Job Description. Job Description. Job Title. Operational Risk Analyst. Banesco USA is seeking an. Operational Risk Analyst. for our Risk Management Team. Primary Job Duties. Coordinates operational Risk and Control Self-Assessments (RCSAs) across the various bank areas. serving as an operational expert to challenge and improve the identification and mitigation of operational risks. Reviews background information about the activities relative to t...
Job Description. Job Description. Job Title. Operational Risk Analyst. Banesco USA is seeking an. Operational Risk Analyst. for our Risk Management Team. Primary Job Duties. Coordinates operational Risk and Control Self-Assessments (RCSAs) across the various bank areas. serving as an operational expert to challenge and improve the identification and mitigation of operational risks. Reviews background information about the activities relative to t...
Job Title. Applications Administrator. Banesco USA is seeking an. Applications Administrator. for our Information Technology Department. Primary Job Duties. Responsible for maintaining applications inventory updated at all times. Responsible for providing accurate and creative solutions to applications issues. Works closely with Service Desk to optimize the support to bank’s applications to the end-user. Responsible for enabling user access to Ba...
Job Title. Deposit Operations Coordinator. Banesco USA is seeking a. Deposit Operations Coordinator. for our Deposit Operations unit. Primary Job Duties. Create, update and maintain accounts in Account Analysis. Creates and manages complex accounts and sweeps. Responsible for opening and closing Treasury CD’s. Actively identifies overlooked tasks and duplications. Establishes criteria to distinguish existing tasks from BSA requirements. Develops ...
Job Description. Job Description. Job Title. Special Assets Manager. Banesco USA is seeking a. Special Assets Manager. for our Credit Administration Department. Primary Job Duties. Preparation of monthly reports for the Board of Directors and Executive Management, specifically, Watch List, Watch List Status Report, OREO Report, Charge-Off/Recovery Report, Carry Value Reg 655.044 Report, Progress Report, Property Visits Reports, etc. Quarterly pre...
Job Title. Controller. Banesco USA is seeking a. Controller. for our Finance Department. Primary Job Duties. Oversee all accounts, ledgers, and reporting systems ensuring compliance with appropriate GAAP standards and regulatory requirements. Consistently analyze financial data and present financial reports in an accurate and timely manner. clearly communicate monthly, quarterly, and annual financial statements. monitor progress and changes and k...
Job Title. Financial Analyst. Banesco USA is seeking a. Financial Analyst. for our Finance Business Unit. Primary Job Duties. Responsible for preparing and creating monthly financial reports for presentation at the monthly Board of Directors meetings. Prepares and analyzes budget vs actual variances. Investigates and notates any discrepancies and advises other departments to make necessary corrections. Communicate findings and recommendation on f...
