He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. Western Union and Regions Bank Renew Agreement for Global Money Transfer and Payment Services, Regions Bank Earns Top Marks for Customer Satisfaction in Florida from J.D. In addition to serving on Maynards Diversity & Inclusion Committee and serving as co-chair of the firms Pro Bono Committee, he was president of the Birmingham Bar Association in 2020 and is a graduate of the Leadership Birmingham Class of 2020. During this period, he served in line management positions in manufacturing, distribution and sales. The LifeGreen color is a trademark of Regions Bank. 81,000+ Chief Officer Jobs in United States (3,673 new) - LinkedIn She assists in setting strategy for the risk group as well as working closely with the Chief Risk Officer in developing and implementing controls and cost-effective approaches to minimize the Banks risk. Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. Regions Bank At Bank of America, also in Charlotte, he was a Senior Vice President in the eCommerce group with responsibility for the industrys largest online payments and transfers business as well as the industrys largest online deposits business. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Senior Executive Vice President Smith is a member of the companys Executive Leadership Team. C. Ward Cheatham Executive Vice President FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . Advisory Services are offered through Cetera Investment Advisers LLC. Chief Risk Officer. She also holds a masters of philosophy in European Studies from the University of Cambridge, and a masters in business administration from Harvard Business School. A Guide for New-to-role Chief Compliance Officers (CCO) - Gartner Before joining KPMG, Lusco was with Arthur Andersen's Birmingham, Alabama, office from 1989 to 2002 and was managing partner from 1996 to 2002. Prior to joining GE, Plimpton was the managing partner of a law firm and provided legal counsel to a variety of corporate clients in the manufacturing, agricultural, and tourism industries. He is currently the President of the Congregation of Independent Presbyterian Church and a member of the Rotary Club of Birmingham. 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. Andrew Nix will join Regions as chief governance officer on March 17. He is a graduate of Leadership Alabama, a former member of the Financial Services Roundtable and a former board member for the Consumer Bankers Association. Executive Vice President Prior to joining Regions, Turner served as an audit partner of KPMG LLP and he previously served Arthur Andersen in a number of positions, including: audit partner, audit manager, senior auditor and staff auditor. Herron earned a bachelors degree from Samford University in Birmingham, Ala., and a masters degree in Finance from DePaul University in Chicago, Illinois. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. He serves on the boards of Tennessee Bankers Association, Regions Foundation of Tennessee, the Vanderbilt/Owen School Board of Visitors, Nashville Convention and Visitors Bureau, the Woodward-Hines Foundation, and Mississippi Valley Title. Paul, Seattle, and Portland. Regions Financial's Chief Operating Officer John Owen to retire Monday through Friday. BIRMINGHAM, Ala.--(BUSINESS WIRE)--Regions Bank on Tuesday announced Andrew Nix will join the company as chief governance officer, serving in a leadership role advising the Regions Financial Corporation Board of Directors and executive management on a wide range of corporate governance best practices. As someone who has lived in Birmingham for nearly 20 years, I recognize the significant impact that Regions has not only locally, but also in every market served by the bank, Nix said. Prior to joining Regions, she was at KeyBank and served as executive vice president and chief consumer risk officer with responsibility for policy, risk scoring and analytics as well as collections. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. He began his career in the Jackson, Mississippi office of Arthur Andersen. Barb Godin Jim Pihera - Chief Compliance Risk Officer at Regions Bank - Wiza Regions Financial in Birmingham, Ala., will split up its chief operating officer's responsibilities rather than appoint a new COO when John Owen retires next year. Regions Investment Solutions is a marketing name of Cetera Investment Services. John Turner is president and chief executive officer of Regions Financial Corporation. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Keenan joined Regions predecessor Amsouth Bank in 2003 as leader of the companys Field Human Resources Group. (Photo: Business Wire). President and Chief Executive Officer of Regions Financial Corporation. Before joining Regions, Turner was named president of Whitney National Bank and Whitney Holding Corporation in 2008 and was elected to the bank and holding company boards of directors. 4 Models for the Chief Compliance Officer Role. Plimpton was a board member of United Way, Atlanta (2012-2018), CAREs Womens Advisory Network (2017-2020), and Georgetowns Corporate Counsel Advisory Board (2018-2022). Ronald G. Smith Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. His primary focus was financial institutions. In addition, Nolan oversees competitive and strategic analysis. Nix is a member of the Society for Corporate Governance, the Kiwanis Club of Birmingham, the Board of Directors of Better Basics, and the United Way of Central Alabama Tocqueville Society, and he has served on various committees of the Alabama State Bar. Deron Smithy serves as Regions Treasurer. While stationed in Karlsruhe, Germany, Keenan was deployed during Operation Desert Storm where he was recognized with multiple leadership awards for his service. Andrews experience and insights will help us build on these accomplishments. Community Affairs is comprised of Community Relations, Community Development, Disability Services & Outreach, and Service Members & Veterans Affairs. Evaluate current compliance program activities and gauge their effectiveness and impact. 8 a.m. 7 p.m. She leads the companys Legal, Government Affairs, and Corporate Governance departments. Danella earned a bachelors degree in Economics and English from Vanderbilt. The $164 billion-asset Birmingham, Alabama, bank recently named Scott Peters, formerly the head of the institution's consumer banking . Senior Executive Vice President Birmingham's largest bank has added a new leader to its ranks. Chief Risk Officer . Lusco graduated from the University of Mississippi in 1979 with a bachelor's degree in business administration and is a CPA in Alabama, Mississippi and Tennessee. Ward Cheatham is Corporate Banking Division Head for Regions, focusing on serving public and private companies with sales from $250MM - $2B. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. Martha Raber Bill Ritter serves as Head of the Wealth Management group. Download our eBookto explore the key actions for CCOs heading into 2022: By clicking the "Continue" button, you are agreeing to the His past service includes the board of A. G. Gaston Boys and Girls Club, Birmingham Business Alliance and the Birmingham Kiwanis Club, as well as past co-chair of the Central Alabama United Way Campaign and Board Chair of REV Birmingham. He has held many leadership roles, including corporate division manager, city president, area president for Mississippi/North Louisiana and regional president of the Southwest region and led the integration process for the Mississippi/Louisiana markets during the Regions AmSouth merger. Executive Vice President Hope Dmuchowski Chief Financial Officer. Senior Executive Vice President Boots Gale, III is general counsel and corporate secretary for Regions. Use our guide to analyze where current efforts diverge from stakeholders' expectations and develop actionable risk guidance. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Before joining Regions in 2022, Massey spent almost 30 years at Truist Bank and its predecessor companies, including SunTrust Bank, primarily in roles focused on technology, operations, and transformation. Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. Senior Executive Vice President Turner leads all finance operations, including financial systems, investor relations, corporate treasury, corporate tax, management planning and reporting, accounting, and mergers and acquisitions. William D. Ritter Chief Administrative and Human Resources Officer. Andy Hernandez is Chief Digital Officer for Regions. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. A native of Wedowee, Alabama, Nix earned a Juris Doctor degree from the University of Alabama School of Law and a Bachelor of Science degree in Business Administration-Finance from Auburn University. Power, 3 Keys to Successful Machine Learning Operations, Regions Financial Scheduled to Participate in 2023 RBC Capital Markets Global Financial Institutions Conference, Regions Bank Announces John OMera as Market Executive for Panama City. He began his banking career with Wachovia in Atlanta, Ga., in Commercial Real Estate. Prior to joining Regions, Turner served as an audit partner of KPMG LLP and he previously served Arthur Andersen in a number of positions, including: audit partner, audit manager, senior auditor and staff auditor. Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. (Photo: Business Wire) February 09, 2021 09:00 AM Eastern Standard Time. You should consult privacy disclosures at the linked website for further information. Privacy Policy. Anthony Restel President, Regional Banking . 8 a.m. 5 p.m. GMT By clicking the "Submit" button, you are agreeing to the Internet Explorer presents a security risk. 2023 Regions Bank. Before his current role, Herron was South Region President, overseeing banking operations in Alabama, Mississippi, South Louisiana and the Florida panhandle. At a time when the compliance officers are challenged to effectively manage the risks of modern business, new chief compliance officers need to find their feet fast and lead boldly. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! Regions' new chief transformation officer has expansive mandate Cheatham joined AmSouth in 1996 where he served in roles as Commercial Real Estate Executive and Division Executive for Commercial and Industrial which included leadership for Capital Markets, Leasing, Healthcare and Asset Based Lending. Reveal contact info Contact details Work email j*****@regio***.com Valid Reveal Latest update September 27, 2021 Location Birmingham, Alabama, United States Jim's current employer Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Based on 20019 salaries posted anonymously by Santander Chief Compliance Officer employees in Braunton. In this role, his primary focus was in providing audit and business advisory services to publicly and privately held companies, particularly commercial banks in the southeastern United States. He is a member of the banks Executive Leadership Team. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Before moving into his current role as head of Commercial Banking in 2016, he has managed several areas in both Consumer and Business Services including BankCard, Consumer Lending, Business Banking, as well as Consumer Loan and Deposit Product Management teams. For bank chief risk officers, no room for error in compliance By clicking the "" button, you are agreeing to the Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Executive Vice President He succeeds Hope Mehlman . She earned her Juris Doctorate from Seton Hall University School of Law and her Master of Laws in Taxation from New York University School of Law.
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