Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
RnspeakPhilippinesappcast.io
Got what it takes to be in a crime scene? Are you ready for a nerve- cracking legal situation? Then, if yes, you must be taking the challenging role of a nurse investigator – a forensic nurse.
Nursing as a unique and rewarding profession has...
GCashManila
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
Overview
Key responsibilities include managing cases from internal security and fraud investigations...
Wing AssistantPhilippinesappcast.io
on compliant handling of performance and behavioral issues.
• Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
• Conduct fact-finding investigations and assess potential legal...
Sprout Solutions Phil.Taguig
Main Area of Responsibility
The primary responsibility of the Legal Counsel is to advise and represent the company regarding the legal aspects related to Sprout's business activities. He/She also assists the Head of Legal in monitoring...
LawAdvisor Ventures LtdManilaappcast.io
A legal services technology company in Metro Manila is seeking a seasoned investigator to ensure exceptional quality across product development. The ideal candidate will work collaboratively with cross-functional teams, focusing on meticulous...
SupportYourAppPuerto Princesa
fluent Ukrainian and English) Legal Counsel
Join to apply for the
(fluent Ukrainian and English) Legal Counsel
role at
SupportYourApp .
We are looking for a Legal Counsel to join our community — someone who is eager to apply their knowledge...
Likha CareersMakati
About the job Chief Legal Officer (Finance)
Job Expectations:
• Position Type: Experienced - Executive
• Employment Type: Full-Time; Permanent (Direct Hire)
• Work Schedule: Mondays - Fridays, Day Shift
• Basic Salary: Php 180,000 - Php 260,000...
View Legal Investigator jobs in:
Deutsche BankManilajobstreet.com
Job Description:
Job Title: AML Transaction Monitoring – L2 Investigator
Location: Manila
Corporate Title: Assistant Vice President
Team Overview
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC)...
CEED Marketing CorporationCebu Citymynimo.com
CREDIT INVESTIGATOR
Job Summary:
Responsible in handling credit and legal matters of new accounts.
Qualifications:
• Graduate of AB Political Science and other related course
• Preferably with experience in handling matters on Credit...
UnionBank Financial Services and Insurance Brokerage Inc. (UFSI)Quezon City
is a key member of the firm's management team and is responsible for providing legal advice and for overseeing the business’ compliance with data protection regulations. This role involves managing legal and data privacy risks to ensure that the firm's...
MediumManila
of performance and behavioral issues.
Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
Conduct fact‐finding investigations and assess potential legal exposure in coaching...
UnifyCXQuezon City
UnifyCX, Quezon City, National Capital Region, Philippines
Associate General Counsel
Overview : The Associate General Counsel provides legal oversight and strategic support to the company’s operations in the Philippines. This role advises...
Alibaba GroupManila
Alibaba Group is seeking an experienced senior legal counsel to lead the legal function in the Philippines, and serve as the key adviser to management in respect of strategic projects and business activities in the Philippines.
Key Responsibilities...
Dempsey Resource ManagementMalabon
to employees on compliance matters.
Investigate and resolve compliance violations or concerns.
Prepare reports for senior management and regulatory bodies.
Stay updated on changes in laws and regulations affecting the business.
Collaborate with legal...
Dempsey Resource Management Inc.,Malabon
to employees on compliance matters.
Investigate and resolve compliance violations or concerns.
Prepare reports for senior management and regulatory bodies.
Stay updated on changes in laws and regulations affecting the business.
Collaborate with legal...
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