Legal Investigator Jobs in Makati
1 - 15 of 37
Search Results - Legal Investigator Jobs in Makati
Anchor Land Holdings Inc.Makati
Manages, develops and executes legal and compliance strategies; Manages Corporate Affairs staff roles and accountabilities and ensures that deliverables and service agreement set with Unit/Department/Divisions Heads are met; Represents the Company...
SGV & Co.Makati
Legal Counsel
Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.
The Office of the General Counsel (GCO) is dedicated to proactive support...
Manulife FinancialMakatiappcast.io
Job Summary: Reporting to Head of Legal and Corporate Secretary, this role is responsible for overseeing the legal operations of The Manufacturers Life Insurance Co. (Phils.), Inc. and its Subsidiaries (collectively referred to as “Manulife...
KPMG PhilippinesMakati
Job Responsibilities:
• Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
• Perform forensic analysis of financial and non financial data, including transactional...
Manulife Insurance MalaysiaMakatiappcast.io
d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de*****Distribution Compliance Support*** Support Distribution Compliance efforts, particularly the disciplinary process by providing guidance on procedures, investigations...
KPMG PhilippinesMakati
Roles & responsibilities
• Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
• Perform forensic analysis of financial and non financial data, including...
KPMG PhilippinesMakati
Job Responsibilities: Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities. Perform forensic analysis of financial and non financial data, including transactional...
Legal Investigator jobs – More cities:
Philippine Telegraph & Telephone Corp.Makatiappcast.io
negotiations, and provide legal support and guidance in administrative investigations involving company employees.
What Will Make You a Fit for this Role
• Minimum of eight (8) years of experience as a corporate lawyer and/or litigation associate in a law...
Spinneys PhilippinesMakati
against regulatory risks, operational non-compliance, financial losses, and reputational damage through audits, inspections, training, and corrective action monitoring.
Responsibilities
• Monitor compliance with company policies and legal regulations...
Smart Communications, Inc.Makati
Incident Response & Investigations (Cybercrime)
Supports investigations of cybersecurity-related incidents and alleged cybercrimes. Ensures evidentiary integrity, legal sufficiency, and proper documentation throughout the process. Coordinates...
BilleaseMakati
and suspicious transaction reporting requirements Fraud Investigation & Case Management Lead fraud investigations, case handling, and resolution processes Ensure proper documentation, escalation, and reporting of fraud incidents Coordinate with Compliance, Legal...
Spinneys PhilippinesMakati
against regulatory risks, operational non-compliance, financial losses, and reputational damage through audits, inspections, training, and corrective action monitoring.
Responsibilities
• Monitor compliance with company policies and legal regulations...
BilleaseMakati
and suspicious transaction reporting requirements Fraud Investigation & Case Management Lead fraud investigations, case handling, and resolution processes Ensure proper documentation, escalation, and reporting of fraud incidents Coordinate with Compliance, Legal...
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...
AIA Hong Kong and MacauMakatiappcast.io
and investigation of clinical incidents, adverse events, and near misses, ensuring lessons are learned and appropriate preventive measures are taken. Ensure all clinical practices adhere to ethical guidelines, legal requirements, and patient confidentiality...
123
Companies now hiring in Makati:
More jobs – Legal in Makati:
Legal Investigator jobs in Makati – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Legal Investigator, Makati
It's free, and you can cancel email updates at any time
123