Operations Analyst

hace 4 días

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 1 semana

    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...

  • Operations Analyst

    hace 7 días

    Heredia, Costa Rica Moody's A tiempo completo

    The 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...

  • Sales Operations Analyst

    hace 2 semanas

    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...

  • Sales Operations Analyst

    hace 1 semana

    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...

  • Associate Operations Analyst

    hace 1 semana

    Heredia, Costa Rica Moody's A tiempo completo

    Rating 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**...

  • Operations Lead Analyst

    hace 1 semana

    Heredia, Costa Rica Citi A tiempo completo

    **The Operations Lead Analyst, Vice President will be responsible for leading the business office for Stakeholder Services within HR Shared Services. This role will lead projects, coordinate across all regions to prepare business updates, develop organization communications and lead VOE efforts. The Operations Lead Analyst will also oversee the financials/...

  • Gpa Operations Support Analyst

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    The Ops Sup Analyst is an entry-level position responsible for monitoring, integrity validations and process execution providing operations support services. Additionally, the Ops Sup Analyst 1 serves as the liaison among Production Support, Finance and Accounting departments, and source systems. The overall objective of this role is to provide day-to-day...

  • Kyc Operations Analyst

    hace 7 días

    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...

  • Collections Operations Senior Analyst

    hace 6 horas

    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...

  • Kyc Operations Sr Analyst

    hace 7 días

    Heredia, Costa Rica Citi A tiempo completo

    The KYC Operations Sr 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....