1999 -2000 Senior Vice President, Chief Compliance Officer and Control Services @
1998 -1999 Director of Compliance @
1994 -1998 Vice President and Compliance Manager @
1986 -1993 Assistant Vice President and Team Leader @
Jeff Roth Education
W. P. Carey School of Business – Arizona State University
B.S. (Accounting)
1977-1981
Jeff Roth Skills
Regulatory Compliance
Consumer Protection Regulations
Operational Risk Management
Risk Assessment
Risk and Control Mapping
Bank Safety and Soundness
Enterprise Risk Management
Financial Risk
Governance
Risk Management
Financial Services
Internal Audit
Corporate Governance
Sarbanes-Oxley Act
Internal Controls
Auditing
Finance
Portfolio Management
Strategy
Credit
Basel II
Operational Risk
Process Improvement
Business Process
Business Continuity
Vendor Management
Financial Reporting
Business Process Improvement
Sales
Strategic Planning
Microsoft Word
Sarbanes Oxley Act
Research
Leadership
Banking
Credit Cards
Credit Risk
Management
Jeff Roth Summary
Jeff Roth, based in United States, is currently a Managing Director at JRMetz. Jeff Roth brings experience from previous roles at Operational Risk Management, LLC (ORMllc.net), HSBC Bank Nevada N.A. and Providian Financial. Jeff Roth holds a 1977 - 1981 B.S. in Accounting @ W. P. Carey School of Business – Arizona State University. With a robust skill set that includes Regulatory Compliance, Consumer Protection Regulations, Operational Risk Management, Risk Assessment, Risk and Control Mapping and more. Jeff Roth has 2 emails and 1 mobile phone numbers on RocketReach.
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