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- ...The successful candidate will deliver structured project outputs related to governance, risk, and compliance, ensuring alignment with SAMA requirements. You will be involved in developing policies, conducting assessments, and facilitating risk management processes. A...
Müller`s Solutions
Riyadh22 hours 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 - ...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...- ...remit end to end across four areas: governance, policies and independent challenge of first line controls; regulatory by coordinating SAMA/CBUAE engagements, supervisory notifications, the regulatory observation register and the Internal Audit interface; risk assessment...
- ...frequency, and evidence of review/approval (audit trail). Ensure policies are up to date and mapped to regulatory obligations (including SAMA where applicable), and that outdated policies are withdrawn from circulation. 3) Regulatory obligations mapping & evidence...
- ...financial institutions, including: Banking Digital Banking FinTech Familiarity with regulatory and compliance frameworks: SAMA Cyber Security Framework (CSF) SAMA IT Governance Framework (ITGF) SAMA Cloud Framework Framework (CFF) NCA Essential...
- ...the risk register Escalate any noncompliance risk Lead employee training sessions on legal and compliance issues Coordinate SAMA’s visits. Perform SAMA’s requests and reports Coordinate regulatory visits Point of contact with the regulator Lead the...
- ...PowerPoint (presentations) Familiarity with process mapping tools such as Visio or Lucidchart is an advantage Understanding of SAMA regulatory requirements and governance standards applicable to KSA and GCC entities is a plus Exposure to data analytics tools (IDEA...
- ...client review. Ensure governance deliverables align with Saudi regulatory requirements, including NCA ECC, CST (formerly CITC), SAMA Cybersecurity Framework, and relevant international standards such as ISO/IEC 27001 and NIST Cybersecurity Framework. Support governance...
- ...Sheets. Preferred Skills Previous experience in the Fintech or BNPL (Buy Now, Pay Later) sector. Basic understanding of SAMA and CBUAE regulations regarding debt collection. A "customer-first" attitude even when dealing with difficult financial conversations...
- ...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...
$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...- ...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...
- ...a motivated and detail-oriented Compliance Officer to join the regulatory and compliance team of our auto-financing platform. As a SAMA-regulated fintech, compliance is central to everything we do — and this role sits right at the heart of it. This is a hands-on position...
- ...Understanding of data and privacy and security standards such as GDPR, CCPA/CPRA, NIST 800-53, ISO 27001, HIPAA, PCI-DSS, PDPL, NDMO, NCA, SAMA. Familiarity with data security frameworks including DSPM (Data Security Posture Management) . We Offer: Modern, energetic...
- ...a contractual role of 6 months. Industry: Banking Location: Riyadh,KSA Required Experience and Expertise- Strong experience in: SAMA CSF NCA cybersecurity regulations SWIFT CTI (Cyber Threat Intelligence) Key Responsibilities; Conduct in-depth audits and assessments...
- ...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...
- ...banking, SME lending, fintech lending, microfinance, or regulated financial institutions You understand Saudi market dynamics and SAMA expectations You've designed and implemented credit policies and governance frameworks from the ground up You have a strong...
- ...should have strong Arabic-language client coverage experience and familiarity with onboarding under the Saudi regulatory framework (SAMA/CMA). Candidates based in Geneva should have a demonstrable track record of managing Saudi/GCC relationships from a Swiss platform with...
Executive Partners Ltd
Riyadh3 days ago - ...Ministry of Industry and Mineral Resources (MIM), and the Saudi Geological Survey Awareness of CMA (Capital Market Authority) and SAMA (Saudi Central Bank) regulatory frameworks where applicable to trade finance activity Personal Attributes...
- ...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....
- ...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 $14500 per month
...into actionable product initiatives. Prioritize initiatives using data, customer insights, and regulatory considerations, including SAMA Sandbox phases and go/no‑go gates. Maintain a clear product architecture and scope across core platforms, customer journeys, integrations...Salt Digital Recruitment
Riyadh1 day ago- ...ethical conduct. Core FCC domains You will act as senior engagement lead across the following areas: Gap assessments against SAMA, CBUAE, FATF, and internal standards AML/CFT programme design, remediation, and framework transformation Sanctions and...
Capitex
Riyadh1 day ago - ...on both sides informed and aligned. Manage project budgets, timelines, dependencies, and risks while maintaining compliance with SAMA and GCC regulatory and governance frameworks. Lead and coordinate cross-functional teams. Aligning engineering, product, and client...
Consult Pro
Riyadh Region3 days ago - ...scripting and automation (Python, Bash, PowerShell). ~ Good knowledge of networking, security protocols, and system administration (Windows/Linux). ~ Exposure to regulatory and compliance requirements such as ISO 27001, NCA, SAMA, PCI‑DSS, etc. #J-18808-Ljbffr...
Dormont Manufacturing Co
Riyadh3 days ago - ...Islamic finance instruments (Sukuk, RMBS, structured funding). ~ Familiarity with Bloomberg, Refinitiv, and regulatory frameworks (SAMA, NDMC, CMA). Technical Skills Advanced Excel and Power BI skills for modelling and dashboards. Proficiency in financial...
Soar Software Development Company
Riyadh13 hours agonew
