Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
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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Nissan Motor Corporation-Manila
to review existing internal controls and propose necessary revisions or additions thereto. Investigate violations of NPI's Code of Conduct and/or Policies Assess and effectively manage legal risks that expose the Company to legal and administrative sanctions...
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Alibaba Group-Manila
About the Role:
Alibaba Group is seeking an experienced senior legal counsel to lead the legal function in the Philippines, and serve as the key adviser to management in respect of strategic projects and business activities in the Philippines.
Key...
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PNB Holdings Corporation-Manila
GENERAL PURPOSE OF THE JOBTheLegal Manager (Special Projects and Data Protection Officer)will directly report to the VP-Legal. This role will focus on handling special legal projects across the organization while also serving as Deputy Data...
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SupportYourApp-Manila
fluent Ukrainian and English) Legal Counsel
Join to apply for the (fluent Ukrainian and English) Legal Counsel role at SupportYourApp .
We are looking for a Legal Counsel to join our community — someone who is eager to apply their knowledge...
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Inspire Brands Asia-Manila
Lead investigations and assist in dispute resolution
• Supervise compliance personnel and ensure proper documentation
• Provide legal advice and support compliance initiatives
#J-18808-Ljbffr...
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PNB Holdings Corporation-Manila
GENERAL PURPOSE OF THE JOB
The Legal Manager (Special Projects and Data Protection Officer) will directly report to the VP-Legal. This role will focus on handling special legal projects across the organization while also serving as Deputy Data...
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Inspire Brands Asia-Manila
Qualifications:
• Bachelor’s degree in Legal Management, Political Science, Business Administration, or related field (law, governance, compliance, or risk-related coursework is an advantage)
• 3–5 years of experience in compliance administration...
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SGV & Co.-Manila
s network's needs, taking responsibility for success and world-class execution. TheLegal Counselis instrumental in delivering on these commitments through hands-on, technical legal work, involvement with internal clients' Service Lines and management...
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Baker & McKenzie Rechtsanwaltsgesellschaft mbH-Manila
into the Firm’s risk‑management processes and ensure these are reflected in guidance provided to clients
• Monitor trends and developments in the AI market and proactively develop proposals for the Firm’s stance on emerging issues affecting risk and the legal...
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Arden Consult-Manila
strategic expansion in BGC, we are looking for a Legal Counsel who brings both legal and accounting rigor. This role is ideal for candidates with 3–5 years of substantive experience in accounting and legal, and who are ready to take on broader...
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SGV & Co.-Manila
s network’s needs, taking responsibility for success and world-class execution. The Legal Counsel is instrumental in delivering on these commitments through hands-on, technical legal work, involvement with internal clients’ Service Lines...
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weSource Management Consultancy Firm-Manila
licenses are conducted in compliance to the rules and regulations of the gaming regulatory body. This role involves monitoring operations of licensees, maintaining records, and assisting with compliance audits and investigations.
DUTIES...
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Kamel Media-Manila
or Case IQ. They follow structured investigation protocols, maintain strict confidentiality agreements, and create detailed reports that meet legal documentation requirements for US companies.
Yes, Filipino Employee Relations Managers excel at virtual...
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