Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
Jericho Security & Investigation Services-Legazpi-
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
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Rnspeak-Philippines-appcast.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...
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SV Supreme Inc.-Makati-jobstreet.com-
Job description:
Internal Credit Investigator
Job Description
We are looking for a detail-oriented and analytical Internal Credit Investigator to join our team. The successful candidate will be responsible for evaluating the creditworthiness...
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Maybank-Taguig-
legal services and support concerning all administrative and labor relations matter of the company, including among others, assistance in disciplinary proceedings, special audit investigation, and assistance to Fraud Risk Management in case build up...
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Inspire Brands Asia-Manila-appcast.io-
Lead investigations and assist in dispute resolution
• Supervise compliance personnel and ensure proper documentation
• Provide legal advice and support compliance initiatives
#J-18808-Ljbffr...
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Alibaba Group-Manila-
About the Role:
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...
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Wing Assistant-Philippines-appcast.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...
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DigiPlus Interactive Corp-Taguig-
of Investigation (NBI), Philippine National Police (PNP), and other Government Agencies, which must be filed by the Company accurately and in a timely manner.
3. Assists the Head of Legal & Compliance in drafting and/or preparation of letters and correspondences...
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Inspire Brands Asia-Manila-
and implement compliance policies and frameworksReview reports and ensure timely corrective actionsHandle enforcement actions and draft legal documentationSupport data privacy compliance and risk managementLead investigations and assist in dispute...
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PNB Holdings Corporation-Makati-
GENERAL PURPOSE OF THE JOB
The Legal Manager (Special Projects and Data Protection Officer) will directly report to the VP-Legal. This role will focus on handling special legal projects across the organization while also serving as Deputy Data...
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Cobden & Carter International-Cebu City-
and investigations. Support the Legal Department in corporate and operational legal matters. Collaborate with internal teams and external service providers for legal and administrative coordination. Qualifications:EducationBachelor's degree in Law or related...
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EastWest Bank-Taguig-appcast.io-
A leading financial institution in Taguig is seeking an Investigations Unit Head to lead fraud investigation strategies. The role includes overseeing investigations related to debit, credit, loan, and cyber fraud while ensuring compliance with legal...
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SGV & Co.-Makati-
Legal Counsel
Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.
The Office of the General Counsel (GCO) is dedicated to proactive support...
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EastWest Bank-Taguig-appcast.io-
and compliance with legal and regulatory standards. You will also coordinate closely with internal units, regulators, and law enforcement while guiding a team of investigators to strengthen the Bank's fraud risk posture.
Your dream. Our focus.
East West Banking...
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BDO Unibank-Makati-
Job Summary: Primarily responsible for supporting the Company's Legal and Compliance Office.Responsibilities: Legal Function - this job assumes accountability in addressing legal risks and responding to the legal concerns of the Company through...
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