financial services officer

Ana & Batla Industries Pvt Ltd.

<p><b>Position:</b> Officer Finance<br/><b>Company:</b> Ana &amp; Batla Industries<br/><b>Location:</b> Landhi Industrial Area, Karachi<br/><b>Salary Range:</b> PKR 80,000 to 90,000</p><p><b>No. of Vacancy:</b> 01</p><p><b>Job Overview:</b><br/>Ana &amp; Batla Industries is looking for a competent <b>Finance Officer</b> to support financial operations and documentation processes. The role involves coordination with banks, maintaining financial records, and assisting the finance team in reporting and compliance activities.</p><p><b>Qualification:</b><br/>B.Com, BS Finance, MBA Finance, CA Inter, or ACCA/CMA (Part Qualified)</p><p><b>Experience:</b><br/>3&ndash;5 years of relevant experience, preferably within the manufacturing sector or well-established organizations.</p><p><b>Skills:</b><br/>Proficiency in ERP systems and strong command of MS Excel.</p><p><b>Key Responsibilities:</b></p><ul><li>Support LC retirement processes and coordinate documentation with banking partners.</li><li>Assist in preparing and maintaining landed cost sheets for imported goods.</li><li>Manage cheque deposits, remittance documentation, and follow-up activities.</li><li>Prepare customer aging reports and share ledger details with the sales team.</li><li>Assist in compiling board presentations and recording meeting minutes.</li><li>Maintain corporate compliance documentation and coordinate with external consultants.</li><li>Conduct stock verification activities required by banks and maintain supporting records.</li><li>Ensure proper record keeping and provide general support to the finance department.</li></ul><p>Job Type: Full-time</p><p>Pay: Rs80,000.00 - Rs90,000.00 per month</p><p>Work Location: In person</p>

Officer Finance

Populous

<div><div><b>About Populous</b></div>
<div></div><div>For more than 40 years Populous has had a singular focus &ndash; to draw people together around the things that they love, to be the leading design firm that specialises in places, spaces and events where people gather. Our success is defined by designing projects that are seen as the benchmark. We are committed to future innovation, anticipating and shaping the future of our industries.</div>
<div></div><div>Our team is made up of highly talented people with a range of skills, all integral to successfully bringing to life the places and experiences we design. As our company has grown, our expertise has expanded to encompass a wide variety of disciplines &ndash; including architecture, audiovisual consultancy, brand activation, design &amp; build, events, food &amp; beverage strategy, interior design, landscape architecture, urban design and wayfinding.</div>
<div></div><div>This varied expertise enables us to transform neighbourhoods, revitalise cities, build relationships and create buildings, places and spaces that draw people together, from the Tottenham Hotspur Stadium to The Co-op Live Arena.</div>
<div>As we continue to bring to life award-winning venues and experiences our EMEA Practice is looking for a Project Office Administrator based in our Riyadh studio.</div>
<div></div><div><b>About the Role</b></div>
<div>The Finance Officer will provide financial support to the EMEA finance team but will also be responsible for the day-to-day financial matters of the Riyadh office.</div>
<div></div><div><b>Key responsibilities and duties include:
</b></div><div><b>Financial Operations &amp; Coordination</b></div>
<ul><li>Coordinate on all financial matters with UK finance team</li>
<li>Coordinate and process vendor payments</li>
<li>Manage client invoicing preparation and follow-up</li>
Translate invoices and financial documents (Arabic<li> English)</li>
<li>Maintain financial tracking logs and internal records</li>
<li>Monitor compliance with company financial procedures.</li>
<li>Assist in preparing documentation for audits</li>
</ul>
<div></div><div><b>Government Portals &amp; Compliance Management</b></div>
<ul><li>Manage and monitor payments through SADAD and government platforms</li>
<li>Manage and monitor company accounts on ZATCA portal (VAT filing follow-up, invoice compliance, correspondence monitoring)</li>
<li>Coordinate submissions and financial documentation on Etimad portal (government invoicing, payment tracking, and contract-related financial processes)</li>
<li>Ensure timely response to government portal notifications and compliance requirements</li>
<li>Maintain structured records of all government financial submissions and confirmations</li>
<li>Support preparation of VAT reports and assist in audit-related portal requirements</li>
<li>Prior experience making tax submissions (VAT, WHT, CT, etc.) directly in the ZATCA portal would be valued</li>
</ul>
<div></div><div><b>Banking &amp; Treasury Coordination</b></div>
<ul><li>Coordinate with banks for issuance and documentation of bonds and bank guarantees</li></ul><br>
<div></div><div><b>Why Join the Team?</b>
</div><ul><li>Work alongside passionate, creative individuals who lead their industry, transform ideas into reality and celebrate the beauty of human connection</li>
<li>Enjoy various benefits, such as hybrid working and gym membership discounts
</li><li>Enjoy the opportunity to attend events at Populous-designed venues</li>
<li>Connect and learn at regular social and knowledge sharing events including an annual conference and a weekend abroad Christmas party</li></ul><br>
<div></div><div><b>How to Apply</b></div>
<div></div><div>Populous is an equal opportunity employer. If you&rsquo;re ready to utilise your skills to support our growing practice, click &ldquo;Apply&rdquo; to begin the application process. In your application, please include your CV and a one-page letter of motivation (cover letter), salary expectations, and availability.</div>
<div></div><div>Want to learn more about us?</div>
<div></div><div>Find us here: Populous</div>
<div>Populous | Facebook</div>
<div>Instagram: @WeArePopulous</div>
<div>X: @Populous</div></div>

Finance Officer - KSA

VAM SYSTEMS

<div><b>Job Description</b><p><b><br>
We are</b> currently looking for<b> </b><b>Officer (Processor-Trade Finance) </b>for our<b> UAE </b>operations</p><p><b>
Education:</b></p><ul><li>
Diploma / Bachelor&rsquo;s Degree</li></ul><p><b>
Professional / Technical Qualifications / Diplomas:</b></p><ul><li>
Conversant with basic banking and trade finance terminologies</li><li>
Knowledge on UCP (latest version), Inco-terms, ISBP, URC (latest version), Uniform Rules for reimbursement URR (latest version), URDG and ICC opinions and preferably CDCS (Certified Documentary Credit Specialist)</li></ul><p><b>
Experience:</b></p><ul><li>
2 - 3 years&rsquo; experience in trade finance or in banking</li></ul><p><b>
Other Skills Required for the Job:</b></p><ul><li>
Good Communication skills</li><li>
High proficiency in business writing</li><li>
Strong analytical and problem solving skills</li><li>
Working knowledge of IT applications</li><li>
Customer Service</li><li>
Team Work</li><li>
Proficiency in MS-Office &ndash; Word, Excel, Power Point</li><li>
Ability to multi-task and capability to deal with pressure</li><li>
Familiar with the bank&rsquo;s policies and procedures</li></ul><p><b>
Duties and Responsibilities:</b></p><ul><li>
Ensure the customer applications / requests received are time-stamped, duly completed and signed.</li><li>
Process trade transactions (end-to-end) as per the existing Standard Operating Procedures ensuring all activities are completed within the agreed turn-around times with a high degree of accuracy.</li><li>
Process Letters of Credits, Guarantees and Collections in accordance with international rules and regulations in a way that supports the business units and ensures a good working relationship with Bank's clients.</li><li>
Ensure to prepare a checklist for all transactions and appropriate approvals are obtained for any deviations from the Standard Operating Procedures.</li><li>
Maintain files and update correspondences by recording systematically to ensure efficient retrieval of documents.</li><li>
Identify bugs/flaws and propose improvements in systems/ processes to enhance efficiency.</li><li>
Secure thorough knowledge on processing of all Trade products and self-train to perform assigned tasks effectively.</li><li>
Monitor charges and commissions by maintaining records either manually or via systems for follow-up and recovery.</li><li>
Monitor and review Nostro statements on incoming funds for settlement and charges.</li><li>
Provide privileged client service to all internal and external queries responding to all emails and phone calls.</li><li>
Provide technical advice and consultancy services to internal and external clients by safeguarding bank and customers against fraud and money laundering transactions.</li><li>
Pass manual vouchers for transactions, if necessary.</li></ul><p></p><p><b><br>
Joining time frame: 2 weeks (maximum 1 month)</b></p></div>

Trade Finance Officer - Banking

البنك التجاري الدولي

<div></div><div><div>Description<div></div><p><br>
JOB PURPOSE:<br>
Responsible for the operation of day-to-day financial management activities including reconciliations, budget preparation, planning, costing, forecasting, reporting, and analysis and ensure the smooth flow of internal financial controls and procedures to enhance efficiency and deliver decision support to executives and business units in align with the bank strategy with high credibility, competence, and integrity.<br>
Description<br>
1.Preparation and review of the annual technology budget (CAPEX / OPEX) process, as well support for IT projects and capital investments business cases.<br>
2.Approve and track invoices for vendor payments and ensure proper documentations, recording of expenses according to policies and procedures<br>
3.Ensure periodic IT budget and invoicing and budget reconciliations are completed and documented.<br>
4.Provide financial analysis/reports and recommendations for IT leadership and senior managements needed, in particular for technology services, capital investments, pricing decisions, and contract negotiations<br>
5.Provide monthly financial reporting including variance and trend analysis for IT and business leadership including Chargebacks/IT bills, projects budget utilization and forecasts.<br>
6.Develop financial models to analyze and summarize complex technology investments/projects and its related impact on the cost/profitability/statements.<br>
7.Ensure proper accounting and compliance treatment as well oversee accruals, IT GLs, Cost Centers.<br>
8.Conduct and participate in special projects as assigned, identify opportunities for financial and operational improvements.<br>
9.Provide finance support for IT projects and capital investment requests<br>
10.Centralize and own all IT finance related issues and enhance existing processes, internal controls and procedures.<br>
11.Enhance, propose, optimize and document all financial control processes within Technology area to strengthen controls and enhance efficiency.<br>
12.Identify cost savings and reductions opportunities for technology spending, initiate and execute its related projects.<br>
13. Participate in the automation projects/systems of the department activities and maintain accuracy/integrity of the related information for decision making.<br>
Policies, Processes and Procedures<br>
14.Follow all relevant department policies, processes, standard operating procedures and instructions so that work is carried out in a controlled and consistent manner.<br>
Day-to-day Operations<br>
15.Follow the day-to-day operations related to own jobs in the IT Security, Control and Quality Assurance department to ensure continuity of work.<br>
Compliance<br>
16.Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB&rsquo;s sound legal position and mitigate any potential risks.</p><div><br>
</div></div><div>
Qualifications<div></div><p><br>
Qualifications and Experience<br>
 Bachelor&rsquo;s degree in Finance, Accounting, Business Administration, Economics or related field is required.<br>
 Minimum of 3 to 5 years of experience in Finance / Accounting / Banking / Project Management experience<br>
 Certified Public Accountants or Certified Management Accountants credentials is strongly preferred.<br>
 Very Good Financial and Accounting Understanding<br>
Skills<br>
 Professional financial skills with high planning and analytical skills, be able to see patterns, be a fast thinker and a good decision maker<br>
 Very Good command of both Business English and Arabic<br>
 Excellent knowledge and proof of practical use of Microsoft Office Tools (especially Power Point, Excel, Word and Access)<br>
 Have a Positive Attitude and can focus on the big picture<br>
 Very Good communication and presentation skills to ensure credibility with senior management<br>
 Strong quantitative and problem solving skills are essential<br>
 Capable of acting on peer level with a variety of stakeholders with Multitasking skills<br>
 Respected, trusted, open minded, influencing, convincing, inspiring, making a personal difference, self-propelling<br>
 Able to clearly present findings and to work under pressure &ndash; making the best of it.<br>
 The ability to work to tight deadlines<br>
 Able to successfully navigate within varying degrees of ambiguity in a fast-paced environment<br>
 Ability to work unsupervised<br>
 Ability to think for yourself and implement best practice in the absence of a policy or procedure</p><div><br>
</div></div><div>
Primary Location: Egypt-Giza-SMART VILLAGE BLDG. 1</div><div>
Work Locations: B219 - Financial District, Smart Village, Cairo - Alex Desert Road</div><div>
Job: Back Office</div><div>
Organization: FINANCE, STRATEGY, OPERATIONS &amp; TECHNOLOGY</div><div>
Shift: Day Job</div><div>
Job Type: Full-time Employee</div></div>

IT FINANCIAL MANAGEMENT OFFICER

Amber Group

<div><div><div><b>Amber International Holding Limited (Nasdaq: AMBR)</b> is a leading Web3 financial solutions and infrastructure provider, operating under the brand name <b>Amber Premium</b>.</div><br>
<div></div>
<div>
This is an opportunity for a motivated compliance professional with at least 2 years of hands-on AML/CFT experience to take ownership of a critical function in the dynamic virtual assets space. You will work closely with senior leadership while building and scaling our compliance framework in line with VARA, UAE federal laws, and FATF standards.</div><br>
<div></div>
<div><b>
Key Responsibilities</b></div>
<ul>
<li>Develop, implement, and maintain AML/CFT policies, procedures, and controls tailored to virtual asset activities (e.g., transaction monitoring, wallet services, Travel Rule compliance).</li>
<li>Conduct and update enterprise-wide and client-specific AML/CFT risk assessments on a regular basis.</li>
<li>Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring for clients.</li>
<li>Monitor transactions for suspicious activity, investigate alerts, and prepare/file Suspicious Transaction Reports (STRs / AML-CFT Reports) via goAML to the UAE FIU.</li>
<li>Ensure compliance with sanctions screening, targeted financial sanctions, and the FATF Travel Rule</li>
<li>Deliver AML/CFT training to staff, management, and the Board.</li>
<li>Prepare and present regular reports (e.g., quarterly/semi-annual) to the Board on AML program effectiveness, risks, deficiencies, and remediation plans.</li>
<li>Act as point of contact for VARA, UAE FIU, and other authorities on AML/CFT matters.</li>
<li>Maintain accurate records for at least 8 years and support internal/external audits.</li>
<li>Stay updated on evolving VA-specific risks (e.g., blockchain patterns, anonymity-enhancing tools) and recommend improvements.</li></ul><br>
<div></div>
<div><b>
Qualifications &amp; Experience (Mid-Level Focus)</b></div>
<ul>
<li>Minimum 2 years of relevant experience in AML/CFT compliance (essential per VARA requirements) &ndash; ideally in banking, fintech, payment services, crypto/virtual assets, or regulated financial institutions.</li>
<li>Bachelor&rsquo;s degree in Law, Finance, Business, Compliance, or related field (AML/CFT certifications like CAMS, ICA, or equivalent highly desirable).</li>
<li>Solid understanding of UAE AML/CFT laws, FATF standards, and VARA regulations (or willingness to quickly master them).</li>
<li>Familiarity with transaction monitoring tools, KYC/CDD processes, sanctions screening, and goAML reporting is a plus.</li>
<li>Basic knowledge of blockchain, cryptocurrencies, wallets, and VA transfer risks preferred but not required&mdash;we can train the right candidate.</li>
<li>Strong analytical, investigative, and reporting skills.</li>
<li>Excellent communication and ability to explain complex compliance concepts to non-experts.</li>
<li>UAE residency or eligibility to obtain it preferred (for ease of regulatory interactions).</li>
<li>Fit and Proper Person status (VARA will assess; clean record and integrity required).</li></ul><br>
<div></div>
<div>
Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at <b>karin.ng@ambergroup.io</b>.</div></div></div><p></p>

Money Laundering Reporting Officer

Riyadh Air

<div>About the Company:
<div><p>
Riyadh Air (RX), headquartered in the Saudi Capital, is the new national airline that's shaping the future of flying. It seeks to lead the aviation industry by transforming Saudi Arabia into a global aviation and trade hub - a digitally native airline that will connect the kingdom to more than 100 destinations.</p></div>
About the Role:
<div><p>
Are you a detail driven payment operations professional who thrives in fast paced, high accuracy environments?</p><p></p><p><br>
We are looking for a payments expert to support the continuous availability, stability, and optimization of our payment orchestration platform across all sales channels.</p><p><br>
</p><p>In this role, you will monitor and operate end to end payment processes including authorizations, captures, settlements, refunds, and chargebacks to ensure accurate and timely transaction handling.</p><p></p><p><br>
You will work on payment performance monitoring, configuration support, and testing activities that enhance acceptance rates and checkout success. All while also supporting compliance with PCI DSS, card scheme rules, IATA requirements, and regulatory standards by performing routine control checks, documenting exceptions, and escalating anomalies.</p><p></p><p><br>
You will collaborate closely with vendors, internal technical teams, and finance partners to resolve incidents, track SLAs, support integrations, and maintain accurate settlement and reconciliation data.</p><p></p><p><i><br>
This is an excellent opportunity to contribute to a highly specialized operational function at the heart of our commercial and financial ecosystem.</i></p></div>
About You:
<p>
Degree qualified, you will demonstrate a minimum of 3 years in payments, financial services, or merchant or airline payment operations.</p><p><br>
You are expected to understand the full payment transaction lifecycle including authorization, capture, settlement, refunds, and chargebacks, with practical experience supporting payment operations and resolving processing issues across multiple channels. You will bring hands on knowledge of payment ecosystems including orchestration platforms, gateways, acquirers, card schemes, and alternative payment methods.</p><p><br>
We would love to hear from you even more if you have experience working with PCI DSS requirements, card scheme rules, operational controls, and incident handling processes.</p><p></p><p><br>
This is your opportunity to shape the future of air travel. Bring your best and show us why you can own this position within Riyadh Air.</p><p><br>
Please submit your application by clicking on the Apply button. Our Talent Acquisition team will be reviewing applications shortly.</p></div>

Payment Infrastructure Officer

Attijariwafa bank Egypt

<div>
 <p>
  This is an entry-level role with the aim of meeting the regulatory requirements for sustainable finance, assist in seeking new business opportunities in E&amp;S and assist in setting the new policies.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Main accountabilities:
 </p>
 <p>
  <strong>
   Business
  </strong>
 </p>
 <ul>
  <li>
   Assist corporate customers in their transformation plans
  </li>
  <li>
   Raise the clients&rsquo; awareness on new trends that will affect their business; CBAM, ESG &amp; Climate risk by conducting calls and/or events.
  </li>
  <li>
   Collaborate with different functions to create and roll out all new sustainable finance products in coordination with retail and corporate business development team.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Regulator requirements &amp; reporting
  </strong>
 </p>
 <ul>
  <li>
   Gathering, analyzing, and presenting data related to the organization's sustainable finance performance.
  </li>
  <li>
   Submitting to the CBE on quarterly basis the quantitative reports for sustainable finance customers.
  </li>
  <li>
   Submitting to the CBE on semiannual basis the Sustainable finance guiding principles vs AWBE progress.
  </li>
  <li>
   Assist in the preparation of sustainability, GHG reports....etc when required.
  </li>
  <li>
   Work with the IT department to automate the generation of the CBE reports.
  </li>
  <li>
   Prepare briefings and necessary reports, presentations and data on sustainable finance to highlight bank&rsquo;s position to different stakeholders.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Policies and ESG
  </strong>
 </p>
 <ul>
  <li>
   Assists the different functions in setting the required policies and SOP
  </li>
  <li>
   Assign Environmental consultants to produce the Environment and Social impact reports based on front office/risk request.
  </li>
  <li>
   Conducting semi-annually review on the portfolio to ensure that the policy has been implemented.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Shareholders engagement
  </strong>
 </p>
 <ul>
  <li>
   Follow up on the implementation of the action plan of the various stakeholders and monitor KPI&rsquo;s (Risk, front office, HR, shared services, operations, CSR, Financial inclusion..etc.).
  </li>
  <li>
   Work with the sustainability champions from different functions to lead the change of S&amp;SF agenda and on the preparation of the sustainability report.
  </li>
  <li>
   Ensure that the bank is making progress regarding the sustainability of its operation
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Capacity building
  </strong>
 </p>
 <ul>
  <li>
   Follow up on the implementation of the training plan
  </li>
  <li>
   Raise awareness across the bank on S&amp;SF.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Technical skills / Competencies
  </strong>
 </p>
 <ul>
  <li>
   Strong ability to analyze data
  </li>
  <li>
   Ability to communicate with stakeholders effectively
  </li>
  <li>
   Ability to manage sustainability project
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Knowledge, Expertise and Experience
  </strong>
 </p>
 <p>
  <strong>
   <u>
    Essential
   </u>
  </strong>
 </p>
 <ul>
  <li>
   Bachelor degree in sustainability, environmental science, finance, economics, business
  </li>
  <li>
   Have an understanding of finance fundamentals
  </li>
  <li>
   Excellent networking skills and stakeholder management
  </li>
  <li>
   Excellent writing skills
  </li>
  <li>
   Sustainable finance certification is a plus
  </li>
  <li>
   GRI training/ certification is a plus
  </li>
 </ul>
</div>


Sustainable Finance Officer

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