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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
Riyadh22 hours 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
Riyadh1 day 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
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
Riyadh22 hours 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...- ...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...
- ...Solutions Architect, Azure Solutions Architect Expert) Knowledge of local and international compliance and regulatory frameworks (NCA, SAMA, ISO 27001) Experience in a client-facing, consulting role is highly desirable Experience with observability and monitoring...
- ...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...
- ...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...
- ...scoring algorithms, and decisioning systems using traditional and alternative data Own the relationship with regulators including SAMA, ensuring full compliance and proactive regulatory alignment Monitor loan performance, define risk appetite, and implement early...
- ...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...
- ..., 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...
- ...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...
- ...targets, and the financial controls to back them up 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 Drive...
- ...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...
$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...- ...coordination of end-to-end KYC activities for branch-managed clients, ensuring compliance with local regulatory requirements (including SAMA) and internal policies. The Associate will work closely with Client, Front Office, Compliance, and Operations teams to deliver...
- ...agreements Regulatory Affairs & Compliance Liaise with Saudi regulatory and governmental bodies including Saudi Central Bank (SAMA), SIMAH, Ministry of Commerce, Ministry of Investment, QIWA, and other relevant authorities Monitor, interpret, and assess regulatory...
Play Digital S.A./MODO
Riyadh4 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
Riyadh1 day ago - ...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
Riyadh3 days ago - ...Finance Manager will be responsible for overseeing the financial operations, accounting, and financial reporting of the company, a SAMA-regulated payment services entity. The role ensures strong financial governance, accurate reporting, and alignment with regulatory,...
Foodics
Riyadh4 days ago - ...within KSA-regulated financial institutions. Ensures vendor and outsourcing agreements align with regulatory requirements, including SAMA Outsourcing Rules and PDPL data governance obligations. Key Responsibilities Review and remediate vendor and outsourcing...
TAWANTECH
Riyadh4 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
Riyadh22 hours ago - ...changes. Audit, Control & Reporting Build and maintain reporting dashboards that provide full transparency for internal audits and SAMA regulatory reviews. Establish documented controls and reconciliation policies as we scale toward formal audit and compliance...
Hire Fellows
Riyadh3 days ago - ...Payment Operations. ~ Good knowledge of banking operations, specifically transaction/reconciliation life cycle; good knowledge of SAMA regulations and offline/online fintech payment business. ~ Good skills in Excel and other Microsoft tools. ~ Great attention to...
Foodics
Riyadh2 days ago - ...Align all use cases with threat intelligence (MITRE ATT&CK, local TTPs, sectoral threats). Map use cases to regulatory frameworks (SAMA CSF, NCA ECC/CCC, PCI DSS). Develop use cases based on frameworks such as MITRE ATT&CK, OWASP. Map Use-cases for InfoSec tools...
Visible Stars, Inc.
Riyadh22 hours ago - ...security standards, access control, audit trails, and data protection measures. Ensure solutions comply with regulatory requirements (SAMA, AML, KYC, internal audit standards). Documentation & Collaboration Prepare technical documentation, solution designs, and...
TAWANTECH
Riyadh22 hours ago
