Law Enforcement Jobs in Makati
1 - 15 of 25
Search Results - Law Enforcement Jobs in Makati
Revolut-Makati
A financial technology company in the Philippines is seeking a FinCrime Analyst to join their Financial Crime team. The role includes liaising with law enforcement, handling court orders, and conducting investigations into suspicious activity...
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KSearch Asia Consulting, Inc.-Makati
leadership.
• Develop and deliver training programs to educate employees on cybersecurity awareness, fraud prevention, and incident response protocols.
• Liaise with external stakeholders, such as law enforcement agencies and legal teams, during...
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appcast.io -
Revolut-Makati
Liaising with law enforcement
• Responding to court orders, DPAs, and POs, complying with legislation like POCA and DPA
• Ensuring requests are completed within the applicable timelines
• Liaising with the Legal team as necessary
• Preparing documentation...
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World Group-Makati
and escalates as needed. Review and forward incident reports as may be required by internal areas or other law enforcement agencies.
• Manage relationships with vendors and contractors to assist with operational support as needed.
• Lead a team...
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appcast.io -
ACLU-Makati
Justice and others.
What You'll Do
• Design and lead complex, multi‑tooled organizing strategies in partnership with ACLU affiliates to respond to federal immigration enforcement actions from planning to execution.
• Assist with research, story gathering...
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First Circle-Taguig, 5 km from Makati
Means in this Role BSP examinations result in zero material findings Rural bank license secured and in good standing BSP correspondence responded to within 3 business days No regulatory sanctions, penalties, or enforcement actions All required licenses...
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Manulife Financial-Makati
quality assurance testing in accordance with the Distribution Compliance Controls Testing Guide, provision of law, internal rules and regulation and applicable professional ethical standards applicable to Manulife and MCBL sales force.
• Oversight...
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appcast.io -
Law Enforcement jobs – More cities:
CyberMaxx-Manila, 6 km from Makati
with Engineering and Sales teams to define service enhancements and support pre-sales engagements. Process Ownership: Lead the development and enforcement of SOC standards, playbooks, and documentation to ensure consistent, high-quality service delivery.
Budget...
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Paynamics-Makati
Stakeholder & Regulator Engagement
• Serve as primary liaison for NPC inquiries, complaints, audits, and enforcement actions.
• Respond to data subject access requests (DSARs) and other rights requests under privacy law.
G. Documentation & Contracts...
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Aggreko-Manila, 6 km from Makati
Manage relationships with payroll vendors, ensuring accountability and secure data exchange. Establish and enforce robust internal controls for payroll accuracy and compliance with legal requirements. Track and manage internal company loans. Contribute...
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Marie France Group of Companies-Makati
Develop and manage internal communication initiatives that promote transparency and alignment
• Serve as the main point of contact for employee relations issues and disciplinary processes
• Develop, update, and enforce company HR policies and the Employee...
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MSCI-Makati
service engagement and client intelligence.
• Ensure consistent, high-quality client service delivery across all MSCI product lines in APAC, holding the team accountable to established standards and response expectations.
• Monitor and enforce service...
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appcast.io -
Starbreaker Corp-Makati
management.
• Prepare timely and accurate financial reports and statements for management and regulatory compliance.
• Manage payroll processing in coordination with HR and external providers.
• Monitor and enforce internal controls to ensure compliance...
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jobstreet.com -
EastWest Bank-Makati
looking for
• Bachelors degree in any field. Masteral degree is a plus
• At least five (5) continuous years of professional experience, two (2) years of which must be as a corporate security practitioner. Law enforcement experience is a plus...
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careers-page.com -
Makati
and
navigating everchanging tax laws and regulations of each jurisdiction is imperative. This requires
deeper capabilities with specialized knowledge of tax compliance. Services provided include
preparing tax return compliance, tax assessment support...
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philjobnet.gov.ph -
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