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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
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
Riyadh1 day 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
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
Riyadh2 days ago - ...image scanning, and broader DevSecOps controls. Lead disaster recovery planning and execution aligned with RTO/RPO targets and SAMA IT Governance . Ideal Profile Senior‑level experience in cloud platform engineering Strong hands‑on background...
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...
- ...Controls (ECC) NCA Cloud Cybersecurity Controls (CCC) Saudi Personal Data Protection Law (PDPL) SDAIA AI Ethics Framework SAMA cybersecurity-related frameworks, where applicable Must have excellent communication skills in both English and Arabic ....
- ...Implementation Modules in Scope: IRM (Policy, Compliance, Risk Management, TPRM), BCM, SecOps (SIR, VR, TI) Regulatory Scope: SAMA Banking Frameworks ITGF/CFF/CSF etc, NCA ECC, PCI-DSS Level 3, ISO 22301 Project Location: Riyadh, Kingdom of Saudi Arabia Duration...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Candidates should have experience implementing governance and compliance requirements aligned with one or more of the following: SAMA Cybersecurity Framework NCA ECC (Essential Cybersecurity Controls) IT Governance Framework (ITGF) Business Continuity Management...
$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...- ...evidence management for audits and regulatory reviews. Support preparation of compliance documentation for regulatory authorities (SAMA) and internal audits. Ensure proper documentation, traceability, and audit readiness at all times. Provide operational...
- ...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...
- ...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
Riyadh1 day ago - ...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...
- ...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....
- ...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
Riyadh7 hours agonew - ...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
Riyadh16 hours ago - ...and new product launches. As a key member of the finance team, you will help strengthen finance processes, maintain compliance with SAMA, ZATCA, SOCPA, and IFRS requirements, and contribute to building a scalable finance function in one of our fastest‑growing markets....
تابي
Riyadh4 days ago - ...statutory compliance, and governance for our Saudi entity. The Financial Controller will own monthly closing, statutory and tax filings, SAMA prudential reporting, treasury operations, and external audits, while building a strong internal controls environment. This position...
تابي
Riyadh3 days ago - ...Reviews, and technology selection and implementation. Develop compelling proposals, presentations, and thought leadership aligned to SAMA, CBUAE, and FATF priorities. Build and commercialise differentiated FCC advisory solutions, including digital and technology‑...
Capitex
Riyadh4 days ago - ...collaborating with cross-functional teams to support growth and new product launches. You will drive external audits, intercompany and transfer pricing, and regulatory submissions with regulators such as ZATCA, MOCI, and SAMA, building a scalable #J-18808-Ljbffr...
تابي
Riyadh4 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
Riyadh4 days ago
