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

Gonzobanker

MARCH 22, 2023

Irvine Sprague, Former FDIC Director So Gonzo Bankers … how many of us have been hesitant lately to check our iPhone each morning to see what trouble may have hit the fan in the financial world during a few restless hours of slumber? The slow, evolving maturity of a bank’s enterprise risk program needs to speed up fast.

social media 78

social media Capital Risk Management Strategy 78

Gonzobanker

JULY 10, 2020

How do we elevate our credit and operational risk visibility to ensure capital preservation and demonstrate strength to stakeholders? Are there growth opportunities that would make sense for us to consider at this time – such as entering new markets/M&A? Risk Management. Where will you see TDRs emerge?

Risk Management 88

Risk Management Capital Strategy social media 88

Abrigo

DECEMBER 30, 2019

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. Lending & Credit Risk.

Training 195

Training Compliance Leadership Fraud 195

Gonzobanker

AUGUST 17, 2016

Now, the top challenge organizations face in turning data into an asset is leadership. Anyone running a BI team knows that managing technology is easier than setting specific priorities across the enterprise. So, from my experience, here’s the four-point plan for business intelligence leadership. BI = Leadership Tool.

Leadership 60

Leadership Tools Big Data Risk Management 60

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. A humble leader shows us all how it’s done.

Fintech 195

Fintech Community Regional Technology 195

Tomorrow's Transactions

JUNE 9, 2020

No doubt these were all valid concerns for us, domiciled warriors, called to take up arms to save lives by, ahem , manning the recliner, among other things. Our clients often require us to look at business continuity and resilience planning for the critical information systems supporting their services.

Resources 82

Resources Risk Management Operations Regulation 82

Independent Banker

DECEMBER 31, 2021

The greater concern is how the regulatory agencies will expect us to update our risk profile based on climate factors.”. So, where to put those deposits to use? Deposits are necessary, and we need to have that service for our customers, but they are not free; they cost us money,” Silveria says. “So, 30, 2020, to Sept.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

JUNE 26, 2020

While logic and experience tell us the best time to prepare for a disaster or work interruption is before it happens, right after being involved in something like COVID-19 is the next best opportunity to start putting lessons learned into play. Present documented testing results to executive management.

Survey 158

Survey Exercises Guidelines Operations 158

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Jeff For Banks

MARCH 14, 2020

Additionally, we encourage you to consider signing up for Electronic Funds Transfer (EFT) for your on-going premium payments as well as policy benefit payments you receive from us on a routine basis. To help you stay healthy and take care of yourself we are sharing some useful third-party resources.

ATM 78

ATM Policies US Management 78

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. You tell us. The Bank That Gets Fintech.

Fintech 147

Fintech Strategy Leadership Lending 147

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. A lot of us know how to protect the perimeter of our facilities, but it is people clicking and downloading that can pose the biggest threats.”

Cyber Security 150

Cyber Security Security Software Meeting 150

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

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

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Let us break it down for you. staff who had to mobilize remote work environments in a matter of weeks and then take lamebrain calls 24/7 from all of us remote neophytes. (“Oh,

Idaho 181

Idaho Community Industry Strategy 181

FICO

JANUARY 4, 2018

Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Using Alternative Data in Credit Risk Modelling.

Analytics 58

Analytics Data DC Millennials 58

Gonzobanker

AUGUST 8, 2016

So like any project manager worth her salt, I’m doing just that. Manage the data effectively. Data validation is a tedious task for anyone, and management often starts asking questions like, “% Complete?” There are several data points to be considered for management: The source or donor data.

Resources 60

Resources Management Data System 60

FICO

JUNE 12, 2017

But what does it mean for risk managers? That’s one issue we grappled with at FICO’s recent EMEA Risk Leadership Forum. With my risk manager hat on, I have a new set of challenges. Here are five questions I believe risk managers should be exploring: 1. I encourage you to give us a call.

Risk Management 49

Risk Management Management Cards Leadership 49

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We identified areas that we feel like are a good fit for us and what we do, and we identified the right lender in those areas,” Beaver explains.

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? The focus has finally arrived in the US. The reality is that the US is reaching a tipping point for P2P scams.

Fraud 52

Fraud US Payments South Carolina 52

Gonzobanker

DECEMBER 22, 2015

The stash of food additives and chemical compounds at home seem sufficient to help us deal with the onslaught of relatives over the next few weeks, so there’s reason for optimism on that front. BTW, it’s amazing how much an impending industry funding issue can get us focused again. ‘C’mon Bank project management offices.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Product Demoed: Agile Mortgages. Key Executives. oneconvers.

Security 40

Security Samsung Strategy San Jose 40

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52

FICO

APRIL 1, 2020

Anat: One of my initial steps in my career in analytic software was to study industrial engineering and management (IE&M), specializing in enterprise information systems, at the Technion (Israel Institute of Technology). Anat: Join us! Nikhil - What attracted you to a career in analytic software? What life choices led you to FICO?

Analytics 80

Analytics Customer Experience Software Fraud 80