Banking Compliance - ٣٣+ فرصة عمل

Trade Bank of Iraq – Saudi Arabia

A leading financial institution in Saudi Arabia is seeking an experienced Financial Controller to oversee the branch’s financial operations. The successful candidate will ensure accurate financial reporting, compliance with regulatory standards, and support strategic financial decisions. This role r

Alnaas Advisory

A strategic consultancy in Saudi Arabia is seeking a Senior Business Analyst specializing in mobile banking. You will liaise between stakeholders and engineering teams to ensure compliance with SAMA's guidelines while managing technical documentation like BRDs and user stories. Ideal candidates will

Trade Bank of Iraq – Saudi Arabia

A leading financial institution is seeking an experienced Assistant Operations Manager for its Riyadh branch. The successful candidate will oversee banking transactions, ensuring compliance with regulatory standards while driving operational efficiency. Candidates should possess a Bachelor's degree

Bank of Jordan

A national banking institution in Riyadh is seeking a compliance and banking awareness professional with at least 5 years of experience. The role focuses on developing customer protection policies and managing customer complaints in line with regulatory requirements. Candidates should have a relevan

A leading training institution in Saudi Arabia is seeking an experienced Finance Manager to provide strategic financial leadership. The ideal candidate will have 10-15 years of experience in financial roles, especially within contracting firms. You will manage banking relationships and ensure compli

TAWANTECH

A leading financial services organization in Saudi Arabia is seeking an experienced IT Risk Manager. The role involves developing risk frameworks, conducting risk assessments across IT and Cyber domains, and ensuring compliance with regulatory standards. Candidates should have over 8 years of IT/Cyb

Datamatics Technologies

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 a strong understanding of

Tandemsearch

A prominent financial institution in Riyadh seeks a Senior Manager – Finance to support the SVP Finance in analyzing the financial standing and regulatory compliance. The ideal candidate will be a university graduate with over 8 years in banking, possess strong analytical and communication skills, a

TAWANTECH

A technology company in Riyadh is seeking a Newgen Developer responsible for designing and supporting Newgen-based banking applications. The ideal candidate will develop customized solutions, integrate with core banking systems, and ensure compliance with banking regulations. Applicants should posse

TAWANTECH

A leading technology firm in Saudi Arabia is seeking an experienced professional to manage contract compliance and legal operations within KSA-regulated financial institutions. The ideal candidate will have over 8 years of experience and strong knowledge of SAMA outsourcing requirements and PDPL dat

Datamatics Technologies

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 a strong understanding of

Laotop

Une entreprise du secteur bancaire à Riyadh recherche un expert en protection des données avec au moins 5 ans d'expérience, de solides connaissances sur les réglementations PDPL et la capacité de gérer les relations avec les régulateurs. Le candidat idéal est bilingue en arabe et en anglais, avec un

Duncan & Ross Consulting

A consulting firm in Riyadh is seeking a PDPL Program Manager to lead data privacy and regulatory compliance initiatives. The successful candidate will have over 10 years of experience in data privacy, specifically within the banking industry, and will demonstrate strong leadership and communication

Duncan & Ross Consulting

A consulting firm in Riyadh is seeking a PDPL Program Manager to lead data privacy and regulatory compliance initiatives. The successful candidate will have over 10 years of experience in data privacy, specifically within the banking industry, and will demonstrate strong leadership and communication

A leading financial services organization in Saudi Arabia is seeking an experienced IT Risk Manager. The role involves developing risk frameworks, conducting risk assessments across IT and Cyber domains, and ensuring compliance with regulatory standards. Candidates should have over 8 years of IT/Cyb

A national banking institution in Riyadh is seeking a compliance and banking awareness professional with at least 5 years of experience. The role focuses on developing customer protection policies and managing customer complaints in line with regulatory requirements. Candidates should have a relevan

A leading technology firm in Saudi Arabia is seeking an experienced professional to manage contract compliance and legal operations within KSA-regulated financial institutions. The ideal candidate will have over 8 years of experience and strong knowledge of SAMA outsourcing requirements and PDPL dat

A technology company in Riyadh is seeking a Newgen Developer responsible for designing and supporting Newgen-based banking applications. The ideal candidate will develop customized solutions, integrate with core banking systems, and ensure compliance with banking regulations. Applicants should posse

A leading bank in the Riyadh Region is seeking a Senior GRC Officer to enhance the Governance, Risk, and Compliance framework. The role involves implementing governance policies, conducting risk assessments, monitoring compliance with SAMA regulations, and providing advisory support to business unit