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Legal Investigator Jobs

1 - 15 of 299
1 - 15 of 299
Search Results - Legal Investigator Jobs
Bureau of Local Government Finance-Manila
Bureau of Local Government Finance seeks a Special Investigator II for the Legal Division at the central office in Manila. The position requires a Bachelor’s degree relevant to the job, 1 year of relevant experience, and 4 hours of relevant training...
Maybank-Taguig
services and support concerning all administrative and human resources management matters of the company, including among others, legal advisory and/or opinions, assistance in disciplinary proceedings, special audit investigation, and assistance to fraud...
Binance-Manila
Binance, a leading global blockchain ecosystem, is seeking a Market Surveillance Investigator in Manila. You will analyze alerts, detect market misconduct, and collaborate with Compliance, Legal and Front Office to strengthen surveillance coverage...
Vena Group-Makati
Job Summary: Vena Energy is seeking a seasoned Senior Lawyer to join its Philippines legal team. This role will be central to advising on structuring transactions, mergers and acquisitions, and project financing and land agreements, while also...
Discovery Capital Finance Corp.-Isabela
This role combines credit investigation and collections responsibilities to support account monitoring, recoveries, and compliance with internal policies and legal guidelines.  •  Assess creditworthiness through income, assets, and debt evaluation...
Our Clients-Taguig
Provides legal support in managing disputes, investigations, and regulatory matters  •  Oversees litigation management and coordination with external legal counsel when necessary Stakeholder Partnership  •  Partners closely with business leaders, HR, finance...
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Dormont Manufacturing Co-Manila
require investigation. Review policies and procedures documentation to ensure applicable regulatory laws are incorporated. Any other duties as required by the immediate manager. Legal Liaise with auditors, internal/external lawyers, tax advisers as needed...

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Vena Energy-Makati
advice on key issues affecting Vena Energy’s operations in the Philippines.* Advise on day-to-day corporate legal matters.**3. Dispute Resolution & Risk Management*** Advise and assist in handling potential and ongoing claims, disputes, and investigations...
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legal management group-Taguig
legal management group is seeking a Property Damage Manager in Taguig, Philippines. This role oversees property damage claims and investigations, ensuring timely resolution while minimizing financial risk. Responsibilities include leading...
Jobtailor-Pasig
Responsibilities  •  Provide timely, practical, and business-oriented legal guidance to stakeholders.  •  Support the organization in managing labor law compliance, employee relations, investigations, disciplinary actions, and labor disputes.  •  Ensure...
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Discovery Capital Finance Corp.-Iloilo
or problematic accounts to the Collections Supervisor for legal, skip tracing, or field investigation.  •  Coordinate with Accounting/Legal for endorsement, validation, and payment posting.  •  Educate customers on billing processes, penalties, and available payment...
Reliance United-Manila
What You’ll Do:  •  Administrative Support: Provide clerical support, which includes filing, photocopying, and scanning legal and corporate documents, maintain a systematic system to ensure that records are easily retrievable and secure.  •  Case...
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1 similar job: Mandaluyong
PH Global Jet Express Inc. (J&T Express)-Taguig
ABOUT THE ROLE JOB SUMMARY The Paralegal serves as a key legal support professional responsible for assisting the Legal and Compliance Department in safeguarding the company's interests through proactive legal compliance, risk mitigation, contract...
Vena Energy-Makati
Senior Manager, LegalApplylocations: Makati, Philippinestime type: Full timeposted on: Posted 2 Days Agojob requisition id: JR1718**Job Summary:**This role will provide strategic legal support across the business, with a particular focus...
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VCC Link, Inc.-Taguig
to-end employee relations cases for the US market-including complex workplace investigations, grievances, performance management, and involuntary exits. This role bridges regional operations with US business needs, ensuring strict policy application...
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