Legal Investigator Jobs in Makati
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Search Results - Legal Investigator Jobs in Makati
Vena EnergyMakatiappcast.io
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...
John Clements Consultants, Inc.Makati
draft, and negotiate contracts and legal documents.
• Manage legal risks, disputes, investigations, and regulatory matters.
• Coordinate with external counsel, regulatory agencies, and government offices when necessary.
QUALIFICATIONS
• Must be a Bar...
House Of Investments, Inc.Makatijobstreet.com
and compliance
• Coordinate with internal teams for contract inputs and revisions
Administrative Investigations and Documentation
• Provide legal support during internal investigations
• Draft formal minutes and maintain confidential documentation
• Compile...
Vena GroupMakati
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...
Remote RavenPhilippines
support roles. You will handle confidential matters, investigations, and correspondence with real legal and financial consequence, often before anyone else in the company has seen them. You will also work inside a firm boundary: this is a non-attorney role...
AsiaCruit, Inc.Makati
corrective actions, approvals, and resolution status.
• Stay informed about relevant legal, regulatory, employment, privacy, and business compliance requirements.
• Refer legal interpretation, disputes, investigations, and high-risk matters to qualified legal...
Vena EnergyMakatiappcast.io
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...
Legal Investigator jobs – More cities:
Unicapital GroupMakatikalibrr.com
Economics, Legal Management, Criminology or a related field
• Preferably with minimum 2 years’ experience or exposure in credit investigation, credit analysis, or loan processing gained from a reputable bank, financial institution, or lending company...
Manulife/John HancockMakatiappcast.io
Manulife/John Hancock in the Philippines seeks an Employee Relations Consultant to advise leaders on disciplinary matters and minimize legal risk. You will lead ER consultations, investigate concerns, and partner with HR, Legal and business units...
genfinityMakati
Genfinity is seeking a Paralegal (Labor & Employment) in Manila to provide legal, compliance, and administrative support on labor matters for the company and its clients. You will assist in research, document preparation, case management...
Our ClientsMakatiappcast.io
compliance with company policies, procedures, regulations, and applicable industry standards.
• Assess financial, operational, and legal risks across business processes and internal controls.
• Investigate suspected fraud, theft, misuse of funds, and other...
genfinityMakati
case management, regulatory compliance activities, workplace investigations, and labor-related proceedings.
The position partners closely with the Legal Department, Human Resources, and Operations teams to support compliance with Philippine labor laws...
CEVA LogisticsMakatiappcast.io
fraud and legal investigations; - Improve monitoring and alerting; - Enable threat hunting based on past events;
Understand threat actors and anticipate future threats:
• Follow and watch threat actor’s activities and operations;
• Extrapolate threat...
CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQMakati
with GAAP or IFRS, as required.
Prepare financial highlight disclosures, including calculations of total returns, per share tables, and expense ratio analysis.
Ensure the accuracy of footnote disclosures by reviewing relevant legal documents governing...
TTECManila, 6 km from Makati
of discrepancies.
You'll report to Payroll Manager.
During a Typical Day,You'll
Provide, coordinate, and consolidate all necessary data in order to process payroll in a timely and accurate manner following legal and company standards
Participate in the analysis...
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