Legal Investigator Jobs in Makati
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Search Results - Legal Investigator Jobs in Makati
Medium-Manila, 6 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...
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Likha Careers-Makati-
About the job Chief Legal Officer (Finance)
Job Expectations:
• Position Type: Experienced - Executive
• Employment Type: Full-Time; Permanent (Direct Hire)
• Work Schedule: Mondays - Fridays, Day Shift
• Basic Salary: Php 180,000 - Php 260,000...
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weSource Management Consultancy Firm-Pasig, 6 km from Makati-
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K
weSource Management Consultancy Firm
Hybrid - Pasig 3-5 Yrs Exp Bachelor Full-time
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Job Description
We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig.
Role: Sr...
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Dempsey-Makati-
Keep abreast of and conduct research on relevant laws, regulations and legal precedents in support of developing case strategies.
2. Assist in reviewing contracts and service agreements with client accounts.
3. Assist in drafting various legal...
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BDO unibank, inc.-Makati-
Investigation and Enhanced Due Diligence Officer
Primarily responsible in performing transaction review, through name sanction screening, Covered Transaction verification, and transaction monitoring, of cross-border remittances from various tie‐ups...
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DEMPSEY RESOURCE MANAGEMENT INC.-Makati-
in drafting various legal documents such as pleadings and correspondences.
4. Assist with all aspects of case management, including fact investigation and evidence gathering, witness
interviews, preparation for hearings and trials, organization of exhibits...
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Penbrothers Live-Makati-appcast.io-
About the Role
This role champions people and culture as core business priorities, working closely with leaders and external partners to deliver strong people practices while ensuring compliant and well-governed HR, legal, and procurement operations...
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Legal Investigator jobs – More cities:
Tamaray People Solutions Corporation-Makati-
Execute and implement AML compliance processes, including but not limited to AML watchlist updates (e.g. AMLC Watchlist, Patriot Watchlist), customer profiling, due diligence, and investigations when necessary, as well as related processing...
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Beep-Makati-appcast.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...
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TaskUs-Manila, 6 km from Makati-
of Decision and other disciplinary processes.Assist with periodic legal reviews of and updates on employment agreement templates, employment practices and arrangements, and company policies and procedures.Support and lead investigation processes on various...
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Activate Talent-Makati-
company policies.
• Lead investigations, employee relations cases, and disciplinary actions with full documentation and legal rigour.
• Decide when outside counsel is required versus internal resolution.
Recruiting & People Operations
• Own recruiting...
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Michael Page-Makati-appcast.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...
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Intro Recruitment Asia-Makati-
and implement sales terms, pricing structures, and credit policies aligned with lending guidelines of end-user financing partners.
• Provide written guidance on all project sales forms, contracts, agreements, and related legal documentation.
• Marketing...
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Jones Lang LaSalle Incorporated-Makati-appcast.io-
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 of the project.
Your...
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Makati-philjobnet.gov.ph-
Job Description
Posted on 7 January 2026
"QUALIFICATIONS:
• Graduate of Legal Management, Political Science, or related field
• Proven experience in credit investigation and prior experience with the collections department
• Must hold a valid...
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