Sr Operations Analyst
hace 6 horas
ROC is looking for a
**Senior Operations Analyst - Regulatory Report Owner** to join the regulatory reporting team in the role of report owner.
The
**Sr Operations Analyst Report Owner** represents a key role in the delivery of initiatives and business processes that are critical driving Moody's Investors Service strategies and establishing standard operational procedures.
The report owner is responsible for the end-to-end process from creation to delivery and ensuring the precision, completeness, and timeliness of all reports within their domain.
This includes defining the requirements, the data and information to be included, ensuring controls, and managing the process for continuous improvement and efficiency.
Other duties include:
- Acts as the business advisor.
Partners with Squad leads, Product Analysts, Data Owners, and Compliance to design the optimal process and develop requirements
- Lead cross-functional process re-engineering/remediation activities that support the global, end-to-end reporting process, and evolving regulatory requirements
- Develops & updates process, and procedural documentation as needed to ensure accuracy
- Develops controls and establishes new controls as needed and supports quarterly RCSAs.
- Coordinates performance of controls especially those performed outside the process and proactively calls out weaknesses
- Resolves impediments for Risk & Process and helps with prioritization
- Approves process changes, provides training, and supports UAT Testing and Business Readiness Activities
- Defines process measurements, and reports on process performance includes providing inputs to OKRs.
- Support the successful transition of new reports to Business as Usual, where applicable, including drafting communications, global training, procedures, etc.
- Demonstrate Subject Matter Expertise on the end-to-end reporting and rating processes, global Regulatory Policies and Procedures as well as supporting operational procedures and guidelines
- Generate governance committee recommendations and project status reports for Moody's senior management
- Continuously seek out opportunities to streamline and standardize business processes and improve operational controls and efficiencies
- Assist in activities related to performing root cause or deep dive analyses, remediation efforts and/or operational improvements
- Drive discussions with the analytical community and other Moody's teams (e.g., ROC, Risk Compliance, Government and Public Affairs, Legal, Central IT, etc.)
to effectively remediate issues or inquiries
**_ This position works in a hybrid model._**
**Academic background**:
- Undergraduate BA/BS degree in business administration, finance/economics, management, industrial engineering or similar field;
- Master's or MBA a plus
**Experience and skills**:
- ** 5**+ years of operations, business process and/or business analysis experience with strong analytical and problem-solving skills
- Experience managing global, cross-functional projects and teams required
- Ability to interact comfortably with different levels of management and articulate/present issues clearly and succinctly
- Advanced English level
- Regulatory reporting experience
- Strong leadership skills and an ability to set direction, ensuring working groups meet project results
- Self-starter and teammate with ability to meet tight due dates and handle multiple, competing tasks
- Outstanding interpersonal skills with the ability to reach across organization to successfully resolve requests/inquiries
- Highly organized and efficient, with an attention to detail and excellent interpersonal skills
- Ability to supervise, facilitate, handle, and resolve interpersonal or inter-team disagreements
- Excellent PowerPoint skills and knowledge of MS Excel, Word, and Outlook
- Data/Data feed experience preferred
- Lean/Six Sigma Thinking
- Knowledge of Moody's rating systems, analysis tools and operational processes a plus
Ratings Operations & Controls (ROC) contributes to the overall goals and objectives of Moody's Investors Service by enabling the company to operate more effectively and to better meet the evolving expectations of our partners by delivering:
- analytic data capture and enrichment, inputs and outputs to support ratings & research,
- ratings transaction setup and release and rating desk services,
- regulatory processes and operational controls,
- product management for regulatory website,
- center of excellence for operational improvement,
- project management support,
- a subset of regulatory reporting
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 is a global integrated risk assessment firm that empowers organizations to make bett
-
Channel Operations, Sr. Analyst
hace 6 horas
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 almost...
-
Vp / Sr. Financial Optimization Analyst
hace 6 horas
Heredia, Costa Rica Citi A tiempo completoThe Sr. Financial Analyst - Operations & Technology Financial Optimization is a key member of the Financial Optimization team.Under the direction of the Director - Operations & Technology Financial Optimization and in partnership with O&T colleagues, Finance, and Human Resources, the Financial Analyst conducts detailed data analytics to support business...
-
Sr. Pricing Analyst
hace 7 días
Heredia, Costa Rica VMware A tiempo completoThis role is fully remote and can be done anywhere in the US or Costa Rica. **Sr. Pricing Analyst** **Why will you enjoy this new opportunity?** In this role, you will be part of the high-performance global Pricing Programs Team which is part of the Pricing & Monetization Team. This team is responsible for running and managing different VMware Pricing...
-
Payroll Sr Analyst Regulatory Change Management
hace 12 horas
Heredia, Costa Rica Citi A tiempo completo**Responsibilities**:- The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements.- Executes test plans and identifies and documents discrepancies found through the ability to accurately assess output against expected results;...
-
Analyst, Sr Business Process
hace 6 horas
Heredia, Costa Rica Boston Scientific Corporation A tiempo completo**Analyst, Sr Business Process**:- Remote Eligible: Hybrid- Onsite Location(s): Heredia, CR**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**At Boston Scientific, we'll give you the opportunity to harness all that's within you by working in teams of diverse and high-performing...
-
Sr Business Analyst
hace 6 horas
Heredia, Costa Rica Object Technology Solution A tiempo completo**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Sr. Buisness AnalystSr. Business Analys (REMOTE)MAJOR RESPONSIBILITES:- Drive major process re-engineering efforts by leading business owners to define future state processes by conducting process design/ requirements workshops.Map existing processes; lead definition of to-be...
-
Operations Analyst
hace 24 horas
Heredia, Costa Rica Moody's A tiempo completoThe Regulatory Support and Controls (RSC) team supports MIS objectives by providing operational rating process support, implementing process changes and in-business controls, and providing process metrics and analysis. RSC owns and manages the MIS Remediation Program, operational control framework and global tactical operations teams as well as supports the...
-
Sr. Technology Portfolio Analyst
hace 5 horas
Heredia, Costa Rica Sysco Costa Rica A tiempo completoAt Sysco we are driving digital transformation through our Recipe for Growth strategy, and we are dependent on the efficiency with which our Technology organization can deliver leading-edge products to achieve our goals.The Sr. Technology Portfolio Analyst is key to enabling efficient and effective ways of working across our transformational portfolios,...
-
Chanqe Operations Analyst
hace 5 días
Heredia, Costa Rica SGF Global A tiempo completo**Change Operations Analyst (Remote)** **Heredia, Costa Rica** SGF Global is looking for a Change Operations Analyst, for IT enterprise in Heredia, Costa Rica. **Requirements**: - Associates or bachelor’s degree in Computer Science or related field. - 5 years of IT experience - Strong Attention to Detail - Must be passionate about contributing to an...
-
Communications Sr. Analyst And Project Manager
hace 6 horas
Heredia, Costa Rica Citi A tiempo completoOverviewThe Know Your Customer & Relationship Support Unit Operations is an organization part of Citi's Institutional Clients Group (ICG).We provide support to Citi's ICG's portfolio in 95 countries and 11 industry sectors for across our main business lines.(Banking, Citi Commercial Bank and Markets).Success ProfileThis is a high energy, hardworking and...
-
Icg Kyc Operations Sr Data Analyst
hace 2 días
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Data Analyst 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. This role is part of the Business Support Unit (BSU) function, whose primary goal is to ensure completion on-time of KYC...
-
Kyc Compliance Ops Sr Analyst
hace 2 días
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Analyst is 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 Citi.** **Responsibilities**: - **...
-
HRp Sr. Analyst Approver
hace 5 días
Heredia, Costa Rica Stryker A tiempo completo**Why finance at Stryker?**: ***: Are you looking for a profitable and growing company with a great culture and reputation? Stryker is the only company with 40 consecutive years of sales growth and was recently named one of the Best Workplace in the WORLD by Fortune! Here, you will have many opportunities to learn and grow as we offer development...
-
Sr. Technology Pmo Analyst
hace 5 horas
Heredia, Costa Rica Sysco Costa Rica A tiempo completoAt Sysco we are driving digital transformation through our Recipe for Growth strategy, and we are dependent on the efficiency with which our Technology organization can deliver leading-edge products to achieve our goals.The Sr. Technology PMO Analyst is key to enabling efficient and effective ways of working across our transformational portfolios, through...
-
Reporting Analyst
hace 5 horas
Heredia, Costa Rica Cognizant A tiempo completo**Sr. Business Analyst****Qualification**:Not Applicable ** Responsibility**:Not Applicable**Must Have Skills**- Project Stakeholder Management- Power Builder- CLM For SharePoint**Good To Have Skills**- Annuities Agency Management- Annuities Claim Management
-
Kyc Global Operations Sr Trainer
hace 24 horas
Heredia, Costa Rica Citi A tiempo completo**KYC Global Operations Sr Trainer** **will primarily **oversee and drive** the training of KYC Operations staff both in technical processes and soft skills, will also act as a support for new joiners and the needs of the wider operations.**: **We are looking for someone who believes they can clearly transfer knowledge to trainees, improve the way training...
-
Icg Kyc Operations Sr Data Analyst
hace 2 horas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Data Analyst 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.This role is part of the Business Support Unit (BSU) function, whose primary goal is to ensure completion on-time of KYC...
-
Operations Analyst
hace 5 horas
Heredia, Costa Rica Amazon Web Services Costa Rica A tiempo completoBachelor's degree in Finance, Economics, Statistics, Business or similar- 2+ years of relevant professional experience in a operations support environment- Excel skills (Pivot tables, lookups)- Experience working with a queue of requests with SLA and accuracy targetsJob summarySales, Marketing, and Global Services (SMGS) is looking for an Operations Analyst...
-
Kyc Compliance Ops Sr Analyst
hace 2 horas
Heredia, Costa Rica Citi A tiempo completo**The KYC Operations Sr Analyst is 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 Citi.****Responsibilities**:- ** Review...
-
Operational Risk Sr Analyst
hace 3 días
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Sr Analyst is a seasoned professional role. The BTSS Operational Risk Specialist will support BTSS Americas risk operations. **The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**. The BTSS Operational Risk Specialist role reports to BTSS Americas...