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- ...expertise, hands‑on experience with fraud frameworks, systems, investigations, and prevention, as well as a strong understanding of SAMA regulations and local market practices. You will work directly with senior stakeholders across fraud, compliance, risk, and...
Capitex
Riyadh3 days ago - A financial services company is seeking a Compliance Officer in Riyadh to oversee compliance functions in line with Saudi Arabian regulations. The ideal candidate will have a degree in a related field and at least 5 years of experience in compliance management. Key responsibilities...
Keld شركة كلد العقارية
Riyadh2 days ago - ...fraud-related projects. The ideal candidate will have over 7 years of experience in fraud operations and a strong understanding of SAMA regulations. Responsibilities include enhancing fraud prevention systems, leading operational projects, and working with senior stakeholders...
Capitex
Riyadh3 days ago SAR 17000 - 22000 per month
...secure financial systems that must perform flawlessly under real-world conditions whilst navigating complex certification processes with SAMA and payment card schemes. Here's what you'll be doing: Engineering and maintaining Mada-certified POS payment applications...- ...security strategy aligned with business objectives and regulatory requirements in KSA. Ensure compliance with Saudi Central Bank (SAMA) cybersecurity and cloud computing frameworks. Lead security architecture reviews for cloud migration initiatives and digital...
- ...modules Implement risk assessments, control testing, and issue remediation workflows Map regulatory frameworks (ISO 27001, NIST, SAMA, SOX, GDPR) into ServiceNow Create dashboards, reports, and KPIs for risk and compliance tracking Integrate ServiceNow GRC...
- ...go-to for financial decision-making, whether it’s for saving, lending, or investing. Malaa is regulated by the Saudi Central Bank (SAMA) for Open Banking activities and the Capital Market Authority for Robo-advisory and asset management activities. Malaa is spearheading...
- ...Oversee API integrations with banking partners to ensure seamless, secure transaction flows Ensure architecture aligns with SAMA ( Central Bank of Saudi Arabia) technical compliance and regulatory standards Collaborate with Product, Development, and Operations...
- ...Cybersecurity Governance & Compliance Develop, implement, and maintain cybersecurity governance frameworks aligned with NCA , SAMA , CST , and ISO 27001requirements. Ensure continuous compliance with national cybersecurity regulations and regulatory mandates...
- ...updates. Preferable • Certification in Data Management, Data Governance, CDMP • NDMO Data Management Standards • PDPL regulations • SAMA Cybersecurity Framework and NCA regulations About the company Saudi Networkers Services, incorporated in 2001 with an aim to provide...
- ...go-to for financial decision-making, whether it’s for saving, lending, or investing. Malaa is regulated by the Saudi Central Bank (SAMA) for Open Banking activities and the Capital Market Authority for Robo-advisory and asset management activities. Malaa is spearheading...
- ...Security & Compliance Support Implement IT security hygiene (password policy, MFA, access logs). Support compliance for SAMA, cybersecurity assessments, and IT audits. Work closely with the CISO and Compliance team for IT security alignment. Collaboration...
- ...Windows, Linux, and UNIX • Experience with assessing Security in APIs • Experience with assessing Application Security • Familiarity with SAMA Frameworks, RTGS, PCI DSS • Familiarity with SentinelOne • Familiarity with Qualys • Familiarity with SIEM software [Splunk. Exabeam...
- ..., and formats to optimize performance. 5. Brand Compliance & Regulatory Alignment ~ Ensure all marketing activities comply with SAMA guidelines and financial services communication standards. ~ Maintain consistency and accuracy of Nayla’s brand identity across all...
- ...Develop architecture diagrams, BOMs, and technical documentation Ensure solutions align with Saudi regulatory requirements (e.g., NCA, SAMA, CST) Technical Leadership Act as a trusted security advisor to customers Stay up to date with cybersecurity trends,...
- ...strategy aligned with CEMEA region priorities‑specific strategy aligned with CEMEA region priorities Represent Visa with regulators (SAMA), media, government bodies, and key ecosystem stakeholders Shape the local digital payments landscape by identifying growth...
$7500 - $8000 per month
...Support the development, implementation, and periodic review of IT governance frameworks, policies, and procedures in line with SAMA IT Governance Framework (ITGF) and other related standards (COBIT, ITIL, ISO). Work with other Technology team to address internal...- ...s integrity and maintain regulatory approval. Key Responsibilities: 1. Regulatory Compliance: Monitor compliance with SAMA regulations, the Anti-Money Laundering Law, and Finance Companies Control Law. Develop, review, and update internal compliance policies...
- ...CISO as and when required ~Evaluate and recommend security technologies, tools and methodology ensure the organisation complies with SAMA cybersecurity framework and NCA ~Lead technical input for audits and regularities reviews ~Oversee security monitoring, threat and...
- ...decisioning systems using traditional and alternative data sources. Regulatory Compliance: Own the relationship with regulators (e.g. SAMA), ensuring full compliance and proactive regulatory alignment. Portfolio Oversight: Monitor loan performance, define risk...
- ...ensure governance discipline, and lead the commercial strategy aligned with KSA market dynamics, regulatory frameworks (e.g., NCA, SAMA, CITC), and Vision 2030 initiatives. This is a leadership role requiring deep knowledge of cybersecurity, the KSA enterprise/Gov...
Help AG
Riyadh1 day ago - ...Accounting, HR, Collections, and Customer Care. You'll also drive execution, controls, and performance and ensure full alignment with SAMA regelations and support the CEO on strategy and operational scale. Key Responsibilities • Oversee Finance / Accounting, HR,...
- ...of experience in cybersecurity auditing or compliance assessment - In-depth knowledge of KSA cybersecurity frameworks like NCA and SAMA regulations - Knowledge of cybersecurity control frameworks and audit methodologies - Experience with audit documentation and...
- ...including POS activities, ensuring accuracy, compliance, and timely reporting in alignment with regulatory and internal standards (e.g., SAMA). This role requires strong analytical skills, a high level of accuracy, and good knowledge in financial reconciliation within...
Foodics’ Group
Riyadh3 days ago - ...with regulatory requirements and industry best practices. What Will You Do? Regulatory Compliance Support Assist in analyzing SAMA regulations relevant to Foodics’ operations, including licensing, capital adequacy, and reporting. Contribute to the development...
Foodics
Riyadh3 days ago - ...the band and help us build ultra-secure payments technology for our customers. As a Tapster you will Ensure full alignment with SAMA Cybersecurity Framework and Tap’s group standards. Maintain and update cybersecurity documentation including policies, procedures...
Tap Payments
Riyadh20 hours ago - ...the organization’s compliance function in accordance with the stringent regulations imposed by the Saudi Arabian Monetary Authority (SAMA) and CMA. The successful candidate will play a crucial role in ensuring the organization’s adherence to all applicable laws, rules,...
Keld شركة كلد العقارية
Riyadh2 days ago - ...operational efficiency. *Responsibilities: * Identify network vulnerabilities. Develop and implement cybersecurity plans per SAMA’s framework. Monitor network usage for policy compliance. Track emerging cyber threats. Conduct penetration testing. Collaborate...
Premium Solutions
Saudi Arabia20 hours ago - ...managing and mentoring cybersecurity teams. In-depth understanding of security frameworks and regulatory requirements (e.g., NIST, ISO, SAMA, NCA, etc.). Hands‑on experience with security tools and platforms such as firewalls, Proxy, Email Gateways, EDR solutions, SIEM,...
Accenture
Jeddah20 hours ago - ...client’s applications internally with other departments. Increase clients base through cold calling and attending events. Adhere SAMA laws and regulation. Adhere to Tameed QM System. Close any regulatory gaps within the department. Close any action Items on...
Ta3meed
Riyadh1 day ago
