Legal Investigator Jobs in Manila
1 - 15 of 92
Search Results - Legal Investigator Jobs in Manila
Bangko Sentral Ng Pilipinas-Manila
A government financial agency in the Philippines is seeking a Legal Officer I to join their Investigation and Prosecution Group. This position requires a Bachelor of Laws and eligibility under RA 1080 (Bar). No prior work experience or training...
SPX PHILIPPINES INC.-Manila
Shopee is seeking an Ethics & Integrity Specialist in the Philippines to conduct internal investigations, manage casework, and support preventative governance initiatives. You will work with HR and Legal teams to ensure compliant, transparent...
Globe Telecom, Inc.-Manila
GCash, the Philippines’ leading FinTech app, seeks an Investigation Manager in Metro Manila to oversee cyber incident investigations, preservation of digital evidence, and crisis response efforts. You will coordinate with IT, security, and legal...
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Changan Automobile-Manila
Responsible for the legal and compliance management of the Philippines subsidiary across its vehicle import and export, trade distribution and dealer network, and KD business lines.
• Responsible for providing legal advice and practical solutions...
Monee-Manila
their implementation to ensure compliance with legal requirements and group consistency.
• Collaborate with relevant stakeholders to manage sensitive internal investigations and other grievances and disputes, including assessing legal risk and advising on appropriate...
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Pluxee-Manila
non-compliance that may require investigation
• Review policies and procedures documentation to ensure applicable regulatory laws are incorporated
• Any other duties as required by the immediate manager
Legal
• Liaise with auditors, internal/external...
Globe Telecom, Inc.-Manila
and analysis.
• Coordinate with internal teams (e.g., IT, security, legal) and external stakeholders (e.g., law enforcement, regulatory bodies) during investigations.
Digital Evidence Collection and Preservation
• Ensure the proper identification, collection...
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Department of Social Welfare and Development (DSWD)-Manila
to cases and other legal related matter, providing legal advice to the Department Secretary and/or OBSUs, represents the Department head in courts, administrative bodies, conferences and other related offices drafting pleadings, conducting investigations...
Remitly PHL Operations Inc.-Manila
Remitly PHL Operations Inc. is seeking a Compliance Associate in Manila to investigate suspicious activity, conduct regulatory filings, and support an AML program.
The role involves cross‑functional collaboration with Customer Service, Legal...
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Bureau Veritas | Marine & Offshore-Manila
Job Description: Compliance & Legal #PHL Location: Manila, Manila, PH Type of contract: Fixed term Posting date: 4 Oct 2026 Job offer reference: 201510 About Bureau Veritas
Bureau Veritas is a global leader in Testing, Inspection and Certification...
Globe Telecom, Inc.-Manila
comprehensive evidence collection and analysis. Coordinate with internal teams (e.g., IT, security, legal) and external stakeholders (e.g., law enforcement, regulatory bodies) during investigations.
Digital Evidence Collection and Preservation:
Ensure...
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Pluxee-Manila
Legal and Compliance Officer page is loaded## Legal and Compliance Officerremote type: Hybridlocations: Manilatime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: R4147 Unbefristet festangestellt Job Description: Pluxee is a global...
Wonolo-Manila
Wonolo is seeking a Trust & Safety Analyst to join its Legal Operations team. You will investigate and resolve worker incidents, act as escalation point for Customer Success, Support, and Operations, and help keep the Wonolo platform safe...
Bureau Veritas S.A.-Manila
Trade.
About the role As the Compliance / Legal Officer based in Philippines, you will provide critical compliance and legal support across a diverse range of matters, ensuring compliance and mitigating risk for Bureau Veritas. This role offers exposure...
Concentrix-Manila
support to investigative actions like log correlation, floor walk, etc.
• Lead assigned investigations.
• Maintain relevant records retention, legal, HR, Privacy guidelines for all activity.
• Assist in preparing education materials as and when necessary...
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