عمليات بحث ذات صلة

Salla is seeking a Business Continuity Specialist to develop, implement, maintain, and test BCM plans and resilience frameworks. You will work with IT, Operations, Risk and Compliance to ensure continuity of critical services in a fast-paced environment.The ideal candidate has hands-on BCM/BCP experience, conducts BIA and risk assessments, coordinates DR,...

Tasheel Finance in Eastern Province (Al Khobar) seeks a Collection Team Leader to oversee daily collection activities, drive team performance, and meet targets while upholding regulatory requirements. The role emphasizes leadership, process improvement, and compliance with SAMA guidelines.The ideal candidate has 5+ years in collections, BNPL experience, and...

DescriptionJob Summary:PayLink is seeking a Risk Manager to lead its Enterprise Risk Management (ERM) function as an independent control function. You will develop and maintain the risk management framework, assess risks across the business, and provide clear insights that support informed decisions, business resilience, and compliance with applicable Saudi...

Job Title: Collection Team Leader We are seeking a Collection Team Leader to manage daily collection activities, drive team performance, and achieve collection targets while ensuring operational efficiency and compliance with company policies and regulations. Key Responsibilities: Lead and supervise the collections team to achieve financial and productivity...

Job DescriptionWe are looking for a Junior AML amp Fraud Compliance Specialist to support compliance activities related to Anti-Money Laundering AML and Fraud with a strong focus on SAMA requirements and regulations The ideal candidate should have a good understanding of AML and Fraud compliance requirements and be capable of supporting day-to-day activities...

SiFi is a fast-growing B2B FinTech company specializing in spend management and card issuance solutions. We help companies take control of their spending, streamline expense workflows, and operate with greater efficiency. Role Overview This is a remote position. About SiFi SiFi is a fast-growing B2B FinTech company specializing in spend management and card...

SiFi is seeking an IT Governance Senior Specialist to set and govern the processes that control how SiFi runs and changes its technology. As a SAMA-licensed institution operating live payment systems, every production change and every service process has to be controlled, traceable and audit-ready.This role designs SiFi's IT governance, IT service management...

ExeQut AI Consulting in Saudi Arabia seeks a Junior AML and Fraud Compliance Specialist to support day-to-day AML and Fraud activities with a strong focus on SAMA requirements. You will assist in monitoring, reviews, KYC/CDD/EDD tasks, and incident investigations under senior guidance.The ideal candidate holds a bachelor’s degree in finance, accounting, or...

Job Title: Reconciliation Officer We are seeking a Reconciliation Officer to manage BNPL transaction reconciliations, ensure accurate financial records, and support efficient payment and settlement operations. Key Responsibilities: • Reconcile daily BNPL transactions across payment platforms, bank accounts, and accounting systems. • Verify customer...

Job Title: Fraud Operations Lead We are seeking an experienced Fraud Operations Lead with a strong background in fraud prevention and operations, preferably within the Buy Now, Pay Later (BNPL), digital lending, or installment finance sector. The role focuses on managing fraud detection, monitoring suspicious activities, optimizing fraud controls, and...

Job Summary We are seeking a Business Continuity Specialist to develop, implement, maintain, and test Business Continuity Management (BCM) plans and operational resilience frameworks. The ideal candidate will have hands-on experience in Business Continuity Planning (BCP), Business Impact Analysis (BIA), Risk Assessment, and Disaster Recovery (DR), with a...