Legal Investigator Jobs in Mandaluyong
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Search Results - Legal Investigator Jobs in Mandaluyong
RelianceUnited-Mandaluyong-appcast.io-
What You’ll Do:
• Administrative Support: Provide clerical support, which includes filing, photocopying, and scanning legal and corporate documents, maintain a systematic system to ensure that records are easily retrievable and secure.
• Case...
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GlobalElite Manpower Solutions Inc-Mandaluyong-jobstreet.com-
Key Responsibilities
• Provide legal advice on labor and employment laws, employee relations, and HR compliance.
• Handle disciplinary cases, administrative investigations, and due process proceedings.
• Represent the company before DOLE, NLRC...
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DFI Retail Group-Mandaluyong-
investigations, evidence handling, escalation criteria, and response playbooks in line with legal and privacy requirements.
• Design and execute use case validation, detection testing, and control assurance exercises for insider risk and sensitive data protection...
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BDO Unibank-Mandaluyong-appcast.io-
Transaction Monitoring System and Robotic Process Automation (RPA), setting priorities, monitoring effectiveness, and ensuring operational resilience and timely delivery of regulatory outcomes.
3.
Lead the design and execution of AML investigation...
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Palawan Group of Companies-Mandaluyong-
insights to strengthen compliance, and providing guidance on the proper interpretation and implementation of company policies and labor laws.
Key Responsibilities:
• Manage administrative and disciplinary cases from investigation to resolution.
• Conduct...
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Legal Investigator jobs – More cities:
Berde Renewables Inc.-Mandaluyong-
projects according to schedule, budget, quality, and safety. Dependencies: Engineering / Project Management & Construction / Finance / Business Development / Legal / HR / Admin / Warehouse & Logistics Key Responsibilities1. Site Oversight & Coordination...
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Palawan Group of Companies-Mandaluyong-
AND LIMITATION :
• Authorized to access AML alert management system based on the job division (electronic, manual monitoring)
• Authorized to access selected sites and social media platforms for investigations
• Uninterrupted access to all systems, records...
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AIA Group-Manila, 6 km from Mandaluyong-
FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key...
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Theprobegroup-Quezon City, 8 km from Mandaluyong-appcast.io-
understanding of company operations
• Handle the preparation of demand letters and legal enforcement strategies to protect company assets and interests
• Assist, where necessary, in conducting corporate investigations
• Act as a liaison with external legal...
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Bureau Veritas India-Manila, 6 km from Mandaluyong-
Fresh Graduates Welcome to Apply! About The Role As a Compliance & Legal Officer based in the Philippines, you will provide essential compliance and legal support across a range of matters, helping ensure Bureau Veritas maintains the highest...
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