Controls Analyst
hace 2 semanas
Imagine what we can INSPIRE with you
Moody'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 is a global integrated risk assessment firm that empowers organizations to make better decisions.
Department
- Risk Management (720010)
Role/Responsibilities
- 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 supervising 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 organization 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 improvement 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 supervise key risk indicators
- Supervise efficiency of controls by requesting and reviewing recurring reports prepared by the business owner and, as appropriate, requesting internal audit assistance to review efficiency of controls and mitigation plans
- Supply 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 resolve 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 advised of activities
**Qualifications**:
- Undergraduate degree, preferably in finance, accounting, economics, or other business field
- 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 i.e.
Power BI.
- 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
- 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.
-
Senior Controls Testing Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...
-
It Controls Testing Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completo**Company Description**Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society.We're a constituent of the FTSE 30 and for more than 125 years we've helped economies...
-
It Controls Testing Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoFull-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full Time**Company Description**:Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses...
-
Senior Financial Controls Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAdditional responsibilities include:- Perform thorough analytical reviews with documentation on end-to-end scenarios for specific projects ensuring tractability to requirement and design documentation exists.- Perform thorough analytical review and testing with auditable documentation for all key SOX reports and interfaces.Specifically ensuring documented...
-
Controls & Assurance Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Equifax A tiempo completo**Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.**This role is focused on supporting the control validation & assurance framework and processes.Documenting findings and compliances, tracking...
-
Executive Scorecards Analyst In Controls
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAn excellent opportunity for individuals seeking a career within Citigroup and more specifically within the Scorecards Controls team in FP&A (Financial planning and analytics) division.- The purpose_ of the role will be to perform key activities (as described below) as part of Citi Finance Chief Operating Office - Citi Executive Scorecards supporting senior...
-
Controls And Policy Advisory Lead
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completo**Company Description**Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses and society.We're a constituent of the FTSE 30 and for more than 125 years we've helped economies...
-
Controls And Policy Advisory Lead
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoFull-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full Time**Company Description**:Ready to make a difference?Experian has evolved into a global tech company and leader in data and analytics.We're passionate about unlocking the power of data in order to transform lives and create opportunities for consumers, businesses...
-
Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThe Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally.This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued time-on...
-
Treasury Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Re:Sources Global A tiempo completoCompany Description**Job Description**:This Accounts Payable Analyst will manage all corporate and operational accounts payable disbursement activities.This visible position is responsible for ensuring all activities and controls are in place to process paying of invoices and other financial obligations.**Qualifications**:- Intermediate-advanced studies in...
-
Operations Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoImagine 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 is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...
-
Business Risk Analyst Ii
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**_Business Risk and Control Analyst II - C10 _**The Controls Automation team is part of Citi's Central Controls Capabilities Unit and is responsible for the evaluation of enterprise-wide ("common") controls for automation and the design, development, implementation and central operation of automated control solutions on the strategic ROCK Olympus controls...
-
Business Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica First Factory A tiempo completoFirst Factory's Business Analyst offers a strong bridge between our development team in Costa Rica and our global clientele.For this role, you'll need to possess an acute attention to detail and be able to coordinate efforts virtually with our team and multiple clients.You will be responsible for the quality of engagement, the accuracy of requirements...
-
Sr Operations Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoROC 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...
-
Finance Reporting Analyst
hace 3 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Finance Reporting Analyst is responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The function is an Assurance Analyst in Latam, acting as a primary reviewer of total Country / Cluster results**Responsibilities**:- Reporting & Analysis:a.Preparation of Pearl Standard Reports / Analytical...
-
Business Risk Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi's use of third parties.The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._- Third-Party Risk Management encompasses...
-
Associate Operations Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoRating Transaction Services (RTS) owns and manages the MIS Remediation Program, operational control framework and global tactical operations teams as well as supports the end-to-end transactional rating process through workflow coordination and rating desk services.**RTS is looking for an Associate Ops Analyst to join the team.**The **Ops Analyst**...
-
Financial Analyst, Foaa
hace 2 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo4+ years of finance experience- Experience using data to influence business decisions- Experience in corporate finance including budgeting/planning, forecasting and reporting- Advanced analytical skills and an ability to work independently in a fast-paced and rapidly changing environmentAmazon's Finance Operations, Accounting & Analysis (FOAA) team is a...
-
Associate Data Operations Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoPerform 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...
-
Financial Analyst, Foaa
hace 2 semanas
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoAmazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington.Amazon.com started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's...