sama group

About the roleLean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business...

Role PurposeThis is a high-impact role responsible for leading and developing our finance function across SEA Ventures Group and affiliated entities. You will ensure compliance with International Financial Reporting Standards (IFRS) and SAMA regulations establish clear financial governance structures and manage the end-to-end audit process in collaboration...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand for our values building long-term relationships serving...

Key ResponsibilitiesOwn the technology strategy roadmap and governance for financial crime and anti-fraud systems ensuring alignment with SAMA requirements and wider business objectives Oversee key platforms covering sanctions and name screening AML transaction monitoring investigations and fraud detection ensuring ongoing effectiveness availability and...

About the roleLean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business...

Client of Aventus Global Talent in Riyadh seeks a senior technology leader to own the technology strategy for financial crime, ensuring alignment with SAMA and business objectives. You will oversee sanctions, name screening, AML, transaction monitoring, investigations, and fraud detection across platforms.Lead upgrades, migrations, and enhancements; manage...

Role OverviewThis position will be responsible for supporting broader Cybersecurity Governance Risk and Compliance (GRC) initiatives aligned with local laws regulations internal processes and standards and best practices. The position will also be responsible for developing maintaining and ensuring the execution of the Business Continuity Management (BCM)...

Job TitleInternal AuditorSalaryNot DisclosedCompany DescriptionLean Technologies is a $67.5M Series B fintech building the financial infrastructure for MENA, backed by Sequoia Capital and General Catalyst.Job DescriptionAs Lean Technologies' dedicated Internal Auditor in Riyadh, you will own the annual risk-based audit plan across licensed entities. You'll...

About the roleLean is hiring a ‘Senior Compliance Manager’ to own and lead the compliance function for Lean Technologies KSA (Lean KSA), a SAMA-licensed Major Payment Institution. You will ensure adherence to the regulatory framework of SAMA (Saudi Central Bank), act as the primary interface with regulators, and embed compliance into how the business...

The Open Banking Business Lead will drive the banks Open Banking strategy partnerships and commercial model in Saudi Arabia ensuring alignment with SAMA regulations market trends and the banks digital transformation objectives. The role will act as the primary business owner for Open Banking initiatives working closely with Technology Compliance Legal Risk...

Robusta Technology Group (RTG) is seeking a seasoned Business Architect to define and maintain business architecture across banking environments, ensuring alignment between strategy, capabilities, processes, operating models, and enterprise architecture.You will translate business objectives into architectural requirements and work with stakeholders, product...

DescriptionIf you are interested in working in a fast-paced and dynamic environment aiming to identify emerging themes and adequately addressing those apply for the role! The Customer Care Head & Location Control Management group are responsible for the implementation and execution of governance and controls over operational risk. The Controls group works in...

DescriptionWho Are We❓We Are Foodics! a leading restaurant management ecosystem and payment tech provider. Founded in 2014 with headquarters in Riyadh and offices across 5 countries, including UAE, Egypt, Jordan and Kuwait. We are currently serving customers and partners in over 35 different countries worldwide. Our innovative products have successfully...

Information Security Specialist Department: InfoSec GRC Employment Type: Full Time Location: KSA Description We're looking for an Information Security Specialist (GRC) to join Tabby! The successful candidate will independently execute governance, risk, and compliance activities across the Tabby's information security programme. Key...

To ensure that all AML/CTF activities within FAB KSA are carried out in accordance with the authorized activities licensed by the governing authorities / regulators; and to ensure the handling of the AML system alerts and related inquiries, emails and further communication, this will include applying best international practices regarding AML/CTF and...

Lean Technologies is a fast-growing fintech company building the financial data infrastructure for the MENA region. Operating in a highly regulated, security-sensitive environment, we serve mission-critical financial services that demand robust SLAs, strict security controls, and highly scalable systems. As an Internal Auditor you're responsible for...

Lean Technologies is a fast-growing fintech company building the financial data infrastructure for the MENA region. Operating in a highly regulated, security-sensitive environment, we serve mission-critical financial services that demand robust SLAs, strict security controls, and highly scalable systems.As an Internal Auditor you're responsible for...

Established in 2008, Geidea epitomises customer focused empowerment and commercial success through continuous innovation Geidea makes best in class digital payment solutions available for all by attracting and leveraging the best creative & entrepreneurial talent in the market Our solutions give any business the chance to get ahead and reach for more no...

Team SummaryVisas Central Europe Middle East & Africa (CEMEA) team drives growth and innovation across one of the most diverse regions globally. We partner with clients governments and regulators to expand digital payments strengthen acceptance networks and deliver secure scalable solutions that meet the needs of consumers and businesses. Combining global...

DescriptionThe CompanyWTW (NASDAQ: WTW) is in the business of people risk and capital. With roots dating to 1828 our company has over 45000 colleagues serving more than 140 countries and markets. Ourvalues client focus teamwork integrity respect and excellence underlie all that we do including how we behave and interact with each other. They are part of our...