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- ...| Posted on 02/25/2026 SiFi is building the future of spend management and financial operations in Saudi Arabia. Operating under SAMA EMI regulation, we manage complex financial products including card issuance, wallet systems, protected balances, multi-role admin environments...
SiFi - Simplified Financial Solutions Company
Riyadh Region3 days ago - ...fintech, banking, or other regulated environments Strong familiarity with industry frameworks such as: PCI DSS ISO 27001 SAMA / NCA Solid understanding of data sensitivity, traceability, and audit logging standards for financial systems Experience working...
Devsinc
Riyadh Region14 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
Riyadh1 day 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
Riyadh2 days ago - ...to lead compliance and risk management for a regulated fintech platform in Riyadh, Saudi Arabia. This role ensures adherence to CMA, SAMA, and AML/CFT regulations by developing frameworks and overseeing regulatory processes. The ideal candidate will have at least 5...
Manar Rass
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
Riyadh14 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
Riyadh1 day 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
Riyadh14 hours ago - ...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...
- ...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....
- ...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...- ...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...
- ...VAT invoices and coordinate with VAT consultants. Prepare and file quarterly reports requested by Saudi Arabian Monetary Agency (SAMA). Prepare the Quarterly and annual Financial Reporting related to CITC and ensure adopting adequate presentation to ensure adherence...
- ...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 (...
- ...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...
- ...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...
- ...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...
$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...- ...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 04 — Own the relationship with regulators including SAMA, ensuring full compliance and proactive regulatory alignment 05 — Monitor loan performance, define risk appetite, and implement...
- ...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...
- ...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
Riyadh3 days ago - ...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...
- ...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
Riyadh14 hours 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,...
- ...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
Riyadh14 hours ago
