PYMNTS

AUGUST 29, 2017

The New York State Department of Financial Services (DFS) is looking to fine Habib Bank Ltd (HBL) nearly $630 million for failing to comply with state and federal laws at its only U.S. Reuters reported news that if the fine is imposed, it would be the largest ever faced by a Pakistani bank.

New York 102

New York Regulation Compliance United States 102

Insights on Business

JULY 20, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 96

Risk Management Management Compliance New York City 96

CB Insights

FEBRUARY 16, 2022

RapidRatings , a supplier risk management software provider, has raised $200M in a Series C funding round that drew participation from 22C Capital and Spectrum Equity. The post RapidRatings raises $200M from Spectrum Equity for its supplier risk management software. HOW’S THE COMPANY PERFORMING? Want the full post?

Risk Management 59

Risk Management Software Management New York 59

Abrigo

OCTOBER 23, 2014

But how can this growth be managed appropriately? CEIS Review , a New York-based bank consulting firm, highlights the shift in a recent article. Community banks certainly want to remain conservative with risks and follow regulations. According to Sageworks’ Tim McPeak, there are three keys to effective loan review.

Risk Management 186

Risk Management Management Lending Resources 186

South State Correspondent

APRIL 20, 2022

That hit launched a juggernaut that not only changed baseball but changed the view of both team building and risk mitigation. In this article, we highlight the not-so-obvious lessons in banking learned from the New York Yankees when they managed the Sultan of Swat. Developing A Risk-Taking Culture .

Risk Management 221

Risk Management Boston Resources Management 221

American Banker

FEBRUARY 9, 2024

In a surprise move this week, banking veteran Sandro DiNello was appointed executive chairman of the embattled Long Island-based company, whose stock plummeted in the face of questions about its financial health.

New York 83

New York Community Company Risk Management 83

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Banking Exchange

APRIL 13, 2020

Banks will need to process approximately 50 times their normal annual volume in the next 30-60 days under the Paycheck Protection Program Retail Banking Risk Management Compliance Fair Lending Feature3 Fintech Feature Outsourcing/Cloud.

New York 78

New York Risk Management Compliance Lending 78

Perficient

AUGUST 16, 2023

Lessons To Be Learned While Heartland Tri-State Bank of Elkhart is, by far, the smallest to fail in the past year, with the next closest in size being Signature Bank in New York (Signature failed on March 12 th , 2023 with $110 billion of assets and $88.6 billion in deposits), the failure still poses lessons for bank executives.

United States 221

United States Kansas FDIC Risk Management 221

Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

New York 67

New York National Capital Risk Management 67

American Banker

FEBRUARY 6, 2024

The latest shoe to drop was the news that Chief Risk Officer Nicholas Munson left the company early this year. The regional bank's stock price again fell by double digits on Tuesday, marking the fourth daily decline of at least 10% in the last week.

New York 70

New York Community Regional Company 70

American Banker

FEBRUARY 7, 2024

The regional bank announced a leadership shakeup on Wednesday, capping a tumultuous week in which shareholders became spooked about its exposure to the commercial real estate sector.

New York 57

New York Leadership Community Regional 57

PYMNTS

JANUARY 30, 2019

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets between 2007 and 2013. The DFS’ investigation discovered that traders used emails, phone calls and personal meetings to try to rig transactions.

New York 128

New York Compliance Risk Management Meeting 128

Bobsguide

SEPTEMBER 19, 2022

New York, August 11, 2022: TS Imagine is proud to announce that we have been ranked no. Our risk solution provides real-time, multi-asset class risk management and data analytics to investors, offering unique risk assessments and adding crucial value to their investment process.

Technology 88

Technology Report Risk Management New York 88

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

American Banker

MARCH 4, 2024

Long Island-based New York Community Bancorp has a large concentration in loans on New York City apartment buildings with rent restrictions. Property values in that sector have tanked amid higher interest rates, inflation and 2019 revisions to state law.

New York City 74

New York City New York Regulation Community 74

PYMNTS

FEBRUARY 13, 2019

Mastercard, the Purchase, New York payments company, announced Wednesday (Feb. Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management.

Risk Management 128

Risk Management Virginia New York Leadership 128

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

CFPB Monitor

AUGUST 5, 2021

To further its ongoing diversity, equity, and inclusion (DEI) efforts, the New York State Department of Financial Services (DFS) announced an initiative to collect and publish diversity data on the demographic makeup of NY-regulated financial institution’s boards and senior management teams.

Data 78

Data New York Leadership Industry 78

PYMNTS

JANUARY 8, 2020

In today’s top news, CitiGroup named David Chubak to head its retail banking division, lawmakers in New York proposed a public eBanking system similar to Venmo and Goldman Sachs created a new division in its reporting process to highlight its consumer focus. Citigroup Names New Retail Banking Leader.

System 131

System Retail New York Payments 131

CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. RMS: California-based RMS is a provider of climate and natural disaster risk modeling and analytics. The company has over 400 risk models that cover 120 countries. Who are the parties to the deal?

Analytics 66

Analytics Data Risk Management New York 66

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies. About TS Imagine.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

Bobsguide

JULY 21, 2022

. • Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. Piuter Kogan, Global Head of Infrastructure : Based in New York. Thomas Benevento, Product Management Risk / Margin : Thomas is an experienced FinTech professional with a background in capital markets.

New York 87

New York Software Capital Leadership 87

FICO

DECEMBER 8, 2022

Credit risk management veterans who responsible for consumer loan portfolio risk management through the Great Recession can recall managing the challenge of responding to swiftly changing borrower payment behavior and the resulting portfolio delinquency and default rate volatility during that time. by David Binder.

Risk Management 52

Risk Management Strategy Management Analytics 52

PYMNTS

MARCH 28, 2018

Williams, the president of the Federal Reserve Bank of San Francisco, is reportedly being tapped to replace the retiring president of the New York Fed, but at least one watchdog has problem with that. It doesn’t help that the New York Fed branch is massive, accounting for around $2.5 The San Francisco Fed had only $568.7

San Francisco 115

San Francisco Los Angeles New York Risk Management 115

American Banker

FEBRUARY 15, 2024

Investors have hammered the New Jersey-based lender following the turmoil at New York Community Bancorp. But Valley executives say there are key differences between the two real estate-focused banks, and they express confidence that the bank's underwriting will hold up again this cycle.

New Jersey 83

New Jersey National New York Community 83

Abrigo

OCTOBER 29, 2014

The tri-state area (New York, New Jersey and Connecticut) saw the highest growth in the district, an impressive 7 percent. ” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

MAY 27, 2020

He was responsible for all aspects of those businesses in that role, with the inclusion of marketing, sales, growth strategy, financial performance as well as digital transformation, customer experience, talent strategy and risk management. and New York.

Strategy 131

Strategy Leadership United States Washington 131

American Banker

MARCH 1, 2024

New York Community Bancorp faced new questions Friday after a flurry of disclosures led to a steep sell-off in its stock. The embattled Long Island-based lender beefed up its risk leadership, but Fitch cut its rating to "junk" status.

New York 72

New York Leadership Community Risk Management 72

American Banker

NOVEMBER 3, 2021

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New York 83

New York Regulation Risk Management Compliance 83

PYMNTS

JANUARY 8, 2020

Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. This move marks the first big change that new global consumer bank president Jane Fraser — also formerly of McKinsey — has made since Stephen Bird resigned as chief of retail in October.

Retail 101

Retail New York Risk Management Customer Experience 101

Bobsguide

JULY 21, 2022

• New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth. LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

MAY 17, 2019

The process can help reduce the money and time for modernization of software for back- and front- office functions like risk management or trading. The company is headquartered in London and New York. In other recent funding news in the financial technology space, Barclays invested $12.9

Software 134

Software New York Risk Management System 134

Insights on Business

JULY 18, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 70

Risk Management Compliance New York City Innovation 70

FICO

DECEMBER 8, 2022

Most underwriting policies manage approval decisions based on someone’s assets and behavior at or before the time of application, considering how other similar applicants have behaved in the past. Traditional underwriting risk management strategy approach in stressed versus unstressed economy. Economic Scenario.

Risk Management 52

Risk Management Strategy Management Meeting 52

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. According to news reports by Xconomy, Sumeru Equity Partners led the $45 million growth equity round, Kyriba said, while previous backers at Bpifrance, Iris Capital, Daher Capital and HSBC also participated.

Capital 100

Capital New York Leadership Risk Management 100