Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
Dempsey-Quezon City
legal issues that could impact the company
Represent the company in legal proceedings: Conduct investigations, gather evidence, and draft documents for court cases
Ensure compliance: Make sure the company is following all laws and regulations...
MegaXcess IT Solutions Inc.-Pasig
THE OPPORTUNITY
As the
Corporate Compliance Legal Officer
focusing on Regulatory Compliance & Gaming Audits, you will serve as an individual contributor responsible for overseeing all legal aspects of the company’s audit and compliance workload...
Abu Dhabi National Oil Company-Carmen
of legislative aspects and regulations in all employee interface policies and procedures.
• Review and recommend amendments to policies and procedures to eliminate any deviation from mandatory legal requirements.
• Participate in investigation committees...
JG SUMMIT HOLDINGS, INC.-Pasig
investigations into allegations of fraud and gather, collate and review relevant evidence and information to pursue civil and/or criminal action; Provide legal advice concerning appropriate remedial measures; perform initial case investigation and assessment...
Primehomes Real Estate Development Inc.-Quezon City
strategies.
8. Investigations
• Oversee internal investigations related to compliance and legal matters.
9. Representation and Litigation
• File formal cases on behalf of the company as necessary.
• Represent the company in any legal case filed...
jobstreet.com -
weSource Management Consultancy Firm-Pasig
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K
We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig.
Role: Sr. Corporate Lawyer/Legal Counsel Manager
Industry: Auditing and Accounting
Salary: up to 100k basic
Set up...
Maramag
The Paralegal conducts legal research and preliminary investigation (trial type) on administrative to review.
OTHER RESPONSIBILITIES:
• Responsible for monitoring all legal affairs within the organization.
• Handle both internal and external concerns...
philjobnet.gov.ph -
CYBERBACKER-Taguig
contracts and make appropriate revisions, as needed
Send and interpret contracts
Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
Conducts investigations, compiles evidence, and creation of narratives...
MegaXcess IT Solutions, Inc.-Philippines
As the Company Lawyer focusing on Regulatory Compliance & Gaming Audits, you will serve as an individual contributor responsible for overseeing all legal aspects of the company’s audit and compliance workload. This includes scoping, rolling out...
appcast.io -
DigiPlus Interactive Corp-Taguig
with regulatory and government agencies. Facilitates smooth and expeditious transactions with the said agencies. Establishes and maintains good business relationships with all external parties.
Duties & Responsibilities: Legal Compliance
Assists the Head of Legal...
UnionBank Financial Services and Insurance Brokerage Inc. (UFSI)-Quezon City
General Counsel and Data Privacy Officer
Job Description
• Provide legal advice and support on a wide range of issues, including securities laws, insurance regulations, corporate governance, contract law and other matters that may be encountered...
Elev8 Holdings, Inc.-Makati
of the organization’s ethics and compliance efforts, including the administration, investigation, and enforcement of the organization’s ethics and compliance plan and policies.
Risk Management: Identifies and assesses legal risks associated with the firm's operations...
Interlink Global Talent-Baguio
necessary to support client appeal filings, including legal precedents and relevant case law.
Document Preparation: Assist in drafting, reviewing, and finalizing legal documents related to residential appeals.
Fact Investigation: Investigate and analyze...
Gardenia Bakeries Phils., Inc.-Biñan
Key Responsibilities:
Legal Research and Analysis
Conduct legal research on employment laws, regulations, and precedents relevant to employee relations issues.
Analyze legal documents, case law, and other materials to provide insights...
kalibrr.com -
Accenture-Cebu City
by helping and supporting the business in relation to regulatory and ad hoc compliance queries.
9. Assisting in liaising and dealing with regulators.
10. Collaborating with other departments (e.g. Legal, Operations) for assistance and support, and to direct...
appcast.io -
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