Legal Investigator Jobs in Mandaluyong
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Search Results - Legal Investigator Jobs in Mandaluyong
Private Advertiser-Mandaluyong
strategies.
• Support internal investigations and employee-related legal matters, as appropriate.
• Coordinate with external counsel on labor disputes, investigations, and proceedings when required.
Legal Advisory & Risk Management
• Provide clear...
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CNT Promo & Ads Specialist, Inc.-Mandaluyong
Conduct legal and compliance audits to identify risks and ensure adherence to company policies and legal requirements.
Support Human Resources in employee relations matters, administrative investigations, disciplinary proceedings, labor cases...
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Maya-Mandaluyong
practices.
• Act as a key stakeholder in managing complex or high-risk investigations, including collaboration with legal and external authorities when required.
• Present recommendations and strategic insights to senior leadership to prevent future fraud...
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RelianceUnited-Mandaluyong
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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appcast.io -
Remote Raven-Philippines
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...
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Emapta-Mandaluyong
and Complaints Management
• Partner with Risk, Legal, and Insurance teams to manage customer disputes and complaint processes, including resolution and reporting
• Maintain accurate complaint and dispute registers and reporting
• Investigate potential breaches...
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CBRE Group, Inc.-Mandaluyong
CBRE Group, Inc. is seeking a Compliance Analyst to support the implementation and sustainment of the corporate compliance program in the Philippines.
The role sits within the Legal Compliance function, focusing on regulatory alignment and risk...
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appcast.io -
Legal Investigator jobs – More cities:
SMEC-Mandaluyong
SMEC seeks an experienced HSE leader to develop and implement policies ensuring legal compliance with Philippine safety and environmental laws. You will drive risk assessments, incident investigations, and audits for major construction projects...
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CBRE Group, Inc.-Mandaluyong
About the Role:
As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate compliance program.
This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance...
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appcast.io -
RelianceUnited-Mandaluyong
and treatment protocols.
Ensure medical records meet ethical, legal, and institutional standards.
Identify gaps in medical care or protocol deviations and initiate corrective actions.
Review and investigate incident reports, adverse events, or patient...
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Private Advertiser-Mandaluyong
identification, beneficial ownership verification, and risk-based customer acceptance.
• Oversee transaction monitoring frameworks, including typologies, scenarios, thresholds, alert management, investigation procedures, and escalation protocols.
• Lead...
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TTEC-Manila, 6 km from Mandaluyong
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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Mandaluyong
and Conduct & Ethics Philippines Lead Corporate Investigator, manage notification, recording and reporting process related to investigations, and work with senior company leadership to assess and address significant legal risks associated with such reports...
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accenture.com -
Mandaluyong
Career Level: CL10
Role: Sales & Delivery - Contract Management
Talent Segment: Legal and Commercial
Imagine being part of team that helps transform leading organisations and communities around the world!
At Accenture we put innovation...
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accenture.com -
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