Get new jobs by email
- ...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
Riyadh4 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
Riyadh3 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
Riyadh15 hours 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
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
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...- ...Compliance (GRC). Demonstrates comprehensive knowledge of key security and regulatory frameworks such as ISO 27001, PCI-DSS, ISO 22301, and SAMA regulations. Proven expertise in internal and external audits, evidence readiness using the ServiceNow GRC platform, and leading GRC...
- ...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...
- ...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 (...
- ...Matter Expert (SME)for Governance, Risk, and Compliance across the Bank. This role is accountable for ensuring full alignment with SAMA regulations , NCA cybersecurity standards , and other applicable Saudi regulatory frameworks. This role interfaces extensively with...
- ...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...
- ...timely resolution and root cause analysis. •Familiarity with information security standards and frameworks such as ISO/IEC 27001, NIST, SAMA CSF, and NCA ECC. •Understanding of network protocols, Active Directory, and enterprise security device integrations relevant to...
- ...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...
- ...ledger data. Conduct security and data integrity testing in compliance with local and international financial regulations (e.g., SAMA, PCI-DSS, GDPR). Provide clear test results and reports, and contribute to continuous improvement of testing processes. Qualifications...
$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...- ...risk management in banking or capital market sectors in Saudi Arabia. ~ Good knowledge of regulatory frameworks in Saudi Arabia (SAMA, CMA, NCA, Tadawul). ~ Ability to work in a high pace environment and virtual teams. ~ Experience in managing communications with...
- ...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...
- ...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
Riyadh2 days ago - ..., 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...
- ...scoring algorithms, and decisioning systems using traditional and alternative data 04 — Own the relationship with regulators including SAMA, ensuring full compliance and proactive regulatory alignment 05 — Monitor loan performance, define risk appetite, and implement...
- ...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
Riyadh1 day ago - ...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...
- ...targets, and the financial controls to back them up 03 — Strengthen accounting accuracy, closing discipline, and full compliance with SAMA guidelines and NBFI requirements 04 — Lead budgeting, forecasting, liquidity planning, and cost management across the business 0...
- ...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
Riyadh3 days ago - ...boosting its innovation capabilities to better serve business owners. The Job in a Nutshell Ensure company-wide adherence to SAMA regulatory requirements by supporting compliance monitoring, policy implementation, regulatory reporting, and internal awareness....
Foodics
Riyadh15 hours ago - ...Management, Finance, Actuarial Science or a related major. Knowledge of risk assessment, control and analysis. Familiarity with SAMA compliance standards and regulations. Solid project‑management skills. Proficiency with Microsoft applications (Excel,...
Foodics’ Group
Riyadh5 hours agonew - ...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
Riyadh4 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
Riyadh1 day ago
