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- ...our platform. The ideal candidate will have 8+ years of experience in fraud prevention, preferably in fintech, and familiarity with SAMA regulations. Responsibilities include monitoring financial transactions for fraud, implementing detection tools, and leading interactions...
تابي
Riyadh3 days ago - ...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 - A leading restaurant management tech provider in Riyadh is seeking a Compliance Specialist to ensure adherence to regulatory requirements. You will monitor compliance, draft policies, and assist with regulatory reporting. The ideal candidate will have a Bachelor's degree...
Foodics
Riyadh4 days ago - A leading financial services firm in Riyadh seeks a Banking GRC Expert to ensure compliance with SAMA and NCA regulations. The successful candidate will have extensive experience in Governance, Risk, and Compliance, engage with senior management and regulators, and possess...
Datamatics Technologies
Riyadh2 days ago - Manar Rass is seeking a Senior Compliance Officer to lead the compliance and risk management framework in compliance with CMA, SAMA, and AML/CFT regulations. The role requires a Bachelor’s degree in a relevant field and at least five years of experience in financial compliance...
Manar Rass
Riyadh1 day 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 - ...Riyadh. Responsibilities include managing risk and compliance activities, conducting assessments, and developing policies aligned with SAMA CSF, NCA, and ISO 27001 standards. The ideal candidate will have at least 5 years of experience in cybersecurity GRC and strong...
TAWANTECH
Riyadh1 day ago - ...Description We Are Hiring Tendering Manager (High Voltage Substation Projects). SAMA is actively seeking experienced and qualified candidates. Open Position: Tendering Manager (High Voltage Substation Projects). Qualification: BS Electrical Engineering....
- ...transactions, maintaining the Trial balance, and ensuring accurate and timely month-end closing. Ensures compliance with ZATCA’s and SAMA’s filing and reporting requirements. Leads financial reporting and works closely with Finance, banks, investors and auditors to...
- ...cross-selling, and account retention as they scale their verification volumes. • Stay current on open banking developments in KSA, SAMA's Open Banking Framework, IBAN Verification use cases, competitor offerings, and account validation trends. • Represent the...
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...- ...advantage. » Understanding of regulatory and compliance frameworks relevant to financial services (e.g., PCI DSS, SOC 2, ISO 27001, SAMA). Leadership & Soft Skills » Exceptional leadership skills with the ability to build, mentor, and retain high-...
- ...RAID management Ensure data protection controls are aligned with the organization's broader risk and compliance frameworks (e.g. SAMA regulations, ISO 27001, NIST) Support the design and implementation of data governance frameworks, privacy impact assessments (...
- ...targets, and the financial controls to support them. Strengthen accounting accuracy, closing discipline, and full compliance with SAMA guidelines and NBFI requirements. Lead budgeting, forecasting, liquidity planning, and cost management across the business....
- ...Internal and External Audits Timely and accurate production of finance data and reports including: Financial report to regulators SAMA and CMA filing and uploadsStatistical financial analysis Ad-hoc financial analyses and reportsAny other regulatory reporting...
$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...- ...executing a comprehensive fraud risk management strategy to safeguard our platform and customers from fraudulent activities in line with SAMA regulations. Key Responsibilities Utilize data analysis, statistical modelling, and fraud detection tools to identify...
تابي
Riyadh3 days ago - ...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...
- ...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...
- ...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...
- ...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...
- ..., and demand pipelines, recommending mitigation strategies and solutions. Ensure compliance with regulatory standards, including SAMA, internal audit requirements, and other relevant frameworks. Key Competencies Exceptional stakeholder management and communication...
- ...Security & KSA Compliance: Architect AI solutions that strictly adhere to Saudi Arabian data sovereignty and healthcare regulations (SAMA, CHI, NDMO, PDPL). Implement Cloud DLP (Data Loss Prevention) and VPC Service Controls to dynamically mask and secure Protected...
flint-international
Riyadh17 hours ago - ...AI pipelines, and scalable MLOps/GenOps solutions. Security & Risk Controls : Working knowledge of ISO 27001, NIST, NCA, NDGP, SAMA IT and secure-by-design principles for Data & AI workloads. Industry Knowledge: Deep experience in architecting Data & AI use cases...
Atos SE
Riyadh2 days ago - ...fundraising, investor relations, and debt structuring Manage cash flow, liquidity, and capital efficiency Ensure compliance with SAMA and financial regulations Partner with the CEO and COO to scale the business sustainably What We’re Looking For: Proven...
The Professionals
Riyadh2 days ago - ...delivery and uploading of invoices to designated client and government portals, including Etimad, Zakat Authority, PIF, Saudi Aramco, SAMA and Mission and initiative affairs portal and ad hoc requests for the other portals Proactively follow up with clients via email,...
- ...Overview Raya Financing Company specializes in auto financing and is licensed by the Saudi Central Bank (SAMA). Headquartered in Dammam, our services are available across the Kingdom. Visit our website to learn more: We are seeking a dynamic Sales Representative...
Almajdouie Group
Saudi Arabia2 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’ Group
Riyadh4 days ago - ...Company Overview Raya Financing Company specializes in auto financing and is licensed by the Saudi Central Bank (SAMA). Headquartered in Dammam, our services are available across the Kingdom. Visit our website to learn more: Position We are looking for a highly...
Almajdouie Group
Riyadh2 days ago
