Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. and He also was Chief Knowledge Officer/Chief Science Officer for Cognilytics, Inc., a company he co-founded that was subsequently acquired by CenturyLink. Wells Fargo is seeking a Lead Compliance Officer in Corporate Risk as part of the Program Strategy, Planning, & Governance Team.Learn more about the career areas and lines of business at wellsfargojobs.com . Keenan joined Regions predecessor Amsouth Bank in 2003 as leader of the companys Field Human Resources Group. Matt Lusco is Chief Risk Officer and leads the Risk Management Group, which is comprised of risk management operations, including Enterprise Risk, Compliance Risk, Operational Risk, Credit Risk, Market Risk, Business Services Credit, Credit Operations, Problem Asset Management, Risk Analytics and Regulatory Affairs. Head of Consumer Banking Group. Danella earned a bachelors degree in Economics and English from Vanderbilt. Prior to the BB&T/SunTrust merger, Massey was Chief Technology Officer at SunTrust over technology strategy, architecture and enterprise API services, technology transformation, and more. 8 a.m. 5 p.m. GMT Cheatham graduated from Auburn University with a bachelors degree in accounting. 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. Owen, who has held that position since 2018, will officially retire on March 15, 2021, the $145 billion-asset Regions said Tuesday. Kate R. Danella Andrews experience and insights will help us build on these accomplishments. Andrs "Andy" Hernndez Abrahams currently serves on the Operation HOPE Southeastern Board, as well as the boards of the Woodlawn Foundation, the Eyesight Foundation of Alabama and The World Games 2021. Smith began his banking career at Deposit Guaranty as a management trainee. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. He was named president in December 2017. Corporate governance is my passion. and and Deron Smithy serves as Regions Treasurer. Regions Bank is an Equal Housing Lender and Member FDIC. Corporate governance speaks to the heart of who we are as financial professionals committed to making a positive difference for the people, businesses and communities we serve, Plimpton said. Owen also was senior vice president of global systems development for Citicorp Credit Services, chief information officer of North American operations for Arrow Electronics and senior vice president of technology for American Airlines. 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. The foundation primarily supports three strategic priorities: Economic and Community Development; Education/ Workforce Readiness; and Financial Wellness. Barb Godin Mehlman is a member of the Alabama, District of Columbia, New Jersey, and New York state bars, as well as various civic, charitable, and professional organizations and councils. Manav Misra 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. Couch earned a bachelors degree in Corporate Finance from the University of Alabama. Bank Compliance Officer Job Description Example For Bank Chief Risk Officers, No Room for Error in Compliance 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. Senior Executive Vice President Brett Couch leads Regions Banks Corporate Real Estate and Procurement divisions. 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. About Regions Financial Corporation 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. Mehlman received her bachelors degree from Cornell University. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. Maynard Cooper & Gale Shareholder Andrew Nix will join Regions Bank in March as chief governance officer. Executive Vice President Jeremy D. King Prior to assuming his current role, he. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. Senior Executive Vice President Senior Executive Vice President Regions does not monitor the linked website and has no responsibility whatsoever for or control over the content, services or products provided on the linked website. Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission.. Horton holds a bachelors degree from Jacksonville State University in Jacksonville, Alabama, and is a graduate of the Graduate School of Banking at Louisiana State University. Plimpton joined Regions in 2020, following an 18-year career at General Electric. Hope Mehlman joined Regions in 2006 and serves as the chief governance officer, assistant corporate secretary, and assistant general counsel. Executive Vice President Measure your employees perceptions of culture, observations of misconduct and reporting rates to identify where misconduct occurs. Massey holds a bachelors degree from Virginia Commonwealth University and is a graduate of the Emory University Advanced Management Program. 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. John B. Owen Raber currently is a Board member for the International Association of Credit Portfolio Managers (IACPM). Previously she served as Regions' senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. Before joining Regions, Danella served for 13 years as vice president for Capital Group Companies, a global wealth management organization managing more than $1.7 trillion in assets, in various leadership roles in sales, strategy, client services and marketing. 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. She is also a member of the Rotary Club of Greater Birmingham. Through our policies, procedures and practices, Regions is focused on helping customers and communities succeed, and I know the work of Andrew and his team will make a meaningful impact as we fulfill our mission., Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work. Turner joined Regions in 2006 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Misra was Chief Operating Officer for XProtean, Inc. and was co-founder/ VP of Strategy for StorePerform Technologies (now part of JDA Corporation). 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 He is a member of the banks Executive Leadership Team. David Turner serves as Regions chief financial officer and is a member of the Regions Executive Leadership Team. Program Strategy, Planning & Governance is responsible for oversight of the Compliance Program strategy and execution, Compliance regulatory deliverables, as well as . Gartner helps compliance officers transition confidently andsucceed faster. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Prior to assuming his current role, he was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Since founding the firm in 1984, it has grown to be one of the Southeasts leading law firms. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. Owen holds a bachelors degree in Aviation Management from Auburn University School of Engineering. Tammy Ridley, SVP, CAMS - Chief Compliance Officer - Regions - LinkedIn Having spent 45 years in the financial services industry, Godin has extensive experience in lending and risk management. Executive Vice President Martha Raber Meet Andrew Nix. Peters holds a bachelors of science degree in Marketing from the University of Connecticut. He currently serves on the board of the Bank Administration Institute and the Consumer Bankers Association. He joined Assurant as senior vice president of Information Technology. Chief Enterprise Operations and Technology Officer. Regions Bank Names Andrew Nix as Chief Governance Officer Responsibilities included product innovation, sales, service, user experience, design, channel operations and payments. Embed controls to reduce risk in a hybrid work environment. Head of Commercial Banking. Browse 78 TEMPE, AZ CODE COMPLIANCE OFFICER job ($37K-$77K) listings hiring now from companies with openings. Nix commits much of his time to community engagement and professional organizations. She is a member of the Board of Directors of the Council of Institutional Investors (CII) and serves on its Policies Committee. He is a member of the Rotary Club of Birmingham, and a member of Leadership Alabama Class XXX. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Throughout his career, Massey has been involved in a variety of not-for-profit boards, including serving as president of the Virginia Commonwealth University Alumni Association. Effective July 2, 2018, Turner became the chief executive officer and was appointed to Regions board of directors. He oversees a number of enterprise functions, including Corporate Communications, the Regions Foundation, Community Affairs and Charitable Giving, Government Affairs and Economic Development, Fair and Responsible Banking, Customer Experience and Regions360. 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. He received a masters degree in business administration from Emory University, Atlanta, Georgia. He leads the companys executive leadership team. He also served as the Florida president. David R. Keenan He also worked as a Credit Analyst, Commercial and Corporate banker and a Corporate Banking Executive for Central Alabama. Community Affairs Nixs previous legal experience also includes work for Bradley Arant Boult Cummings LLP and Lightfoot Franklin & White LLC. Prior to being named in this position, he was the executive vice president of Field HR where he led the 2008 talent integration during the merger of Regions and AmSouth Bank. Barb Godin is the Deputy Chief Risk Officer and Chief Credit Officer and is a member of the Executive Leadership Team. Keenan earned a bachelors degree in Political Science from Furman University. He is a graduate of Leadership Alabama and a former board member of Leadership Mobile. The 2022 Gartner Leadership Vision for CCOs research outlinesthree key issues that will affect CCOs and their teams in 2022and actions they should take to mitigate risk, improve compliance culture and embed technology in their processes. Commercial Banking includes clients with revenues between $1MM and $250MM. 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. Scott Peters serves as Chief Transformation Officer and is a member of the companys Executive Leadership Team. 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. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. Couch also plays a key leadership role in the management of Regions Service Providers (Third Party Providers). C. Keith Herron RiskClarity is a program that allows you to identify hidden risks and gain visibility into potential problem areas before they arise. Senior Executive Vice President By clicking the "" button, you are agreeing to the She manages the companys corporate governance framework and is responsible for engagement with institutional investors and proxy advisory firms on corporate governance policies and practices, including ESG. President and Chief Executive Officer of Regions Financial Corporation. Gale reports directly to CEO John Turner and is a member of the companys Executive Leadership Team. Regions Bank Names Abbas Merchant as Chief Marketing Officer as Michele His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. He joined Regions in 2011 as president of the South Region, leading banking operations in Alabama, Mississippi, South Louisiana and the Florida Panhandle. Regions Investment Solutions, 250 Riverchase Parkway East, Hoover, AL 35244. David Popwell President, Specialty Banking . Logan M. Pichel Executive Vice President Abrahams graduated from Texas Christian University with a Bachelors Degree in Business Administration with a major in Finance. In addition, Nolan oversees competitive and strategic analysis. May 27, 2022, 1:30 p.m. EDT 3 Min Read. Lusco joined Regions in 2011, bringing over 30 years of audit, accounting and risk management expertise in a wide range of institutions. 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. Hope Dmuchowski Chief Financial Officer. Bank compliance officers are responsible for conducting audits and inspections to ensure a bank adheres to set internal and external laws. Nix will join Regions in March from Birmingham-based Maynard Cooper & Gale PC. Discover the four best practice approaches in investigation management. Boots Gale, III is general counsel and corporate secretary for Regions. 81,000+ Chief Officer Jobs in United States (3,673 new) President and Chief Executive Officer The Bay Park Conservancy, Inc. Sarasota, FL 2 weeks ago Chief Operating Officer Hub. In that role, he was responsible for all aspects of consumer credit and deposit product marketing and product development for Citibanks U.S. retail bank. Gartner Terms of Use Back to top The chief compliance officer This article takes a look at the role of the chief compliance officer (CCO). He is a member of the banks Executive Leadership Team. Previously, Turner served as head of the Corporate Bank, a role he took on in 2014. Reserve Bank of India - Notifications Chief Transformation Officer. Senior Executive Vice President Their job description entails monitoring and analyzing risk areas in a bank's operation to ensure observance of state or federal laws. The privacy policies and security at the linked website may differ from Regions privacy and security policies and procedures. Hope D.Mehlman 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. 427 Loan Officers in Tempe, AZ Directory - Trustoria.com She was responsible for leading a team of Private Wealth Management professionals providing banking, trust and investment management services to affluent and high-net-worth individuals and families. 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. Pichel joined Regions in 2005 and has held positions as Head of Consumer Lending and as National Production Manager for Regions Mortgage. Advisory Services are offered through Cetera Investment Advisers LLC. Lead Compliance Officer job in Tempe at Wells Fargo Chief Compliance Risk Officer at Regions Bank Jim Pihera is based out of Birmingham, Alabama, United States and works at Regions Bank as Chief Compliance Risk Officer. 78 Code Compliance Officer Jobs in Tempe, AZ - Ziprecruiter.com 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. Dan Massey serves as Regions Chief Enterprise Operations and Technology Officer and is a member of the companys Executive Leadership Team. In his previous roles at Truist, he served as head of Digital and Contact Center Banking and head of Enterprise Technology Strategic Services. 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. Properly following procedure, he consults the compliance officer, who performs a check-the-box review and signs off but raises a "fairness" concern because the product is controversial with regulators and consumer groups. He serves on the Public Affairs Research Council of Alabama, A Plus Education Foundation and Infirmary Health System boards. Head of Wealth Management Group. Regions provides links to other websites merely and strictly for your convenience. Use this one-page template to communicate your strategy with internal business partners. By clicking the "Access Your Download" button, you are agreeing to the Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Internet Explorer presents a security risk. Ritter earned a bachelors degree in economics from Vanderbilt University and is a graduate of the Stonier School of Banking at Georgetown. Prior to assuming his current role in 2011, Ritter served as president for the Central Region, overseeing banking operations in Alabama, Georgia and South Carolina. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. David J. Turner, Jr. Keith Herron is Head of Corporate Responsibility and Community Engagement for Regions. FAQs on Compliance functions in banks and Role of Chief Compliance Officer (CCO . Chief Human Resources Officer. She is also responsible for managing the companys relationships with credit rating agencies. Abrahams previously served with SunTrust Bank as President and CEO of the companys Hampton Roads region in Virginia and held roles as the retail banking executive and central group retail line of business leader. At Wachovia, Hernandez was Chief Operating Officer for the General Banks Distribution Group in Charlotte. 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. 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. . Prior to assuming her current role in 2018, Raber led debt product delivery across Regions Corporate Banking platform and served as the banks Specialized Industries Credit Executive. Regions News on Twitter: @RegionsNews. He also is a 2013 graduate of Leadership Birmingham and a 2016 graduate of Leadership Alabama. Danella joined Regions in 2015 as the Wealth Strategy and Effectiveness Executive, responsible for overseeing the development and implementation of business strategies across the Regions Wealth Management Group. From 2006-2010, Mehlman served as associate general counsel responsible for counseling lines of businesses on a full range of legal, regulatory, and compliance issues needed to operate in a highly regulated area. She reports to the Chief Risk Officer, and is responsible for the overall direction of the banks risk management with a particular focus on credit risk. Head - Financial Risk. John Turner is president and chief executive officer of Regions Financial Corporation. Congratulations on your new role. Head of Enterprise Operations. In his role as general counsel, he provides leadership for the companys legal affairs and ethics program. He also served as the Director of Channel Development for BBVA Compass in the United States with leadership responsibilities for digital, contact center and ATM channels in the Retail Bank. About this role. He later moved into human resources roles in the areas of recruitment, associate relations, and organizational development. Regions, the Regions logo and the LifeGreen bike are registered trademarks of Regions Bank. Nationally, he has served on the ABA Standing Committee of the Federal Judiciary (Eleventh District) and the Standing Committee on Alternative Dispute Resolution. At GE, Plimpton most recently served as Vice President and General Counsel for GE Global Operations. Bill Ritter serves as Head of the Wealth Management group at Regions. BIRMINGHAM, Ala.-- ( BUSINESS WIRE )-- Regions Bank . Regions has a demonstrated commitment to creating more inclusive prosperity, and I am excited to bring my skills and experience in support of the banks important work.. Andrew Nix. In this role, he oversees the banks human capital strategy, talent management, diversity and inclusion, compensation and benefits, HR operations and information systems, HR data and analytics, associate conduct, learning and development, corporate security and aviation. In this role he co-led the strategic definition and global vision of omnichannel experience for the BBVA Group. Treasurer. 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. Monday through Friday. 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 also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. He is a member of the Birmingham Downtown Rotary Club, The Monday Morning Quarterback Club and was in the 2001 class of Leadership Birmingham. The site that you are entering is operated or controlled by a third party that is unaffiliated with Regions. The LifeGreen color is a trademark of Regions Bank. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Lusco graduated from the University of Mississippi with a bachelors degree in business administration and is a CPA in Alabama and Mississippi. She also serves as vice president and program chair. Prior to that role he was Head of Strategic and Corporate planning. Innovation. Experience. Leadership. Regions Bank Names Dan - Yahoo! In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. 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. 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. 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 Chief transformation officers are an emerging role at banks, and Regions Financial is one financial institution that is thinking through the meaning of that position. Manav Misra is the Chief Data and Analytics Officer for Regions Bank. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. Bill Ritter serves as Head of the Wealth Management group. Officers & Directors | Renasant Corporation He joined Fidelity in 1998 from KeyBank, where he served as director of Mass Market Retail Banking and was responsible for the banks 2,500 branch-based retail sales people. 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. By Compliance risk assessments The chief compliance officer Testing and monitoring Click here to download a compendium that provides details about all five ingredients. 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