credit risk associate

Khazna

<div>
 <p>
  <strong>
   Job Overview:
  </strong>
 </p>
 <p>
  At Khazna, a leading fintech company, we are looking for a
  <strong>
   Credit Risk Data Analyst
  </strong>
  to support our growing risk management function. In this role, you will use
  <strong>
   SQL and data analytics tools
  </strong>
  to monitor portfolio health, identify emerging risks, and contribute to scalable risk solutions across our financial products. You will gain hands-on experience in both
  <strong>
   credit risk assessment and data-driven decision-making
  </strong>
  , working alongside senior professionals in a collaborative environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <p>
  <strong>
   Data Analytics &amp; Reporting
  </strong>
 </p>
 <ul>
  <li>
   Use SQL to gather, analyze, and visualize data across all products and customer segments.
  </li>
  <li>
   Build dashboards and automated reports to provide real-time insights and support risk decision-making.
  </li>
 </ul>
 <p>
  <strong>
   Credit Risk Assessment
  </strong>
 </p>
 <ul>
  <li>
   Evaluate credit risk across Khazna&rsquo;s product portfolio, developing risk models informed by robust data analysis.
  </li>
  <li>
   Support the development and validation of risk models under guidance.
  </li>
 </ul>
 <p>
  <strong>
   Portfolio Monitoring &amp; Reporting
  </strong>
 </p>
 <ul>
  <li>
   Assist in monitoring the overall credit portfolio, identifying adverse trends, and preparing summary reports for senior management.
  </li>
  <li>
   Contribute to tracking and reporting portfolio performance, ensuring credit losses remain within acceptable benchmarks.
  </li>
  <li>
   Support the development of new monitoring techniques and regular reporting tools.
  </li>
 </ul>
 <p>
  <strong>
   Risk Compliance &amp; Process Support
  </strong>
 </p>
 <ul>
  <li>
   Participate in ensuring that Khazna Tech's risk appetite benchmarks, including concentration limits, are adhered to across the portfolio.
  </li>
  <li>
   Perform sample checks on credit process adherence across teams (Sales, Credit Underwriting, Operations) and report findings to management.
  </li>
 </ul>
 <p>
  <strong>
   Credit Policies &amp; Stakeholder Collaboration
  </strong>
 </p>
 <ul>
  <li>
   Help in reviewing and updating credit policies to ensure alignment with business requirements.
  </li>
  <li>
   Collaborate with internal teams to assist in data collection and reporting that supports informed growth decisions.
  </li>
 </ul>
 <p>
  <strong>
   Regulatory Compliance &amp; Model Development
  </strong>
 </p>
 <ul>
  <li>
   Ensure all credit-related activities are documented in line with regulatory requirements.
  </li>
  <li>
   Work alongside data and tech teams on projects related to behavioral-based creditworthiness models, gaining exposure to model development processes.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <ul>
  <li>
   Education: Bachelor&rsquo;s degree in Business Informatics, Computer Science, or a related field.
  </li>
  <li>
   Experience: 1-3 years in data analytics, credit risk, Preferably in the fintech industry.
  </li>
  <li>
   Proficiency in
   <strong>
    SQL
   </strong>
   and
   <strong>
    Excel
   </strong>
   ; Python or other analytics tools is a plus.
  </li>
  <li>
   Strong analytical skills, attention to detail, and curiosity.
  </li>
  <li>
   Proactive team player with a willingness to learn and grow.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What We Offer
  </strong>
 </p>
 <ul>
  <li>
   Hands-on experience in credit risk management and portfolio monitoring.
  </li>
  <li>
   Opportunity to work closely with senior professionals in a collaborative, growth-focused environment.
  </li>
  <li>
   Professional development opportunities, including training in risk analysis tools and techniques.
  </li>
 </ul>
 <p>
 </p>
</div>


Credit Risk Data Analyst

Hilcorp Energy Company

<div>This role supports the Marketing organization by evaluating the financial strength of current and prospective customers and counterparties. This role performs credit screening and monitoring to enable commercial activity while protecting the company from credit risk. This position sits within the Finance organization and collaborates regularly with Treasury, Accounting, and Marketing teams to support counterparty onboarding, establish credit limits, monitor exposure, and resolve payment or credit issues.<div>
Essential Job Responsibilities:</div><div></div><div>
Credit &amp; Counterparty Support</div><ul><li>Serve as first point of contact for inbound credit support requests and counterparty documentation</li><li>Coordinate collection, review, and organization of credit-related documentation</li><li>Maintain centralized tracking of counterparty agreements and credit support instruments</li><li>Support monitoring of credit documentation compliance and renewal timelines</li><li>Assist with preparation of internal summaries related to counterparty exposure</li><li>Perform financial and credit analysis of counterparties (primarily as they relate to Marketing activities)</li><li>Monitor counterparty exposure, including concentration risk and potential deterioration of counterparty</li></ul><div>
credit quality</div><ul><li>Structure and negotiate credit terms including: parent guarantees, letters of credits, etc.</li><li>Prepare, maintain and develop credit recommendations, approvals and development and enforcement of</li></ul><div>
company credit policies and procedures, including risk limits</div><ul><li>Collaborate across Marketing, Treasury, Risk, Legal and Accounting Teams</li></ul><div></div><div>
Other Job Responsibilities:</div><ul><li>Other duties as assigned by management.</li></ul><div></div><div>
Qualifications:</div><ul><li>Two (2) years minimum experience in finance or accounting</li><li>Comfort working with financial documentation and compliance processes</li><li>Proficiency with financial statement analysis and credit assessment capabilities</li><li>Strong judgment, communication skills, and ability to translate complex financial matters into actionable</li></ul><div>
insights</div><ul><li>Ability to establish and maintain effective working relationships with employees, supervisors, other</li></ul><div>
departments, officials, and the public</div><ul><li>Ability to complete multiple, diverse tasks of differing priorities with some supervision</li><li>Excellent written and verbal communication skills, with specific ability to translate complex financial</li></ul><div>
information into an organized and presentable manner</div><ul><li>Outstanding administrative and organizational skills</li><li>Upstream reporting knowledge Proficiency in the use and application of the following software: Required: Microsoft Office (Excel, Word, PowerPoint, and Outlook) Preferred: Strong working knowledge of SAP software</li></ul><div>
Education Requirements:</div><ul><li>Required: Bachelor&rsquo;s Degree from an accredited four-year university or college with a concentration in</li></ul><div>
accounting, finance or related discipline</div><div></div><div>
Certifications, Licenses, Registrations:</div><ul><li>Preferred: Certified Public Accountant (CPA) or working toward a CPA license.</li></ul></div>

Credit Risk Analyst

HALA

<div>
 <p>
  <strong>
   Who Are We
  </strong>
 </p>
 <p>
  <br/>
  HALA is a leading fintech player in the MENAP region that aims to redefine financial services and build the future bank of SMEs. HALA aims at empowering SMEs to start, run, and grow their businesses by providing them with cutting-edge financial and technological tools.
 </p>
 <p>
  <br/>
  HALA currently holds multiple entities in UAE, Saudi Arabia and Egypt (including HALA Payments and HALA Logistics) and offers solutions that enable merchants to digitize their payments as well as manage their sales and operations.
 </p>
 <p>
  <br/>
  Founded in 2017, HALA is currently licensed by the Saudi Arabian Central Bank.
 </p>
 <p>
 </p>
 <p>
  <strong>
   Job Summary:&nbsp;
  </strong>
 </p>
 <p>
  We&rsquo;re looking for a Credit Risk Analyst to assess SME credit applications, analyze financial data and repayment capacity, and support sound credit decisions in line with internal risk policies and Saudi regulatory requirements. The role works closely with risk, operations, and product teams to ensure accurate evaluations and improve credit processes.
 </p>
 <p>
  <strong>
   Tasks &amp; Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Review, validate, and process credit applications submitted by customers, ensuring all required documentation is complete and accurate.
  </li>
  <li>
   Conduct financial analysis of applicants, including income verification, debt analysis, repayment capacity, and credit history assessment.
  </li>
  <li>
   Apply internal credit policies, risk frameworks, and regulatory guidelines to make informed credit decisions.
  </li>
  <li>
   Identify potential risks, red flags, and inconsistencies in applications, escalating cases when necessary.
  </li>
  <li>
   Communicate with internal teams (sales, operations, risk) to resolve missing information or discrepancies.
  </li>
  <li>
   Maintain accurate records of all processed applications, approvals, declines, and justifications.
  </li>
  <li>
   Support continuous improvement by providing feedback on process gaps and suggesting enhancements to credit evaluation procedures.
  </li>
  <li>
   Ensure compliance with company policies, data privacy standards, and local regulatory requirements
  </li>
 </ul>
 <p>
  <strong>
   Qualifications and Experience:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Economics, Statistics, Mathematics, or a related quantitative discipline.
  </li>
  <li>
   3-5 years of experience in SME credit risk underwriting and analysis and financial statement analysis preferably within fintech, microfinance, banking, or payment services.
  </li>
  <li>
   Experience partnering with Collections, Credit Operations and Product teams to improve processes and products.
  </li>
  <li>
   Proficiency in Excel and Metabase.
  </li>
  <li>
   Strong understanding of SME risk assessment methodologies, and regulatory frameworks in Saudi Arabia.
  </li>
  <li>
   Excellent communication skills, both verbal and written.
  </li>
  <li>
   Ability to work independently, manage deadlines effectively, and maintain attention to detail.
  </li>
 </ul>
 <p>
  <strong>
   Competencies:
  </strong>
 </p>
 <ul>
  <li>
   Analytical thinking and problem-solving
  </li>
  <li>
   Ability to communicate ideas through data
  </li>
  <li>
   Effective time management and organizational skills
  </li>
  <li>
   High level of professionalism and integrity
  </li>
  <li>
   Collaborative team player
  </li>
 </ul>
 <p>
 </p>
 <p>
  &nbsp;
 </p>
 <strong>
  What We Offer You
  <br/>
 </strong>
 <strong>
  We believe you will love working at HALA!
 </strong>
 <ul>
  <li>
   We have an inclusive and diverse culture that encourages innovation and flexibility in remote, in-office, and hybrid work setups.
  </li>
  <li>
   We offer highly competitive compensation packages, including the potential for shares.
  </li>
  <li>
   We prioritize personal development and offer regular training and an annual learning stipend to tackle new challenges and grow your career in a hyper-growth environment.
  </li>
  <li>
   Join a talented team of over 30 nationalities working in 7 countries and gain valuable experience in an exciting industry.
  </li>
  <li>
   We offer autonomy, mentoring, and challenging goals that create incredible opportunities for both you and the company.
  </li>
  <li>
   You will be given a lot of responsibility and trust.&nbsp;We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best.
  </li>
 </ul>
 &nbsp;
 <strong>
  If you think you have what it takes to join a remarkable team #apply_now&nbsp;
 </strong>
 <p>
  &nbsp;
 </p>
</div>


Line Two

<div>
 <p>
  <strong>
   Client:
  </strong>
  Confidential Financial Services Firm (Riyadh)
 </p>
 <p>
  <strong>
   Employment Type:
  </strong>
  Full-time
  <strong>
  </strong>
 </p>
 <p>
  <strong>
   Experience:
  </strong>
  0&ndash;4 years
 </p>
 <p>
  <strong>
   Recruitment Partner:
  </strong>
  Line Two
 </p>
 <p>
  About the Role
 </p>
 <p>
  Line Two is supporting a
  <strong>
   confidential financial services firm in Riyadh
  </strong>
  to hire a
  <strong>
   KYC / CDD Associate
  </strong>
  . This is a high-impact, hands-on role supporting customer onboarding and due diligence processes to ensure files are complete, compliant, and audit-ready in a fast-paced, regulated environment.
 </p>
 <p>
  Key Responsibilities
 </p>
 <ul>
  <li>
   Conduct
   <strong>
    KYC / CDD
   </strong>
   reviews for new and existing customers (onboarding and periodic reviews).
  </li>
  <li>
   Validate customer information and documentation (IDs, corporate documents, ownership structure, supporting evidence).
  </li>
  <li>
   Support
   <strong>
    UBO
   </strong>
   identification and verification, including basic ownership mapping and documentation checks.
  </li>
  <li>
   Perform
   <strong>
    screening
   </strong>
   checks (sanctions/PEP/adverse media) and support resolution of potential matches under guidance.
  </li>
  <li>
   Assist with
   <strong>
    risk rating
   </strong>
   support and trigger
   <strong>
    EDD
   </strong>
   escalation where required based on defined criteria.
  </li>
  <li>
   Maintain accurate trackers and case notes; ensure files are complete and
   <strong>
    audit-ready
   </strong>
   .
  </li>
  <li>
   Coordinate with internal stakeholders to follow up on missing documents and close onboarding items within SLAs.
  </li>
  <li>
   Support QA tasks and contribute to improving checklists, templates, and SOP adherence.
  </li>
 </ul>
 <p>
  Required Qualifications
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Business, Finance, Accounting, Law, or related field.
  </li>
  <li>
   <strong>
    0&ndash;4 years
   </strong>
   experience in KYC/CDD, onboarding, compliance operations, AML support, or banking operations (internships count).
  </li>
  <li>
   Basic understanding of KYC/AML concepts (CDD, UBO, risk-based approach, sanctions/PEP screening).
  </li>
  <li>
   Strong attention to detail and ability to document work clearly.
  </li>
  <li>
   Good Excel skills and comfort working with trackers and SLAs.
  </li>
  <li>
   Fluent in
   <strong>
    English
   </strong>
   (Arabic is a plus).
  </li>
 </ul>
 <p>
  Preferred / Nice to Have
 </p>
 <ul>
  <li>
   Exposure to EDD, source of funds/wealth checks, or corporate KYC.
  </li>
  <li>
   Familiarity with screening tools (any): World-Check/Refinitiv, Dow Jones, ComplyAdvantage, or similar.
  </li>
  <li>
   Certification (or in progress):
   <strong>
    CAMS / ICA
   </strong>
   .
  </li>
 </ul>
 <p>
  How to Apply
 </p>
 <p>
  Apply via LinkedIn with your updated CV. Please include your
  <strong>
   notice period
  </strong>
  ,
  <strong>
   current location
  </strong>
  , and
  <strong>
   KSA work authorization/iqama status
  </strong>
  (if applicable).
 </p>
 <p>
  <br/>
 </p>
 <p>
  Equal Opportunity
 </p>
 <p>
  We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.
 </p>
 <p>
  <strong>
   Follow Line Two
  </strong>
  for more compliance, AML, risk, and audit roles across the GCC.
 </p>
</div>


KYC/CDD Associate

<div>
 Job description:
 <br/>
 <br/>
 <p>
  <strong>
   About Us
  </strong>
 </p>
 <p>
  With offices in 152 countries and nearly 328,000 professionals, we are one of the world&rsquo;s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East&rsquo;s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region&rsquo;s future.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   Line of Service Overview
  </strong>
 </p>
 <p>
  At PwC Consulting, you&rsquo;ll shape strategies that redefine industries and drive national visions. We partner with leaders to deliver transformative solutions in enterprise strategy, digital innovation, operational excellence, cyber resilience, and risk management. Join a community that values bold thinking, collaboration, and measurable impact&mdash;where your expertise accelerates change and creates lasting value.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   Business Unit Overview
  </strong>
 </p>
 <p>
  As part of the Risk Consulting team, you&rsquo;ll shape organizations strengthen resilience and build trust by providing end-to-end advisory solutions that enable businesses to align objectives with regulatory requirements, mitigate risks, and meet the diverse needs of critical stakeholders. The Risk Consulting practice offers a comprehensive range of services, including Internal Audit, Enterprise Risk Management, Governance, Policies, and Procedures, Internal Control over Financial Reporting, Process Intelligence and Compliance, and Technology Risk and Cybersecurity. It&rsquo;s where risk management meets business transformation, backed by insight, powered by purpose.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   How You&rsquo;ll Contribute
  </strong>
  <strong>
  </strong>
 </p>
 <p>
  As a Senior Associate within Risk, you&rsquo;ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
 </p>
 <p>
  <strong>
   &nbsp;
  </strong>
  <strong>
   What is expected from you?&nbsp;
  </strong>
 </p>
 <p>
  As a Senior Associate, you will be reporting to Managers and higher grades, working as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Your job duties will include but will not be limited to:
 </p>
 <ul>
  <li>
   Leveraging on your skills and experience to become a trusted advisor to your clients on topics of risk &amp; internal controls
  </li>
  <li>
   Engaging and dealing with diverse teams from the planning through the completion phase of the audit as well as closely following up on the progress of the requested tasks to ensure meeting the timeline and the firm&rsquo;s internal KPI&rsquo;s.
  </li>
  <li>
   Working with clients to improve their internal control maturity and to help them in mitigating the risks they face by developing internal audit and risk management strategies to strengthen their existing controls and processes
  </li>
  <li>
   Identifying key risks, defining the audit methodology, and process improvement by understanding the client&rsquo;s objectives, risks, control frameworks, systems and regulatory environments
  </li>
  <li>
   Building and maintaining meaningful relationships with clients, and taking part in researching and identifying opportunities on new/existing client
  </li>
  <li>
   Developing internal and external relationships and reflecting PwC values on your day to day work when working in diverse teams
  </li>
  <li>
   Managing the engagement budget and economics
  </li>
  <li>
   Managing teams and the communication with the clients/stakeholders; Helping clients navigate an evolving risk landscape by developing and executing test plans, identifying control effectiveness and improvements and reporting these to clients in an impactful way
  </li>
  <li>
   Providing on-ground support for the planning, implementation and administration of the clients&rsquo; Internal Audit Plan
  </li>
  <li>
   Working on Internal Audit engagements focusing on compliance, financial and operational related audits
  </li>
  <li>
   Conducting testing to evaluate the adequacy&nbsp; of the design and operating effectiveness of internal controls
  </li>
  <li>
   Drafting the audit findings, the related impact, potential risks, and recommendations
  </li>
  <li>
   Innovating &amp; helping further develop our service offerings related to internal audit, risk &amp; controls
  </li>
  <li>
   Planning and executing the engagements effectively&nbsp; to ensure completion of the projects within budgeted time and cost
  </li>
  <li>
   Assisting our clients in the deployment and development of their internal audit/internal control function
  </li>
  <li>
   Studying business functions, gathering information, evaluating output requirements and formats
  </li>
  <li>
   Reviewing the work of the associate levels and providing them on-job training, coaching and constructive feedback to help them grow
  </li>
  <li>
   Ensuring adhering to compliance, quality and independence matters.
  </li>
  <li>
   Commitment to continuous education and digital upskilling
  </li>
  <li>
   Performing other procedures as necessary to support issuance of the assurance deliverables
  </li>
 </ul>
 <p>
  <strong>
   What will you bring?
  </strong>
  <strong>
   &nbsp;
  </strong>
 </p>
 <p>
  You are ambitious and you utilise opportunities to grow and develop. In addition, you recognise yourself in the following characteristics:
 </p>
 <ul>
  <li>
   A degree in Accounting, Finance, Risk Management, Governance Industrial Engineer, or any related discipline.
  </li>
  <li>
   Completed or pursuing a professional qualification, such as CIA, CPA, CRMA, CFE, CGRCP, PMP, or CMA is a plus.
  </li>
  <li>
   Progressive experience at the Senior Associate level or at least 3-6 years&nbsp; working in internal audit preferably in one of the big 4 professional services firm.
  </li>
  <li>
   Excellent communication, presentation, and interpersonal skills that allow you to thrive in a team environment.
  </li>
  <li>
   Having strong report writing, and analytical skills.
  </li>
  <li>
   Bilingual proficiency in Arabic and English (oral and written).
  </li>
  <li>
   Business development and client relationship building skills.
  </li>
  <li>
   Willingness to challenge the &lsquo;norms&rsquo; and&nbsp; to create a cohesive and effective working team.
  </li>
  <li>
   Demonstrating strong technical knowledge and having the ability to research issues, present alternatives and conclusions to client/Manager.
  </li>
  <li>
   having&nbsp; a background in governance, risk management, and compliance. an up to date understanding of issues facing businesses and how to influence client conversations.
  </li>
  <li>
   Experienced in assessment and testing of design and effectiveness of business controls.
  </li>
  <li>
   Project management skills and ability to&nbsp; lead engagements from end to end and working directly with the partner and manager on the account.
  </li>
  <li>
   Knowledge in any Audit technologies, and experience using Data Analytics tools is a plus.
  </li>
  <li>
   Commitment to valuing differences and working alongside diverse people and perspectives.
  </li>
  <li>
   Ability and willingness to travel frequently within the Middle East and worldwide where the project dictates.
  </li>
 </ul>
 <p>
  <strong>
   How&nbsp;You&rsquo;ll&nbsp;Make a Difference
  </strong>
  <strong>
   &nbsp;
  </strong>
 </p>
 <p>
  At PwC Midde East, we expect all our people to embody the skills and behaviours of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  &nbsp;
 </p>
 <p>
  <strong>
   Why You&rsquo;ll Love Working at PwC
  </strong>
 </p>
 <p>
  At PwC Middle East, you&rsquo;ll find more than just a job - you&rsquo;ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You&rsquo;ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East.
 </p>
 <p>
  &nbsp;
  <br/>
  <br/>
 </p>
 Profile description:
 <br/>
 <br/>
 <p>
  Refer to Job Discription
 </p>
</div>


PwC Risk - Internal Audit Banking - Associate  / Senior Associate - Qatar

PwC Middle East

<div>
 <strong>
  About Us
  <br/>
  <br/>
 </strong>
 With offices in 152 countries and nearly 328,000 professionals, we are one of the world&rsquo;s leading professional services networks, helping organisations and individuals create lasting value through Assurance, Tax and Advisory services. For over 40 years, we have contributed to the Middle East&rsquo;s transformation journey, partnering with governments and businesses to deliver sustainable solutions. Today, more than 12,000 of us across Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Palestine, Qatar, Saudi Arabia and the UAE are shaping the region&rsquo;s future.
 <br/>
 <br/>
 <strong>
  Line Of Service Overview
  <br/>
  <br/>
 </strong>
 At PwC Consulting, you&rsquo;ll shape strategies that redefine industries and drive national visions. We partner with leaders to deliver transformative solutions in enterprise strategy, digital innovation, operational excellence, cyber resilience, and risk management. Join a community that values bold thinking, collaboration, and measurable impact&mdash;where your expertise accelerates change and creates lasting value.
 <br/>
 <br/>
 <strong>
  Business Unit Overview
  <br/>
  <br/>
 </strong>
 As part of the Risk Consulting team, you&rsquo;ll shape organizations strengthen resilience and build trust by providing end-to-end advisory solutions that enable businesses to align objectives with regulatory requirements, mitigate risks, and meet the diverse needs of critical stakeholders. The Risk Consulting practice offers a comprehensive range of services, including Internal Audit, Enterprise Risk Management, Governance, Policies, and Procedures, Internal Control over Financial Reporting, Process Intelligence and Compliance, and Technology Risk and Cybersecurity. It&rsquo;s where risk management meets business transformation, backed by insight, powered by purpose.
 <br/>
 <br/>
 <strong>
  How You&rsquo;ll Contribute
  <br/>
  <br/>
 </strong>
 As a Senior Associate within Risk, you&rsquo;ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to:
 <br/>
 <br/>
 <strong>
  What is expected from you?
  <br/>
  <br/>
 </strong>
 <strong>
  Job Duties
  <br/>
  <br/>
 </strong>
 As a Senior Associate, you will be reporting to Managers and higher grades, working as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Your job duties will include but will not be limited to:
 <br/>
 <br/>
 <ul>
  <li>
   Leveraging on your skills and experience to become a trusted advisor to your clients on topics of risk &amp; internal controls
  </li>
  <li>
   Engaging and dealing with diverse teams from the planning through the completion phase of the audit as well as closely following up on the progress of the requested tasks to ensure meeting the timeline and the firm&rsquo;s internal KPI&rsquo;s.
  </li>
  <li>
   Working with clients to improve their internal control maturity and to help them in mitigating the risks they face by developing internal audit and risk management strategies to strengthen their existing controls and processes
  </li>
  <li>
   Identifying key risks, defining the audit methodology, and process improvement by understanding the client&rsquo;s objectives, risks, control frameworks, systems and regulatory environments
  </li>
  <li>
   Building and maintaining meaningful relationships with clients, and taking part in researching and identifying opportunities on new/existing client
  </li>
  <li>
   Developing internal and external relationships and reflecting PwC values on your day to day work when working in diverse teams
  </li>
  <li>
   Managing the engagement budget and economics
  </li>
  <li>
   Managing teams and the communication with the clients/stakeholders; Helping clients navigate an evolving risk landscape by developing and executing test plans, identifying control effectiveness and improvements and reporting these to clients in an impactful way
  </li>
  <li>
   Providing on-ground support for the planning, implementation and administration of the clients&rsquo; Internal Audit Plan
  </li>
  <li>
   Working on Internal Audit engagements focusing on compliance, financial and operational related audits
  </li>
  <li>
   Conducting testing to evaluate the adequacy of the design and operating effectiveness of internal controls
  </li>
  <li>
   Drafting the audit findings, the related impact, potential risks, and recommendations
  </li>
  <li>
   Innovating &amp; helping further develop our service offerings related to internal audit, risk &amp; controls
  </li>
  <li>
   Planning and executing the engagements effectively to ensure completion of the projects within budgeted time and cost
  </li>
  <li>
   Assisting our clients in the deployment and development of their internal audit/internal control function
  </li>
  <li>
   Studying business functions, gathering information, evaluating output requirements and formats
  </li>
  <li>
   Reviewing the work of the associate levels and providing them on-job training, coaching and constructive feedback to help them grow
  </li>
  <li>
   Ensuring adhering to compliance, quality and independence matters.
  </li>
  <li>
   Commitment to continuous education and digital upskilling
  </li>
  <li>
   Performing other procedures as necessary to support issuance of the assurance deliverables
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What will you bring?
  <br/>
  <br/>
 </strong>
 You are ambitious and you utilise opportunities to grow and develop. In addition, you recognise yourself in the following characteristics:
 <br/>
 <br/>
 <ul>
  <li>
   A degree in Accounting, Finance, Risk Management, Governance Industrial Engineer, or any related discipline.
  </li>
  <li>
   Completed or pursuing a professional qualification, such as CIA, CPA, CRMA, CFE, CGRCP, PMP, or CMA is a plus.
  </li>
  <li>
   Progressive experience at the Senior Associate level or at least 3-6 years working in internal audit preferably in one of the big 4 professional services firm.
  </li>
  <li>
   Excellent communication, presentation, and interpersonal skills that allow you to thrive in a team environment.
  </li>
  <li>
   Having strong report writing, and analytical skills.
  </li>
  <li>
   Bilingual proficiency in Arabic and English (oral and written).
  </li>
  <li>
   Business development and client relationship building skills.
  </li>
  <li>
   Willingness to challenge the &lsquo;norms&rsquo; and to create a cohesive and effective working team.
  </li>
  <li>
   Demonstrating strong technical knowledge and having the ability to research issues, present alternatives and conclusions to client/Manager.
  </li>
  <li>
   having a background in governance, risk management, and compliance. an up to date understanding of issues facing businesses and how to influence client conversations.
  </li>
  <li>
   Experienced in assessment and testing of design and effectiveness of business controls.
  </li>
  <li>
   Project management skills and ability to lead engagements from end to end and working directly with the partner and manager on the account.
  </li>
  <li>
   Knowledge in any Audit technologies, and experience using Data Analytics tools is a plus.
  </li>
  <li>
   Commitment to valuing differences and working alongside diverse people and perspectives.
  </li>
  <li>
   Ability and willingness to travel frequently within the Middle East and worldwide where the project dictates.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How You&rsquo;ll Make a Difference
 </strong>
 <strong>
  <br/>
  <br/>
 </strong>
 At PwC Midde East, we expect all our people to embody the skills and behaviours of The PwC Professional framework, helping us deliver on our strategy while growing and developing as leaders at every level.
 <br/>
 <br/>
 <strong>
  Why You&rsquo;ll Love Working at PwC
  <br/>
  <br/>
 </strong>
 At PwC Middle East, you&rsquo;ll find more than just a job - you&rsquo;ll build a meaningful career, supported by rewards and benefits that help you thrive. We offer competitive pay, comprehensive benefits, and programs that promote well-being, balance, and personal growth. You&rsquo;ll have access to continuous learning, digital upskilling, and a collaborative environment that values innovation, mentorship, and diversity. Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially here. Discover more about Life at PwC Middle East.
</div>


PwC Risk - Internal Audit Banking - Associate / Senior Associate - Qatar

Guggenheim Partners

<div><div>Job Description:</div><div></div><div>
Guggenheim Securities</div><div></div><div>
Position Summary</div><div>
Guggenheim Securities (&ldquo;Guggenheim&rdquo;) is establishing a warehouse lending business and is seeking a Vice President to help build and launch it.</div><div>
The role will be located in the firm&rsquo;s New York office.</div><div></div><div>
Essential Job Functions</div><ul><li>
Work with the group&rsquo;s senior professionals to execute Warehouse, Delayed Draw, Term ABS, Origination and/or other types of securitized products transactions across a variety of asset classes</li><li>
Conduct deal due diligence and vetting</li><li>
Coordinate with all transaction parties throughout the transaction execution lifecycle</li><li>
Project management and ratings work</li><li>
Review and monitor transaction legal documentation</li><li>
Perform portfolio and historical data analysis for various types of assets</li><li>
Conduct market research and industry review projects for new and emerging asset classes</li></ul><div></div><div>
Preferred Qualifications</div><ul><li>
Bachelor&rsquo;s Degree</li><li>
3+ years of experience in warehouse lending origination, credit analysis, execution and structuring</li><li>
Experience with cash flow modeling of warehouse facilities required</li><li>
Strong quantitative skills; Microsoft Excel modeling experience required, familiarity with VBA a plus</li><li>
Must have familiarity with warehouse and securitization legal documentation</li><li>
Detail-oriented, organized, with initiative and ability to multitask and work as part of a team</li><li>
Excellent written and verbal communication skills</li><li>
Resourcefulness, intellectual curiosity and enthusiasm</li><li>
Experience leading day-to-day execution of warehouse financing and/or securitization transactions</li></ul><div></div><div>
Work Location</div><ul><li>
Currently, this role is expected to be in the New York office at least 4 days per week.</li></ul><div></div><div>
Salary</div><ul><li>
Annual base salary between $175,000 and $200,000.</li><li>
The base salary range represents the low and high end of the anticipated base salary range for this position. Actual base salaries may vary depending on factors such as location and experience. The range listed reflects base salary only, and the total compensation package may include other components such as incentive compensation.</li></ul><div></div><div>
About Us:</div><div></div><div>
Guggenheim Securities is the investment banking and capital markets business of Guggenheim Partners, a global investment and advisory firm. Guggenheim Securities offers services that fall into four broad categories: Advisory, Financing, Sales and Trading, and Research. Guggenheim Securities is headquartered in New York, with additional offices in Chicago, Boston, Atlanta, San Francisco, and Houston.</div><div></div><div>
For more information, please visit GuggenheimSecurities.com, follow us on LinkedIn or contact us at GSLateralRecruiting@guggenheimpartners.com or 212.518.9200.</div><div></div><div>
Guggenheim Securities, LLC (&ldquo;GS&rdquo;) does not accept unsolicited resumes or applications. GS considers any resume or application to be unsolicited if (a) received from an entity or individual without a current recruiting agreement with GS or (b) submitted to anyone at the firm other than through the process set forth in the recruiting agreement between GS and the submitting entity or individual, and GS will not pay a fee to any entity or individual for such submission.</div></div>

Associate – Credit Analyst, Warehouse Lending Execution

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PwC Risk - Internal Audit Banking - Associate / Senior Associate - Qatar

PwC Risk - Internal Audit Banking - Associate / Senior Associate - Qatar

Associate – Credit Analyst, Warehouse Lending Execution