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News Stories (36 Results) - Risk Management

Metropolitan Commercial Bank, a New York City-based full-service commercial bank, announced the appointment of Gregory Gaare as Senior Vice President and Chief Risk Officer, Theodore George Andreades as Senior Vice President and Bank Secrecy Act/Anti... Read Story
March 01, 2024, 07:14 AM


First Horizon Corporation has promoted Ashley Argo to Deputy Chief Risk Officer. Argo has held multiple roles in her 19-year tenure with First Horizon Bank in various departments including Accounting, Credit and Risk Management."Ashley has... Read Story
February 29, 2024, 07:17 AM


Tamarack Technology, a provider of artificial intelligence (AI)-based automation and business intelligence software designed for the equipment finance industry, has released a comprehensive whitepaper aimed at guiding equipment finance companies in... Read Story
November 15, 2023, 07:17 AM


River City Bank's President and CEO Steve Fleming announced the restructure of the bank's risk management department, which will be implemented Nov. 1. The reorganization will create a completely independent internal audit department, implementing... Read Story
October 27, 2023, 07:15 AM


Regions Financial Corp. announced Chief Risk Officer Matt Lusco will retire at the end of 2023 following a nearly 45-year career in risk, finance, auditing, and accounting roles. Russell Zusi has been named to succeed Lusco effective Jan. 2, 2024.... Read Story
September 22, 2023, 07:20 AM


36th Street Capital, a prominent provider of equipment financing solutions, announced the appointment of Eric A. McGriff as its new Chief Risk Officer (CRO). McGriff takes the reins from Gerry Kammerer, the longstanding CRO of 36th Street Capital... Read Story
September 18, 2023, 07:25 AM


Regions Bank announced Anna Brackin has been appointed to serve as Chief Compliance Officer overseeing the company’s compliance risk management program. In addition, Gary Walton joined the bank as Business Unit Chief Risk Officer for Regions’... Read Story
September 14, 2023, 07:18 AM


Peapack-Gladstone Financial Corporation announced the elevation of Heather Gibbs to Senior Vice President, Enterprise Risk and Information Security Officer. As a part of Peapack-Gladstone Bank’s experienced team of risk and compliance professionals... Read Story
June 29, 2023, 07:05 AM


In the 16 months between two U.S. Bank CFO surveys, finance leaders faced a wave of new challenges, from high inflation to the effects of the war in Ukraine. The 2022 U.S. Bank CFO Insights Report found that finance leaders’ priorities have shifted... Read Story
November 02, 2022, 07:20 AM


Solifi, a global fintech software partner for secured finance, announced the release of its latest version of Solifi Wholesale Finance SaaS solution, which includes several new automated features to better manage inventory audits, provide real-time... Read Story
September 29, 2022, 07:20 AM


Trnsact, a commercial equipment fintech company, and Creditsafe, a global credit monitoring and risk management firm, announced a partnership to bring greater clarity and less risk to the commercial equipment financing process. Through this... Read Story
September 15, 2022, 07:12 AM


36th Street Capital Partners LLC, an independent provider of equipment financing solutions for middle market companies, announced the appointment of Cecile Latouche as Executive Vice President of Credit & Risk Management. "36th Street Capital has... Read Story
August 08, 2022, 07:23 AM


The Alta Group announced Kevin P. Prykull, a recognized industry expert in credit risk management, has joined the global advisory firm and will be helping clients develop credit risk management strategies including appropriate risk profiles, best... Read Story
June 30, 2022, 07:25 AM


IDB Bank, a New York-based private and commercial bank, announced the appointment of Daniel Roberts as its new Chief Risk Officer (CRO). In his role, Roberts will be responsible for overseeing and maintaining the bank's capacity to identify, measure... Read Story
June 17, 2022, 07:18 AM


Solifi, a global fintech software partner for secured finance, announced its newest technology partnership with EQ Riskfactor, a global provider of risk management software for the commercial finance market (part of Equiniti Group), to provide... Read Story
June 15, 2022, 07:18 AM


Bank of Montreal announced the upcoming retirement of its Chief Risk Officer Patrick Cronin and the appointment of Piyush Agrawal into the role. Agrawal will join the bank as Deputy Chief Risk Officer on July 1 and, after a transition period with... Read Story
June 10, 2022, 07:20 AM


Encina Equipment Finance added William Yulo to its Risk team as a Senior Vice President. As an SVP on Encina Equipment Finance’s Risk team, Yulo will primarily lead portfolio management and reporting, and also have new business underwriting... Read Story
March 21, 2022, 07:20 AM


WSFS Bank, the primary subsidiary of WSFS Financial Corporation, announced Christine E. Davis has been named Executive Vice President, Chief Risk Officer (CRO), reporting to Rodger Levenson, WSFS Chairman, President and CEO. In her new role, she will... Read Story
March 04, 2022, 07:18 AM


Wells Fargo & Company announced the appointment of Eric Yoss as Chief Risk Officer (CRO) for Corporate & Investment Banking (CIB), reporting to enterprise CRO Mandy Norton. Yoss will join the company on Feb. 1. His appointment completes the... Read Story
December 09, 2020, 07:10 AM


Wells Fargo & Company announced the appointment of two new Corporate Risk leaders and an enhanced organizational structure designed to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company.... Read Story
June 01, 2020, 07:25 AM


Resolvion, a leading skip tracing and repossession management company, announced the availability of a new service designed to help lenders manage the flood of deferral/modification requests and, at the same time, better manage the emerging default... Read Story
April 07, 2020, 07:15 AM


BancorpSouth Bank announced the appointment of Ty Lambert as its Chief Risk Officer.Lambert's responsibilities include a broad portfolio of functions designed to maintain the integrity of the company's continued efforts to identify, monitor and... Read Story
January 10, 2020, 07:22 AM


36th Street Capital Partners LLC announced the appointment of Matthew Ozanich as Vice President of Risk Management.The addition of Ozanich increases 36th Street Capital’s risk management capabilities and increases capacity to underwrite and approve... Read Story
September 30, 2019, 07:25 AM


Michael C. Ankrom, Jr., Head of Enterprise Credit and Global Banking Risk, Bank of America, was elected Chair of The Risk Management Association (RMA). William Bonnell, Executive Vice President, Risk Management, and Chief Risk Officer, National Bank... Read Story
September 16, 2019, 07:11 AM


Financial instruments are a growing presence on company balance sheets, and business executives say more market awareness is needed to prevent another financial crisis, according to a recent survey by the American Institute of CPAs (AICPA).When asked... Read Story
July 08, 2019, 07:20 AM


OnDeck announced the hiring of three senior financial services executives as members of its management teams in Risk, Partnerships and Marketing.The new executives are: RiskChris McCall has joined OnDeck as Head of Acquisition Risk Management with... Read Story
February 15, 2019, 07:30 AM


As technology and ongoing competitive disruption force banks to reinvent themselves, the risk management function must undergo a revolution in risk management professionals balancing their roles and operating models, according to a new report... Read Story
November 21, 2018, 07:20 AM


Equipment finance companies collect and generate a wealth of data, but most are unsure how to leverage it to increase competitiveness in strategic ways. Those attending the Equipment Leasing and Finance Association (ELFA) Operations & Technology... Read Story
August 28, 2018, 07:22 AM


EPG Insurance and Assurant, Inc., announced they will partner to provide insurance and equipment protection. The companies will offer point-of-sale property insurance solutions and extended service contracts for customers of construction, agriculture... Read Story
July 13, 2018, 07:20 AM


PayNet and Mirador announce an advanced integration of technology services for a mutual bank customer. This enhancement provides access to new predictive data and risk management tools that improve credit decisions and operational efficiencies in the... Read Story
June 13, 2017, 07:09 AM


Quiktrak, a global leader in asset verification and inventory audit solutions, announced an agreement with Agricredit, the North America food and agriculture business for De Lage Landen, a global provider of asset-based financing solutions to... Read Story
March 06, 2014, 06:45 AM


PayNet, a firm that provides risk management tools to the commercial credit industry shows moderate loan delinquencies stand at 1.40% now while they bottomed at 1.60% in 2006 during the last expansionary cycle. Furthermore, AbsolutePD®, a leading... Read Story
October 22, 2012, 06:45 AM


PayNet, a leader in small business lending analytics and risk management solutions announces PayNet AbsolutePD® Stress Test Simulator, a new, powerful risk management solution that can greatly improve banks’ ability to forecast the risk associated... Read Story
July 25, 2012, 07:00 AM


Quiktrak, a leader in asset verification and field inspection services, has announced the release of Revoquest v 1.0 on the Android™ mobile platform for use with compatible smartphones and tablets.Revoquest is a proprietary risk management software... Read Story
July 18, 2012, 06:35 AM


"Black swan” events and other external shocks in 2011, such as the Japanese tsunami, the Arab Spring, and Europe's sovereign debt crisis, exposed vulnerabilities in private companies' risk preparedness. Among the chief executives surveyed for PwC... Read Story
March 14, 2012, 07:30 AM


PayNet, Inc., a premier provider of risk management tools and market insight to the commercial finance market, has appointed Anthony Zambon as Director, Canadian Market.To fill in thin credit information on private companies, Mr. Zambon will help... Read Story
February 23, 2012, 06:00 AM