Head of Trade Governance and Compliance

Company OverviewFaysal Bank Limited is a leading financial institution committed to delivering exceptional banking services.Job DescriptionThe Head Trade Governance role involves overseeing the development and implementation of policies, controls, and protocols related to Trade Operations across the Bank. This includes ensuring a standardized approach to...

Key ResponsibilitiesStrategy Development: Provide input to the Head - Global Business Operations in the development of the strategy and operational plan for the Trade Governance Department, ensuring alignment with internal policies and regulatory requirements related to Trade Finance operations.Policies and Controls: Lead the development and implementation...

Job Overview:Faysal Bank Limited seeks a highly skilled and experienced professional to fill the role of Trade Governance Professional. The ideal candidate will be responsible for executing a wide range of operational tasks and activities related to Trade Finance.Main Responsibilities:Invoice Pricing ReviewThe successful candidate will perform review and...

Job ResponsibilitiesDevelop a comprehensive strategy and operational plan for the Trade Governance Department to ensure alignment with internal policies and regulatory requirements related to Trade Finance operations.Lead the creation and implementation of policies, controls, and protocols for Trade Operations across the Bank, promoting a standardized...

Job Role:Career Consultants Inc is hiring a Trade Compliance Expert to join our team. The successful candidate will be responsible for managing international shipment documents, coordinating with government agencies, and ensuring compliance with all relevant regulations.Key Responsibilities:Compliance Management: Manage the timely and accurate processing of...

Job SummaryWe are seeking an experienced professional to lead our Trade Governance function. The successful candidate will play a critical role in developing and implementing policies, controls, and protocols related to Trade Operations, ensuring a standardized approach to executing transactions, reporting, risk management, and maintaining regulatory...

Job Description:We are seeking a highly motivated and responsible Head of Finance and Trade Management to lead our finance department. The ideal candidate will have experience in financial management, accounting, taxation, and trade.Responsibilities:Manage accounts and finances independentlyOversee international trade and importsPursue and submit monthly...

About the RoleSamba Bank Limited is seeking a talented Compliance Officer to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective implementation of the TBML framework across the organization. This includes working closely...

Head of Taxation and ComplianceWe are seeking an experienced Head of Taxation and Compliance to lead our taxation efforts in the manufacturing sector. The ideal candidate will possess exceptional leadership skills, strong analytical abilities, and excellent communication skills.Key Responsibilities:Compliance: Ensure seamless tax compliance through effective...

About the Job:We are seeking a highly skilled Compliance Officer - International Trade to join our team at Faysal Bank Limited. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while maintaining compliance with regulatory requirements.Main Responsibilities:Trade...

Key Performance Indicators:Develop and implement an effective Trade Governance framework that ensures regulatory compliance and aligns with internal policies.Establish and maintain a standardized approach to executing transactions, reporting, risk management, and compliance.Regularly review and update policies and procedures to ensure they remain accurate...

Job Responsibilities:Key Accountabilities:Develop and implement TBML framework aligned with SBP guidelines.Collaborate with compliance teams to ensure effective TBML management.Analyze data to create scenarios for post-transaction monitoring.Lead TBML team to minimize risks and ensure efficient operations.Address Trade Sanction Advisory issues promptly to...

Job RoleMeskay & Femtee Trading Company (Pvt) Ltd. is seeking a skilled Document Coordinator to join our team.Responsibilities include preparing export documentation, reviewing paperwork for accuracy, and ensuring compliance with regulations.You will work closely with the trade department of the bank and communicate effectively with forwarder/shipping line...

**Role Overview**We are seeking a highly skilled professional to join our team as a global trade compliance manager.About the PositionThis role is responsible for ensuring compliance with all relevant laws and regulations related to import and export.Key ResponsibilitiesDevelop and implement compliance programs.Collaborate with teams to resolve compliance...

Job Title: Compliance Operations HeadCotton & Cotton is seeking an experienced Compliance Operations Head to oversee our compliance operations. As Compliance Operations Head, you will be responsible for leading the development and implementation of compliance policies and procedures.Key Responsibilities:Develop Compliance Policies: Create comprehensive...

About the RoleAga Khan University (AKU) seeks a highly experienced Head of Information Security Governance to lead its information security efforts across multiple campuses. The successful candidate will be responsible for developing and enforcing information security policies, standards, and guidelines to ensure ongoing maintenance of security for all...

Company OverviewFaysal Bank Limited is a leading financial institution that values innovation, customer satisfaction, and operational excellence. We are committed to delivering exceptional services while adhering to the highest standards of governance and regulatory compliance.

About ibexWe are seeking a seasoned Compliance and Governance Manager to join our team. This individual will play a critical role in ensuring the accuracy and compliance of our financial reporting processes and ensuring that our company adheres to all relevant laws and regulations.Key ResponsibilitiesEnsure Compliance with Regulatory RequirementsServe as...

Cargill is a family company that nourishes the world in a safe, responsible and sustainable way. Our purpose is to provide food, ingredients, agricultural solutions, and industrial products that are vital for living.Job Purpose and ImpactThe role of Trade Execution Analyst at Cargill involves ensuring coordination on routine processes and tasks with low to...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...