Operations Analyst

hace 6 meses


Heredia, Costa Rica Moody's A tiempo completo

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.

**Your role**

The Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements.

This includes timely completion of analyst assignment requests, reporting to business collaborators and senior management, and investigation of process exceptions.

The individual will work closely with a variety of key team members across the Moody's Investors Service organization and will be responsible for:

- Processing analyst assignments in line with operational and regulatory requirements globally (Analyst Rotation, Conflict, Analyst Certification requirements)
- Management of required analyst rotation.
- Timely completion of daily/weekly/monthly regulatory checks, including investigation of policy breaches
- Management of queries from internal team members and provision of SME knowledge on analyst eligibility and associated regulatory and compliance policies and guidelines.
- Periodic and Ad-Hoc management and regulatory reporting.
- Process training and maintenance of supporting content and training materials. (Internal procedures, mentorship documents etc.)
- Proactive assistance with key initiatives, including operational improvements, organizational change, data quality review and remediation etc. on ad-hoc basis.

**What you bring**
- Undergraduate BA/BS degree in Business, Management, or similar field.
- 4+ years of experience in Operations, business process and/or business analysis experience.
- Ability to interact comfortably with different levels of management and articulate/present issues clearly and succinctly.
- Self-starter and standout colleague with ability to meet tight deadlines and balance multiple, challenging priorities.
- Outstanding social skills with the ability to reach across the organization to optimally resolve requests/inquiries.
- Highly organized and efficient, with attention to detail and social skills
- Ability to supervise, facilitate, negotiate, and resolve interpersonal or inter-team conflicts.
- Excellent Microsoft Excel skills (VBA is desirable).
- Excellent PowerPoint and visualization skills a must; knowledge of PowerBi and other data analytics/visualization tools a plus.
- Knowledge of Moody’s rating systems, analysis tools and operational processes a plus.

Moody’s is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.

For more information on the Securities Trading Program, please refer to the STP Quick Reference guide on ComplianceNet


  • Operations Analyst

    hace 6 meses


    Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements. This includes...


  • Heredia, Costa Rica Experian A tiempo completo

    **Company Description** About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that **FORTUNE has named Experian one of the 100 Best Companies to work for**. In addition, for the last five...


  • Heredia, Costa Rica Experian A tiempo completo

    Full-time Employee Status: Regular Role Type: Hybrid Department: Sales & Business Development Schedule: Full Time Shift: Day Shift **Company Description**: **About us, but we’ll be brief** Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and...


  • Heredia, Costa Rica Experian A tiempo completo

    Company Description Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been name in the 100...


  • Heredia, Costa Rica BAXTER A tiempo completo

    **This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Heredia, Costa Rica AlignTech A tiempo completo

    **Join a team that is changing millions of lives.** - Transforming smiles, changing lives_ At Align Technology, we believe a great smile can transform a person’s life, so we create technology that gives people the confidence to take on whatever’s next. We revolutionized the orthodontic industry with the introduction of the Invisalign system, and we have...

  • Kyc Operations Analyst

    hace 6 meses


    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...


  • Heredia, Costa Rica BAXTER A tiempo completo

    **This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...


  • Heredia, Costa Rica Citi A tiempo completo

    The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as...


  • Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo

    1+ years of finance experience - 2+ years of Accounts Payable (AP) experience - Experience using data to influence business decisions - Experience in corporate finance including budgeting/planning, forecasting and reporting Amazon Finance & Global Business Services (FGBS) plays a key role in the company’s mission to be Earth’s most customer-centric...


  • Heredia, Costa Rica Moody's A tiempo completo

    Perform data lifecycle analysis including data profiling, requirements gathering and documenting, data mappings, process and data design flows, data quality controls input, and testing assistance. - Establish and maintain a validated understanding of Moody’s business processes and data needs of the assigned business project and/or Moody's Investors Service...


  • Heredia, Costa Rica British American Tobacco A tiempo completo

    BAT is evolving at pace into a global multi-category business.  To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey! British American Tobacco Costa Rica has an exciting opportunity for an Operations Finance Analyst in Heredia This role is part of the Operations Finance team and has to...


  • Heredia, Costa Rica Databricks A tiempo completo

    RDQ325R17We are looking for a detail-oriented and proficient Commercialization Operations Analyst to join our team. In this role, you will be responsible for orchestrating the deployment of commercialization master data management initiatives, including the introduction of new products, regions, offers, and promotions. You will ensure that these elements are...


  • Heredia, Costa Rica Equifax A tiempo completo

    The Collections Operations Senior Analyst role executes operational processes to enable efficiencies in the collections team. Critical thinking and innovative problem solving are necessary to ensure that processes are managed effectively and issues are resolved quickly. Success will require working as a team with other departments to accomplish...


  • Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...


  • Heredia, Costa Rica Moody's A tiempo completo

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. - Our Global Ratings Operations & Controls (ROC) team is seeking an Associate Data Operations Analyst who is detail oriented, analytical, a team player, and excited to ensure that business needs are met with usable, quality data. In this role, you will...


  • Heredia, Costa Rica Amazon Web Services Costa Rica Sociedad de Responsabilidad Limitada A tiempo completo

    Bachelor’s degree in Finance, Economics, Statistics, Business or similar - Advance English communication, both verbally and written - 2+ years of relevant professional experience in an operations support environment - Excel skills (Pivot tables, lookups) - Experience working with a queue of requests with Service Level Agreements (SLA) and Accuracy targets...


  • Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...


  • Heredia, Costa Rica Huntsman A tiempo completo

    Job Description: Employee Life Cycle Analyst Huntsman Corporation is a publicly traded global manufacturer and marketer of differentiated and specialty chemicals with 2022 revenues of approximately $8 billion from our continuing operations. Our chemical products number in the thousands and are sold worldwide to manufacturers serving a broad and diverse...


  • Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...