Commercial Banking includes clients with revenues between $1MM and $250MM. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. During this time she designed and implemented the Debt Products Organization, bringing together underwriting, portfolio management, quality assurance and loan fulfilment activities for C&I and Real Estate portfolios. Senior Executive Vice President He is also a member of the companys Executive Leadership Team. Before his tenure in banking, Keenan spent over 10 years with the Frito Lay division of Pepsico. Head of Strategic Planning & Corporate Development. Deliver an effective board presentation on your companys culture, primary drivers of a strong culture of integrity, and next steps for risk mitigation and management. For Bank Chief Risk Officers, No Room for Error in Compliance Regions Bank is an Equal Housing Lender and Member FDIC. He joined Assurant as senior vice president of Information Technology. Previously she held a number of positions including Wholesale Funding and Liquidity Manager and Head of Debt and Capital Management, both in the banks Treasury Division. Misra also served as senior director of Business Intelligence & Strategy for KBToys.com and began his career as an assistant professor of Computer Science at the Colorado School of Mines. 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. 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. He began his career in information systems with McDonnell-Douglas. 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 Andy began his career at NCR Corporation holding Senior Sales Account Management roles throughout the Southeast, with primary focus on ATMs. Ronnie Smith is head of Corporate Banking at Regions, which includes Commercial Banking, Large Corporate Banking, Capital Markets, Real Estate Banking, Regions Business Capital, the Debt Products Organization, and Corporate Banking Group Administration. Privacy Policy. Brett D. Couch Additionally, he served as a member of RMAs Regulatory Relations Committee. Senior Executive Vice President and Prior to joining Regions, Lusco was managing partner in KPMG's offices in Birmingham, Alabama and Memphis, Tennessee. Regions Financial's Chief Operating Officer John Owen to retire Privacy Policy. Regions Bank names Maynard attorney Andrew Nix chief governance officer In recent years, Regions has been recognized for our focus on doing right by all of our stakeholders. Plimpton also served as General Counsel to several GE divisions, including Transportation and Energy. Corporate governance is my passion. 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. In addition to overseeing all Relationship Management activities across the organization, he is responsible for specialty segments including Government and Institutional Banking (GIB), Small Business Administration (SBA) and Agriculture. Neither Cetera Investment Services, nor Cetera Investment Advisers is an affiliate of Regions Bank. Chief Risk Officer. Turner joined Regions in 2005 and led the Internal Audit Division for Regions before being named chief financial officer in 2010. 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. Senior Executive Vice President First Horizon Bank. Bank Compliance Officer Job Description Example He received a masters degree in business administration from Emory University, Atlanta, Georgia. 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. Head of Investor Relations. This 32-page document allows for easier reading and reference. In this role, he leads Liquidity and Capital Planning, Investment Management, Asset & Liability Management, Enterprise Model Development and the CCAR process. Please refine your filters to display data. His most recent role with Wachovia before joining Regions was assistant treasurer and head of Enterprise Balance Sheet Management. Roles included: client management, risk and leadership of client teams including multi-family, retail, office & industrial and REIT groups. was Mid-America region president, overseeing banking operations in Middle and West Tennessee, Texas, North Louisiana, Arkansas, Missouri, Indiana, Kentucky, Illinois and Iowa. Tammy LoCascio . Head of Corporate Banking Group. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. 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. Gartner is a trusted advisor and objective resource for more than 15,000 enterprises. He began his career in the Jackson, Mississippi office of Arthur Andersen. Senior Executive Vice President Martha Raber leads Financial Risk activities for Regions with responsibility for enterprise-wide financial risk oversight for Consumer, Wealth, and Wholesale lines of business as well as proactive governance of Credit, Market, Liquidity, Capital and Strategic Risks. 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.. CCOs need to create, update and manage compliance and ethics policies to ensure successful implementation and policy adoption throughout the organization. Ritter is involved in several community organizations, including serving on the board of directors of Leadership Birmingham and the Birmingham Museum of Art and on the board of trustees for Tuskegee University. Regions is a regional bank that operates throughout the South, Midwest and Texas and is headquartered in Birmingham, Ala. May 27, 2022, 1:30 p.m. EDT 3 Min Read. 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. She is a member of the National Investor Relations Institute (NIRI) and a graduate of the Momentum Leadership Program. William E. Horton 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. 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. 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. He leads the companys Executive Leadership Team. He is a member of the banks Executive Leadership Team. Tammy LoCascio Chief Operating Officer . Management | Regions Financial Corporation Bill Horton serves as the Head of commercial banking and is a member of the Executive Leadership Team for Regions. 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. She leads the companys Legal, Government Affairs, and Corporate Governance departments. He later went on to receive his Master of Arts degree in Human Resource Development from Boston University. By clicking the "" button, you are agreeing to the Regions Financial Corporation (NYSE:RF), with $147 billion in assets, is a member of the S&P 500 Index and is one of the nations largest full-service providers of consumer and commercial banking, wealth management, and mortgage products and services. Effective July 2, 2018, Turner became the chief executive officer and was appointed . Head of the Wealth Management Group. and Regions Bank is an Equal Housing Lender and Member FDIC. He is a alumnus of the Graduate School of Banking at Louisiana State University. Before joining AmSouth, Keenan served as director of Human Resources at Frito-Lay, a division of PepsiCo, where he worked for 10 years. Regions Bank Names Scott Peters as Chief Transformation Officer; Kate jsbacContactjsbacContact He began his career at Crestar Mortgage. He also has served as commercial banking sales manager and business banking sales manager for North Central Alabama. Mehlman received her bachelors degree from Cornell University. Executive Vice President Ritter is involved in several community organizations, including serving on the board of directors of Leadership Birmingham and the Birmingham Museum of Art and on the board of trustees for Tuskegee University. Andrew Nix. 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. Regions Bank CCOs must monitor and respond to changes in compliance risks. Danella earned a bachelors degree in Economics and English from Vanderbilt. Yours faithfully, (Ajay Kumar Choudhary) Chief General Manager. Previously Peters was head of the Consumer Banking Group, which is comprised of the Retail Bank, Mortgage, and Indirect Lending and Partnerships. 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. Securities and insurance products are offered through Cetera Investment Services LLC, member FINRA/SIPC. Additional information about Regions and its full line of products and services can be found at www.regions.com. His primary focus was financial institutions. (Photo: Business Wire) February 09, 2021 09:00 AM Eastern Standard Time. Dave Keenan is Chief Administrative and Human Resources Officer and is a member of the Executive Leadership Team. Head of Enterprise Operations. By clicking the "Access Your Download" button, you are agreeing to the Responsibilities include providing perspective on existing and emerging risks, advancing portfolio-shaping strategies, developing and overseeing credit policies, maintaining an active concentration limit framework and supporting a strong capital and liquidity platform. Regions provides links to other websites merely and strictly for your convenience. Misra is responsible for overseeing the company's data strategy and enterprise data . 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. 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 Corporate governance is my passion. Chief Risk Officer. He is responsible for ensuring Regions has an effective and coordinated approach to government relations, community economic development and philanthropy. Head of Corporate Responsibility and Community Engagement. General Counsel and Corporate Secretary. Use our resources to assess the current state of the function, map out next steps and implement your plans confidently. Massey is responsible for all aspects of Regions Enterprise Operations, Technology and Data and Analytics. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Embed controls to reduce risk in a hybrid work environment. BIRMINGHAM, Ala., May 04, 2022--Regions Bank announced Dan Massey will join the company as Chief Enterprise Operations and Technology Officer. Turner previously served on Public Affairs Research Council of Alabama and is a former chairman of the Mobile Area Chamber of Commerce, the Mobile Area Education Foundation and the United Way of Southwest Alabama. Prior to assuming his current role Cheatham served as Commercial Banking Executive for the North Central Alabama Area. He is a former member of the board of directors for the Public Affairs Research Council of Alabama, McWane Science Center, the Alabama Symphony and Innovation Depot. Before that he was responsible for all geographic line banking functions across the bank and served as the companys Eastern Region President. An effective compliance program manages corporate compliance with strategic and legal requirements and the principles of ethical culture. Lead Compliance Officer job in Tempe at Wells Fargo Deputy Chief Risk Officer and Chief Credit Officer. Beth Ardoin Chief Communications Officer . Prior to joining Regions, Lusco was managing partner in KPMGs offices in Birmingham, Alabama and Memphis, Tennessee. 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. 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. Senior Executive Vice President Deron Smithy serves as Regions Treasurer. Dave Keenan is Senior Executive Vice President and Chief Human Resources Officer for Regions. His responsibilities included overseeing various audits of the overall corporation reporting to the Audit Committee of the Board of Directors. Danske Bank Rebuilds Compliance Program After Money-Laundering - WSJ Executive Vice President Core Product Marketing. Dana W. Nolan Previously she served as Regions senior compliance manager responsible for consumer compliance, BSA/AML, wealth management compliance, and enterprise monitoring and testing. 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.
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