Legal Investigator Jobs in Mandaluyong
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Search Results - Legal Investigator Jobs in Mandaluyong
Medium-Manila, 6 km from Mandaluyong-
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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WHR Global Consulting-Mandaluyong-
investigations and regulatory filings. They will participate in deep-dive investigations, review case escalations, perform quality checks on regulatory reports, and identify opportunities to improve processes and risk management practices.
Key Responsibilities...
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Bank of the Philippine Islands (BPI)-Manila, 6 km from Mandaluyong-
to management immediatelyIncident, Risk & Non‐Conformance ManagementManage incident and near‐miss reporting remotelyLead investigations using interviews, documentation review, and digital evidenceMaintain risk registers, hazard logs, and corrective action...
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WHR Global Consulting-Mandaluyong-
investigations, and submit SAR filings where necessary.
• Work closely with cross-functional teams internally regarding these investigations, including Customer Service, Compliance, Legal, Product, and third party sites supporting AML investigations.
• Identify...
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Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch-Mandaluyong-appcast.io-
in inventory mapping for other entities as assigned;
• Assisting SJ DPO in audits, data protection assessments and investigations where necessary;
• Escalating data protection issues and concerns to the SJ DPO for guidance;
• Support SJ DPO with Global Data...
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Emerson-Mandaluyong-
investigations of potential compliance violations and coordinate corrective actions.Partner with Legal, HR, Finance, and global compliance leaders to drive consistent adoption of policies, standards, and tools.Lead and contribute to cross‐functional compliance...
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Vantive Health LLC-Mandaluyong-
regulatory, legal, and policy matters.
• Support smart, ethical decision‑making that enables business growth across the Northern cluster.
Strengthen Vantive’s E&C foundations
• Develop, update, and implement policies and procedures supporting a robust...
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Legal Investigator jobs – More cities:
Kamel Media-Manila, 6 km from Mandaluyong-
Philippines-based managers understand international workplace dynamics and best practices Dedicated employee relations functions reduce legal claims by 70% Specialists master HRIS platforms like Workday and BambooHR Full-time dedicated teams build long-term...
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Cobden & Carter International-Mandaluyong-
and external audit requirements.
• Investigate variances,implement corrective actions, and ensure adherence to company policies.
Liquidity & Investments
• Manage working capital,accounts payable, and receivable to meet financial obligations.
• Drive...
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Delegate CX-Manila, 6 km from Mandaluyong-
and oversees the entire disciplinary process, particularly in termination cases, including investigations, documentation, and communication with employees and relevant stakeholders.* Ensures consistency and fairness in applying disciplinary policies...
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Cobden and Carter International Inc.-Mandaluyong-
efficient internal controls to minimize risks around review & approval of all financial transactions
• Maintain relations with external auditors, investigate findings, & lead action on recommendations. Interpret accounting standards for business application...
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Skyro-Mandaluyong-jobstreet.com-
of customers.
Qualifications
• Strong knowledge of collections processes, regulatory compliance, and debt recovery practices.
• Skilled in investigation, documentation review, and fraud detection.
• Excellent communication skills, both written and verbal...
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Mandaluyong-accenture.com-
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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Datex Technology Services Corporation-Taguig, 8 km from Mandaluyong-
with U.S. Director of HR to handle grievances, disciplinary actions, and other labor‐related issuesCollaborate with Philippines legal consultant and HR consultant when necessaryConduct pre‐termination investigations and hearingsAdvise U.S. HR...
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Mandaluyong-accenture.com-
client policies and guidelines
• Investigate, resolve, and relay complex content issues to the broader Trust and Safety team
• Serve as an advocate for the user community
• Participate in process improvement initiatives that improve quality and efficiency...
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