Legal Investigator Jobs in Makati
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Search Results - Legal Investigator Jobs in Makati
Dempsey management incMakati
A web investigator,also known as a cybercrime investigator or online investigator,is a professional who uses internet-based searches to gather information and evidence,often for legal or business purposes....
MediumValenzuela, 16 km from Makati
of performance and behavioral issues.
Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
Conduct fact‐finding investigations and assess potential legal exposure in coaching...
SGV & Co.Makati
In-House Legal Counsel
SGV & Co. Makati, National Capital Region, Philippines
Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.
The Office...
SGV & Co.Makati
Counsel (GCO) is dedicated to proactive support and alignment with SGV & Co.'s network's needs, taking responsibility for success and world‐class execution. The
Legal Counsel
is instrumental in delivering on these commitments through hands‐on, technical...
Dempsey Resource Management Inc.Makati
4. Assist with all aspects of case management, including fact investigation and evidence gathering, witness
interviews, preparation for hearings and trials, organization of exhibits and management of deadlines.
5. Organize and maintain legal...
Philip Morris InternationalMakati
pillars of the PMI Global Compliance Program, with a focus on Code of Conduct, Conflicts of Interests, Whistleblowing and Investigations, as well as legal compliance topics such as Anti-Bribery, Competition law, etc.
Governance
Identify, assess, and manage...
BeepMakatiappcast.io
regulations, internal policies, including new legal and regulatory developments company-wide).
For the Security Manager component, the role manages AFPI’s information security, with primary focus on protecting the confidentiality, integrity, and availability...
Legal Investigator jobs – More cities:
Batal Human Resources ServicesMakati
engineering
projects within facilities.
2. Conduct site investigations and analyze data to determine project feasibility and
requirements.
3. Develop cost estimates, budgets, and schedules for construction projects.
4. Ensure compliance with building...
BinanceManila, 6 km from Makati
will help investigate suspicious activity, manage regulatory requests for information (RFIs), and ensure that Binance stays ahead in fighting financial crime in the Web3 space. You will work cross-functionally with legal, compliance, and customer-facing...
Michael PageMakatiappcast.io
controls are embedded in systems and operations, and that Risk Control Matrices (RCMs) and other compliance mechanisms are maintained.
• Establish and enforce policies and procedures to protect sensitive data, ensuring compliance with legal, regulatory...
ACENMakati
obligations.
• Actively engage in addressing financial issues that intersect with legal matters, providing support and guidance to ensure effective resolution and risk mitigation.
Tax Compliance and Tax Planning
• Oversee tax compliance and develop strategic...
Jones Lang LaSalle IncorporatedMakatiappcast.io
Owner’s Representative to join our team for Data Center projects in the Philippines. In this role, you will play a critical part in reviewing and advising on geotechnical investigations, foundation design, soil improvement, and ground engineering aspects...
RecruitGoPasay, 2 km from Makati
using Git, GitHub, or GitLab.
General & Operational Tasks
Investigate platform issues and resolve bugs.
Optimize system performance.
Support team in implementing new workflows and features.
Collaborate with cross-functional teams including operations, QA...
Makatiphiljobnet.gov.ph
and permitting processes.
Risk Management:
• Identify and assess legal risks and develop strategies to mitigate these risks.
• Oversee and manage litigation, disputes, and any regulatory investigations.
• Implement and manage compliance programs and internal...
CitcoMakatijobstreet.com
returns, preparation of per share tables, expense ratio analysis, etc.
• Ensure accuracy of footnote disclosures via review of legal documents governing the fund.
• Present to or exchange information internally, with clients and outside auditors...
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