Legal Investigator Jobs in Cebu City
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Search Results - Legal Investigator Jobs in Cebu City
Tether.io-Cebu City
for investigations.
In this role you will collaborate with legal, compliance, cybersecurity, and public safety partners, stay ahead of crypto trends, and uphold the highest standards of ethics and regulatory compliance to protect global financial
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Asurion, LLC-Cebu City
a positive employee experience across Cebu CS Philippines and other Philippine locations as needed. The role emphasizes investigations, engagement initiatives, and collaboration with legal resources to ensure compliant, effective employee relations.
#J-18808...
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Canva-Cebu City
Canva is seeking a Senior Operations Expert for Trust & Safety Operations (STOps) to lead complex abuse investigations and guide policy with cross-functional partners. You will help shape AI-driven tooling, participate in red-teaming, and manage...
PNP Cebu city-Cebu City
respond to emergencies, investigate crimes, and ensure community security. Police officers also work closely with the public to promote crime prevention and uphold legal regulations.
This role requires strong physical fitness, critical thinking...
ThermoFisher Scientific-Cebu City
templates, process and negotiation parameters (including, contractual terms and conditions, and ancillary documents), and oversight of associated investigator grant budget(s), with an assigned workload of clients. Ensures quality, objectivity and risk...
Asurion, LLC-Cebu City
relations, development and implementation of positive employee engagement initiatives, and support for overall excellent employee experiences.
Key activities and accountabilities include investigations, development and implementation of employee engagement...
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Hillcrest, Davidson and Associates LLC-Cebu City
requiring lien review or legal escalation and coordinate with management, investigators, and counsel.
• Maintain accurate account notes, document communications, and provide clear status updates.
• Meet established recovery targets, activity requirements...
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2GO Group-Cebu City
workforce engagement, and regulatory alignment.
What You'll Do
Ensure total compliance to OSH Legal and Regulatory Standards and work instructions based on Corporate and Customer OHS standards that will lead to achievement of Customer contracted KPIs...
SPX Philippines Inc-Cebu City
Job Description:
The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping...
UltaHost-Cebu City
someone who can combine strong technical security expertise with a structured and operational approach to access control, monitoring, investigation, and risk reduction.
You will be responsible for securing employee and contractor identities, privileged...
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Cepat Kredit Financing Inc-Cebu City
Responsibilities
Protect the company from fraudulent accounts by conducting thorough investigations and reviews of all accounts being processed. Conduct comprehensive analyses of loan applications, financial statements, credit reports, and other...
Cokaliong Menchavez & Partners Law Offices-Cebu City
human resources.
10. Leadership
Duties and Responsibilities:
1. Render written legal opinions, advice and/or memoranda based on the pertinent facts of each individual case;
2. Conduct extensive legal research, case preparations, investigations, interviews, due...
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Like Building Materials Phil. Global Inc.-Cebu City
assessment processes.
Conduct regular safety inspections, audits, and incident investigations; identify root causes and implement corrective actions.
Promote a strong safety culture through training, toolbox talks, inductions, and ongoing safety education...
Remote Craft-Cebu City
experience in banking, financial services, or card and payment processing environment
• Excellent written and oral communication; research, investigation, and analytical skills; and documentation experience.
• Ability to work efficiently and independently...
BCI Central (Philippines), Inc.-Manila · Remote
more sustainably, and drive innovation across the global construction industry.
In the Philippines, Hubexo operates under the legal entity BCI Central (Philippines) Inc. The Opportunity We are looking for a People & Culture Business Advisor to join our...
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