Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
Joyson Safety Systems-Manila-
disputes, claims, and coordination with external legal counsel. Conduct
compliance assessments, audits, and investigations
as needed. Identify and assess
legal and compliance risks
and recommend appropriate controls. Ensure proper implementation...
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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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Remote Raven-Manila-
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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Coca-cola European Partners-Manila-appcast.io-
requires deep experience in investigations, data analysis, and cross-functional collaboration with Legal, Ethics & Compliance, and P&C.
The position is based in Taguig with hybrid setup and full-time employment, reporting to senior leadership and engaging...
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Confidential Company-Manila-
Provide expert legal and regulatory guidance to support business decisions and manage organizational risk , including matters relating to corporate governance, employment and business laws, contracts, legal documentation, investigations, disputes...
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AvantePH-Manila-
licenses, and certifications.
• Provide guidance and training to staff regarding compliance requirements and regulatory updates.
• Investigate, document, and report compliance issues; support implementation of corrective actions.
Requirements
• Bachelor’s...
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JPMorgan Chase & Co.-Manila-appcast.io-
clients throughout the resolution process. You will serve as the primary point of contact for assigned cases, investigate potentially fraudulent transactions, and coordinate with internal partners to pursue recovery opportunities. You will balance client...
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Legal Investigator jobs – More cities:
Trinasolar-Manila-
and investigate project background, resources, site assessment, feasibility study, environment and risk assessment, and acquire land through land lease agreements or purchases; - Analyze economic, legal and demographic factors affecting project development...
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kredivo group-Manila-
Kredivo Philippines is seeking a proactive, commercially minded lawyer with strong Philippine labor and employment law, HR advisory, and regulatory compliance experience to join its Legal and Compliance Department. The ideal candidate combines sound...
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Cherry Philippines-Manila-
investigations related to workplace issues, harassment, and disciplinary matters, ensuring timely resolutions.
• Assist in policy development and continuous improvement initiatives
• Bachelor’s degree in Human Resources, Legal Management, Psychology, or any...
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Metrobank-Manila-
contributions to our nation's economic and social development.
With Metrobank, a meaningful life is within your reach!
Job Summary: Handles and monitors cases for or against the Bank through the process of mediation, trial, appeal and other legal proceedings...
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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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Stagwell-Manila-
This role supports the US Sales and Use tax function, focusing on compliance across multiple legal entities, including preparation of returns, use tax accruals, account reconciliations, and audit support. The position includes exemption certificate...
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Globe Telecom, Inc.-Manila-appcast.io-
Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external...
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Metrobank-Manila-
with Credit Administration Department, Credit Control and Documentation Division, Credit Investigation and Appraisal Division, LEGAL (or with other relevant units) to ensure that proposals have the appropriate approvals, loan documentation process is in order...
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