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It demonstrates results via staff skills development and target achievements, while empowering business leaders to mitigate risk throughout their organizations. Regions serves customers across the South, Midwest and Texas, and through its subsidiary, Regions Bank, operates approximately 1,400 banking offices and 2,000 ATMs. He is also a member of the companys Executive Leadership Team. Jeremy King | Barb Godin 2023 Regions Bank. Chief Compliance Officer (SAFS) Sterne Agee Aug 2004 - May 20061 year 10 months Birmingham, Alabama Area Compliance Officer SouthTrust Securities Nov 2001 - Aug 20042 years 10 months. She also serves as vice president and program chair for the Southeastern Chapter of the Society for Corporate Governance. You should consult privacy disclosures at the linked website for further information. Prior to joining Regions, he worked in National Accounts for SunTrust Bank overseeing the McDonalds franchise lending program as well as Fortune 1000 companies headquartered in Chicago, Minneapolis/St. To ensure the most secure and best overall experience on our website, we recommend the latest versions of. This press release features multimedia. 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. Danella most recently served as Chief Strategy and Client Experience Officer. Turner joined Whitney in 1994 as its Alabama regional president after nine years at AmSouth Bank, where he held senior consumer, commercial and business positions. The Chief Compliance Officer | Deloitte US All rights reserved. The solution? 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. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. He is a member of Regions Executive Leadership Team. Deputy Chief Risk Officer and Chief Credit Officer. for the Southeastern Chapter of the Society for Corporate Governance. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Regions Bank Matt Lusco is Chief Risk Officer and oversees Regions risk management functions at Regions, including enterprise risk, compliance risk, operational risk, credit risk, market risk, and regulatory affairs. Senior Executive Vice President Regions Bank is an Equal Housing Lender and Member FDIC. Bank Compliance Officer Job Description Example He is also a member of the Southeastern Council of Foundations. Fill out the form to connect with a representative and learn more. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn President, Regions Foundation. September 13 Law and regulation 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. Looking at the corporate landscape of the future, CCOs will need to have even greater management skills equipped to deal with changing global markets and the shifting legal requirements for organizations to fulfill their required compliance vital for business growth and corporate strategy. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. and During her career at Capital Group, she was a senior sales and service leader for Capitals institutional business, senior marketing leader for the global marketing organization, and strategy and business manager for the American Funds mutual fund business. Gale holds both a bachelors degree and law degree from the University of Alabama, where he served as editor in chief of the Alabama Law Review and he is a former president of the University of Alabama Law School Foundation. In this new environment, CCOs must be prepared to ex to four distinct models: strategic business advisor, culture and ethics steward, tech and analytics champion, and an aligned assurance forger. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Nix to oversee corporate governance framework supporting Regions services for customers and communities. Senior Executive Vice President Bank compliance officers evaluate policies/procedures and ensure they . Danella earned a bachelors degree in Economics and English from Vanderbilt. 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. 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. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Reserve Bank of India - Notifications Clients receive 24/7 access to proven management and technology research, expert advice, benchmarks, diagnostics and more. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. Logan M. Pichel Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Matt also has served on the board of directors of the Risk Management Association where he oversaw Association business during the groups search for a new CFO. She is also a member of the Rotary Club of Greater Birmingham. Flagstar Bank - Scottsdale Arizona branch servicing the valley & the countrySenior Loan Officersince Oct 2011 Credit Justice Services - 1204 E. Baseline Rd. He is also a member of the companys Executive Leadership Team. These business lines include Branch Bankers and Retail Leadership; Mortgage Sales; Indirect Auto Lending; Consumer Indirect Lending Partnerships; Consumer Deposit and Loan Product Management; and Consumer Strategy. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Nix commits much of his time to community engagement and professional organizations. Officers & Directors | Renasant Corporation Personal Business Mortgage Locations Officers & Directors Corporate Overview News & Market Data Stock Information SEC Filings Annual Reports ESG Corporate Governance IR Resources Board of Directors Executive Officers A bank that understands you. Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). At its core, its about having a strong framework that guides business decisions and, in turn, benefits not only the customers of a company but also the people and businesses who make up the communities where a company does business. Building a detailed plan. Galvanized by the 2018 scandal at a tiny branch in Estonia, the Copenhagen-based bank is about half-way through a revamp of its financial crimes controls, according to its new chief compliance officer Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. In addition to overseeing all relationship management activities across the organization, he is responsible for equipment finance and specialized industry verticals including energy and natural resources, financial services, healthcare, restaurant, technology and defense, and transportation and logistics. He is a member of the banks Executive Leadership Team. Prior to joining Regions, Ms. Mehlman was a partner in the Corporate/Securities and Banking/Financial Services practices at the law firm of Adams and Reese, LLP. Regions News on Twitter: @RegionsNews. Nolan earned a bachelors degree in business from the University of Alabama at Birmingham, and is a graduate of the Bank Administrative Institutes Graduate School of Bank Financial Management at Vanderbilt University in Nashville, Tennessee. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. This frees general counsel (GC) to take a more strategic legal and risk-tolerance approach. 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. Chief Governance Officer and Assistant Corporate Secretary. Gale is a former president of both the Alabama State Bar and the Birmingham Bar Association. In this capacity he is responsible for leading the banks digital transformation, which includes digitizing the business to better serve Regions customers, providing leadership over the companys digital strategy, and driving accelerated delivery. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Use this one-page template to communicate your strategy with internal business partners. BIRMINGHAM, Ala. -- (BUSINESS WIRE)-- Regions Bank on Thursday announced Scott Peters will serve as Chief Transformation Officer for the company, and Kate Danella will serve as head of Regions' Consumer Banking Group - part of a multi-year initiative to create the Regions Bank of the future. Keenan leads all Human Resources functions, as well as Corporate Security, the Aviation Group, and Corporate Real Estate & Procurement. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. Tara A. Plimpton serves as Chief Legal Officer and Corporate Secretary for Regions Financial Corporation and is a member of the companys Executive Leadership Team. Andrew Nix will join Regions as chief governance officer on March 17. Pichel earned a bachelors degree in both finance and education from Ohio Northern University, and a MBA from the University of Michigan. Gartner Terms of Use He is a fellow of the American Bar Foundation and has served on the Board of Directors of the American Judicature Society. 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. 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. For bank chief risk officers, no room for error in compliance Head - Financial Risk. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. For Bank Chief Risk Officers, No Room for Error in Compliance ET Smith earned a bachelors degree in Economics and Accounting from Mississippi College, and graduated from the Louisiana State University Graduate School of Banking, as well as the KPMG Commercial Banking Institute. Prior to joining Regions in 2004, Peters served as executive vice president of Fidelity Personal Investments, with segment management responsibility for 2.6 million households, $1.05 billion in revenues, and $230 billion in assets under management. Mehlman received her bachelors degree from Cornell University. Andrew Nix. Are Not Insured by Any Federal Government Agency, Are Not a Condition of Any Banking Activity. She leads the companys Legal, Government Affairs, and Corporate Governance departments. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Horton joined Regions Management Training Program in 1973 and has served in various roles throughout the bank's branch system. Senior 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. 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. BIRMINGHAM, Ala. - Feb. 9, 2021 - 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. Core Product Marketing. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. He is responsible for 1,500+ facilities and workplace strategy. Misra is responsible for overseeing the company's data strategy and enterprise data . Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo!