Senior Vice President, Chief Compliance Officer and Control Services @ (October 1999 - November 2000)
Director of Compliance @ (September 1998 - October 1999)
Vice President and Compliance Manager @ (January 1994 - September 1998)
Assistant Vice President and Team Leader @ (January 1986 - December 1993)
Jeff Roth Education
W. P. Carey School of Business – Arizona State University
B.S. (Accounting)
1977-1981
Jeff Roth Skills
Auditing
Bank Safety and Soundness
Banking
Basel II
Business Continuity
Business Process
Business Process Improvement
Consumer Protection Regulations
Corporate Governance
Credit
Credit Cards
Credit Risk
Enterprise Risk Management
Finance
Financial Reporting
Financial Risk
Financial Services
Governance
Internal Audit
Internal Controls
Leadership
Management
Operational Risk
Operational Risk Management
Portfolio Management
Process Improvement
Regulatory Compliance
Risk Assessment
Risk Management
Risk and Control Mapping
Sarbanes-Oxley Act
Strategy
Vendor Management
Sales
Strategic Planning
Microsoft Word
Sarbanes Oxley Act
Research
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 Auditing, Bank Safety and Soundness, Banking, Basel II, Business Continuity and more. Jeff Roth has 1 emails and 1 mobile phone numbers on RocketReach.
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