Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
Access Healthcare-Manila-
We are seeking a highly experienced and strategic Senior Legal Manager to lead our Legal and Corporate Governance function within a fast-growing Healthcare BPO environment.This is a corporate legal role focused on overseeing Manila-based legal...
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Maybank-Manila-
legal services and support concerning all administrative and labor relations matter of the company, including among others, assistance in disciplinary proceedings, special audit investigation, and assistance to Fraud Risk Management in case build up...
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Inspire Brands Asia-Manila-appcast.io-
Lead investigations and assist in dispute resolution
• Supervise compliance personnel and ensure proper documentation
• Provide legal advice and support compliance initiatives
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Access Healthcare-Manila-
We are seeking a highly experienced and strategic Senior Legal Manager to lead our Legal and Corporate Governance function within a fast-growing Healthcare BPO environment.
This is a corporate legal role focused on overseeing Manila-based legal...
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Reliance United-Manila-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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Maybank-Manila-
depositor's account; Act as resources person for internal investigation or administrative cases; Updates litigation cases for submission to concerned departments/committees; Fulfills the duties and responsibilities of the Legal sector's Operational Risk...
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Wing Assistant-Manila-
on compliant handling 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...
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Legal Investigator jobs – More cities:
Vena Group-Manila-
Job Summary:Vena Energy is seeking a seasonedSenior Lawyerto join its Philippines legal team. This role will be central to advising onstructuring transactions, mergers and acquisitions, and project financing and land agreements , while also...
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MUFG Bank, Ltd-Manila-appcast.io-
proceedings against employees by providing legal support throughout investigations and hearings.* Collaborate closely with various departments to address complex legal issues as they arise and escalate matters to the Legal Adviser when necessary for further...
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Vena Group-Manila-
Job Summary:
Vena Energy is seeking a seasoned Senior Lawyer to join its Philippines legal team. This role will be central to advising on structuring transactions, mergers and acquisitions, and project financing and land agreements , while also...
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SGV & Co.-Manila-
Legal CounselJoin our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.The Office of the General Counsel (GCO) is dedicated to proactive support and alignment...
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Globe Telecom, Inc.-Manila-appcast.io-
Roles and Responsibilities
• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance...
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SGV & Co.-Manila-
Legal Counsel
Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.
The Office of the General Counsel (GCO) is dedicated to proactive support...
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Amazon-Manila-appcast.io-
and impartial investigations, support grievance processes, and lead informal discussions or mediation. Provide guidance to managers on sophisticated ER matters including policy violations and workplace concerns across countries. Partner with Legal and Employee...
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Data Analytics Ventures, Inc. | Go Rewards-Manila-
remediation to completion. Advise on and coordinate data breach and security incident response efforts, including incident investigation, legal and regulatory risk assessment, determination of notification obligations, and implementation of corrective...
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