Law Enforcement Jobs
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Search Results - Law Enforcement Jobs
Samba Bank Limited-Karachi
Maintain logs and files related to the instructions, circulars, and correspondence from the SBP and other Law Enforcement Agencies (LEAs)
• Maintain all compliance-related MIS and records
• Manage the Compliance Group’s staff records, including attendance...
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2 similar jobs: Hyderabad, Sukkur
Hyderabad
and effectively with back-office/support staff to ensure a high standard of customer service
• Avoid exposing the company to unnecessary credit risk
• Participate in the enforcement of credit terms
• Cross-sell other World Courier services
• Imparting...
bayt.com -
World Bank Group-Islamabad
Liaise with host government security and law enforcement officials as appropriate and with security advisors for diplomatic/international organizations and private security firms to establish a network of contacts.
10. Assist staff and visiting missions...
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Hyderabad
requirements, specifications, and systems solution designs in partnership with engineering team members.
• Develop and enforce best practices for data management,adhering to architectural standards, security, and compliance etc.
• Expert knowledge...
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CureMD-Lahore
and negotiation of contracts, focusing on compliance with local and international laws.
• Provide legal research on regulatory changes related to data privacy, intellectual property, and corporate law.
• Support pre-litigation dispute management, helping...
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Hyderabad
a robust framework for platform governance, ensuring adherence to industry best practices, data security, compliance standards, and regulatory requirements.
• Define and enforce policies related to platform access, privacy, data quality, data lifecycle...
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View Law Enforcement jobs in:
Hyderabad
Develop and maintain a comprehensive data architecture strategy that supports business goals and objectives.
• Implement and manage Master Data Management (MDM) solutions to ensure data consistency and accuracy.
• Develop and enforce data governance...
bayt.com -
Hyderabad
Develop and enforce data governance frameworks to ensure data quality, security, and compliance.
• Ensure data quality by implementing best practices and tools for data validation, cleansing, and enrichment.
• Collaborate with cross-functional teams...
bayt.com -
Hyderabad
investigations programmes to meet both customer and regulator requirements in either recognised large financial institution, fintech or enforcement agency.
• Excellent communication and interpersonal skills, with the ability to effectively engage and influence...
bayt.com -
Hyderabad
processes and develop CRM workflows and custom solutions for specific business needs.
• Develop and enforce Salesforce best practices and governance policies.
• Integrate Salesforce with other systems using APIs and custom solutions.
• Provide technical...
bayt.com -
Hyderabad
team to administer, configure and optimize the platform to continuously monitor cloud security posture.
• Ensure enforcement of Security best practices across Cloud environments in collaboration with the rest of the cloud security organization.
• Act...
bayt.com -
Hyderabad
policies and procedures including, but not limited to,
change control, project management and SOX controls. Accountable to
implement and enforce adherence of these policies, procedures, and controls. 10
Work Experience
• 5 – 7 years SAP security...
bayt.com -
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