fortune of working with exceptional clients, industry analysts, market research teams and business partners. Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). Driving better outcomes.

Compliance 98

Compliance System Analytics Data 98

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

Jeff For Banks

MARCH 2, 2019

Best Strategy The best single strategy for employee retention is management attention, according to Bill Conerly , a business economist and former banker. Employees may tell you they are leaving for more money, and if your compensation is not in the ballpark for the value they can get on the open market, then perhaps that is true.

Leadership 60

Leadership Strategy Management Training 60

Jeff For Banks

APRIL 5, 2014

But in both banking and the military, employees resisted change, and leadership balked at making tough decisions. They use terms like regulation, compliance, policy, procedures as key reasons for holding their sway and allocating resources to their department. If you are losing a quarter mil, do you want to be in that market?

Leadership 84

Leadership Resources Industry Groups 84

Cisco

OCTOBER 2, 2020

Market leaders are adjusting their digital transformation strategies, focusing on reducing risk and operating costs through advanced data analysis – with the goal of improving bottom line performance. The economic volatility brought on by COVID-19 has impacted EBITDA across the Financial Services sector.

Analytics 124

Analytics Data Leadership Strategy 124

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. In 2022, existing staff—Dehnert included—will continue to wear multiple hats until labor market conditions ease. Ponce Bank, a $1.5 In fact, 16.5%

Community Bank 144

Community Bank Community Lending Louisiana 144