Legal Investigator Jobs in Cebu City
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Search Results - Legal Investigator Jobs in Cebu City
RAINY DAY SOLUTIONS LLC-Cebu City-
title team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You’ll...
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HRTX-Cebu City-
legal compliance, and a high-performance culture across all local sites.Key ResponsibilitiesEmployee Relations:Act as the primary lead for conflict resolution, grievance handling, and workplace investigations. Mediate disputes and provide expert guidance...
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Billease-Cebu City-
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank’s enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations...
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Helpmate Services, Incorporated-Cebu City-
of investigations conducted by the company's representative or by its officer Review company policies and advise the Management regarding all possible risks Assist the different business units in preparing legal and paralegal related duties as requested Assist...
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AboitizPower-Cebu City-
and Responsibilities:
• Responsible for managing daily SHES activities for the Works, all relevant weekly, monthly, & quarterly SHES reporting to the Project Manager/SHS Manager, and for all feedback, close-outs, investigations, & all safety-related information...
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HRTX-Cebu City-
legal compliance, and a high-performance culture across all local sites. Key Responsibilities Employee Relations:Act as the primary lead for conflict resolution, grievance handling, and workplace investigations. Mediate disputes and provide expert...
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Asia Select, Inc. (ASI)-Cebu City-
and coordinate all audit‑related activities in collaboration with Institutional Banking, Credit Risk, Compliance, and other relevant units.
• Partner with Credit Administration, Credit Control and Documentation, Credit Investigation and Appraisal, Legal...
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Asia Select Incorporated-Cebu City-foundit.com.ph-
Handle and coordinate all audit‑related activities in collaboration with Institutional Banking, Credit Risk, Compliance, and other relevant units.
• Partner with Credit Administration, Credit Control and Documentation, Credit Investigation and Appraisal...
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Zero Day Group-Cebu City-
General Accounting processes, including:
• Intercompany accounting
• Legal entity consolidation support
• Identify, investigate, and resolve intercompany out-of-balance conditions
• Validate accuracy and completeness of financial data migrated into S/4HANA...
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Cebu City-philjobnet.gov.ph-
Job Description
Posted on 4 May 2026
1. Inventory Auditing:
Conduct physical inventory counts and ensure records are accurate.
Reconcile physical counts with accounting records.
Investigate and resolve discrepancies between physical inventory...
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Asia Select, Inc.-Cebu City-
activities in collaboration with Institutional Banking, Credit Risk, Compliance, and other relevant units.Partner with Credit Administration, Credit Control and Documentation, Credit Investigation and Appraisal, Legal, and other support units to ensure proper...
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Velez Ventures Inc-Cebu City-mynimo.com-
planning.
• Lead incident response and post-incident investigations; ensure proper documentation and corrective actions are taken.
• Engage with law enforcement, emergency responders, and relevant regulatory bodies as needed.
• Monitor performance...
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RAINY DAY SOLUTIONS LLC-Manila, 574 km from Cebu City-
team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You'll work...
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Atticus Advisory Solutions Inc.-Cebu City-
such as Finance, HR, and Legal. This role requires strong expertise in Oracle NetSuite ERP and finance processes like Procure-to-Pay and Order-to-Cash. The successful candidate will also manage European localization requirements, with a particular focus on Italy...
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Kamel Media-Manila, 574 km from Cebu City-
Philippines-based managers understand international workplace dynamics and best practices Dedicated employee relations functions reduce legal claims by 70% Specialists master HRIS platforms like Workday and BambooHR Full-time dedicated teams build long-term...
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