Legal Investigator Jobs in Manila
1 - 15 of 31
Search Results - Legal Investigator Jobs in Manila
GCash-Manila
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
Overview
Key responsibilities include managing cases from internal security and fraud investigations...
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Outchain Solutions-Manila
jobstreet.com -
to effectively monitor GS fixed assets.
• Review claims investigation results and recommendations. To maintain strict confidentiality on all internal data or information integral to the success and continuity of the company.
• Supervisory: 2 years...
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ComPsych Corporation-Manila
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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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Career Team Enterprises-Manila
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...
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Hunt St, Pty-Manila
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directly by the client as an independent contractor. We are not an outsourcing agency. All of our roles are 100% remote so you'll be able to work from home.
Who The Client Is
The client is a specialist legal financier focused on helping individuals...
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SSR Personnel-Manila
integrity, and defend business interests against the risks of illegal distribution and counterfeiting.
The role involves managing complex investigations, building intelligence networks, and coordinating with external stakeholders, including law enforcement...
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Deloitte PLT-Manila
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forensic accounting, fraud investigation, or related fields, ideally within consulting, financial, accounting, or legal institutions.
• Basic understanding of AML regulations and money laundering schemes.
• Experience providing financial crime consulting...
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Legal Investigator jobs – More cities:
AstraZeneca-Manila
advisory boards, and investigator-initiated studies and build advocacy among target KOLs. Partner with cross-functional teams (Medical Affairs, Clinical Development, Commercial) to align on stakeholder engagement plans that address both scientific...
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Thomas Reuters-Manila
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and other payment schedules.
• Investigate delinquent accounts and provide appropriate documentation to customers when needed.
• Maintain/update records in the systems and generate related reports.
• Liaise with Sales Support, Customer Service, Accounts...
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ESR Healthcare-Manila
degree
Job function: Legal
Industry: Financial Services
Compensation: View salary
Total position: 1
Relocation assistance: No
Visa sponsorship eligibility: No
JOB DESCRIPTION:
Being a member of the Data Protection team, this position will support...
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Manager, Project Manager - Technology Manila Philippines Manila , Philippines Information Technology
Bacardi-Martini-Manila
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those who craft and produce our brands to those who market and sell them to everything in between.We also have opportunities across levels of experience from those who are starting their professional career (and are of local legal drinking age) to those...
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QBE Insurance-Manila
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customer expectations.
• Ensure compliance with legal and regulatory requirements to meet financial obligations.
• Assist in the preparation and maintenance of accurate accounting records to ensure compliance with regulations.
• Contribute...
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Cosy Hauz-Philippines
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initial planning and commercial reviews to highlight opportunities and risks.
• Due Diligence & Constraints Analysis
• Carry out quick due diligence remotely, identifying showstoppers (planning, legal, environmental, or physical constraints) and flagging...
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Playmate Leisure Solutions Corp-Manila
foundit.com.ph -
procedures, and workplace behavior.
• Conduct investigations into employee complaints, grievances, and disciplinary matters, ensuring fairness, consistency, and confidentiality.
• Develop and implement strategies to promote positive employee relations...
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BEL USA-Manila
jobstreet.com -
Support in the resolution of employee relations issues, including conducting thorough investigations, mediating disputes, and recommending appropriate actions to prevent recurrence.
• Manage the issuance and administration of Certificates of Employment...
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