Legal Investigator Jobs in Mandaluyong
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Search Results - Legal Investigator Jobs in Mandaluyong
CBRE Asia Pacific-Mandaluyong
This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of options and risks.
What You’ll Do
• Perform basic compliance system...
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Mandaluyong
Job Description
Posted on 27 August 2025
POSITION TITLE: MANDARIN FRAUD RISK SPECIALIST
• Monitor and analyze transactional and behavioral data to detect fraudulent activities.
*Investigate suspected fraud cases and document findings.
• Develop...
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philjobnet.gov.ph -
Chubb-Mandaluyong
and ongoing integration throughout the company.
• Support the Head of Legal & Compliance in the development and execution of the compliance strategy.
Compliance Policies and Procedures
• Ensure effective implementation of compliance policies.
• Maintain...
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Mandaluyong
to a non-technical audience and provide further input as expert opinion. Present and communicate investigation results and relevant findings, for administrative or legal purpose, to internal stakeholders, senior management, auditors or clients, and testify in court...
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accenture.com -
Emerson-Mandaluyong
program
• Investigate the compliance penalty and recommend potential solutions.
• Create state-of-business reports for retail channels and e-commerce accounts.
Who You Are:
You have a strong drive for results and exhibit passion and enthusiasm to get...
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Legal Investigator jobs – More cities:
Qubel-Makati, 3 km from Mandaluyong
that create meaningful impact in people’s lives.
Job Summary:
Labor Relations: Provide legal advice on employment and labor law matters.
Assist in drafting and reviewing employment contracts, company policies, and disciplinary notices.
Support HR in handling...
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World Vision International (New)-Quezon City, 8 km from Mandaluyong
compliance, investigations, or potential legal disputes.
• Ensure that WVDF’s legal interests are protected in all engagements with agencies such as the SEC, BIR, DSWD, DOLE, and the National Privacy Commission, and provide support in responding to legal...
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appcast.io -
Robert Walters-Pasay, 5 km from Mandaluyong
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Legal Advisor - Mandarin
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ComPsych Corporation-Manila, 6 km from Mandaluyong
Overview
The Global Network Specialist recruits, contracts, and manages ComPsych’ s network of EAP Counselors, Legal and Financial Advisors, and Health Coaches globally. This includes the strategic vendor management of Global EAP Partnerships...
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appcast.io -
Career Team Enterprises-Manila, 6 km from Mandaluyong
compliance tasks.
Coordinate with brokers and internal stakeholders regarding insurance coverage for U.S. entities.
Conduct internal investigations.
Philippines Legal Support
Oversee employment law compliance and HR legal matters in the Philippines.
Manage...
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