Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. . FDIC Update.

Risk Management 195

Risk Management Management FDIC Meeting 195

South State Correspondent

JANUARY 3, 2024

To do this, we teamed up with Jack Hubbard, Managing Partner of the Modern Banker , to bring you our collective favorites. Each book applies to any banker in a management position who faces a customer in the branch or field or any banker thinking about improving organizational performance. This book will be needed by bank CEOs in 2024.

Leadership 370

Leadership Management Strategy How To 370

PYMNTS

JANUARY 15, 2021

After having its $37 billion dual IPO pulled by Beijing, Jack Ma’s Ant Group is working fast to overhaul operations to comply with government regulations, The Wall Street Journal reported on Friday (Jan. Chinese financial regulators called Ma and his leadership team to answer questions on the eve of the company’s stock market debut.

Regulation 158

Regulation Groups Operations Lending 158

PYMNTS

SEPTEMBER 17, 2020

The Libra Association has named James Emmett as managing director of Libra Networks, the association’s operating company subsidiary. Emmett previously was the top executive of HSBC Bank plc and Europe, where he was responsible for HSBC's UK Wholesale Bank and operations across Continental Europe, Sub-Saharan Africa and Bermuda.

Management 142

Management social media Leadership California 142

Abrigo

OCTOBER 17, 2022

He built a strong leadership team and an employee base that has been recognized consistently as one of the best places to work in Austin, Texas, and Raleigh, N.C., A company built on values and the leadership philosophy that we all want to be valued members on a winning team in the pursuit of an inspiring mission.” “I

Texas 370

Texas Leadership Austin Raleigh 370

PYMNTS

DECEMBER 2, 2019

The following Deep Dive analyzes the spend management challenges these charitable and humanitarian groups face, as well as how workforce spend management and electronic procurement tools could help them more effectively manage their expenses. . Spend Control Challenges And Solutions.

Management 141

Management Taxes Groups Regulation 141

Cisco

JANUARY 24, 2023

The purpose of this blog is to discuss a few ways in which tooling and automation capabilities can be used to satisfy the asset management requirements of the FFIEC Operations Guide. Financial institutions are regulated to be able to manage, secure, and audit their IT assets. Or the load balancers. Or virtual machines.

Meeting 118

Meeting Regulation Management Technology 118

Gonzobanker

NOVEMBER 9, 2022

New approaches to talent and technology are needed to address changes in the wealth management business model. Wealth management and trust clients are some of the most lasting and profitable relationships a bank can attract, but the banking industry is simply missing the opportunity to realize these businesses’ vast strategic potential.

Management 148

Management Community Bank Strategy Technology 148

PYMNTS

AUGUST 1, 2017

Big things are coming for Walmart as it just announced a few changes in its food leadership team on an internal memo circulated to its teams from its executive vice president for food in the U.S., Greg Hall has been named senior vice president of Walmart’s merchandise operation for food. Charles Redfield.

Leadership 100

Leadership Retail Industry Management 100

Bobsguide

JULY 21, 2022

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. Sabrina Wilson : Sabrina is the Chief Operating Officer of the institutional digital asset infrastructure firm Copper.co.

Leadership 88

Leadership New Jersey America Capital 88

Alex Jimenez

DECEMBER 29, 2022

The reality is that for nearly every single role I’ve had in banking, whether heading operations or a program office, one of my main functions has always been strategy. True strategy bases the plan on data and requires leadership to execute. After the simulation, each group presented how we managed our companies.

Leadership 52

Leadership Strategy Groups Marketing 52

PYMNTS

SEPTEMBER 13, 2017

When the going gets tough, the tough restructure their retail operations in an attempt to better facilitate change. It does, however, require less staff, as Walmart will be dropping from 44 regional managers to 36 by the end of October. “We It also announced its plans in February to consolidate buying operations.

Operations 139

Operations Regional Leadership Retail 139

Perficient

MAY 26, 2021

Perficient is excited to announce that Fintech Generations 2021 , a global fintech thought leadership event that takes place June 7-11, will feature Scott Albahary, chief strategist, financial services. Bridgit Chayt, SVP Director Commercial Payments & Treasury Management, Fifth Third Bank. Maia Bittner, Voice of the Member, Chime.

Fintech 462

Fintech North Carolina Charlotte Conference 462

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. For OTAs and tour operators, taking payment up front is one thing. Eric Hart, chief strategy officer, will serve as acting CFO.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

AUGUST 22, 2019

PSCU, one of the nation’s premier Credit Union Service Organizations (CUSO), has named two new account management executives, as part of what the company calls its continued commitment to delivering a best-in-class experience, according to a press release. She has been working in the financial services field for more than three decades.

Management 116

Management Regional Leadership Meeting 116

Jeff For Banks

NOVEMBER 6, 2020

To create operational discipline that greases the gears toward the bank you want to be without continuous leadership intervention. Make your own choices on the operational discipline you need to move you closer to your aspiration. In the video blog I give one specific example of how to do that.

Operations 60

Operations Video Leadership Strategy 60

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. For OTAs and tour operators, taking payment up front is one thing. Eric Hart, chief strategy officer, will serve as acting CFO.

Leadership 130

Leadership Industry Google Groups 130

Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. Streamline case management processes. What’s a leader to do?

Compliance 221

Compliance Training System Management 221

PYMNTS

JUNE 20, 2017

Fuel card company FLEETCOR has a new leadership position, and the news was announced Monday (June 19) that the company appointed Steve Greene to the role. In 2014 Greene was then named managing director for Epyx, a service and repair company acquired by FLEETCOR in 2013.

Leadership 115

Leadership Cards Regional Innovation 115

Payments Source

MARCH 22, 2021

Google will have to bring new leadership to initiatives like financial inclusion and its operations in India now that Caesar Sengupta, vice president and general manager of payments, has announced he will leave the company. ]].

Google 165

Google Leadership Payments Operations 165

PYMNTS

SEPTEMBER 19, 2018

Corporate travel and expense management firm Certify said in a press release Tuesday (Sept. The company secured an agreement to acquire Europe’s Captio , an expense management solutions provider, marking Certify’s first takeover outside of North America. In July, the company acquired Abacus , another T&E player.

Management 143

Management Leadership America Security 143

CFPB Monitor

MAY 14, 2019

The Bureau also announced additions to its senior leadership and executive teams. The leadership positions are: Kate Fulton will serve as the Chief Operating Officer. For the last year, she also served as the Acting Chief Operating Officer. In 2016, she was named Deputy Chief of Staff and Senior Counsel.

Leadership 68

Leadership Branding Policies Lending 68

CFPB Monitor

FEBRUARY 8, 2021

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Uejio’s prior experience at the CFPB has allowed him to become well-versed not only in operational issues such as personnel and budget but also as to policy issues.

Leadership 78

Leadership Lending Groups Policies 78

Perficient

APRIL 3, 2024

Insurers are constantly striving to improve their operations, provide better experiences for customers, and minimize risks. Monica Gernert, a project manager, and insurance expert at Perficient, provided a critical perspective around genAI that’s quoted in the report.

Technology 221

Technology Report social media Industry 221

PYMNTS

FEBRUARY 10, 2020

PSCU has appointed Denise Stevens as senior vice president and chief product officer, while Scott Young will head the product delivery leadership team as vice president of innovation, PSCU announced today (Feb. Stevens will oversee product delivery and management, as well as its innovation teams. Young will report to Stevens. “We

Innovation 210

Innovation Leadership Washington Cards 210

Perficient

JULY 29, 2020

Time is a constant adversary in project and task management. Managers are often inundated with a performance quandary. The balance between completing these quick tasks or training someone else to perform them is a struggle all managers face. Managers are supposed to manage. Empower through Delegation.

Training 371

Training Management Operations Resources 371

CFPB Monitor

JANUARY 9, 2017

The CFPB announced that the following individuals are joining its senior leadership team: Leandra English is returning to the CFPB to serve as the Chief of Staff. English served as the principal deputy chief of staff at the Office of Personnel Management. Most recently, Ms.

Leadership 60

Leadership Policies Lending Management 60

PYMNTS

OCTOBER 10, 2019

He later became a store manager, then a district manager and then a buyer. Together with the team, we will build on the progress under Greg’s leadership and continue to make Walmart an even better place to work and shop. He worked in Walmart China as a chief merchandising and marketing officer.

Operations 123

Operations Leadership Retail Management 123

PYMNTS

JANUARY 10, 2019

CAN Capital added Siciliano from commercial financing company Marlin Business Services , where he served in a variety of roles, including CEO and chief operating officer. ” CAN Capital has endured highs and lows throughout its years of operation. Siciliano has been appointed as the new chief executive officer.

Capital 134

Capital Leadership Customer Experience Lending 134

Bank Innovation

MAY 3, 2019

Robinson was a key member of Temenos’s innovation operation, taking a leadership role, among other responsibilities, in managing Temenos’s engagement with the fintech startup ecosystem. Ben Robinson, chief strategy officer of Temenos, has left the company.

Strategy 170

Strategy Company Leadership Innovation 170

CFPB Monitor

MARCH 18, 2021

In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act.

Company 78

Company Management Leadership California 78

Abrigo

AUGUST 7, 2023

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 A safe and sound financial institution is adequately staffed, but when staffing needs arise, it can be challenging to bridge the gaps.

Training 195

Training Fraud Leadership Resources 195

PYMNTS

FEBRUARY 27, 2019

eBay is close to reaching a settlement with Elliott Management and Starboard , the two activist investors that have been calling for change at the online auctioneer. People familiar with the matter said the two activist investors would get more than one board seat each, and eBay may agree to do an operational review of the company.

Management 116

Management Leadership Maine Online 116

PYMNTS

MAY 24, 2018

Despite another quarterly earnings miss announced Wednesday (May 23), Lowe’s shares got a 9 percent bump mid-week after poaching JCPenney CEO Marvin Ellison on Tuesday, a move that garnered support from Bill Ackman’s Pershing Square Capital Management LP. PetSmart’s same-store sales fell 4.5

Leadership 100

Leadership Retail Groups Company 100

Gonzobanker

OCTOBER 31, 2024

Vendor management is risky business. The FDIC issued a consent order against Discover Bank last year for lacking oversight into third-party risk management and a compliance vendor management program. Institutions often outgrow their vendors’ ability to provide hardware to keep operations running smoothly. Reporting ​.

Risk Management 132

Risk Management Management FDIC Software 132

CFPB Monitor

JANUARY 26, 2015

Mishkin Last Friday, the CFPB announced the following additions to its senior leadership team: Leandra English will serve as the CFPB’s Deputy Chief Operating Officer. English previously served as a senior advisor and chief of staff to the Office of Management and Budget’s Deputy Director of Management.

Leadership 60

Leadership Capital Regional Compliance 60

Abrigo

NOVEMBER 13, 2024

Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. They’re borrowing more, but they’re also managing their leverage and meeting debt obligations —even as they feel the pressure of high rates. Business credit line utilization is up.

Lending 221

Lending Meeting Data Risk Management 221