Controls Analyst

hace 3 semanas

San José, San José, Costa Rica Moody'S Investors Service A tiempo completo

Supports the risk management program regarding all aspects of enterprise-wide risk management.
Responsibilities include facilitating the identification of risks throughout shared services and the organization assisting in the development of reporting and monitoring formats on risk management issues and assisting in the development of developing for the assessment of risks throughout the organization.
Individual will also coordinate with the risk teams throughout the orgnaization to support a unified risk management program.
Must be able to work independently and as part of a team.
**Functional Responsibilities**:

- Analyze current risks and identifying potential risks that are affecting the company, including:

- Conducting interviews with, and surveys of, management, control functions, and senior staff to understand their perspectives on current and emerging risks
- Identify and evaluate risk themes and trends
- Assist in the enhancement of risk culture
- Maintaining knowledge of enterprise risk management (ERM) trends and best practices, and reports issued by Moody's internal audit and compliance surveillance
- Assist in the evaluation Moody's risk mitigation strategies
- Compile and monitor key risk indicators
- Monitor effectiveness of controls by requesting and reviewing recurring reports prepared by the business owner and, as appropriate, requesting internal audit assistance to review effectiveness of controls and mitigation plans
- Contribute to board reporting and other management deliverables
- Building risk awareness amongst staff by providing support and training within the company
- Participate in the process to determine the MCO and MSS risk appetite and ensure alignment with Moody's mission, values, and strategy
- Collaboration with other risk/assurance groups to understand interdependencies and shared risks

**Scope/Supervision and Interaction**:

- Engage with business unit risk teams and management regularly to understand and develop risk strategies that address company-wide threats and opportunities, and prioritize risk mitigation initiatives, with additional focus during annual strategic planning and budgeting processes
- Partner with other areas of the organization on aligned assurance efforts
- Make decisions appropriate for level of responsibility, raises concerns to the appropriate level of management and keeps management informed of activities
- Undergraduate degree, preferably in finance, accounting, economics, or other business discipline
- Preferred: Graduate degree and/or relevant professional risk management qualification
- 3-4 years of business experience; risk management background preferred
- **Key Competencies**:

- Skills related to risk management for a global organization, experience using COSO ERM or ISO 31000 standards a plus
- Knowledge and use of governance, risk and compliance (GRC) analytic and reporting tools
- Thinks critically and is able to identify problems and develop innovative solutions
- Prior experience working with various levels of management
- Able to work both self-directed and as part of a team
- Strong written and verbal communication skills

Risk Management (720010)

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.
Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that operationally support our business units.
Exceptional Shared Services teams are vital to the international success of our business.
At MIS, our workplace culture supports our mission to be the Agency of Choice for our customers, employees and future employees.
Our Culture focuses on Excellence and embodies behavioral qualities such as Integrity, Responsiveness, Collaboration, Respect and Passion.
Our people are our core asset and we look beyond outcomes to ensure that behaviors and interactions matter.

  • Internal Controls Analyst

    hace 5 días

    San José, San José, Costa Rica Equifax A tiempo completo

    We are seeking a highly motivated and detail-oriented Internal Controls Analyst to join our team. As an Internal Controls Analyst, you will play a key role in ensuring the effectiveness of our internal controls and supporting our compliance with SOC 1 and SOC 2 frameworks and standards.About the RoleThis is an exciting opportunity to work with a leading...

  • Smg Americas Senior Controls Analyst

    hace 2 semanas

    San José, San José, Costa Rica Intel A tiempo completo

    The Americas Risk and Controls Analyst is responsible for assessing risk and influencing process improvements to mitigate the largest risks across SMG's Americas region.The analyst will partner across SMG to identify risks (both existing and new), quantify the potential impact of those risks, and directly or indirectly implement controls to respond to those...

  • Risk And Controls Senior Specialist

    hace 2 semanas

    San José, San José, Costa Rica Intel A tiempo completo

    Intel - A chance to work at the leading edge of technology.You know that we are a silicon technology company, but you may not know about the breadth of our innovation.We are expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software and much, much more.We want you to dream big and help us take on some of the biggest technical...

  • Business Security Analyst

    hace 7 días

    San José, San José, Costa Rica Pfizer A tiempo completo

    Job Description:The Sod & Critical Access Analyst will be responsible for timely review and execution of all SoD and Critical access controls within their assigned business processes.This position will be part of the GBS Global Security Governance team supporting a diverse global user base across multiple business organizations and regions.Key...

  • Avp-Operations Analyst

    hace 3 semanas

    San José, San José, Costa Rica Moody'S Investors Service A tiempo completo

    The Regulatory Support and Controls (RSC) team in Moody's Investors Service Operations is responsible for the execution, support, remediation and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.RSC is looking for an AVP Ops Analyst to join the team.This AVP Operations Analyst...

  • Avp-Operations Analyst

    hace 2 semanas

    San José, San José, Costa Rica Moody'S Investors Service A tiempo completo

    The Regulatory Support and Controls (RSC) team in Moody's Investors Service Operations is responsible for the execution, support, remediation, and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.RSC is looking for an AVP Ops Analyst to join the team.This AVP Operations Analyst...

  • Associate Operations Analyst

    hace 3 semanas

    San José, San José, Costa Rica Moody'S A tiempo completo

    The Regulatory Support and Controls (RSC) team in MIS Operations is responsible for the execution, support, remediation and controls of processes and enabling technology that support the end-to-end credit rating process and regulatory-mandated processes.RSC is looking for a Senior Ops Analyst to join the team.The Associate Ops Analyst serves a primary role...

  • Meet Senior Analyst

    hace 2 semanas

    San José, San José, Costa Rica Pfizer A tiempo completo

    The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market.The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed.Additionally, the Senior Analyst will create digital contracts and...

  • Business Process Analyst

    hace 6 días

    San José, San José, Costa Rica Pfizer A tiempo completo

    **Job Description**We are looking for a Business Process Analyst - Finance to join our team at Pfizer. The successful candidate will have a strong background in finance and experience in analyzing and improving business processes.ResponsibilitiesAnalyze and improve financial business processes to ensure efficiency and effectiveness.Develop and implement...

  • Avp-Operations Analyst

    hace 3 semanas

    San José, San José, Costa Rica Moody'S Corporation A tiempo completo

    **What Moody's Corporation Has to Offer**:Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets.Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all...

  • Financial Project Analyst

    hace 4 semanas

    San José, San José, Costa Rica Johnson Controls A tiempo completo

    Financial Project Analyst - WD30138581040***Primary Purpose:With limited direct supervision, coordinate financial activities related to global service tickets, invoices, payments to country teams and invoicing to customer in the USA.Main tasks:- Track service spend- Track all service tickets for 3-4 customers- This team member will be expected to export...

  • Data Analyst

    hace 3 semanas

    San José, San José, Costa Rica Equifax A tiempo completo

    The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise.In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

  • Associate Operations Analyst

    hace 3 semanas

    San José, San José, Costa Rica Zm Financial Systems A tiempo completo

    Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.Moody's Investors Service is among the world's most respected and widely utilized sources for credit ratings and research.Our opinions and...

  • Latin America Public Policy Analyst

    hace 7 días

    San José, San José, Costa Rica Pfizer A tiempo completo

    **Role Description**The Meetings, External Engagements, & Travel (MEET) Speaker Program and Policy Operations Senior Analyst for LATAM serves as a key member of the Regional Process Integration & Controls team working closely with MEET Regional Operations Leads Process Integration and Controls teams other MEET Centers of Excellence Corporate Compliance Legal...

  • Senior Control Analyst

    hace 2 semanas

    San José, San José, Costa Rica Intel A tiempo completo

    The Americas Risk and Controls Analyst is responsible for assessing risk and influencing process improvements to mitigate the largest risks across SMG's (Sales and Marketing Group) Americas region.The analyst will partner across SMG to identify risks (both existing and new), quantify the potential impact of those risks, and directly or indirectly implement...

  • Senior Analyst, Aml Compliance

    hace 4 semanas

    San José, San José, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

  • Meet Analyst

    hace 4 semanas

    San José, San José, Costa Rica Pfizer A tiempo completo

    ROLE SUMMARYThe United States (US) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion of quality and compliance checks.This Analyst will demonstrate accountability and integrity in the face of...

  • Senior Analyst, Aml Compliance

    hace 2 semanas

    San José, San José, Costa Rica Western Union A tiempo completo

    **Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

  • Accounting Analyst

    hace 4 semanas

    San José, San José, Costa Rica Screenovate A tiempo completo

    **The primary responsibilities for this role will include, but are not limited to**:- Driving SOX Controls processes to recognize rebate liability and supports business by closing the books, analyzing variances and trends.- Partner with the Americas Ops rebates analyst/managers, internal and external auditors to ensure financial statements reasonability...

  • Meet Us Senior Payment Analyst

    hace 4 semanas

    San José, San José, Costa Rica Pfizer A tiempo completo

    MEET US Senior Payment AnalystPosition DescriptionThe Meetings, External Engagements, & Travel (MEET) Senior Payment Analyst position is responsible for processing and ensuring the compliance of all MEET payments for the US market.The Senior Payment Analyst will review transaction details for compliance and follow up with different stakeholders as needed.The...