PYMNTS

FEBRUARY 13, 2019

Martina maintained the highest standard of leadership, strategic thinking, and financial stewardship in her years as CFO ,” said Banga in the press release. His deep knowledge of Mastercard and the marketplace will be key to continuing our Grow, Diversify and Build strategy.

Risk Management 128

Risk Management Virginia New York Leadership 128

Gonzobanker

JUNE 14, 2023

While nearly half of financial institutions surveyed for Cornerstone Advisors’ 2022 and 2023 What’s Going On In Banking studies had BaaS on their radar for a future strategy, those currently pursuing a BaaS strategy, in the process of developing a strategy or considering a strategy all declined year over year.

Compliance 109

Compliance FDIC Strategy Fintech 109

ABA Community Banking

SEPTEMBER 29, 2021

The post Podcast: Inside a Community Bank’s ESG Strategy appeared first on ABA Banking Journal.

Community 81

Community Strategy Massachusetts Community Bank 81

American Banker

MARCH 7, 2024

The Long Island bank plans to balance its loan mix and fix its risk controls. But following a large capital injection led by two former Trump administration officials, the new leadership is asking for more time to formulate its strategy.

Leadership 36

Leadership Strategy Capital Risk Management 36

Abrigo

DECEMBER 5, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer.

Training 222

Training Compliance Regulation Software 222

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. The process includes a marketing strategy. This forces participants to think both in the short and long term.

Tools 195

Tools Meeting Leadership Management 195

Cisco

OCTOBER 4, 2022

The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities. Some of these roles include: Board and Senior Management – responsibilities include strategic planning, and enterprise risk management.

Operations 118

Operations Software Risk Management Management 118

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. Alongside his leadership responsibilities Vivek works directly with C-suite executives to share best practices based on his two decades of expertise in financial services.

Compliance 105

Compliance Leadership Risk Management Georgia 105

Gonzobanker

JULY 10, 2020

Regardless of their viewpoints on capital recovery, now is the time for banking leaders to reevaluate their planning strategies. With the cost of funds so low right now, no one is talking about a deposit gathering strategy, so that is something to toss unless you need capital. Risk Management.

Risk Management 88

Risk Management Capital Strategy social media 88

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Abrigo

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Sageworks Senior Risk Management Consultant Rob Ashbaugh said many financial institutions are focusing on portfolio growth in order to offset the profit-pinching effects of low interest rates and thin margins.

Survey 150

Survey Risk Management Leadership Strategy 150

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. Some recent episode titles include: “Should Bankers Fear Apple’s Future Growth Strategy?”

Community 195

Community Lending Maine Resources 195

Gonzobanker

MARCH 22, 2023

Liquidity – On both the liability and asset side, strategies to enhance balance sheet liquidity must play front and center. Enterprise Risk Management – Bankers should expect that the regulatory pendulum will swing quickly to a highly strident tone. A traditional “remain calm … all is well” PR statement is not enough.

social media 78

social media Capital Risk Management Strategy 78

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 139

Resources Leadership Technology Management 139

Abrigo

AUGUST 5, 2019

There are three, successful deposit management strategies that financial institutions can use to update the assumptions in their asset-liability models and to satisfy internal and/or regulatory requirements, according to Koch in a recent webinar, “ Analyzing Core Deposits for Risk Management and Loan Growth.” .

Management 150

Management Study Strategy Trends 150

Abrigo

SEPTEMBER 16, 2016

Whether peer analysis is a new practice or a tested strategy at your bank, it is always important to begin any analysis with an overview of key performance metrics. It is crucial for leadership at a bank to understand how the bank compares on key metrics to those institutions considered peers.

Analysis 150

Analysis Leadership Groups Case Study 150

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine.

New York 87

New York Software Capital Leadership 87

PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

Insights on Business

DECEMBER 15, 2015

The IBM Institute of Business Value just released a new executive report that discusses the disruptive forces that are affecting the financial industry and strategies for transforming into a next-generation bank. Some banks have farther to travel down the transformation path than others.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

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

Policies 143

Policies Survey Capital Marketing 143

Abrigo

OCTOBER 11, 2016

While increasing the volume of qualified loan applications is an important component of any growth strategy, leadership at these institutions may not consider that there are ample opportunities already available in their loan application pool.

Analysis 150

Analysis Lending Taxes Software 150

Gonzobanker

DECEMBER 17, 2021

We know the customer buying and use of financial services is being fundamentally changed by fintech, but our long-term strategies to invest/partner/buy/compete are very much works in progress. Lifetime Leadership Achievement Awards. We salute a legend of lending and credit union leadership. The Bank That Gets Fintech.

Fintech 143

Fintech Strategy Leadership Lending 143

Gonzobanker

AUGUST 17, 2016

With an increasing industry focus on finding opportunities for revenue growth, BI comes up all the time in conversations of both strategy and technology. Now, the top challenge organizations face in turning data into an asset is leadership. So, from my experience, here’s the four-point plan for business intelligence leadership.

Leadership 60

Leadership Tools Big Data Risk Management 60

Insights on Business

DECEMBER 15, 2015

The IBM Institute of Business Value just released a new executive report on banking redefined that discusses the disruptive forces that are affecting the financial industry and strategies for transforming into a next-generation bank. Some banks have farther to travel down the transformation path than others.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

The IBM Institute of Business Value just released a new executive report that discusses the disruptive forces that are affecting the financial industry and strategies for transforming into a next-generation bank. Some banks have farther to travel down the transformation path than others.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

The IBM Institute of Business Value just released a new executive report that discusses the disruptive forces that are affecting the financial industry and strategies for transforming into a next-generation bank. Some banks have farther to travel down the transformation path than others.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Gonzobanker

MAY 7, 2018

To reach the efficiency levels of a next generation bank, leadership needs to set more ambitious targets for employee and staff dollar productivity. The plain truth is that banking has too many high paid managers who would struggle to justify what they do productively with their 2,000 hours of work time per year.

Leadership 84

Leadership Operations Lending Strategy 84

Gonzobanker

DECEMBER 14, 2023

Our Troublemaker clients reacted to all this mayhem by keeping their focus on customers, making good loans, sticking to their digital transformation strategies, developing employees and giving back to their communities. Sounds like a cool strategy to build a smarter bank. We are in awe. Seriously in awe.

Fintech 194

Fintech Community Regional Technology 194

Tomorrow's Transactions

JUNE 9, 2020

This has severely limited their actions and recovery strategies. This includes the leadership and external stakeholders who must clearly understand what is expected of them. Their role is critical in determining the priorities and strategy. But what constitutes good resilience planning?

Resources 82

Resources Risk Management Operations Regulation 82

NCR

NOVEMBER 8, 2016

Evaluation of Risk. The overall risk management framework of any institution, including banks, should include cybersecurity considerations. It’s also incumbent upon the ISO to deliver strategies and recommendations in clear, understandable language that makes the risks and benefits understood by decision makers.

Cyber Security 63

Cyber Security Security Risk Management Training 63

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. Evolve Your Talent Acquisition Strategy in 5 Steps. Advancing Banking Talent and Leadership.

Leadership 52

Leadership Regional America Industry 52

Gonzobanker

DECEMBER 22, 2020

The Strategy Award Goes to Axos Bank. It’s great to see Axos continue to hone its strategies and maintain the margins/credit quality that the market is rewarding. They have proven the ROI of a “hire ahead” strategy to support growth, and, most importantly, they place team member well-being as a sky-high strategic priority.

Idaho 172

Idaho Community Industry Strategy 172

Gonzobanker

DECEMBER 20, 2019

The bank’s strategy is laser-focused. And now, the GonzoBanker team salutes some other troublemakers in each individual Smarter Bank category: The Strategy Award – Goes to Studio Bank in Nashville, Tenn. Reality Check on Challenger Startups Award – Goes to Umpqua EVP & Chief Strategy Officer Rilla Delorier. Might be time to.

Idaho 148

Idaho Conference Data Marketing 148

FICO

JANUARY 5, 2023

In March 2022, the Securities and Exchange Commission (SEC) issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure for public companies subject to the reporting requirements of the Securities Exchange Act of 1934.

Policies 52

Policies Company Regulation Risk Management 52

Gonzobanker

MAY 8, 2020

So far, bankers have taken comfort in the soundbite that “this crisis is different” because of the strong capital levels and risk management rigor that has developed since the Great Recession. The winners of the next normal will come from the clear leadership that starts to rally right now. Ready … break! “In

Lending 104

Lending Analytics Analysis Capital 104

Gonzobanker

JUNE 26, 2020

Ultimately, when it is time to declare a disaster and implement the plan, leadership needs to know the institution’s options and have confidence in the likelihood of the plan’s success. Documenting test results raises awareness and creates an audit trail for examiners and shareholders.

Survey 158

Survey Exercises Guidelines Operations 158

PYMNTS

JUNE 2, 2016

. “Under Ron, Staples made consistent advancements that ensured and extended the company’s market leadership in the office products sector,” Robert Sulentic, independent lead director of the Staples board of directors, said in a statement.

Austin 100

Austin Course Baltimore Branding 100